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Donate NowS.1301 - Trafficking Victims Protection Reauthorization Act of 2011
A bill to authorize appropriations for fiscal years 2012 to 2015 for the Trafficking Victims Protection Act of 2000, to enhance measures to combat trafficking in person, and for other purposes.
| Version | Word Count | Changes From Previous Version | Percent Change |
|---|---|---|---|
| Introduced in Senate | 10,381 | n/a | n/a |
| Reported in Senate | 23,573 | 139 Show Changes Hide Changes | 39% |
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S 1301 ISRSCommentsClose CommentsPermalink

Calendar No. 193CommentsClose CommentsPermalink

112th CONGRESSCommentsClose CommentsPermalink

1st SessionCommentsClose CommentsPermalink

S. 1301CommentsClose CommentsPermalink

To authorize appropriations for fiscal years 2012 through 2015 for the Trafficking Victims Protection Act of 2000, to enhance measures to combat trafficking in persons, and for other purposes.CommentsClose CommentsPermalink

IN THE SENATE OF THE UNITED STATESCommentsClose CommentsPermalink

June 29, 2011CommentsClose CommentsPermalink
June 29, 2011CommentsClose CommentsPermalink

Mr. LEAHY (for himself, Mr. BROWN of Massachusetts, Mr. KERRY, Mrs. BOXER, Mr. CARDIN, and Mr. WYDEMr. WYDEN, Mrs. FEINSTEIN, Mr. RUBIO, Mr. COCHRAN, Mrs. GILLIBRAND, Ms. LANDRIEU, Mr. SCHUMER, Mr. BROWN of Ohio, Mr. BURR, Mr. COONS, Mr. AKAKA, Mr. UDALL of Colorado, Ms. MIKULSKI, Mr. HELLER, Mr. ISAKSON, Ms. KLOBUCHAR, Mrs. HAGAN, Mr. NELSON of Florida, Ms. STABENOW, and Mr. DURBIN) introduced the following bill; which was read twice and referred to the Committee on the JudiciaryCommentsClose CommentsPermalink

October 13, 2011CommentsClose CommentsPermalink
October 13, 2011CommentsClose CommentsPermalink

Reported by Mr. LEAHY, with an amendmentCommentsClose CommentsPermalink

[Strike out all after the enacting clause and insert the part printed in italic]CommentsClose CommentsPermalink
[Strike out all after the enacting clause and insert the part printed in italic]CommentsClose CommentsPermalink

A BILLCommentsClose CommentsPermalink

To authorize appropriations for fiscal years 2012 through 2015 for the Trafficking Victims Protection Act of 2000, to enhance measures to combat trafficking in persons, and for other purposes.CommentsClose CommentsPermalink

Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, CommentsClose CommentsPermalink

SECTION 1. SHORT TITLE; TABLE OF CONTENTS.
(a) Short Title- This Act may be cited as the ‘Trafficking Victims Protection Reauthorization Act of 2011’. CommentsClose CommentsPermalink

(b) Table of Contents- The table of contents for this Act is as follows: CommentsClose CommentsPermalink

Sec. 1. Short title; table of contents. CommentsClose CommentsPermalink

TITLE I--COMBATING INTERNATIONAL TRAFFICKING IN PERSONS
Sec. 101. Regional strategies for combating trafficking in persons. CommentsClose CommentsPermalink

Sec. 102. Regional anti-trafficking officers. CommentsClose CommentsPermalink

Sec. 103. Partnerships against significant trafficking in persons. CommentsClose CommentsPermalink

Sec. 104. Protection and assistance for victims of trafficking. CommentsClose CommentsPermalink

Sec. 105. Minimum standards for the elimination of trafficking. CommentsClose CommentsPermalink

Sec. 106. Best practices in trafficking in persons eradication. CommentsClose CommentsPermalink

Sec. 107. Protections for domestic workers and other nonimmigrants. CommentsClose CommentsPermalink

Sec. 108. Prevention of child trafficking through child marriage. CommentsClose CommentsPermalink

Sec. 109. Child soldiers. CommentsClose CommentsPermalink

Sec. 110. Presidential Award for Technological Innovations To Combat Trafficking in Persons. CommentsClose CommentsPermalink

Sec. 111. Contracting requirements. CommentsClose CommentsPermalink

Sec. 112. Department of Defense reporting of trafficking in persons claims and violations. CommentsClose CommentsPermalink

TITLE II--COMBATING TRAFFICKING IN PERSONS IN THE UNITED STATES
Subtitle A--Penalties Against Traffickers and Other Crimes
Sec. 201. Criminal offenses against traffickertrafficking offenses. CommentsClose CommentsPermalink

Sec. 202. Civil remedies; clarifying definition. CommentsClose CommentsPermalink

Subtitle B--Ensuring Availability of Possible Witnesses and Informants
Sec. 211. Protections for trafficking victims who cooperate with law enforcement. CommentsClose CommentsPermalink

Sec. 212. Protection against fraud in foreign labor contracting. Sec. 213. Protections for certain derivative beneficiaries of deceased trafficking or crime victims.

Subtitle C--Ensuring Interagency Coordination and Expanded Reporting
Sec. 221. Reporting requirements for the Attorney General. CommentsClose CommentsPermalink

Sec. 222. Reporting requirements for the Secretary of Labor. CommentsClose CommentsPermalink

Sec. 223. Information sharing to combat child labor and slave labor. CommentsClose CommentsPermalink

Sec. 224. Government training efforts to include the Department of Labor. CommentsClose CommentsPermalink

Sec. 225. GAO report on the use of foreign labor contractors. CommentsClose CommentsPermalink

Sec. 226. Oversight of Department of Justice programs. CommentsClose CommentsPermalink

Subtitle D--Enhancing State and Local Efforts to Combat Trafficking in Persons
Sec. 231. Assistance for domestic minor sex trafficking victims. CommentsClose CommentsPermalink

Sec. 232. Expanding local law enforcement grants for investigations and prosecutions of trafficking. CommentsClose CommentsPermalink

Sec. 233. Model State criminal law protection for child trafficking victims and survivors. CommentsClose CommentsPermalink

TITLE III--AUTHORIZATION OF APPROPRIATIONS
Sec. 301. Adjustment of authorization levels for the Trafficking Victims Protection Act of 2000. CommentsClose CommentsPermalink

Sec. 302. Adjustment of authorization levels for the Trafficking Victims Protection Reauthorization Act of 2005. CommentsClose CommentsPermalink

TITLE IV--UNACCOMPANIED ALIEN CHILDREN
Sec. 401. Protection for minors seeking asylum.Sec. 402. Appropriate custodial settings for unaccompanied minors who reach the age of majority while in Federal custody. CommentsClose CommentsPermalink

Sec. 4032. Appointment of child advocates for unaccompanied minors. CommentsClose CommentsPermalink

Sec. 4043. Access to Federal foster care and unaccompanied refugee minor protections for certain U Visa recipients. CommentsClose CommentsPermalink

Sec. 4054. GAO study of the effectiveness of border screenings. CommentsClose CommentsPermalink

TITLE I--COMBATING INTERNATIONAL TRAFFICKING IN PERSONS
CommentsClose CommentsPermalink
TITLE I--COMBATING INTERNATIONAL TRAFFICKING IN PERSONS CommentsClose CommentsPermalink

SEC. 101. REGIONAL STRATEGIES FOR COMBATING TRAFFICKING IN PERSONS.
Section 105 of the Trafficking Victims Protection Act of 2000 (

(1) in subsection (d)(7)(J), by striking ‘section 105(f) of this division’ and inserting ‘subsection (g)’; CommentsClose CommentsPermalink

(2) in subsection (e)(2)-- CommentsClose CommentsPermalink

(A) by striking ‘(2) COORDINATION OF CERTAIN ACTIVITIES- ’ and all that follows through ‘exploitation.’; CommentsClose CommentsPermalink

(B) by redesignating subparagraph (B) as paragraph (2), and moving such paragraph, as so redesignated, 2 ems to the left; and CommentsClose CommentsPermalink

(C) by redesignating clauses (i) and (ii) as subparagraphs (A) and (B), respectively, and moving such subparagraphs, as so redesignated, 2 ems to the left; CommentsClose CommentsPermalink

(3) by redesignating subsection (f) as subsection (g); and CommentsClose CommentsPermalink

(4) by inserting after subsection (e) the following: CommentsClose CommentsPermalink

‘(f) Regional Strategies for Combating Trafficking in Persons- Each regional bureau in the Department of State shall contribute to the realization of the anti-trafficking goals and objectives of the Secretary of State. By June 30 of each year, in cooperation with the Office to Monitor and Combat Trafficking, each regional bureau shall submit a list of anti-trafficking goals and objectives for each country in its geographic area of responsibility. Host governments shall be informed of the goals and objectives for their particular country by June 30 and, to the extent possible, host government officials should contribute to the drafting of the goals and objectives.’. CommentsClose CommentsPermalink
SEC. 102. REGIONAL ANTI-TRAFFICKING OFFICERS.
Section 106 of the Trafficking Victims Protection Act of 2000 (

(1) by redesignating subsections (e), (f), (g), and (h(h), and (i) as subsections (f), (g), (h), and (i(i), and (j), respectively; and CommentsClose CommentsPermalink

(2) by inserting after subsection (d), the following: CommentsClose CommentsPermalink

‘(e) Regional Anti-Ttrafficking in Persons Officers- Under the authority, direction, and control of the President, the Secretary of State, in accordance with the provisions of this Act, and in order to promote effective bilateral and regional anti-trafficking diplomacy, public diplomacy initiatives, and coordination of programs, is authorized-- CommentsClose CommentsPermalink
‘(1) to appoint, at United States embassies, anti-trafficking in persons officers, who shall collaborate with other countries to eliminate human trafficking; and CommentsClose CommentsPermalink
‘(2) to useassign the officers appointed under paragraph (1) forto fulfill tasks such as-- CommentsClose CommentsPermalink
‘(A) expanding the anti-trafficking efforts of the Office to Monitor and Combat Trafficking in Persons of the Department of State, including-- CommentsClose CommentsPermalink
‘(i) maintaining direct contact with the Office to Monitor and Combat Trafficking in Persons; and CommentsClose CommentsPermalink
‘(ii) undertaking tasks recommended by the Director of the Office to Monitor and Combat Trafficking in Persons; CommentsClose CommentsPermalink
‘(B) monitoring trafficking trends in the region; CommentsClose CommentsPermalink
‘(C) assessing compliance with the provisions of this Act; CommentsClose CommentsPermalink
and‘(D ‘(D) determining and furthering effective anti-trafficking programs and partnerships with foreign governments and foreign nongovernmental organizations; CommentsClose CommentsPermalink
‘(E) strengthening diplomatic outreach on trafficking in persons; and CommentsClose CommentsPermalink
‘(F) assisting and advising United States embassies overseas on their input to the Office to Monitor and Combat Trafficking in Persons for the preparation of the annual Trafficking in Persons Report.’. CommentsClose CommentsPermalink
SEC. 103. PARTNERSHIPS AGAINST SIGNIFICANT TRAFFICKING IN PERSONS.
The Trafficking Victims Protection Act of 2000 is amended-- (1) in section 105(e)(2) ( (A) by striking ‘(2) COORDINATION’ and all that follows through ‘ASSISTANCE’ and inserting the following: ‘(2) UNITED STATES ASSISTANCE- ’; and (B) by redesignating clauses (i) and (ii) as subparagraphs (A) and (B) and moving such subparagraphs, as so redesignated, 2 ems to the left;

