S. 1946Senate110th Congress (2007-2009)In Committee

Public Corruption Prosecution Improvements Act

Introduced August 2, 2007

Legislative Activity

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5 earlier actions
SenateCalendars Latest Action

Placed on Senate Legislative Calendar under General Orders. Calendar No. 527.

December 10, 2007

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SenateIntro Referral

Introduced in Senate

August 2, 2007

SenateIntro Referral

Sponsor introductory remarks on measure. (CR S10795-10796)

August 2, 2007

SenateIntro Referral

Read twice and referred to the Committee on the Judiciary. (text of measure as introduced: CR S10796-10797)

August 2, 2007

SenateCommittee

Committee on the Judiciary. Ordered to be reported with an amendment in the nature of a substitute favorably.

November 1, 2007

SenateCommittee

Committee on the Judiciary. Reported by Senator Leahy with an amendment in the nature of a substitute. With written report No. 110-239.

December 10, 2007

SenateCalendars

Placed on Senate Legislative Calendar under General Orders. Calendar No. 527.

December 10, 2007

Floor Debate

20 members

What members said about S. 1946 on the floor

8 Republicans11 Democrats1 Independent
Chuck Grassley
Sen. Chuck GrassleyR-IA · Aug 2, 2007

Mr. President, I am pleased to join my good friend and colleague Senator Baucus to introduce the Continuing the Advancement of Quality Improvement Act. The purpose of this legislation is to reform…

Patrick J. Leahy
Sen. Patrick J. LeahyD-VT · Jul 22, 2008

Mr. President, today the Senate is poised to confirm two more nominations for lifetime appointments to the Federal bench: Cathy Seibel for the Southern District of New York and Glenn T. Suddaby for…

Richard G. Lugar
Sen. Richard G. LugarR-IN · Aug 2, 2007

Mr. President, I rise to introduce legislation to reauthorize the U.S. Leadership Against HIV/AIDS, Tuberculosis and Malaria Act of 2003, known as the Leadership Act, the largest international health…

Jack Reed
Sen. Jack ReedD-RI · Aug 2, 2007

Mr. President, today I introduce the Co-Teaching Educator Professional Development Act of 2007 to help improve the education of children with disabilities. A result of the enactment of the No Child…

Max Baucus
Sen. Max BaucusD-MT · Aug 2, 2007

Mr. President, today I am pleased to join Senator Grassley in introducing the Continuing the Advancement of Quality Improvement Act of 2007. This bill represents another step in our commitment to…

Show 8 more
Mitch McConnell
Sen. Mitch McConnellR-KY · Dec 3, 2007

Mr. President, we are now in the final days of this session, and congressional Democrats have left an enormous amount of work undone. As we move into the final stretch, let's take stock of the…

Barack Obama
Sen. Barack ObamaD-IL · Aug 2, 2007

Mr. President, the spread of nuclear weapons and related technology and the possibility that a nuclear weapon could fall into the hands of terrorists constitute the most urgent threat to our national…

Orrin G. Hatch
Sen. Orrin G. HatchR-UT · Aug 2, 2007

Mr. President, I rise today to express my support for S. 1957, the Design Piracy Prohibition Act. As one who has been involved in national intellectual property, patent, copyright and trademark…

Bernard Sanders
Sen. Bernard SandersI-VT · Aug 2, 2007

Mr. President, I am introducing today with Senator Leahy the U.S. Employee Ownership Bank Act. At a time when the U.S. has lost over 3 million manufacturing jobs; at a time when we are on the cusp of…

Patrick J. Leahy
Sen. Patrick J. LeahyD-VT · Dec 3, 2007

Mr. President, as the Senate begins its final work period of the year, I wish to thank those members of the Judiciary Committee who have been cooperative and who have worked so hard throughout this…

Russell D. Feingold
Sen. Russell D. FeingoldD-WI · Aug 2, 2007

Mr. President, I would like to discuss legislation I am introducing with the Senior Senator from Wisconsin, Mr. Kohl, which would protect ginseng farmers and consumers by ensuring that ginseng is…

Patrick J. Leahy
Sen. Patrick J. LeahyD-VT · Aug 2, 2007

Mr. President, I am pleased to join with Senator Cornyn to introduce the Public Corruption Prosecution Improvements Act of 2007, a bill that will strengthen and clarify key aspects of Federal…

Patrick J. Leahy
Sen. Patrick J. LeahyD-VT · Aug 2, 2007

Mr. President, I am pleased to join with Senator Cornyn to introduce the Public Corruption Prosecution Improvements Act of 2007, a bill that will strengthen and clarify key aspects of Federal…

