S. 42Senate113th Congress (2013-2015)Passed Senate

Criminal Antitrust Anti-Retaliation Act of 2013

Introduced January 22, 2013

Legislative Activity

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8 earlier actions
HouseFloor Latest Action

Held at the desk.

November 12, 2013 • 8:33 PM

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SenateIntro Referral

Introduced in Senate

January 22, 2013

SenateIntro Referral

Read twice and referred to the Committee on the Judiciary. (Sponsor introductory remarks on measure: CR S156; text of measure as introduced: CR S156-157)

January 22, 2013

SenateCommittee

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

October 31, 2013

SenateCommittee

Committee on the Judiciary. Reported by Senator Leahy with an amendment in the nature of a substitute. Without written report.

October 31, 2013

SenateCalendars

Placed on Senate Legislative Calendar under General Orders. Calendar No. 233.

October 31, 2013

SenateFloor

Passed Senate with an amendment by Unanimous Consent. (consideration: CR S7799-7800; text as passed Senate: CR S7799-7800)

November 4, 2013

SenateFloor

Message on Senate action sent to the House.

November 5, 2013

HouseFloor

Received in the House.

November 12, 2013 • 2:11 PM

HouseFloor

Held at the desk.

November 12, 2013 • 8:33 PM

Floor Debate

22 members

What members said about S. 42 on the floor

5 Republicans17 Democrats
Patrick J. Leahy
Sen. Patrick J. LeahyD-VT · Jan 22, 2013

Mr. President, I am pleased to once again join with Senator Grassley and today introduce the Criminal Antitrust Anti- Retaliation Act. This legislation, which is identical to our legislation from…

Barbara Boxer
Sen. Barbara BoxerD-CA · May 15, 2013

Yes. I would answer my friend in this way. This is a new commission. We set it up in the bill. It has never worked before. We do not know how it will work. So we thought, for starters, let's go after…

Patrick J. Leahy
Sen. Patrick J. LeahyD-VT · Sep 18, 2014

Mr. President, as Members of Congress prepare to head back to their home States, it is important to note that the 113th Congress does not end this week, or for that matter, on November 4. We still…

Richard J. Durbin
Sen. Richard J. DurbinD-IL · May 15, 2013

I announce that the Senator from New Jersey (Mr. Lautenberg), the Senator from Washington (Mrs. Murray), and the Senator from Florida (Mr. Nelson) are necessarily absent. I further announce that, if…

Carl Levin
Sen. Carl LevinD-MI · May 15, 2013

I thank Senator Klobuchar for adding that important point regarding the interconnected nature of the Great Lakes Navigation System. And thank you, Chairman Boxer, for working us to begin to improve…

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Maria Cantwell
Sen. Maria CantwellD-WA · May 15, 2013

Madam President, I would like to thank Chairman Baucus and Senator Murray for their support and resolve to work to address the issue of cargo diversion posed by the harbor maintenance tax. The Water…

Sheldon Whitehouse
Sen. Sheldon WhitehouseD-RI · May 15, 2013

Madam President, I rise today to speak in support of the Water Resources Development Act, the main vehicle for authorizing vital water projects developed by the U.S. Army Corps of Engineers and for…

Patty Murray
Sen. Patty MurrayD-WA · May 15, 2013

Madam President, I rise to address the Water Resources Development Act that we passed today. This important legislation authorizes Army Corp of Engineers projects that provide flood control, ensure…

David Vitter
Sen. David VitterR-LA · May 15, 2013

Madam President, I also strongly support the amendment. This is a commonsense ``Buy American'' provision, which is completely consistent with what we did on the recent highway bill in a bipartisan…

Charles E. Schumer
Sen. Charles E. SchumerD-NY · May 15, 2013

Madam President, I would like to engage in a colloquy with the Senator from California, the chair of the Committee on Environment and Public Works, as well as the Senators from New Jersey, Senators…

Tom Coburn
Sen. Tom CoburnR-OK · May 15, 2013

Mr. President, I ask to set aside the pending amendment and call up amendment No. 815. Mr. President, I ask to set aside the pending amendment and call up amendment No. 816. Mr. President, I ask…