‘SEC. 105A. CREATING, BUILDING, AND STRENGTHENING PARTNERSHIPS AGAINST SIGNIFICANT TRAFFICKING IN PERSONS.
‘(a) Declaration of Purpose- The purpose of this section is to promote collaboration and cooperation-- CommentsClose CommentsPermalink
‘(1) between the United States Government and governments listed on the annual Trafficking in Persons Report; CommentsClose CommentsPermalink
‘(2) between foreign governments and civil society actors; and CommentsClose CommentsPermalink
‘(3) between the United States Government and private sector entities. CommentsClose CommentsPermalink
‘(b) Partnerships- The Director, in coordination and cooperation with other officials at the Department of State involved in corporate responsibility and global partnerships, the Deputy Under Secretary for International Affairs of the Department of Labor, and other relevant officials of the United States Government, shall promote, build, and sustain partnerships between the United States Government and private entities, including foundations, universities, corporations, community-based organizations, and other nongovernmental organizations, to ensure that-- CommentsClose CommentsPermalink
‘(1) United States citizens do not use any item, product, or material produced or extracted with the use and labor from victims of severe forms of trafficking; and CommentsClose CommentsPermalink
‘(2) such entities do not contribute to trafficking in persons involving sexual exploitation. CommentsClose CommentsPermalink
‘(c) Additional Measures Tto Enhance Anti-Ttrafficking Response and Capacity- The President shall establish and carry out programs with foreign governments and civil society to enhance anti-trafficking response and capacity, including-- CommentsClose CommentsPermalink
‘(1) technical assistance and other support to improve the capacity of foreign governments to investigate, identify, and carry out inspections of private entities, including labor recruitment centers, at which trafficking victims may be exploited, particularly exploitation involving forced and child labor; CommentsClose CommentsPermalink
‘(2) technical assistance and other support for foreign governments and nongovernmental organizations to provide immigrant populations with information, in the native languages of the major immigrant groups of such populations, regarding the rights of such populations in the foreign country and local in-country nongovernmental organization-operated hotlines; CommentsClose CommentsPermalink
‘(3) technical assistance to provide legal frameworks and other programs to foreign governments and nongovernmental organizations to ensure that-- CommentsClose CommentsPermalink
‘(A) foreign migrant workers are provided the same protection as nationals of the foreign country; CommentsClose CommentsPermalink
‘(B) labor recruitment firms are regulated; and CommentsClose CommentsPermalink
‘(C) workers providing domestic services in households are provided protection under labor rights laws; and CommentsClose CommentsPermalink
‘(4) assistance to foreign governments to register vulnerable populations as citizens or nationals of the country to reduce the ability of traffickers to exploit such populations, where possible under domestic law. CommentsClose CommentsPermalink
‘(d) Program Tto Address Emergency Situations- The Secretary of State, acting through the Ambassador-at-LargeDirector of the Office to Monitor and Combat Trafficking in Persons, is authorized to establish a fund to assist foreign governments in meeting unexpected, urgent needs in prevention of trafficking in persons, protection of victims, and prosecution of trafficking offenders. CommentsClose CommentsPermalink
‘(e) Child Protection Compacts- CommentsClose CommentsPermalink
‘(1) IN GENERAL- The Secretary of State, acting through the Ambassador-at-LargeDirector of the Office to Monitor and Combat Trafficking in Persons and in consultation with the Bureau of Democracy, Human Rights, and Labor, the Bureau of International Labor Affairs of the Department of Labor, the United States Agency for International Development, and other relevant agencies, is authorized to provide assistance under this section for each country that enters into a child protection compact with the United States to support policies and programs that-- CommentsClose CommentsPermalink
‘(A) prevent and respond to violence, exploitation, and abuse against children; and CommentsClose CommentsPermalink
‘(B) measurably reduce severe forms of trafficking in children by building sustainable and effective systems of justice and protection. CommentsClose CommentsPermalink
‘(2) ELEMENTS- A child protection compact under this subsection shall establish a multi-year plan for achieving shared objectives in furtherance of the purposes of this Act, and shall describe-- CommentsClose CommentsPermalink
‘(A) the specific objectives the foreign government and the United States Government expect to achieve during the term of the compact; CommentsClose CommentsPermalink
‘(B) the responsibilities of the foreign government and the United States Government in the achievement of such objectives; CommentsClose CommentsPermalink
‘(C) the particular programs or initiatives to be undertaken in the achievement of such objectives and the amount of funding to be allocated to each program or initiative by both countries; CommentsClose CommentsPermalink
‘(D) regular outcome indicators to monitor and measure progress toward achieving such objectives; and CommentsClose CommentsPermalink
‘(E) a multi-year financial plan, including the estimated amount of contributions by the United States Government and the foreign government, and proposed mechanisms to implement the plan and provide oversight. CommentsClose CommentsPermalink
‘(3) FORM OF ASSISTANCE- Assistance under this subsection may be provided in the form of grants, cooperative agreements, or contracts to or with national governments, regional or local governmental units, or non-governmental organizations or private entities with expertise in the protection of victims of severe forms of trafficking in persons. CommentsClose CommentsPermalink
‘(4) ELIGIBLE COUNTRIES- The Secretary of State, acting through the Office to Monitor and Combat Trafficking in Persons, and in consultation with the agencies set forth in paragraph (1) and relevant officers of the Department of Justice, shall select countries with which to enter into child protection compacts. The selection of countries under this paragraph shall be based on-- CommentsClose CommentsPermalink
‘(A) the selection criteria set forth in paragraph (5); and CommentsClose CommentsPermalink
‘(B) objective, documented, and quantifiable indicators, to the maximum extent possible. CommentsClose CommentsPermalink
‘(5) SELECTION CRITERIA- A country shall be selected under paragraph (4) on the basis of-- CommentsClose CommentsPermalink
‘(A) a documented high prevalence of trafficking in persons within the country; and CommentsClose CommentsPermalink
‘(B) demonstrated political will and sustained commitment by the government of such country to undertake meaningful measures to address severe forms of trafficking in persons, including protection of victims and the enactment and enforcement of anti-trafficking laws against perpetrators. CommentsClose CommentsPermalink
‘(6) SUSPENSION AND TERMINATION OF ASSISTANCE- CommentsClose CommentsPermalink
‘(A) IN GENERAL- The Secretary may suspend or terminate assistance provided under this subsection in whole or in part for a country or entity if the Secretary determines that-- CommentsClose CommentsPermalink
‘(i) the country or entity is engaged in activities that are contrary to the national security interests of the United States; CommentsClose CommentsPermalink
‘(ii) the country or entity has engaged in a pattern of actions inconsistent with the criteria used to determine the eligibility of the country or entity, as the case may be; or CommentsClose CommentsPermalink
‘(iii) the country or entity has failed to adhere to its responsibilities under the Compact. CommentsClose CommentsPermalink
‘(B) REINSTATEMENT- The Secretary may reinstate assistance for a country or entity suspended or terminated under this paragraph only if the Secretary determines that the country or entity has demonstrated a commitment to correcting each condition for which assistance was suspended or terminated under subparagraph (A).’. CommentsClose CommentsPermalink
SEC. 104. PROTECTION AND ASSISTANCE FOR VICTIMS OF TRAFFICKING.
(a) Task Force Activities- Section 105(d)(6) of the Trafficking Victims Protection Act of 2000 (

(b) Congressional Briefing- Section 107(a)(2) of the Trafficking Victims Protection Act of 2000 (

SEC. 105. MINIMUM STANDARDS FOR THE ELIMINATION OF TRAFFICKING.
Section 108(b) of the Trafficking Victims Protection Act of 2000 (

(1) in paragraph (3)-- CommentsClose CommentsPermalink

(A) by striking ‘peacekeeping’ and inserting ‘diplomatic, peacekeeping,’; CommentsClose CommentsPermalink

(B) by striking ‘, and measures’ and inserting ‘, a transparent system for remediating or punishing such public officials as a deterrent, measures’; and CommentsClose CommentsPermalink

(C) by inserting ‘, effective bilateral, multilateral, or regional information sharing and cooperation arrangements with source, transit, or destination countries in its trafficking route, and effective policies or laws regulating foreign labor recruiters and holding them civilly and criminally liable for fraudulent recruiting’ before the period at the end; CommentsClose CommentsPermalink

(2) in paragraph (4), by inserting ‘and has entered into bilateral, multilateral, or regional law enforcement cooperation and coordination arrangements with source, transit, and destination countries in its trafficking route’ before the period at the end; CommentsClose CommentsPermalink

(3) in paragraph (7)-- CommentsClose CommentsPermalink

(A) by inserting ‘, including diplomats and soldiers,’ after ‘public officials’; CommentsClose CommentsPermalink

(B) by striking ‘peacekeeping’ and inserting ‘diplomatic, peacekeeping,’; and CommentsClose CommentsPermalink

(C) by inserting ‘A government’s failure to remediateappropriately address public allegations against such public officials, especially once such officials have returned to their home countries, shall be considered inaction under these criteria.’ after ‘such trafficking.’; CommentsClose CommentsPermalink

(4) by redesignating paragraphs (9) through (11) as paragraphs (10) through (12), respectively; and CommentsClose CommentsPermalink

(5) by inserting after paragraph (8) the following: CommentsClose CommentsPermalink

‘(9) Whether the government has entered into transparent partnerships, cooperative arrangements, or agreements with-- CommentsClose CommentsPermalink
‘(A) domestic civil society organizations or the private sector to assist the government’s efforts to prevent trafficking, protect victims, and punish traffickers; or CommentsClose CommentsPermalink
‘(B) the United States toward agreed goals and objectives in the collective fight against trafficking.’. CommentsClose CommentsPermalink
SEC. 106. BEST PRACTICES IN TRAFFICKING IN PERSONS ERADICATION.
Section 110(b) of the Trafficking Victims Protection Act of 2000 (

(1) in paragraph (1)-- CommentsClose CommentsPermalink

(A) by striking ‘with respect to the status of severe forms of trafficking in persons that shall include--’ and inserting ‘describing the anti-trafficking efforts of the United States and foreign governments according to the minimum standards and criteria enumerated in section 108, and the nature and scope of trafficking in persons in each country and analysis of the trend lines for individual governmental efforts. The report shallould include--’; CommentsClose CommentsPermalink

(B) in subparagraph (B), by striking ‘compliance;’ and inserting ‘compliance, including the identification and mention of governments that-- CommentsClose CommentsPermalink

‘(A) are on such list and have demonstrated exemplary progress in their efforts to reach the minimum standards; or CommentsClose CommentsPermalink
‘(B) have entered into an agreement withcommitted to the Secretary to accomplish certain actions before the subsequent year’s annual report in an attempt to reach full compliance with the minimum standards;’; CommentsClose CommentsPermalink
(C) in subparagraph (E), by striking ‘; and’; and inserting a semicolon; CommentsClose CommentsPermalink

(D) in subparagraph (F), by striking the period at the end and inserting ‘; and’; and CommentsClose CommentsPermalink

(E) by inserting at the end the following: CommentsClose CommentsPermalink

‘(G) a section entitled ‘Exemplary Governments and Practices in the Eradication of Trafficking in Persons’ to highlight-- CommentsClose CommentsPermalink
‘(i) effective practices and use of innovation and technology in prevention, protection, prosecution, and partnerships, including by foreign governments, the private sector, and domestic civil society actors; and CommentsClose CommentsPermalink
‘(ii) governments that have shown exemplary overall efforts to combat trafficking in persons.’; CommentsClose CommentsPermalink
(2) by striking paragraph (2); CommentsClose CommentsPermalink

and(3) in paragraph (3) (3) by redesignating paragraphs (3) and (4) as paragraphs (2) and (3), respectively; and CommentsClose CommentsPermalink