Show 11 more
Susan M. Collins
Sen. Susan M. CollinsR-ME · Aug 2, 2007

Mr. President, I rise to introduce the Violent Radicalization and Homegrown Terrorism Prevention Act of 2007. Foreign-based terrorism has weighed heavily in the news and in our thoughts for more than…

Olympia J. Snowe
Sen. Olympia J. SnoweR-ME · Aug 2, 2007

Mr. President, I rise today o join Senator Kerry in introducing the Surety Bond Improvement Act, a bill which would reinvigorate the Small Business Administration's Surety Bond Guarantee program. I…

Frank R. Lautenberg
Sen. Frank R. LautenbergD-NJ · Aug 2, 2007

Mr. President, I rise to introduce the Justice for Victims of State Sponsored Terrorism Act with my colleagues, Senators Specter, Menendez, Cornyn, Coleman, Lott, Lieberman, Schumer, Clinton, Casey,…

Charles E. Schumer
Sen. Charles E. SchumerD-NY · Jul 22, 2008

Mr. President, I rise in support of two nominees to be district judges in the Southern and Northern Districts of New York. I was pleased last week that the Senate voted unanimously to confirm two…

John Cornyn
Sen. John CornynR-TX · Aug 2, 2007

Mr. President, I am proud to introduce this important legislation with Senator Patrick Leahy, the distinguished Chairman of the Judiciary Committee. This bill is yet another example of the great…

John Cornyn
Sen. John CornynR-TX · Aug 2, 2007

Mr. President, I am proud to introduce this important legislation with Senator Patrick Leahy, the distinguished Chairman of the Judiciary Committee. This bill is yet another example of the great…

Tom Harkin
Sen. Tom HarkinD-IA · Aug 2, 2007

Mr. President, I rise today to introduce the Public School Repair and Renovation Act. I offer this legislation to meet the urgent need for support to repair crumbling schools in disadvantaged and…

Dianne Feinstein
Sen. Dianne FeinsteinD-CA · Aug 2, 2007

Mr. President, I rise to introduce legislation to correct a longstanding flaw in the Medicare Geographic Practice Cost Index, GPCI, system that negatively impacts physicians in California and several…

Christopher J. Dodd
Sen. Christopher J. DoddD-CT · Aug 2, 2007

Mr. President, 14 years ago, the Family and Medical Leave Act, FMLA, declared the principle that workers should never be forced to choose between the jobs they need and the families they love. In the…

Gordon H. Smith
Sen. Gordon H. SmithR-OR · Aug 2, 2007

Mr. President, I rise today to introduce The Long-Term Care Quality and Modernization Act of 2007. I am pleased to be joined by my colleague Senator Blanche Lincoln of Arkansas. As Ranking Member of…

Jeff Bingaman
Sen. Jeff BingamanD-NM · Aug 2, 2007

Mr. President, I rise today to introduce legislation reauthorizing the Rio Puerco Watershed Management Program, which became law in 1996. In the 10 years since it was formalized by Congress, the Rio…

Bill Text

2 versions available

Reading Mode
Latest
Reported to SenateIssued December 10, 2007

II

Calendar No. 527

110th CONGRESS

1st Session

S. 1946

[Report No. 110–239]

IN THE SENATE OF THE UNITED STATES

August 2, 2007

Mr. Leahy (for himself, Mr. Cornyn, and Mr. Sessions) introduced the following bill; which was read twice and referred to the Committee on the Judiciary

December 10, 2007

Reported by Mr. Leahy, with an amendment

Strike out all after the enacting clause and insert the part printed in italic

A BILL

To help Federal prosecutors and investigators combat public corruption by strengthening and clarifying the law.

1.

Short title

This Act may be cited as the Public Corruption Prosecution Improvements Act.

2.

Extension of statute of limitations for serious public corruption offenses

(a)

In general

Chapter 213 of title 18, United States Code, is amended by adding at the end the following:

3299A.

Corruption offenses

Unless an indictment is returned or the information is filed against a person within 6 years after the commission of the offense, a person may not be prosecuted, tried, or punished for a violation of, or a conspiracy or an attempt to violate the offense in—

(1)

section 201 or 666;

(2)

section 1341 or 1343, when charged in conjunction with section 1346 and where the offense involves a scheme or artifice to deprive another of the intangible right of honest services of a public official;

(3)

section 1951, if the offense involves extortion under color of official right;

(4)

section 1952, to the extent that the unlawful activity involves bribery; or

(5)

section 1962, to the extent that the racketeering activity involves bribery chargeable under State law, involves a violation of section 201 or 666, section 1341 or 1343, when charged in conjunction with section 1346 and where the offense involves a scheme or artifice to deprive another of the intangible right of honest services of a public official, or section 1951, if the offense involves extortion under color of official right.