Barbara A. Mikulski
Sen. Barbara A. MikulskiD-MD · May 15, 2013

Mr. President, I rise in strong opposition to Senator Coburn's amendment on beach renourishment. The Water Resources Development Act extends Federal funding for beach renourishment projects from 50…

Patrick J. Leahy
Sen. Patrick J. LeahyD-VT · Jan 22, 2013

Mr. President, I am pleased to once again join with Senator Grassley and today introduce the Criminal Antitrust Anti- Retaliation Act. This legislation, which is identical to our legislation from…

Show 11 more
Tom Harkin
Sen. Tom HarkinD-IA · May 15, 2013

Madam President, our inland waterways are a large and crucial part of our Nation's transportation system and facilitate billions of dollars of economic activity each year. In Iowa, agricultural…

Tom Udall
Sen. Tom UdallD-NM · May 15, 2013

Madam President, my amendment would sunset the so-called project acceleration provisions in 5 years. These provisions are untested. They were not the subject of any hearings of our committee. They…

Max Baucus
Sen. Max BaucusD-MT · May 15, 2013

Mr. President, I thank Senator Cantwell and Senator Murray for their work to reform the harbor maintenance tax in order to keep our ports competitive. As chairman of the Finance Committee, I believe…

Dianne Feinstein
Sen. Dianne FeinsteinD-CA · May 15, 2013

Madam President, in fiscal year 2011, approximately $1.4 billion in harbor maintenance taxes, HMT, was collected nationally. Of this, over $430 million, nearly 32 percent, was collected in…

John Hoeven
Sen. John HoevenR-ND · May 15, 2013

Madam President, I understand that my amendment has already been handed in. I will point out that I have a modification at the desk. This is a very simple amendment. It provides that the Corps of…

Amy Klobuchar
Sen. Amy KlobucharD-MN · May 15, 2013

I am also pleased to hear this discussion to clarify how the additional funding for the Great Lakes is to be interpreted and applied. I want to ensure the entire Great Lakes system functions…

Jeff Merkley
Sen. Jeff MerkleyD-OR · May 15, 2013

Madam President, I call up amendment No. 866. Madam President, we have long recognized the principle that when taxpayers are paying for public infrastructure projects, it makes sense for American…

John Boozman
Sen. John BoozmanR-AR · May 15, 2013

Madam President, this is a commonsense amendment. All it does is allow the Corps of Engineers to participate in the interagency America the Beautiful Pass Program. It just allows military families to…

Mike Lee
Sen. Mike LeeR-UT · May 15, 2013

Madam President, I speak in opposition to this amendment. While I understand the concern underlying it, I also have significant concerns as to what this would do. In some circumstances, this could…

Kirsten E. Gillibrand
Sen. Kirsten E. GillibrandD-NY · May 15, 2013

I agree completely with my colleagues' interpretation of section 3004 and for the necessity of the section in question. When we added the provision in the Sandy relief bill for a $20 million…

Robert Menendez
Sen. Robert MenendezD-NJ · May 15, 2013

I thank the chairman for her remarks. If I may, I would like to further clarify the language and purpose of section 3004. Post- Sandy, there is an acute need for an assessment of the northeast…

Bill Text

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Engrossed in SenateIssued November 4, 2013

113th CONGRESS

1st Session

S. 42

AN ACT

To provide anti-retaliation protections for antitrust whistleblowers.

1.

Short title

This Act may be cited as the Criminal Antitrust Anti-Retaliation Act of 2013.

2.

Amendment to ACPERA

The Antitrust Criminal Penalty Enhancement and Reform Act of 2004 (Public Law 108–237; 15 U.S.C. 1 note) is amended by adding after section 215 the following:

216.