(4) in paragraph (2), as redesignated, by adding at the end the following: CommentsClose CommentsPermalink

‘(E) PUBLIC NOTICE- Not later than 30 days after notifying Congress of each country determined to have met the requirements under subclauses (I) through (III) of subparagraph (A)(iD)(ii), the Secretary of State shall provide a detailed description of the credible evidence supporting such determination on a publicly available website maintained by the Department of State.’. CommentsClose CommentsPermalink
SEC. 107. PROTECTIONS FOR DOMESTIC WORKERS AND OTHER NONIMMIGRANTS.
Section 202 of the William Wilberforce Trafficking Victims Protection Reauthorization Act of 2008 (

(1) in subsection (a)-- CommentsClose CommentsPermalink

(A) in the subsection heading, by inserting ‘and Video for Consular Waiting Rooms’ after ‘Information Pamphlet’; and CommentsClose CommentsPermalink

(B) in paragraph (1)-- CommentsClose CommentsPermalink

(i) by inserting ‘and video’ after ‘information pamphlet’; and CommentsClose CommentsPermalink

(ii) by adding at the end the following: ‘The video shall be distributed and shown in consular waiting rooms in embassies and consulates determined to have the greatest concentration of employment or education-based non-immigrant visa applicants, and where sufficient video facilities exist in waiting or other rooms where applicants wait or convene. The Secretary of State is authorized to augment video facilities in such consulates or embassies in order to fulfill the purposes of this section.’; CommentsClose CommentsPermalink

(2) in subsection (b), by inserting ‘and video’ after ‘information pamphlet’; CommentsClose CommentsPermalink

(3) in subsection (c)-- CommentsClose CommentsPermalink

(A) in paragraph (1), by inserting ‘and produce or dub the video’ after ‘information pamphlet’; and CommentsClose CommentsPermalink

(B) in paragraph (2), by inserting ‘and the video produced or dubbed’ after ‘translated’; and CommentsClose CommentsPermalink

(4) in subsection (d)-- CommentsClose CommentsPermalink

(A) in paragraph (1), by inserting ‘and video’ after ‘information pamphlet’; CommentsClose CommentsPermalink

(B) in paragraph (2), by inserting ‘and video’ after ‘information pamphlet’; and CommentsClose CommentsPermalink

(C) by adding at the end the following: CommentsClose CommentsPermalink

‘(4) DEADLINE FOR VIDEO DEVELOPMENT AND DISTRIBUTION- Not later than 1 year after the date of the enactment of the Trafficking Victims Protection Reauthorization Act of 2011, the Secretary of State shall make available the video developed under subsection (a) produced or dubbed in all the languages referred to in subsection (c).’. CommentsClose CommentsPermalink
SEC. 108. PREVENTION OF CHILD TRAFFICKING THROUGH CHILD MARRIAGE.
(a) In General- Section 106 of the Trafficking Victims Protection Act of 2000 (

‘(k) Prevention of Child Trafficking Through Child Marriage- The Secretary of State shall establish and implement a multi-year, multi-sectoral strategy-- CommentsClose CommentsPermalink
‘(1) to prevent child marriage; CommentsClose CommentsPermalink
‘(2) to promote the empowerment of girls at risk of child marriage in developing countries; CommentsClose CommentsPermalink
‘(3) that should address the unique needs, vulnerabilities, and potential of girls younger than 18 years of age in developing countries; CommentsClose CommentsPermalink
‘(4) that targets areas in developing countries with high prevalence of child marriage; and CommentsClose CommentsPermalink
‘(5) that includes diplomatic and programmatic initiatives.’. CommentsClose CommentsPermalink
(b) Inclusion of Child Marriage Status in Reports- The Foreign Assistance Act of 1961 (

(1) in section 116 (

‘(g) Child Marriage Status- CommentsClose CommentsPermalink
‘(1) IN GENERAL- The report required under subsection (d) shall include, for each country in which child marriage is prevalent, a description of the status of the practice of child marriage in such country. CommentsClose CommentsPermalink
‘(2) DEFINED TERM- In this subsection, the term ‘child marriage’ means the marriage of a girl or boy who is-- CommentsClose CommentsPermalink
‘(3) younger than the minimum age for marriage under the laws of the country in which such girl or boy is a resident; or CommentsClose CommentsPermalink
‘(4) younger than 18 years of age, if no such law exists.’; and CommentsClose CommentsPermalink
(2) in section 502B (
), by adding at the end the following: CommentsClose CommentsPermalink 22 U.S.C. 2304 ‘(i) Child Marriage Status- CommentsClose CommentsPermalink
‘(1) IN GENERAL- The report required under subsection (b) shall include, for each country in which child marriage is prevalent, a description of the status of the practice of child marriage in such country. CommentsClose CommentsPermalink
‘(2) DEFINED TERM- In this subsection, the term ‘child marriage’ means the marriage of a girl or boy who is-- CommentsClose CommentsPermalink
‘(3) younger than the minimum age for marriage under the laws of the country in which such girl or boy is a resident; or CommentsClose CommentsPermalink
‘(4) younger than 18 years of age, if no such law exists.’. CommentsClose CommentsPermalink
SEC. 109. CHILD SOLDIERS.
Section 404 of the William Wilberforce Trafficking Victims Protection Reauthorization Act of 2008 (

(1) in subsection (a), by striking ‘(b), (c), and (d), the authorities contained in section 516 or 541 of the Foreign Assistance Act of 1961 (

(2) by adding at the end the following: CommentsClose CommentsPermalink

‘(f) Exception for Peacekeeping Operations- The limitation set forth in subsection (a) that relates to section 551 of the Foreign Assistance Act of 1961 shall not apply to programs that support military professionalization, security sector reform, heightened respect for human rights, peacekeeping preparation, or the demobilization and reintegration of child soldiers.’. CommentsClose CommentsPermalink
SEC. 110. PRESIDENTIAL AWARD FOR TECHNOLOGICAL INNOVATIONS TO COMBAT TRAFFICKING IN PERSONS.
Section 112B(a) of the Trafficking Victims Protection Act of 2000 (

(1) in the section heading, by inserting ‘and technological innovations’ after ‘extraordinary efforts’; CommentsClose CommentsPermalink

(2) by inserting ‘and technological innovations’ after ‘extraordinary efforts.’; CommentsClose CommentsPermalink

(3) in paragraph (1), by striking ‘and’ at the end; CommentsClose CommentsPermalink

(4) in paragraph (2), by striking the period at the end and inserting a semicolon; and CommentsClose CommentsPermalink

(5) by adding at the end the following: CommentsClose CommentsPermalink

‘(3) private sector entities; and CommentsClose CommentsPermalink
‘(4) national governments or regional and local governmental units.’. CommentsClose CommentsPermalink
SEC. 111. CONTRACTING REQUIREMENTS.
Section 106(h) of the Trafficking Victims Protection Act of 2000 (

(1) by striking ‘The President’ and inserting the following: CommentsClose CommentsPermalink

‘(1) IN GENERAL- The President’; CommentsClose CommentsPermalink
(2) by striking ‘subcontractor (i)’ and all that follows and inserting the following: "subcontractor engages in, or uses labor recruiters or brokers who engage in, acts related to trafficking in persons, the procurement of commercial sex acts, or the use of forced labor in the performance of the grant, contract, or cooperative agreement, including, if in furtherance of such acts-- CommentsClose CommentsPermalink

(A) destroying, concealing, removing, or confiscating an employee’s immigration documents without the employee’s consent; CommentsClose CommentsPermalink

(B) failing to assist with the repatriation of an employee upon the end of employment, unless the employee is a victim of human trafficking seeking victim services or legal redress in the country of employment; CommentsClose CommentsPermalink

(C) placing an employee in a location or occupation other than the location or occupation that was indicated to the employee when the employee was recruited, without the concurrence of the employee; CommentsClose CommentsPermalink

(D) charging recruited employees placement fees equal to or greater than the employee’s annual salary or half the employee’s total anticipated pay, whichever is less; and CommentsClose CommentsPermalink

(E) any other activities that support or promote trafficking in persons, the procurement of commercial sex acts, or the use of forced labor in the performance of the grant, contract, or cooperative agreement.’; and CommentsClose CommentsPermalink

(3) by adding at the end the following: CommentsClose CommentsPermalink

‘(2) CONTRACT COMPLIANCE PLAN- CommentsClose CommentsPermalink
‘(A) COMPLIANCE PLAN AND CERTIFICATION OF SUBCONTRACT REVIEW- The head of a Federal department or agency may not make or enter into a grant, contract, or cooperative agreement valued at $1,000,000 or more if performance will predominantly be conducted overseas in support of contingency operations, unless a duly designated representative of the entity receiving such grant, contract, or cooperative agreement certifies to the contracting officer, after having conducted due diligence, that-- CommentsClose CommentsPermalink
‘(i) the contracting entity has implemented a plan to prevent the activities described in subparagraphs (A) through (E) of paragraph (1) and is in compliance with such plan; and CommentsClose CommentsPermalink
‘(ii) to the best of such representative’s knowledge, neither the contracting entity nor any subgrantee or subcontractor holding a subgrant or subcontract under such grant, contract, or cooperative agreement valued at $1,000,000 or more, is engaged in any of the activities described in such subparagraphs. CommentsClose CommentsPermalink
‘(B) CONTRACT EVALUATION- CommentsClose CommentsPermalink
‘(i) IN GENERAL- If the contracting officer for a grant, contract, or cooperative agreement described under subparagraph (A) receives any report that a contracting entity, or any subcontractor or subgrantee, has engaged in an activity described in paragraph (1), including reports from a contracting officer representative, an inspector general, an auditor, or any other official source, the contracting officer may, before renewing any remaining options for such grant, contract, or cooperative agreement, or the grant, contract, or cooperative agreement itself, attempt to resolve the areas of noncompliance or unsatisfactory performance and modify such grant, contract, or cooperative agreement to prevent future occurrences of such noncompliance or unsatisfactory performance. CommentsClose CommentsPermalink
‘(ii) EFFECT OF CONTINUED NONCOMPLIANCE- If the contracting officer determines that the noncompliance or unsatisfactory performance under the grant, contract, or cooperative agreement described in clause (i) cannot be resolved and prevented in the future, the contracting officer-- CommentsClose CommentsPermalink
‘(I) may not renew any remaining options for such grant, contract, or cooperative agreement, or the grant, contract, or cooperative agreement itself, with such contracting entity; and CommentsClose CommentsPermalink
‘(II) may terminate the grant, contract, or cooperative agreement without penalty if such grant, contract, or cooperative agreement was made or entered into after the effective date of this paragraph. CommentsClose CommentsPermalink
‘(iii) INCLUSION OF CREDIBLE REPORTS- A contracting officer may enter in the past performance evaluation of a contractor any reports, determined to be credible by the contracting officer, that any entity has engaged in any activity described in subparagraphs (A) through (E) of paragraph (1), including reports from a contracting officer representative, an inspector general, an auditor, or any other official source. CommentsClose CommentsPermalink
‘(3) RULE OF CONSTRUCTION- Nothing in this subsection may be construed as superseding, restricting, or limiting the application of any Federal contracting law or regulation.’. CommentsClose CommentsPermalink
SEC. 112. DEPARTMENT OF DEFENSE REPORTING OF TRAFFICKING IN PERSONS CLAIMS AND VIOLATIONS.
Section 105(d)(7)(H) of the Trafficking Victims Protection Act of 2000 (

(1) in clause (ii), by striking ‘; and’ and inserting a semicolon; CommentsClose CommentsPermalink