.

(b)

Clerical amendment

The table of sections at the beginning of chapter 213 of title 18, United States Code, is amended by adding at the end the following:

.

(c)

Application of amendment

The amendments made by this section shall not apply to any offense committed before the date of enactment of this Act.

3.

Application of mail and wire fraud statutes to licences and other intangible rights

Sections 1341 and 1343 of title 18, United States Code, are each amended by striking money or property and inserting money, property, or any other thing of value.

4.

Venue for Federal offenses

(a)

In general

The second undesignated paragraph of section 3237(a) of title 18, United States Code, is amended by adding before the period at the end the following: or in any district in which an act in furtherance of the offense is committed.

(b)

Section heading

The heading for section 3237 of title 18, United States Code, is amended to read as follows:

3237.

Offense taking place in more than one district

.

(c)

Table of sections

The table of sections at the beginning of chapter 211 of title 18, United States Code, is amended so that the item relating to section 3237 reads as follows:

3237. Offense taking place in more than one district.

.

5.

Theft or bribery concerning programs receiving Federal financial assistance

Section 666(a) of title 18, United States Code, is amended—

(1)

in paragraph (1)(B), by—

(A)

striking anything of value and inserting any thing or things of value; and

(B)

striking of $5,000 or more and inserting of $1,000 or more;

(2)

by amending paragraph (2) to read as follows:

(2)

corruptly gives, offers, or agrees to give any thing or things of value to any person, with intent to influence or reward an agent of an organization or of a State, local or Indian tribal government, or any agency thereof, in connection with any business, transaction, or series of transactions of such organization, government, or agency involving anything of value of $1,000 or more;

; and

(3)

in the matter following paragraph (2), by striking ten years and inserting 15 years.

6.

Penalty for section 641 violations

Section 641 of title 18, United States Code, is amended by striking ten years and inserting 15 years.

7.

Penalty for section 201(b) violations

Section 201(b) of title 18, United States Code, is amended by striking fifteen years and inserting 20 years.

8.

Increase of maximum penalties for certain public corruption related offenses

(a)

Solicitation of political contributions

Section 602(a) of title 18, United States Code, is amended by striking three years and inserting 10 years.

(b)

Promise of employment for political activity

Section 600 of title 18, United States Code, is amended by striking one year and inserting 10 years.

(c)

Deprivation of employment for political activity

Section 601(a) of title 18, United States Code, is amended by striking one year and inserting 10 years.

(d)

Intimidation To secure political contributions

Section 606 of title 18, United States Code, is amended by striking three years and inserting 10 years.

(e)

Solicitation and acceptance of contributions in federal offices

Section 607(a)(2) of title 18, United States Code, is amended by striking 3 years and inserting 10 years.

(f)

Coercion of political activity by federal employees

Section 610 of title 18, United States Code, is amended by striking three years and inserting 10 years.

9.

Addition of District of Columbia to theft of public money offense

Section 641 of title 18, United States Code, is amended by inserting the District of Columbia or before the United States each place that term appears.

10.

Additional RICO predicates

Section 1961(1) of title 18, United States Code, is amended—

(1)

by inserting section 641 (relating to embezzlement or theft of public money, property, or records, after 473 (relating to counterfeiting),; and

(2)

by inserting section 666 (relating to theft or bribery concerning programs receiving Federal funds), after section 664 (relating to embezzlement from pension and welfare funds),.

11.

Additional wiretap predicates

Section 2516(1)(C) of title 18, United States Code, is amended by inserting section 641 (relating to embezzlement or theft of public money, property, or records, section 666 (relating to theft or bribery concerning programs receiving Federal funds), after section 224 (relating to bribery in sporting contests),.

12.

Clarification of crime of illegal gratuities

Section 201(c)(1) of title 18, United States Code, is amended—

(1)

by striking the matter before subparagraph (A) and inserting otherwise than as provided by law for the proper discharge of official duty, or by regulation—;

(2)

in subparagraph (A), by inserting after , or person selected to be a public official, the following: for or because of the official’s or person’s official position, or for or because of any official act performed or to be performed by such public official, former public official, or person selected to be a public official; and

(3)

in subparagraph (B), by striking all after , anything of value personally, and inserting for or because of the official’s or person’s official position, or for or because of any official act performed or to be performed by such official or person;.