Anti-retaliation protection for whistleblowers

(a)

Whistleblower protections for employees, contractors, subcontractors, and agents

(1)

In general

No employer may discharge, demote, suspend, threaten, harass, or in any other manner discriminate against a covered individual in the terms and conditions of employment of the covered individual because—

(A)

the covered individual provided or caused to be provided to the employer or the Federal Government information relating to—

(i)

any violation of, or any act or omission the covered individual reasonably believes to be a violation of the antitrust laws; or

(ii)

any violation of, or any act or omission the covered individual reasonably believes to be a violation of another criminal law committed in conjunction with a potential violation of the antitrust laws or in conjunction with an investigation by the Department of Justice of a potential violation of the antitrust laws; or

(B)

the covered individual filed, caused to be filed, testified, participated in, or otherwise assisted an investigation or a proceeding filed or about to be filed (with any knowledge of the employer) relating to—

(i)

any violation of, or any act or omission the covered individual reasonably believes to be a violation of the antitrust laws; or

(ii)

any violation of, or any act or omission the covered individual reasonably believes to be a violation of another criminal law committed in conjunction with a potential violation of the antitrust laws or in conjunction with an investigation by the Department of Justice of a potential violation of the antitrust laws.

(2)

Limitation on protections

Paragraph (1) shall not apply to any covered individual if—

(A)

the covered individual planned and initiated a violation or attempted violation of the antitrust laws;

(B)

the covered individual planned and initiated a violation or attempted violation of another criminal law in conjunction with a violation or attempted violation of the antitrust laws; or

(C)

the covered individual planned and initiated an obstruction or attempted obstruction of an investigation by the Department of Justice of a violation of the antitrust laws.

(3)

Definitions

In this section:

(A)

Antitrust laws

The term antitrust laws means section 1 or 3 of the Sherman Act (15 U.S.C. 1, 3).

(B)

Covered individual

The term covered individual means an employee, contractor, subcontractor, or agent of an employer.

(C)

Employer

The term employer means a person, or any officer, employee, contractor, subcontractor, or agent of such person.

(D)

Person

The term person has the same meaning as in subsection (a) of the first section of the Clayton Act (15 U.S.C. 12(a)).

(4)

Rule of construction

The term violation, with respect to the antitrust laws, shall not be construed to include a civil violation of any law that is not also a criminal violation.

(b)

Enforcement action

(1)

In general

A covered individual who alleges discharge or other discrimination by any employer in violation of subsection (a) may seek relief under subsection (c) by—

(A)

filing a complaint with the Secretary of Labor; or

(B)

if the Secretary has not issued a final decision within 180 days of the filing of the complaint and there is no showing that such delay is due to the bad faith of the claimant, bringing an action at law or equity for de novo review in the appropriate district court of the United States, which shall have jurisdiction over such an action without regard to the amount in controversy.

(2)

Procedure

(A)

In general

A complaint filed with the Secretary of Labor under paragraph (1)(A) shall be governed under the rules and procedures set forth in section 42121(b) of title 49, United States Code.

(B)

Exception

Notification made under section 42121(b)(1) of title 49, United States Code, shall be made to any individual named in the complaint and to the employer.

(C)

Burdens of proof

A complaint filed with the Secretary of Labor under paragraph (1)(A) shall be governed by the legal burdens of proof set forth in section 42121(b) of title 49, United States Code.

(D)

Statute of limitations

A complaint under paragraph (1)(A) shall be filed with the Secretary of Labor not later than 180 days after the date on which the violation occurs.

(E)

Civil actions to enforce

If a person fails to comply with an order or preliminary order issued by the Secretary of Labor pursuant to the procedures in section 42121(b), the Secretary of Labor or the person on whose behalf the order was issued may bring a civil action to enforce the order in the district court of the United States for the judicial district in which the violation occurred.

(c)

Remedies

(1)

In general

A covered individual prevailing in any action under subsection (b)(1) shall be entitled to all relief necessary to make the covered individual whole.

(2)

Compensatory damages

Relief for any action under paragraph (1) shall include—

(A)

reinstatement with the same seniority status that the covered individual would have had, but for the discrimination;

(B)

the amount of back pay, with interest; and

(C)

compensation for any special damages sustained as a result of the discrimination including litigation costs, expert witness fees, and reasonable attorney’s fees.

(d)

Rights retained by whistleblowers

Nothing in this section shall be deemed to diminish the rights, privileges, or remedies of any covered individual under any Federal or State law, or under any collective bargaining agreement.

.

Passed the Senate November 4, 2013.

Secretary