(2) by redesignating clause (iii) as clause (iv); CommentsClose CommentsPermalink

(3) by inserting after clause (ii) the following new clause: CommentsClose CommentsPermalink

‘(iii) all known trafficking in persons cases reported to the Under Secretary of Defense for Personnel and Readiness;’; CommentsClose CommentsPermalink
(4) in clause (iv), as redesignated by paragraph (2), by striking the semicolon at the end and inserting ‘; and’; and CommentsClose CommentsPermalink

(5) by adding at the end the following new clause: CommentsClose CommentsPermalink

‘(v) all trafficking in persons activities of contractors reported to the Under Secretary of Defense for Acquisition Technology and Logistics;’. CommentsClose CommentsPermalink
TITLE II--COMBATING TRAFFICKING IN PERSONS IN THE UNITED STATES
CommentsClose CommentsPermalink
TITLE II--COMBATING TRAFFICKING IN PERSONS IN THE UNITED STATES CommentsClose CommentsPermalink

Subtitle A--Penalties Against Traffickers and Other Crimes
CommentsClose CommentsPermalink
Subtitle A--Penalties Against Traffickers and Other Crimes CommentsClose CommentsPermalink

SEC. 201. CRIMINAL OFFENSES AGAINST TRAFFICKERTRAFFICKING OFFENSES.
(a) RICO Amendment-

(b) Engaging in Illicit Sexual Conduct in Foreign Places-

(c) Unlawful Conduct With Respect to Documents- CommentsClose CommentsPermalink

(1) IN GENERAL- Chapter 77 of title 18, United States Code, is amended by adding at the end the following: CommentsClose CommentsPermalink

‘Sec. 1597. Unlawful conduct with respect to immigration documents
‘(a) Destruction, Concealment, Removal, Confiscation, or Possession of Immigration Documents- It shall be unlawful for any person to knowingly destroy, or, for a period of more than 48 hours, conceal, remove, confiscate, or possess, an actual or purported passport or other immigration document of another individual -- CommentsClose CommentsPermalink
‘(1) in the course of a violation ofviolating section 1351 of this title or section 274 of the Immigration and Nationality Act (
); CommentsClose CommentsPermalink 8 U.S.C. 1324 ‘(2) with intent to violate section 1351 of this title or section 274 of the Immigration and Nationality Act (
); or CommentsClose CommentsPermalink 8 U.S.C. 1324 ‘(3) in order to, without lawful authority, maintain, prevent, or restrict the labor of services of the individual. CommentsClose CommentsPermalink
‘(b) Penalty- Any person who violates subsection (a) shall be fined under this title, imprisoned for not more than 1 year, or both. CommentsClose CommentsPermalink
‘(c) Obstruction- Any person who knowingly obstructs, attempts to obstruct, or in any way interferes with or prevents the enforcement of this section, shall be subject to the penalties described in subsection (b).’. CommentsClose CommentsPermalink
(2) TECHNICAL AND CONFORMING AMENDMENT- The table of sections for chapter 77 of title 18, United States Code, is amended by adding at the end the following: CommentsClose CommentsPermalink
‘1597. Unlawful conduct with respect to immigration documents.’. CommentsClose CommentsPermalink
SEC. 202. CIVIL REMEDIES; CLARIFYING DEFINITION.
(a) Civil Remedy for Personal Injuries-

(1) in subsection (a), by striking ‘section 2241(c)’ and inserting ‘section 1589, 1590, 1591, 2241(c)’; and CommentsClose CommentsPermalink

(2) in subsection (b), by striking ‘six years’ and inserting ‘10 years’. CommentsClose CommentsPermalink

(b) Definition- CommentsClose CommentsPermalink

(1) IN GENERAL- Section 103 of the Trafficking Victims Protection Act of 2000 (

(A) by redesignating paragraphs (1) through (14) as paragraphs (2) through (15), respectively; CommentsClose CommentsPermalink

(B) by inserting before paragraph (2), as redesignated, the following: CommentsClose CommentsPermalink

‘(1) ABUSE OR THREATENED ABUSE OF LAW OR LEGAL PROCESS- The term ‘abuse or threatened abuse of the legal process’ means the use or threatened use of a law or legal process, whether administrative, civil, or criminal, in any manner or for any purpose for which the law was not designed, in order to exert pressure on another person to cause that person to take some action or refrain from taking some action.’; CommentsClose CommentsPermalink
(C) in paragraph (14), as redesignated, by striking ‘paragraph (8)’ and inserting ‘paragraph (9)’; and CommentsClose CommentsPermalink

(D) in paragraph (15), as redesignated, by striking ‘paragraph (8) or (9)’ and inserting ‘paragraph (9) or (10)’. CommentsClose CommentsPermalink

(2) TECHNICAL AND CONFORMING AMENDMENTS- CommentsClose CommentsPermalink

(A) TRAFFICKING VICTIMS PROTECTION ACT OF 2000- The Trafficking Victims Protection Act of 2000 (

(i) in section 110(e) (

(I) by striking ‘section 103(7)(A)’ and inserting ‘section 103(8)(A)’; and CommentsClose CommentsPermalink

(II) by striking ‘section 103(7)(B)’ and inserting ‘section 103(8)(B)’; and CommentsClose CommentsPermalink

(ii) in section 113(g)(2) (

(B) NORTH KOREAN HUMAN RIGHTS ACT OF 2004- Section 203(b)(2) of the North Korean Human Rights Act of 2004 (

(C) TRAFFICKING VICTIMS PROTECTION REAUTHORIZATION ACT OF 2005- Section 207 of the Trafficking Victims Protection Reauthorization Act of 2005 (

(i) in paragraph (1), by striking ‘section 103(8)’ and inserting ‘section 103(9)’; CommentsClose CommentsPermalink

(ii) in paragraph (2), by striking ‘section 103(9)’ and inserting ‘section 103(10)’; and CommentsClose CommentsPermalink

(iii) in paragraph (3), by striking ‘section 103(3)’ and inserting ‘section 103(4)’. CommentsClose CommentsPermalink

(D) VIOLENCE AGAINST WOMEN AND DEPARTMENT OF JUSTICE REAUTHORIZATION ACT OF 2005- Section 111(a)(1) of the Violence Against Women and Department of Justice Reauthorization Act of 2005 (

Subtitle B--Ensuring Availability of Possible Witnesses and Informants
CommentsClose CommentsPermalink
Subtitle B--Ensuring Availability of Possible Witnesses and Informants CommentsClose CommentsPermalink

SEC. 211. PROTECTIONS FOR TRAFFICKING VICTIMS WHO COOPERATE WITH LAW ENFORCEMENT.
Section 101(a)(15)(T)(ii)(III) of the Immigration and Nationality Act ( (1) in clause (i)-- (A) in subclause (II)-- (i) by inserting ‘(aa)’ after (II); and (ii) by adding at the end the following: ‘or ‘(bb) had been in the United States on account of such trafficking, which took place during the most recent 5-year period, and fled from the United States-- ‘(AA) to escape a serious threat based on that trafficking; or ‘(BB) to protect the life or safety of an individual described in clause (ii) from a threat posed by the traffickers or their associates;’; (B) in subclause (III)(bb), by inserting ‘, including a reasonable fear of retaliation posed by the traffickers or their associates against an individual described in clause (ii)’ after ‘trauma’; and (C) in subclause (IV), by inserting ‘or by remaining in, or returning to, the alien’s country of origin, if the alien had previously fled the United States under the conditions described in subclause (II)(bb)’ after ‘removal’; and

SEC. 212. PROTECTION AGAINST FRAUD IN FOREIGN LABOR CONTRACTING.
Section 101(a)(15)(U)(iii) of the Immigration and Nationality Act (

Subtitle C--Ensuring Interagency Coordination and Expanded Reporting
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Subtitle C--Ensuring Interagency Coordination and Expanded Reporting CommentsClose CommentsPermalink

SEC. 221. REPORTING REQUIREMENTS FOR THE ATTORNEY GENERAL.
Section 105(d)(7) of the Trafficking Victims Protection Act of 2000 (

(1) by redesignating subparagraphs (D) through (J) as subparagraphs (F) through (L); (2) by striking subparagraph (C) and inserting the following:

(2) by striking subparagraphs (B) and (C) and inserting the following: CommentsClose CommentsPermalink

‘(B) the number of persons who have been granted continued presence in the United States under section 107(c)(3) during the preceding fiscal year and the mean and median time taken to adjudicate applications submitted under such section, including the time from the receipt of an application by law enforcement to the issuance of continued presence, and a description of any efforts being taken to reduce the adjudication and processing time while ensuring the safe and competent processing of the applications; CommentsClose CommentsPermalink
‘(C) the number of persons who have applied for, been granted, or been denied a visa or otherwise provided status under subparagraph (T)(i) or (U)(i) of section 101(a)(15) of the Immigration and Nationality Act (
) during the preceding fiscal year; CommentsClose CommentsPermalink 8 U.S.C. 1101(a)(15) ‘(D) the number of persons who have applied for, been granted, or been denied a visa or status under clause (ii) of section 101(a)(15)(T) of the Immigration and Nationality Act (
) during the preceding fiscal year, broken down by the number of such persons described in subclauses (I), (II), and (III) of such clause (ii); CommentsClose CommentsPermalink 8 U.S.C. 1101(a)(15)(T) ‘(E) the amount of Federal funds expended in direct benefits paid to individuals described in subparagraph (D) in conjunction with T visa status; CommentsClose CommentsPermalink
‘(F) the number of persons who have applied for, been granted, or been denied a visa or status under section 101(a)(15)(U)(i) of the Immigration and Nationality Act (
) during the preceding fiscal year; CommentsClose CommentsPermalink 8 U.S.C. 1101(a)(15)(U)(i) ‘(G) the mean and median time in which it takes to adjudicate applications submitted under the provisions of law set forth in subparagraph (C), including the time between the receipt of an application and the issuance of a visa and work authorization; CommentsClose CommentsPermalink
‘(EH) any efforts being taken to reduce the adjudication and processing time, while ensuring the safe and competent processing of the applications;’; CommentsClose CommentsPermalink
(3) in subparagraph (I)(iii), by striking N)(iii), as redesignated, by striking ‘and’ at the end; CommentsClose CommentsPermalink

(4) in subparagraph (J)O), as redesignated, by striking the period at the end and inserting ‘; and’; and CommentsClose CommentsPermalink

(5) by adding at the end the following: CommentsClose CommentsPermalink

‘(KP) the activities undertaken by Federal agencies to train appropriate State, tribal, and local government and law enforcement officials to identify victims of severe forms of trafficking, including both sex and labor trafficking; CommentsClose CommentsPermalink
‘(LQ) the activities undertaken by Federal agencies in cooperation with State, tribal, and local law enforcement officials to identify, investigate, and prosecute offenses under sections 1581, 1583, 1584, 1589, 1590, 1592, and 1594 of title 18, United States Code, or equivalent State offenses, including, in each fiscal year-- CommentsClose CommentsPermalink
‘(i) the number, age, gender, country of origin, and citizenship status of victims identified for each offense; CommentsClose CommentsPermalink
‘(ii) the number of individuals charged, and the number of individuals convicted, under each offense; CommentsClose CommentsPermalink
‘(iii) the number of individuals referred for prosecution for State offenses, including offenses relating to the purchasing of commercial sex acts; CommentsClose CommentsPermalink
‘(iv) the number of victims granted continued presence in the United States under section 107(c)(3); and CommentsClose CommentsPermalink
‘(v) the number of victims granted a visa or otherwise provided status under subparagraph (T)(i) or (U)(i) of section 101(a)(15) of the Immigration and Nationality Act (
); and CommentsClose CommentsPermalink 8 U.S.C. 1101(a)(15) ‘(MR) the activities undertaken by the Department of Justice and the Department of Health and Human Services to meet the specific needs of minor victims of domestic trafficking, including actions taken pursuant to subsection (f) and section 202(a) of the Trafficking Victims Protection Reauthorization Act of 2005 (
), and the steps taken to increase cooperation among Federal agencies to ensure the effective and efficient use of programs for which the victims are eligible.’. CommentsClose CommentsPermalink 42 U.S.C. 14044(a)
SEC. 222. REPORTING REQUIREMENTS FOR THE SECRETARY OF LABOR.
Section 105(b) of the Trafficking Victims Protection Act of 2005 (

