Tagged: foreign property

Illegitimate Court Counteraction ActThis bill imposes sanctions against foreign persons (individuals and entities) who assist the International Criminal Court (ICC) in investigating, arresting, detaining, or prosecuting certain individuals.The bill categorizes as protected persons (1) any U.S. individual, U.S. entity, or person in the United States, unless the United States is a state party to the Rome Statute of the ICC and provides formal consent to ICC jurisdiction; and (2) any foreign person that is a citizen or lawful resident of a U.S. ally that is not a state party to the Rome Statute or has not consented to ICC jurisdiction.If the ICC attempts to investigate, arrest, detain or prosecute a protected person, the President must impose visa- and property-blocking sanctions against the foreign persons that engaged in or materially assisted in such actions, as well as against foreign persons owned by, controlled by, or acting on behalf of such foreign persons. The President must also apply visa-blocking sanctions to the immediate family members of those sanctioned.Upon enactment, the bill rescinds all funds appropriated for the ICC and prohibits the subsequent use of appropriated funds for the ICC.

Mobilizing and Enhancing Georgia’s Options for Building Accountability, Resilience, and Independence Act or the MEGOBARI ActThis bill requires the President to impose sanctions on certain foreign persons, including Georgian government officials, who are undermining Georgia's security or stability.Specifically, the bill requires the President to impose visa-blocking sanctions and authorizes the President to impose property-blocking sanctions on any foreign person the President determines is involved with actions or policies to undermine Georgia's security or stability. Immediate family members of a sanctioned individual are also subject to these sanctions if they benefited from the sanctioned individual's conduct. The bill also requires the President to impose visa-blocking sanctions on the following foreign persons if the President determines such persons knowingly engaged in significant acts of corruption or acts of violence or intimidation in relation to the blocking of Euro-Atlantic integration in Georgia: any individual who served as a member of the Georgian parliament or as a senior official of a Georgian political party on or after January 1, 2014;any individual who is serving as an official in a leadership position on behalf of the Georgian government; andany immediate family member of such officials who benefited from their conduct.Additionally, for the purpose of potential imposition of sanctions under the International Emergency Economic Powers Act, the President must determine whether there are foreign persons who, on or after the bill's enactment, have engaged in (1) significant corruption in Georgia, or (2) acts to undermine Georgia's security or stability.