13.

Clarification of definition of official Act

Section 201(a)(3) of title 18, United States Code, is amended to read as follows:

(3)

the term official act means any action within the range of official duty, and any decision or action on any question, matter, cause, suit, proceeding or controversy, which may at any time be pending, or which may by law be brought before any public official, in such public official’s official capacity or in such official’s place of trust or profit. An official act can be a single act, more than one act, or a course of conduct.

.

14.

Clarification of course of conduct bribery

Section 201 of title 18, United States Code, is amended—

(1)

in subsection (b), by striking anything of value each place it appears and inserting any thing or things of value; and

(2)

in subsection (c), by striking anything of value each place it appears and inserting any thing or things of value.

15.

Expanding venue for perjury and obstruction of justice proceedings

(a)

In general

Section 1512(i) of title 18, United States Code, is amended by striking A prosecution under this section or section 1503 and inserting A prosecution under this chapter.

(b)

Perjury

(1)

In general

Chapter 79 of title 18, United States Code, is amended by adding at the end the following:

1624.

Venue

A prosecution under this chapter may be brought in the district in which the oath, declaration, certificate, verification, or statement under penalty of perjury is made or in which a proceeding takes place in connection with the oath, declaration, certificate, verification, or statement.

.

(2)

Clerical amendment

The table of sections at the beginning of chapter 79 of title 18, United States Code, is amended by adding at the end the following:

.

16.

Authorization for additional personnel to investigate and prosecute public corruption offenses

There are authorized to be appropriated to the Offices of the Inspectors General and the Department of Justice, including the United States Attorneys’ Offices, the Federal Bureau of Investigation, and the Public Integrity Section of the Criminal Division, $25,000,000 for each of the fiscal years 2008, 2009, 2010, and 2011, to increase the number of personnel to investigate and prosecute public corruption offenses including sections 201, 203 through 209, 641, 654, 666, 1001, 1341, 1343, 1346, and 1951 of title 18, United States Code.

17.

Amendment of the sentencing guidelines relating to certain crimes

(a)

Directive to Sentencing Commission

Pursuant to its authority under section 994(p) of title 28, United States Code, and in accordance with this section, the United States Sentencing Commission shall review and amend its guidelines and its policy statements applicable to persons convicted of an offense under sections 201, 641, and 666 of title 18, United States Code, in order to reflect the intent of Congress that such penalties be increased in comparison to those currently provided by the guidelines and policy statements.

(b)

Requirements

In carrying out this section, the Commission shall—

(1)

ensure that the sentencing guidelines and policy statements reflect Congress’ intent that the guidelines and policy statements reflect the serious nature of the offenses described in subsection (a), the incidence of such offenses, and the need for an effective deterrent and appropriate punishment to prevent such offenses;

(2)

consider the extent to which the guidelines may or may not appropriately account for—

(A)

the potential and actual harm to the public and the amount of any loss resulting from the offense;

(B)

the level of sophistication and planning involved in the offense;

(C)

whether the offense was committed for purposes of commercial advantage or private financial benefit;

(D)

whether the defendant acted with intent to cause either physical or property harm in committing the offense;

(E)

the extent to which the offense represented an abuse of trust by the offender and was committed in a manner that undermined public confidence in the Federal, State, or local government; and

(F)

whether the violation was intended to or had the effect of creating a threat to public health or safety, injury to any person or even death;

(3)

assure reasonable consistency with other relevant directives and with other sentencing guidelines;

(4)

account for any additional aggravating or mitigating circumstances that might justify exceptions to the generally applicable sentencing ranges;

(5)

make any necessary conforming changes to the sentencing guidelines; and

(6)

assure that the guidelines adequately meet the purposes of sentencing as set forth in section 3553(a)(2) of title 18, United States Code.

1.

Short title

This Act may be cited as the Public Corruption Prosecution Improvements Act.

2.

Extension of statute of limitations for serious public corruption offenses

(a)

In general

Chapter 213 of title 18, United States Code, is amended by adding at the end the following:

3299A.