‘(3) SUBMISSION TO CONGRESS- Not later than December 1, 2012, and every 2 years thereafter, the Secretary of Labor shall submit the list developed under paragraph (2)(C) to Congress.’. CommentsClose CommentsPermalink
SEC. 223. INFORMATION SHARING TO COMBAT CHILD LABOR AND SLAVE LABOR.
Section 105(a) of the Trafficking Victims Protection Act of 2005 (

‘(3) INFORMATION SHARING- The Secretary of State shall, on a regular basis, provide information relating to child labor and forced labor in the production of goods in violation of international standards to the Department of Labor to be used in developing the list described in subsection (b)(2)(C).’. CommentsClose CommentsPermalink
SEC. 224. GOVERNMENT TRAINING EFFORTS TO INCLUDE THE DEPARTMENT OF LABOR.
Section 107(c)(4) of the Trafficking Victims Protection Act of 2000 (

(1) in the first sentence, by inserting ‘the Department of Labor, the Equal Employment Opportunity Commission,’ before ‘and the Department’; and CommentsClose CommentsPermalink

(2) in the second sentence, by inserting ‘, in consultation with the Secretary of Labor,’ before ‘shall provide’. CommentsClose CommentsPermalink

SEC. 225. GAO REPORT ON THE USE OF FOREIGN LABOR CONTRACTORS.
(a) In General- Not later than 2 years after the date of the enactment of this Act, the Comptroller General of the United States shall submit a report on the use of foreign labor contractors to-- CommentsClose CommentsPermalink

(1) the Committee on the Judiciary of the Senate; CommentsClose CommentsPermalink

(2) the Committee on Health, Education, Labor, and Pensions of the Senate; CommentsClose CommentsPermalink

(3) the Committee on the Judiciary of the House of Representatives; and CommentsClose CommentsPermalink

(4) the Committee on Education and the Workforce of the House of Representatives. CommentsClose CommentsPermalink

(b) Contents- The report under subsection (a) should, to the extent possible-- CommentsClose CommentsPermalink

(1) address the role and practices of United States employers in-- CommentsClose CommentsPermalink

(A) the use of labor recruiters or brokers; or CommentsClose CommentsPermalink

(B) directly recruiting foreign workers; CommentsClose CommentsPermalink

(2) analyze the laws that protect such workers, both overseas and domestically; CommentsClose CommentsPermalink

(3) describe the oversight and enforcement mechanisms in Federal departments and agencies for such laws; and CommentsClose CommentsPermalink

(4) identify any gaps that may exist in these protections; and CommentsClose CommentsPermalink

(5) recommend possible actions for Federal departments and agencies to combat any abuses. CommentsClose CommentsPermalink

(c) Requirements- The report under subsection (a) shall-- CommentsClose CommentsPermalink

(1) describe the role of labor recruiters or brokers working in countries that are sending workers and receiving funds, including any identified involvement in labor abuses; CommentsClose CommentsPermalink

(2) describe the role and practices of employers in the United States that commission labor recruiters or brokers or directly recruit foreign workers; CommentsClose CommentsPermalink

(3) describe the role of Federal departments and agencies in overseeing and regulating the foreign labor recruitment process, including certifying and enforcing under existing regulations; CommentsClose CommentsPermalink

and(4 (4) describe the type of jobs and the numbers of positions in the United States that have been filled through foreign workers during each of the last 8 years, including positions within the Federal Government; CommentsClose CommentsPermalink

(5) describe any efforts or programs undertaken by Federal, State and local government entities to encourage employers, directly or indirectly, to use foreign workers or to reward employers for using foreign workers; and CommentsClose CommentsPermalink

(6) based on the information required under paragraphs (1) through (3), identify any common abuses of foreign workers and the employment system, including the use of fees and debts, and recommendations of actions that could be taken by Federal departments and agencies to combat any identified abuses. CommentsClose CommentsPermalink

SEC. 226. OVERSIGHT OF DEPARTMENT OF JUSTICE PROGRAMS.
All grants awarded by the Attorney General under this Act shall be subject to the following accountability provisions: CommentsClose CommentsPermalink

(1) AUDIT REQUIREMENT- Beginning in fiscal year 2012, and in each fiscal year thereafter, the Inspector General of the Department of Justice shall conduct an audit of not fewer than 10 percent of all recipients of grants under this Act to prevent waste, fraud, and abuse of funds by grantees. CommentsClose CommentsPermalink

(2) MANDATORY EXCLUSION- A recipient of grant funds under this Act that is found to have an unresolved audit finding shall not be eligible to receive grant funds under this Act during the 2 fiscal years beginning after the 6-month period described in paragraph (5). CommentsClose CommentsPermalink

(3) PRIORITY- In awarding grants under this Act, the Attorney General shall give priority to eligible entities that, during the 3 fiscal years before submitting an application for a grant under this Act, did not have an unresolved audit finding showing a violation in the terms or conditions of a Department of Justice grant program. CommentsClose CommentsPermalink

(4) REIMBURSEMENT- If an entity is awarded grant funds under this Act during the 2-fiscal-year period in which the entity is barred from receiving grants under paragraph (2), the Attorney General shall-- CommentsClose CommentsPermalink

(A) deposit an amount equal to the grant funds that were improperly awarded to the grantee into the General Fund of the Treasury; and CommentsClose CommentsPermalink

(B) seek to recoup the costs of the repayment to the fund from the grant recipient that was erroneously awarded grant funds. CommentsClose CommentsPermalink

(5) DEFINED TERM- In this subsection, the term ‘unresolved audit finding’ means an audit report finding, statement, or recommendation that the grantee has utilized grant funds for an unauthorized expenditure or otherwise unallowable cost that is not closed or resolved within a 6-month period beginning on the date of an initial notification of the finding or recommendation. CommentsClose CommentsPermalink

(6) MATCHING REQUIREMENT- CommentsClose CommentsPermalink

(A) IN GENERAL- Unless otherwise explicitly provided, no funds may be expended for grants to non-federal entities until a 25 percent non-Federal match has been secured by the grantee to carry out this subsection. CommentsClose CommentsPermalink

(B) CASH REQUIREMENT- Not less than 60 percent of the matching requirement described in subparagraph (A) shall be in cash. CommentsClose CommentsPermalink

(C) IN-KIND CONTRIBUTIONS- No more than 40 percent of the matching requirement described in subparagraph (A) may be in-kind contributions. In this subparagraph, the term ‘in-kind contributions’ means legal or other related professional services and office space that directly relate to the purpose for which the grant was awarded. CommentsClose CommentsPermalink

(7) NONPROFIT ORGANIZATION REQUIREMENTS- CommentsClose CommentsPermalink

(A) DEFINITION- For purposes of this section and the grant programs described in this Act, the term ‘nonprofit organization’ means an organization that is described in section 501(c)(3) of the Internal Revenue Code of 1986 and is exempt from taxation under section 501(a) of such Code. CommentsClose CommentsPermalink

(B) PROHIBITION- The Attorney General may not award a grant under any grant program described in this Act to a nonprofit organization that holds money in offshore accounts for the purpose of avoiding paying the tax described in section 511(a) of the Internal Revenue Code of 1986. CommentsClose CommentsPermalink

(C) DISCLOSURE- (C) DISCLOSURE- Each nonprofit organization that is awarded a grant under a grant program described in this Act and uses the procedures prescribed in regulations to create a rebuttable presumption of reasonableness for the compensation of its officers, directors, trustees and key employees, shall disclose to the Attorney General, in the application for the grant, the process for determining such compensation, including the independent persons involved in reviewing and approving such compensation, the comparability data used, and contemporaneous substantiation of the deliberation and decision. Upon request, the Attorney General shall make the information disclosed under this subsection available for public inspection. CommentsClose CommentsPermalink

(8) ADMINISTRATIVE EXPENSES- Not more than 5 percent of the amounts authorized to be appropriated in any fiscal year under subsections (b)(2) and (f) of section 107(f) of the Trafficking Victims Protection Act of 2000, section 204 of the Trafficking Victims Protection Reauthorization Act of 2005, and section 231 of this Act may be used by the Attorney General for salaries and administrative expenses of the Department of Justice. CommentsClose CommentsPermalink

(9) CONFERENCE EXPENDITURES- CommentsClose CommentsPermalink

(A) LIMITATION- No amounts authorized to be appropriated to the Department of Justice under this Act may be used by the Attorney General, or by any individual or organization awarded funds under this Act, to host or support any expenditure for conferences, unless the Deputy Attorney General or the appropriate Assistant Attorney General provides prior written authorization that the funds may be expended to host a conference. CommentsClose CommentsPermalink

(B) WRITTEN APPROVAL- Written approval under subparagraph (A) may not be delegated and shall include a written estimate of all costs associated with the conference, including the cost of all food and beverages, audio/visual equipment, honoraria for speakers, and any entertainment. CommentsClose CommentsPermalink

(C) REPORT- The Deputy Attorney General shall submit an annual report to the Committee on the Judiciary of the Senate and the Committee on the Judiciary of the House of Representatives on all conference expenditures approved and denied. CommentsClose CommentsPermalink

(10) PROHIBITION ON LOBBYING ACTIVITY- CommentsClose CommentsPermalink

(A) IN GENERAL- Amounts authorized to be appropriated under this Act may not be utilized by any grant recipient to-- CommentsClose CommentsPermalink

(i) lobby any representative of the Department of Justice regarding the award of grant funding; or CommentsClose CommentsPermalink

(ii) lobby any representative of a federal, state, local, or tribal government regarding the award of grant funding. CommentsClose CommentsPermalink

(B) PENALTY- If the Attorney General determines that any recipient of a grant under this Act has violated subparagraph (A), the Attorney General shall-- CommentsClose CommentsPermalink

(i) require the grant recipient to repay the grant in full; and CommentsClose CommentsPermalink

(ii) prohibit the grant recipient from receiving another grant under this Act for not less than 5 years. CommentsClose CommentsPermalink

(11) ANNUAL CERTIFICATION- Beginning in the first fiscal year beginning after the date of the enactment of this Act, the Assistant Attorney General for the Office of Justice Programs shall submit, to Committee on the Judiciary of the Senate , the Committee on Appropriations of the Senate, the Committee on the Judiciary of the House of Representatives, and the Committee on Appropriations of the House of Representatives, an annual certification that-- CommentsClose CommentsPermalink

(A) all audits issued by the Office of the Inspector General under paragraph (1) have been completed and reviewed by the Assistant Attorney General for the Office of Justice Programs; CommentsClose CommentsPermalink

(B) all mandatory exclusions required under paragraph (2) have been issued; CommentsClose CommentsPermalink

(C) all reimbursements required under paragraph (4) have been made; and CommentsClose CommentsPermalink

(D) includes a list of any grant recipients excluded under paragraph (2) from the previous year. CommentsClose CommentsPermalink

