Clemency recipients (people who get a pardon or commutation):
- If you gave a benefit worth $10,000 or more (over any 12-month span during the disclosure period) to the President, an immediate family member, or a covered related entity, you must file a report with the Justice Department within 90 days of receiving clemency.
- You must also file yearly reports for the next four calendar years if you gave such benefits during the disclosure period.
- Reports must name the recipient, describe the benefit, give dates, and state value or a good-faith estimate.
- Civil fines or criminal penalties can apply for failure to file or for knowingly false reports.
People and groups who receive payments from clemency recipients (campaigns, foundations, businesses, intermediaries):
- They may be identified in public reports if a clemency recipient lists them. Entities that advance a President’s financial, political, or reputational interests are covered.
- If payments combine legal work and clemency lobbying, the clemency recipient must allocate the amounts and document that allocation.
Presidents, Vice Presidents, and candidates:
- The bill adds the President and Vice President explicitly into the bribery law language and treats pardons and other clemency actions as “things of value” for bribery purposes.
- Candidates can be covered where the alleged official act would be within their future authority upon taking office.
Legal advisers and advocates:
- Purely court legal representation is exempt. But fees paid for lobbying or advice related to obtaining clemency are subject to disclosure rules (or must be allocated and documented if blended with court work).
Department of Justice and federal government:
- DOJ must set up a public, searchable database and an online portal, create forms and procedures, notify clemency recipients of filing duties, and may investigate and enforce the rules.