Corruption offenses

Unless an indictment is returned or the information is filed against a person within 6 years after the commission of the offense, a person may not be prosecuted, tried, or punished for a violation of, or a conspiracy or an attempt to violate the offense in—

(1)

section 201 or 666;

(2)

section 1341 or 1343, when charged in conjunction with section 1346 and where the offense involves a scheme or artifice to deprive another of the intangible right of honest services of a public official;

(3)

section 1951, if the offense involves extortion under color of official right;

(4)

section 1952, to the extent that the unlawful activity involves bribery; or

(5)

section 1962, to the extent that the racketeering activity involves bribery chargeable under State law, involves a violation of section 201 or 666, section 1341 or 1343, when charged in conjunction with section 1346 and where the offense involves a scheme or artifice to deprive another of the intangible right of honest services of a public official, or section 1951, if the offense involves extortion under color of official right.

.

(b)

Clerical amendment

The table of sections at the beginning of chapter 213 of title 18, United States Code, is amended by adding at the end the following:

.

(c)

Application of amendment

The amendments made by this section shall not apply to any offense committed before the date of enactment of this Act.

3.

Application of mail and wire fraud statutes to licences and other intangible rights

Sections 1341 and 1343 of title 18, United States Code, are each amended by striking money or property and inserting money, property, or any other thing of value.

4.

Venue for Federal offenses

(a)

In general

The second undesignated paragraph of section 3237(a) of title 18, United States Code, is amended by adding before the period at the end the following: or in any district in which an act in furtherance of the offense is committed.

(b)

Section heading

The heading for section 3237 of title 18, United States Code, is amended to read as follows:

3237.

Offense taking place in more than one district

.

(c)

Table of sections

The table of sections at the beginning of chapter 211 of title 18, United States Code, is amended so that the item relating to section 3237 reads as follows:

3237. Offense taking place in more than one district.

.

5.

Theft or bribery concerning programs receiving Federal financial assistance

Section 666(a) of title 18, United States Code, is amended—

(1)

in paragraph (1)(B), by—

(A)

striking anything of value and inserting any thing or things of value; and

(B)

striking of $5,000 or more and inserting of $1,000 or more;

(2)

by amending paragraph (2) to read as follows:

(2)

corruptly gives, offers, or agrees to give any thing or things of value to any person, with intent to influence or reward an agent of an organization or of a State, local or Indian tribal government, or any agency thereof, in connection with any business, transaction, or series of transactions of such organization, government, or agency involving anything of value of $1,000 or more;

; and

(3)

in the matter following paragraph (2), by striking ten years and inserting 15 years.

6.

Penalty for section 641 violations

Section 641 of title 18, United States Code, is amended by striking ten years and inserting 15 years.

7.

Penalty for section 201(b) violations

Section 201(b) of title 18, United States Code, is amended by striking fifteen years and inserting 20 years.

8.

Increase of maximum penalties for certain public corruption related offenses

(a)

Solicitation of political contributions

Section 602(a) of title 18, United States Code, is amended by striking three years and inserting 10 years.

(b)

Promise of employment for political activity

Section 600 of title 18, United States Code, is amended by striking one year and inserting 10 years.

(c)

Deprivation of employment for political activity

Section 601(a) of title 18, United States Code, is amended by striking one year and inserting 10 years.

(d)

Intimidation To secure political contributions

Section 606 of title 18, United States Code, is amended by striking three years and inserting 10 years.

(e)

Solicitation and acceptance of contributions in federal offices

Section 607(a)(2) of title 18, United States Code, is amended by striking 3 years and inserting 10 years.

(f)

Coercion of political activity by federal employees

Section 610 of title 18, United States Code, is amended by striking three years and inserting 10 years.

9.

Addition of District of Columbia to theft of public money offense

Section 641 of title 18, United States Code, is amended by inserting the District of Columbia or before the United States each place that term appears.

10.

Additional RICO predicates

(a)

In general

Section 1961(1) of title 18, United States Code, is amended—

(1)

by inserting section 641 (relating to embezzlement or theft of public money, property, or records), after 473 (relating to counterfeiting),; and

(2)

by inserting section 666 (relating to theft or bribery concerning programs receiving Federal funds), after section 664 (relating to embezzlement from pension and welfare funds),.

(b)

Conforming amendments

Section 1956(c)(7)(D) of title 18, United States Code, is amended—

(1)

by striking section 641 (relating to public money, property, or records),; and

(2)

by striking section 666 (relating to theft or bribery concerning programs receiving Federal funds),.

11.

Additional wiretap predicates

Section 2516(1)(c) of title 18, United States Code, is amended by inserting section 641 (relating to embezzlement or theft of public money, property, or records), section 666 (relating to theft or bribery concerning programs receiving Federal funds), after section 224 (bribery in sporting contests),.