Subtitle D--Enhancing State and Local Efforts to Combat Trafficking in Persons
CommentsClose CommentsPermalink
Subtitle D--Enhancing State and Local Efforts to Combat Trafficking in Persons CommentsClose CommentsPermalink

SEC. 231. ASSISTANCE FOR DOMESTIC MINOR SEX TRAFFICKING VICTIMS.
(a) In General- Section 202 of the Trafficking Victims Protection Reauthorization Act of 2005 (

‘SEC. 202. ESTABLISHMENT OF A GRANT PROGRAM TO DEVELOP, EXPAND, AND STRENGTHEN ASSISTANCE PROGRAMS FOR CERTAIN PERSONS SUBJECT TO TRAFFICKING.
‘(a) Definitions- In this section: CommentsClose CommentsPermalink
‘(1) ASSISTANT SECRETARY- The term ‘Assistant Secretary’ means the Assistant Secretary for Children and Families of the Department of Health and Human Services. CommentsClose CommentsPermalink
‘(2) ASSISTANT ATTORNEY GENERAL- The term ‘Assistant Attorney General’ means the Assistant Attorney General for the Office of Justice Programs of the Department of Justice. CommentsClose CommentsPermalink
‘(3) ELIGIBLE ENTITY- The term ‘eligible entity’ means a State or unit of local government that-- CommentsClose CommentsPermalink
‘(A) has significant criminal activity involving sex trafficking of minors; CommentsClose CommentsPermalink
‘(B) has demonstrated cooperation between Federal, State, local, and, where applicable, tribal law enforcement agencies, prosecutors, and social service providers in addressing sex trafficking of minors; CommentsClose CommentsPermalink
‘(C) has developed a workable, multi-disciplinary plan to combat sex trafficking of minors, including-- CommentsClose CommentsPermalink
‘(i) building or establishing a residential care facility for minor victims of sex trafficking, through; CommentsClose CommentsPermalink
‘(ii) the provision of rehabilitative care to minor victims of sex trafficking; CommentsClose CommentsPermalink
‘(iii) the provision of specialized training for law enforcement officers and social service providers for all forms of sex trafficking, with a focus on sex trafficking of minors; CommentsClose CommentsPermalink
‘(iv) prevention, deterrence, and prosecution of offenses involving sex trafficking of minors; CommentsClose CommentsPermalink
‘(v) cooperation or referral agreements with organizations providing outreach or other related services to runaway and homeless youth; and CommentsClose CommentsPermalink
‘(vi) law enforcement protocols or procedures to screen all individuals arrested for prostitution, whether adult or minor, for victimization by sex trafficking and by other crimes, such as sexual assault and domestic violence; and CommentsClose CommentsPermalink
‘(D) provides assurance that a minor victim of sex trafficking shall not be required to collaborate with law enforcement to have access to residential care or services provided with a grant under this section. CommentsClose CommentsPermalink
‘(4) MINOR VICTIM OF SEX TRAFFICKING- The term ‘minor victim of sex trafficking’ means an individual who-- CommentsClose CommentsPermalink
‘(A) is younger than 18 years of age, and is a victim of an offense described in
, or a comparable State law; or CommentsClose CommentsPermalink section 1591(a) of title 18, United States Code ‘(B)(i) is not younger than 18 years of age nor older than 20 years of age; CommentsClose CommentsPermalink
‘(ii) on the day before the individual reached 18 years of age, was described in subparagraph (A); and CommentsClose CommentsPermalink
‘(iii) was receiving shelter or services as a minor victim of sex trafficking. CommentsClose CommentsPermalink
‘(5) QUALIFIED NONGOVERNMENTAL ORGANIZATION- The term ‘qualified nongovernmental organization’ means an organization that-- CommentsClose CommentsPermalink
‘(A) is not a State or unit of local government, or an agency of a State or unit of local government; CommentsClose CommentsPermalink
‘(B) has demonstrated experience providing services to victims of sex trafficking or related populations (such as runaway and homeless youth), or employs staff specialized in the treatment of sex trafficking victims; and CommentsClose CommentsPermalink
‘(C) demonstrates a plan to sustain the provision of services beyond the period of a grant awarded under this section. CommentsClose CommentsPermalink
‘(6) SEX TRAFFICKING OF A MINOR- The term ‘sex trafficking of a minor’ means an offense (described in described in
), or a comparable State law, against a minor. CommentsClose CommentsPermalink section 1591(a) of title 18, United States Code ‘(b) Sex Trafficking Block Grants- CommentsClose CommentsPermalink
‘(1) GRANTS AUTHORIZED- CommentsClose CommentsPermalink
‘(A) IN GENERAL- The Assistant Attorney General, in consultation with the Assistant Secretary, may make block grants to 4 eligible entities located in different regions of the United States to combat sex trafficking of minors. CommentsClose CommentsPermalink
‘(B) REQUIREMENT- Not fewer than 1 of the block grants made under subparagraph (A) shall be awarded to an eligible entity with a State population of less than 5,000,000. CommentsClose CommentsPermalink
‘(C) GRANT AMOUNT- Subject to the availability of appropriations under subsection (g) to carry out this section, each grant made under this section shall be for an amount not less than $1,500,000 and not greater than $2,000,000. CommentsClose CommentsPermalink
‘(D) DURATION- CommentsClose CommentsPermalink
‘(i) IN GENERAL- A grant made under this section shall be for a period of 1 year. CommentsClose CommentsPermalink
‘(ii) RENEWAL- CommentsClose CommentsPermalink
‘(I) IN GENERAL- The Assistant Attorney General may renew a grant under this section for up to 3 1-year periods. CommentsClose CommentsPermalink
‘(II) PRIORITY- In making grants in any fiscal year after the first fiscal year in which grants are made under this section, the Assistant Attorney General shall give priority to an eligible entity that received a grant in the preceding fiscal year and is eligible for renewal under this subparagraph, taking into account any evaluation of the eligible entity conducted under paragraph (4), if available. CommentsClose CommentsPermalink
‘(E) CONSULTATION- In carrying out this section, the Assistant Attorney General shall consult with the Assistant Secretary with respect to-- CommentsClose CommentsPermalink
‘(i) evaluations of grant recipients under paragraph (4); CommentsClose CommentsPermalink
‘(ii) avoiding unintentional duplication of grants; and CommentsClose CommentsPermalink
‘(iii) any other areas of shared concern. CommentsClose CommentsPermalink
‘(2) USE OF FUNDS- CommentsClose CommentsPermalink
‘(A) ALLOCATION- Not less than 67 percent of each grant made under paragraph (1) shall be used by the eligible entity to provide residential care and services (as described in clauses (i) through (iv) of subparagraph (B)) to minor victims of sex trafficking through qualified nongovernmental organizations. CommentsClose CommentsPermalink
‘(B) AUTHORIZED ACTIVITIES- Grants awarded pursuant to paragraph (2) may be used for-- CommentsClose CommentsPermalink
‘(i) providing residential care to minor victims of sex trafficking, including temporary or long-term placement as appropriate; CommentsClose CommentsPermalink
‘(ii) providing 24-hour emergency social services response for minor victims of sex trafficking; CommentsClose CommentsPermalink
‘(iii) providing minor victims of sex trafficking with clothing and other daily necessities needed to keep such victims from returning to living on the street; CommentsClose CommentsPermalink
‘(iv) case management services for minor victims of sex trafficking; CommentsClose CommentsPermalink
‘(v) mental health counseling for minor victims of sex trafficking, including specialized counseling and substance abuse treatment; CommentsClose CommentsPermalink
‘(vi) legal services for minor victims of sex trafficking; CommentsClose CommentsPermalink
‘(vii) specialized training for social service providers, public sector personnel, and private sector personnel likely to encounter sex trafficking victims on issues related to the sex trafficking of minors and severe forms of trafficking in persons; CommentsClose CommentsPermalink
‘(viii) outreach and education programs to provide information about deterrence and prevention of sex trafficking of minors; CommentsClose CommentsPermalink
‘(ix) programs to provide treatment to individuals charged or cited with purchasing or attempting to purchase sex acts in cases where-- CommentsClose CommentsPermalink
‘(I) a treatment program can be mandated as a condition of a sentence, fine, suspended sentence, or probation, or is an appropriate alternative to criminal prosecution; and CommentsClose CommentsPermalink
‘(II) the individual was not charged with purchasing or attempting to purchase sex acts with a minor; and CommentsClose CommentsPermalink
‘(x) screening and referral of minor victims of severe forms of trafficking in persons. CommentsClose CommentsPermalink
‘(3) APPLICATION- CommentsClose CommentsPermalink
‘(A) IN GENERAL- Each eligible entity desiring a grant under this section shall submit an application to the Assistant Attorney General at such time, in such manner, and accompanied by such information as the Assistant Attorney General may reasonably require. CommentsClose CommentsPermalink
‘(B) CONTENTS- Each application submitted pursuant to subparagraph (A) shall-- CommentsClose CommentsPermalink
‘(i) describe the activities for which assistance under this section is sought; and CommentsClose CommentsPermalink
‘(ii) provide such additional assurances as the Assistant Attorney General determines to be essential to ensure compliance with the requirements of this section. CommentsClose CommentsPermalink
‘(4) EVALUATION- The Assistant Attorney General shall enter into a contract with an academic or non-profit organization that has experience in issues related to sex trafficking of minors and evaluation of grant programs to conduct an annual evaluation of each grant made under this section to determine the impact and effectiveness of programs funded with the grant. CommentsClose CommentsPermalink
‘(c) Mandatory Exclusion- An eligible entity that receives a grant under this section that is found to have utilized grant funds for any unauthorized expenditure or otherwise unallowable cost shall not be eligible for any grant funds awarded under the grant for 2 fiscal years following the year in which the unauthorized expenditure or unallowable cost is reported. CommentsClose CommentsPermalink
‘(d) Compliance Requirement- An eligible entity shall not be eligible to receive a grant under this section if, during the 5 fiscal years before the eligible entity submits an application for the grant, the eligible entity has been found to have violated the terms or conditions of a Government grant program by utilizing grant funds for unauthorized expenditures or otherwise unallowable costs. CommentsClose CommentsPermalink
‘(e) Administrative Cap- The cost of administering the grants authorized by this section shall not exceed 3 percent of the total amount appropriated to carry out this section. CommentsClose CommentsPermalink
‘(f) Audit Requirement- For fiscal years 2014 and 2015, the Inspector General of the Department of Health and Human ServicesJustice shall conduct an audit of all 4 eligible entities that receive block grants under this section. CommentsClose CommentsPermalink
‘(g) Match Requirement- An eligible entity that receives a grant under this section shall provide a non-Federal match in an amount equal to not less than-- CommentsClose CommentsPermalink
‘(1) 15 percent of the grant during the first year; CommentsClose CommentsPermalink
‘(2) 25 percent of the grant during the first renewal period; CommentsClose CommentsPermalink
‘(3) 40 percent of the grant during the second renewal period; and CommentsClose CommentsPermalink
‘(4) 50 percent of the grant during the third renewal period. CommentsClose CommentsPermalink
‘(h) No Limitation on Section 204 Grants- An entity that applies for a grant under section 204 is not prohibited from also applying for a grant under this section. CommentsClose CommentsPermalink
‘(i) Authorization of Appropriations- There are authorized to be appropriated $8,000,000 to the Attorney General for each of the fiscal years 2012 through 2015 to carry out this section. CommentsClose CommentsPermalink
‘(j) GAO Evaluation- Not later than 30 months after the date of the enactment of this Act, the Comptroller General of the United States shall submit a report to Congress that contains-- CommentsClose CommentsPermalink
‘(1) an evaluation of the impact of this section in aiding minor victims of sex trafficking in the jurisdiction of the entity receiving the grant; and CommentsClose CommentsPermalink
‘(2) recommendations, if any, regarding any legislative or administrative action the Comptroller General determines appropriate.’. CommentsClose CommentsPermalink
(b) Sunset Provision- The amendment made by subsection (a) shall be effective during the 4-year period beginning on the date of the enactment of this Act. CommentsClose CommentsPermalink
SEC. 232. EXPANDING LOCAL LAW ENFORCEMENT GRANTS FOR INVESTIGATIONS AND PROSECUTIONS OF TRAFFICKING.
Section 204 of the Trafficking Victims Protection Reauthorization Act of 2005 (

(1) in subsection (a)(1)-- CommentsClose CommentsPermalink

(A) in subparagraph (A), by striking ‘, which involve United States citizens, or aliens admitted for permanent residence, and’; CommentsClose CommentsPermalink

(B) by redesignating subparagraphs (B), (C), and (D) as subparagraphs (C), (D), and (E), respectively; and CommentsClose CommentsPermalink

(C) by inserting after subparagraph (A) the following: CommentsClose CommentsPermalink

‘(B) to train law enforcement personnel how to identify victims of severe forms of trafficking in persons and related offenses;’; and CommentsClose CommentsPermalink
(D) in subparagraph (C), as redesignated, by inserting ‘and prioritize the investigations and prosecutions of those cases involving minor victims’ after ‘sex acts’; CommentsClose CommentsPermalink

(2) by redesignating subsection (d) as subsection (e); CommentsClose CommentsPermalink

(3) by inserting after subsection (c) the following: CommentsClose CommentsPermalink

‘(d) No Limitation on Section 202 Grant Applications- An entity that applies for a grant under section 202 is not prohibited from also applying for a grant under this section.’; CommentsClose CommentsPermalink
(4) in subsection (e), as redesignated, by striking ‘$20,000,000 for each of the fiscal years 2008 through 2011’ and inserting ‘$10,000,000 for each of the fiscal years 2012 through 2015’; and CommentsClose CommentsPermalink

(5) by adding at the end the following: CommentsClose CommentsPermalink

‘(f) GAO Evaluation and Report- Not later than 30 months after the date of enactment of this Act, the Comptroller General of the United States shall conduct a study of and submit to Congress a report evaluating the impact of this section on-- CommentsClose CommentsPermalink
‘(1) the ability of law enforcement personnel to identify victims of severe forms of trafficking in persons and investigate and prosecute cases against offenders, including offenders who engage in the purchasing of commercial sex acts with a minor; and CommentsClose CommentsPermalink
‘(2) recommendations, if any, regarding any legislative or administrative action the Comptroller General determines appropriate to improve the ability described in paragraph (1).’. CommentsClose CommentsPermalink
SEC. 233. MODEL STATE CRIMINAL LAW PROTECTION FOR CHILD TRAFFICKING VICTIMS AND SURVIVORS.
Section 225(b) of the Trafficking Victims Reauthorization Act of 2008 (

(1) in paragraph (1), by striking ‘and’ at the end; CommentsClose CommentsPermalink

(2) by redesignating paragraph (2) as paragraph (3); and CommentsClose CommentsPermalink

(3) by inserting after paragraph (1) the following: CommentsClose CommentsPermalink

‘(2) protects children exploited through prostitution by including safe harbor provisions that-- CommentsClose CommentsPermalink
‘(A) treat an individual under 18 years of age who has been arrested for engaging in, or attempting to engage in, a sexual act with another person in exchange for monetary compensation as a victim of a severe form of trafficking in persons; CommentsClose CommentsPermalink
‘(B) prohibit the charging or prosecution of an individual described in subparagraph (A) for a prostitution offense; CommentsClose CommentsPermalink
‘(C) require the referral of an individual described in subparagraph (A) to appropriate service providers, including comprehensive service or community-based programs that provide assistance to child victims of commercial sexual exploitation; and CommentsClose CommentsPermalink
‘(D) provide that an individual described in subparagraph (A) shall not be required to prove fraud, force, or coercion in order to receive the protections described under this paragraph;’. CommentsClose CommentsPermalink
TITLE III--AUTHORIZATION OF APPROPRIATIONS
CommentsClose CommentsPermalink
TITLE III--AUTHORIZATION OF APPROPRIATIONS CommentsClose CommentsPermalink

SEC. 301. ADJUSTMENT OF AUTHORIZATION LEVELS FOR THE TRAFFICKING VICTIMS PROTECTION ACT OF 2000.
The Trafficking Victims Protection Act of 2000 (

(1) in section 112A(b)(4) (

(A) by striking ‘$2,000,000’ and inserting ‘$1,000,000’; and CommentsClose CommentsPermalink

(B) by striking ‘2008 through 2011’ and inserting ‘2012 through 2015’; and CommentsClose CommentsPermalink

(32) in section 113 (

(A) subsection (a)-- CommentsClose CommentsPermalink

(i) by striking ‘$5,500,000 for each of the fiscal years 2008 through 2011’ each place it appears and inserting ‘2012 through 2015’; and$2,000,000 for each of the fiscal years 2012 through 2015’; CommentsClose CommentsPermalink

(ii) by inserting ‘, including regional trafficking in persons officers,’ after ‘for additional personnel,’; and CommentsClose CommentsPermalink

(iii) by striking ‘, and $3,000 for official reception and representation expenses’; CommentsClose CommentsPermalink

(B) in subsection (b)-- CommentsClose CommentsPermalink

(i) in paragraph (1), by striking ‘$12,500,000 for each of the fiscal years 2008 through 2011’ and inserting ‘$14,500,000 for each of the fiscal years 2012 through 2015’; and CommentsClose CommentsPermalink

(ii) in paragraph (2), by striking ‘to the Secretary of Health and Human Services’ and all that follows and inserting ‘$78,000,000 to the Secretary of Health and Human Services for each of the fiscal years 2012 through 2015.’; CommentsClose CommentsPermalink

(C) in subsection (c)(1)-- CommentsClose CommentsPermalink

(i) in subparagraph (A), by striking ‘2008 through 2011’ each place it appears and inserting ‘2012 through 2015’; CommentsClose CommentsPermalink

(ii) in subparagraph (B)-- CommentsClose CommentsPermalink

(I) by striking ‘$15,000,000 for fiscal year 2003 and $10,000,000 for each of the fiscal years 2008 through 2011’ and inserting ‘$10,000,000 for each of the fiscal years 2012 through 2015’; and CommentsClose CommentsPermalink

(II) by striking ‘2008 through 2011’ and inserting ‘2012 through 2015’; and CommentsClose CommentsPermalink

(iii) in subparagraph (C), by striking ‘2008 through 2011’ and inserting ‘2012 through 2015’; CommentsClose CommentsPermalink

(D) in subsection (d)-- CommentsClose CommentsPermalink

(i) by redesignating subparagraphs (A) through (C) as paragraphs (1) through (3), respectively;(ii) in the paragraph , and moving such paragraphs 2 ems to the left; CommentsClose CommentsPermalink

(ii) in the paragraph (1), as redesignated, by striking ‘$10,000,000 for each of the fiscal years 2008 through 2011’ and inserting ‘$12,000,000 for each of the fiscal years 2012 through 2015’;(iii) in paragraph (2), as redesignated, by striking ‘2008 through 2011’ and inserting ‘2012 through 1,000,000 for each of the fiscal years 2012 through 2015’; and CommentsClose CommentsPermalink

(ivii) in paragraph (3), as redesignated, by striking ‘to the Attorney General’ and all that follows and inserting ‘$711,000,000 to the Attorney General for each of the fiscal years 2012 through 2015.’; CommentsClose CommentsPermalink

(E) in subsection (e), by striking ‘2008 through 2011’ each place it appears and inserting ‘-- CommentsClose CommentsPermalink

(i) in paragraph (1), by striking ‘$15,000,000 for each of the fiscal years 2008 through 2011’ and inserting ‘$7,500,000 for each of the fiscal years 2012 through 2015’; and CommentsClose CommentsPermalink

(ii) in paragraph (2), by striking ‘$15,000,000 for each of the fiscal years 2008 through 2011’ and inserting ‘$7,500,000 for each of the fiscal years 2012 through 2015’; CommentsClose CommentsPermalink

(F) in subsection (f), by striking ‘2008 through 2011’ and inserting ‘2012 through 2015’;(G) in subsection (h), by striking ‘2008 through 2011’ and inserting ‘2012 through $10,000,000 for each of the fiscal years 2008 through 2011’ and inserting ‘$5,000,000 for each of the fiscal years 2012 through 2015’; and CommentsClose CommentsPermalink

(HG) in subsection (i), by striking ‘2008 through 2011’ and inserting ‘2012 through $18,000,000 for each of the fiscal years 2008 through 2011’ and inserting ‘$10,000,000 for each of the fiscal years 2012 through 2015’. CommentsClose CommentsPermalink

SEC. 302. ADJUSTMENT OF AUTHORIZATION LEVELS FOR THE TRAFFICKING VICTIMS PROTECTION REAUTHORIZATION ACT OF 2005.
The Trafficking Victims Protection Reauthorization Act of 2005 (

(1) by striking section 102(b)(7); and CommentsClose CommentsPermalink

(2) in section 201(c), by striking ‘2008 through 2011’ each place it appears and inserting ‘2012 through (2), by striking ‘$1,000,000 for each of the fiscal years 2008 through 2011’ and inserting ‘$250,000 for each of the fiscal years 2012 through 2015’. CommentsClose CommentsPermalink

TITLE IV--UNACCOMPANIED ALIEN CHILDREN
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TITLE IV--UNACCOMPANIED ALIEN CHILDREN CommentsClose CommentsPermalink

SEC. 401. PROTECTION FOR MINORS SEEKING ASYLUM.(a) In General- Section 208 of the Immigration and Nationality Act (8 U.S.C. 1158 ) is amended--
(1) in subsection (a)(2), by amending subparagraph (E) to read as follows:
‘(E) APPLICABILITY TO MINORS- Subparagraphs (A), (B), and (C) shall not apply to an applicant who is younger than 18 years of age on the earlier of--
‘(i) the date on which the asylum application is filed; or
‘(ii) the date on which any Notice to Appear is issued.’; and
(2) in subsection (b)(3)(C), by striking ‘an unaccompanied alien child’ and all that follows and inserting the following: ‘an applicant who is younger than 18 years of age on the earlier of--
‘(i) the date on which the asylum application is filed; or
‘(ii) the date on which any Notice to Appear is issued.’.
(b) Reinstatement of Removal- Section 241(a) of the Immigration and Nationality Act (8 U.S.C. 1231(a) ) is amended--
(1) in paragraph (5), by striking ‘If the Attorney General’ and inserting ‘Except as provided in paragraph (8), if the Secretary of Homeland Security’; and
(2) by adding at the end the following:
‘(8) APPLICABILITY OF REINSTATEMENT OF REMOVAL- Paragraph (5) shall not apply to an alien who has reentered the United States illegally after having been removed or having departed voluntarily, under an order of removal, if the alien was younger than 18 years of age on the date on which the alien was removed or departed voluntarily under an order of removal.’.
SEC. 402. APPROPRIATE CUSTODIAL SETTINGS FOR UNACCOMPANIED MINORS WHO REACH THE AGE OF MAJORITY WHILE IN FEDERAL CUSTODY.
‘(E) APPLICABILITY TO MINORS- Subparagraphs (A), (B), and (C) shall not apply to an applicant who is younger than 18 years of age on the earlier of--
‘(i) the date on which the asylum application is filed; or
‘(ii) the date on which any Notice to Appear is issued.’; and
‘(i) the date on which the asylum application is filed; or
‘(ii) the date on which any Notice to Appear is issued.’.
‘(8) APPLICABILITY OF REINSTATEMENT OF REMOVAL- Paragraph (5) shall not apply to an alien who has reentered the United States illegally after having been removed or having departed voluntarily, under an order of removal, if the alien was younger than 18 years of age on the date on which the alien was removed or departed voluntarily under an order of removal.’.
Section 235(c)(2) of the William Wilberforce Trafficking Victims Protection Reauthorization Act of 2008 (