12.

Clarification of crime of illegal gratuities

Section 201(c)(1) of title 18, United States Code, is amended—

(1)

by striking the matter before subparagraph (A) and inserting otherwise than as provided by law for the proper discharge of official duty, or by rule or regulation—;

(2)

in subparagraph (A), by inserting after , or person selected to be a public official, the following: for or because of the official’s or person’s official position, or for or because of any official act performed or to be performed by such public official, former public official, or person selected to be a public official; and

(3)

in subparagraph (B), by striking all after , anything of value personally, and inserting for or because of the official’s or person’s official position, or for or because of any official act performed or to be performed by such official or person;.

13.

Clarification of definition of official Act

Section 201(a)(3) of title 18, United States Code, is amended to read as follows:

(3)

the term official act means any action within the range of official duty, and any decision or action on any question, matter, cause, suit, proceeding or controversy, which may at any time be pending, or which may by law be brought before any public official, in such public official’s official capacity or in such official’s place of trust or profit. An official act can be a single act, more than one act, or a course of conduct.

.

14.

Clarification of course of conduct bribery

Section 201 of title 18, United States Code, is amended—

(1)

in subsection (b), by striking anything of value each place it appears and inserting any thing or things of value; and

(2)

in subsection (c), by striking anything of value each place it appears and inserting any thing or things of value.

15.

Expanding venue for perjury and obstruction of justice proceedings

(a)

In general

Section 1512(i) of title 18, United States Code, is amended by striking A prosecution under this section or section 1503 and inserting A prosecution under this chapter.

(b)

Perjury

(1)

In general

Chapter 79 of title 18, United States Code, is amended by adding at the end the following:

1624.

Venue

A prosecution under this chapter may be brought in the district in which the oath, declaration, certificate, verification, or statement under penalty of perjury is made or in which a proceeding takes place in connection with the oath, declaration, certificate, verification, or statement.

.

(2)

Clerical amendment

The table of sections at the beginning of chapter 79 of title 18, United States Code, is amended by adding at the end the following:

.

16.

Authorization for additional personnel to investigate and prosecute public corruption offenses

There are authorized to be appropriated to the Offices of the Inspectors General and the Department of Justice, including the United States Attorneys’ Offices, the Federal Bureau of Investigation, and the Public Integrity Section of the Criminal Division, $25,000,000 for each of the fiscal years 2008, 2009, 2010, and 2011, to increase the number of personnel to investigate and prosecute public corruption offenses including sections 201, 203 through 209, 641, 654, 666, 1001, 1341, 1343, 1346, and 1951 of title 18, United States Code.

17.

Amendment of the sentencing guidelines relating to certain crimes

(a)

Directive to Sentencing Commission

Pursuant to its authority under section 994(p) of title 28, United States Code, and in accordance with this section, the United States Sentencing Commission shall review and amend its guidelines and its policy statements applicable to persons convicted of an offense under sections 201, 641, and 666 of title 18, United States Code, in order to reflect the intent of Congress that such penalties be increased in comparison to those currently provided by the guidelines and policy statements.

(b)

Requirements

In carrying out this section, the Commission shall—

(1)

ensure that the sentencing guidelines and policy statements reflect Congress’ intent that the guidelines and policy statements reflect the serious nature of the offenses described in subsection (a), the incidence of such offenses, and the need for an effective deterrent and appropriate punishment to prevent such offenses;

(2)

consider the extent to which the guidelines may or may not appropriately account for—

(A)

the potential and actual harm to the public and the amount of any loss resulting from the offense;

(B)

the level of sophistication and planning involved in the offense;

(C)

whether the offense was committed for purposes of commercial advantage or private financial benefit;

(D)

whether the defendant acted with intent to cause either physical or property harm in committing the offense;

(E)

the extent to which the offense represented an abuse of trust by the offender and was committed in a manner that undermined public confidence in the Federal, State, or local government; and

(F)

whether the violation was intended to or had the effect of creating a threat to public health or safety, injury to any person or even death;

(3)

assure reasonable consistency with other relevant directives and with other sentencing guidelines;

(4)

account for any additional aggravating or mitigating circumstances that might justify exceptions to the generally applicable sentencing ranges;

(5)

make any necessary conforming changes to the sentencing guidelines; and

(6)

assure that the guidelines adequately meet the purposes of sentencing as set forth in section 3553(a)(2) of title 18, United States Code.

December 10, 2007

Reported with an amendment