(1) by striking ‘Subject to’ and inserting the following: CommentsClose CommentsPermalink

‘(A) MINORS IN DEPARTMENT OF HEALTH AND HUMAN SERVICES CUSTODY- Subject to’; and CommentsClose CommentsPermalink
(2) by adding at the end the following: CommentsClose CommentsPermalink

‘(B) ALIENS TRANSFERRED FROM DEPARTMENT OF HEALTH AND HUMAN SERVICES TO DEPARTMENT OF HOMELAND SECURITY CUSTODY- If a minor described in subparagraph (A) reaches 18 years of age and is transferred to the custody of the Secretary of Homeland Security, the Secretary shall consider placement in the least restrictive setting available after taking into account the alien’s danger to self, danger to the community, and risk of flight. Such aliens shall be eligible to participate in alternative to detention programs, utilizing a continuum of alternatives based on the alien’s need for supervision, which may include placement of the alien with an individual or an organizational sponsor, or in a supervised group home.’. CommentsClose CommentsPermalink
SEC. 4032. APPOINTMENT OF CHILD ADVOCATES FOR UNACCOMPANIED MINORS.
Section 235(c)(6) of the William Wilberforce Trafficking Victims Protection Reauthorization Act of 2008 (

(1) by striking ‘The Secretary’ and inserting the following: CommentsClose CommentsPermalink

‘(A) IN GENERAL- The Secretary’; and CommentsClose CommentsPermalink
(2) by striking ‘and criminal’; and CommentsClose CommentsPermalink

(3) by adding at the end the following: CommentsClose CommentsPermalink

‘(B) APPOINTMENT OF CHILD ADVOCATES- CommentsClose CommentsPermalink
‘(i) INITIAL SITES- Not later than 2 years after the date of the enactment of the Trafficking Victims Protection Reauthorization Act of 2011, the Secretary of Health and Human Services shall establish child advocate programappoint child advocates at 3 new immigration detention sites to provide independent child advocates for trafficking victims and vulnerable unaccompanied alien children. CommentsClose CommentsPermalink
‘(ii) ADDITIONAL SITES- Not later than 3 years after the date of the enactment of the Trafficking Victims Protection Reauthorization Act of 2011, the Secretary shall establish and implement child advocate programs at immigration detention sites at whichappoint child advocates at not more than 50 children are held in3 additional immigration custodydetention sites. CommentsClose CommentsPermalink
‘(iii) SELECTION OF SITES- Sites at which child advocate programs will be established under this subparagraph shall be located at immigration detention sites at which more than 50 children are held in immigration custody, and shall be selected sequentially, with priority given to locations with-- CommentsClose CommentsPermalink
‘(I) the largest number of unaccompanied alien children; and CommentsClose CommentsPermalink
‘(II) the most vulnerable populations of unaccompanied children. CommentsClose CommentsPermalink
‘(C) RESTRICTIONS- CommentsClose CommentsPermalink
‘(i) ADMINISTRATIVE EXPENSES- A child advocate program may not use more that 10 percent of the Federal funds received under this section for administrative expenses. CommentsClose CommentsPermalink
‘(ii) NONEXCLUSIVITY- Nothing in this section may be construed to restrict the ability of a child advocate program under this section to apply for or obtain funding from any other source to carry out the programs described in this section. CommentsClose CommentsPermalink
‘(iii) CONTRIBUTION OF FUNDS- A child advocate program selected under this section shall contribute non-Federal funds, either directly or through in-kind contributions, to the costs of the child advocate program in an amount that is not less than 25 percent of the total amount of Federal funds received by the child advocate program under this section. In-kind contributions may not exceed 40 percent of the matching requirement under this clause. CommentsClose CommentsPermalink
‘(D) ANNUAL REPORT TO CONGRESS- Not later than 1 year after the date of the enactment of the Trafficking Victims Protection Reauthorization Act of 2011, and annually thereafter, the Secretary of Health and Human Services shall submit a report describing the activities undertaken by the Secretary to authorize the appointment of independent Child Advocates for trafficking victims and vulnerable unaccompanied alien children to the Committee on the Judiciary of the Senate and the Committee on the Judiciary of the House of Representatives. CommentsClose CommentsPermalink
‘(DE) ASSESSMENT OF CHILD ADVOCATE PROGRAM- CommentsClose CommentsPermalink
‘(i) IN GENERAL- As soon as practicable after the date of the enactment of the Trafficking Victims Protection Reauthorization Act of 2011, the Comptroller General of the United States shall conduct a study regarding the effectiveness of the Child Advocate Program operated by the Secretary of Health and Human Services. CommentsClose CommentsPermalink
‘(ii) MATTERS TO BE STUDIED- In the study required under clause (i), the Comptroller General shall-- collect information and analyze the following: CommentsClose CommentsPermalink
‘(I) analyze the effectiveness of existing child advocate programs in improving outcomes for trafficking victims and other vulnerable unaccompanied alien children; CommentsClose CommentsPermalink
‘(II) evaluate the implementation of child advocate programs in new sites pursuant to subparagraph (B); CommentsClose CommentsPermalink
‘(III) evaluate the funds available to the Secretary of Health and Human Services and project the additional funds that would be needed to fully implement effective child advocate programs for all trafficking victims and other extent to which eligible trafficking victims and other vulnerable unaccompanied children are receiving child advocate services and assess the possible budgetary implications of increased participation in the program; CommentsClose CommentsPermalink
‘(IV) evaluate the barriers to improving outcomes for trafficking victims and other vulnerable unaccompanied children; and CommentsClose CommentsPermalink
‘(V) make recommendations on statutory changes to improve the Child Advocate Program in relation to the matters analyzed under subclauses (I) through (IV). CommentsClose CommentsPermalink
‘(iii) GAO REPORT- Not later than 3 years after the date of the enactment of this Act, the Comptroller General of the United States shall submit the results of the study required under this subparagraph to-- CommentsClose CommentsPermalink
‘(I) the Committee on the Judiciary of the Senate; CommentsClose CommentsPermalink
‘(II) the Committee on Health, Education, Labor, and Pensions of the Senate; CommentsClose CommentsPermalink
‘(III) the Committee on the Judiciary of the House of Representatives; and CommentsClose CommentsPermalink
‘(IV) the Committee on Education and the Workforce of the House of Representatives. CommentsClose CommentsPermalink
‘(EF) AUTHORIZATION OF APPROPRIATIONS- There are authorized to be appropriated to the Secretary and Human Services to carry out this subsection-- CommentsClose CommentsPermalink
‘(i) $1,000,000 for each of the fiscal years 2012 and 2013; and CommentsClose CommentsPermalink
‘(ii) $2,000,000 for each of the fiscal years 2014 and 2015.’. CommentsClose CommentsPermalink
SEC. 4043. ACCESS TO FEDERAL FOSTER CARE AND UNACCOMPANIED REFUGEE MINOR PROTECTIONS FOR CERTAIN U VISA RECIPIENTS.
Section 235(d)(4) of the William Wilberforce Trafficking Victims Protection Reauthorization Act of 2008 (

(1) in subparagraph (A), CommentsClose CommentsPermalink

(A) by striking ‘either’; CommentsClose CommentsPermalink

(B) by striking ‘or who’ and inserting a comma; and CommentsClose CommentsPermalink

(C) by inserting ‘, or has been granted status under section 101(a)(15)(U) of the Immigration and Nationality Act (

(2) in subparagraph (B), by inserting ‘, or status under section 101(a)(15)(U) of the Immigration and Nationality Act (

SEC. 4054. GAO STUDY OF THE EFFECTIVENESS OF BORDER SCREENINGS.
(a) Study- CommentsClose CommentsPermalink

(1) IN GENERAL- The Comptroller General of the United States shall conduct a study examining the effectiveness of screenings conducted by Department of Homeland Security personnel in carrying out section 235(a)(4) of the William Wilberforce Trafficking Victims Protection Reauthorization Act of 2008 (

(2) STUDY- In carrying out paragraph (1), the Comptroller General shall take into account-- CommentsClose CommentsPermalink

(A) the degree to which Department of Homeland Security personnel are adequately ensuring that-- CommentsClose CommentsPermalink

(Ai) all children are being screened to determine whether they are described in section 235(a)(2)(A) of the William Wilberforce Trafficking Victims Protection Reauthorization Act; CommentsClose CommentsPermalink

(Bii) appropriate and reliable determinations are being made about whether children are described in section 235(a)(2)(A) of such Act;(C) children are , including determinations of the age of such children; CommentsClose CommentsPermalink

(iii) children are repatriated in an appropriate manner, consistent with clauses (i) through (iii) of section 235(a)(2)(C) of such Act; CommentsClose CommentsPermalink

(Div) children are appropriately being permitted to withdraw their applications for admission, in accordance with section 235(a)(2)(B)(i) of such Act; CommentsClose CommentsPermalink

(Ev) children are being properly cared for while they are in the custody of the Department of Homeland Security and awaiting repatriation or transfer to the custody of the Secretary of Health and Human Services; and CommentsClose CommentsPermalink

(Fvi) children are being transferred to the custody of the Secretary of Health and Human Services in a manner that is consistent with such Act; and CommentsClose CommentsPermalink

(B) the number of such children that have been transferred to the custody of the Department of Health and Human Services, the Federal funds expended to maintain custody of such children, and the Federal benefits available to such children, if any. CommentsClose CommentsPermalink

(3) ACCESS TO DEPARTMENT OF HOMELAND SECURITY OPERATIONS- CommentsClose CommentsPermalink

(A) IN GENERAL- Except as provided in subparagraph (B), for the purposes of conducting the study described in subsection (a), the Secretary shall provide the Comptroller General with unrestricted access to all stages of screenings and other interactions between Department of Homeland Security personnel and children encountered by the Comptroller General. CommentsClose CommentsPermalink

(B) EXCEPTIONS- The Secretary shall not permit unrestricted access under subparagraph (A) if the Secretary determines that the security of a particular interaction would be threatened by such access. CommentsClose CommentsPermalink

(b) Report to Congress- Not later than 2 years after the date of the commencement of the study described in subsection (a), the Comptroller General of the United States shall submit a report to the Committee on the Judiciary of the Senate and the Committee on the Judiciary of the House of Representatives that contains the Commission’s findings and recommendations. CommentsClose CommentsPermalink

Calendar No. 193CommentsClose CommentsPermalink

112th CONGRESSCommentsClose CommentsPermalink

1st SessionCommentsClose CommentsPermalink

S. 1301CommentsClose CommentsPermalink

A BILLCommentsClose CommentsPermalink

To authorize appropriations for fiscal years 2012 through 2015 for the Trafficking Victims Protection Act of 2000, to enhance measures to combat trafficking in persons, and for other purposes.CommentsClose CommentsPermalink

October 13, 2011CommentsClose CommentsPermalink
October 13, 2011CommentsClose CommentsPermalink

Reported with an amendmentCommentsClose CommentsPermalink

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U.S. Congress - Text of S.1301 as Reported in Senate Trafficking Victims Protection Reauthorization Act of 2011



