Sponsors (44)
Introduced April 10, 2025 by Charles Ernest Grassley · Last progress April 10, 2025
The bill centralizes federal coordination and expands enforcement tools to better disrupt organized retail and supply‑chain crime and recover assets—likely reducing losses for businesses and consumers—but does so at the cost of higher federal spending, increased compliance burdens, greater federal jurisdiction over cases, and elevated privacy and forfeiture risks if safeguards are not robust.
Retailers, manufacturers, shippers, and consumers are likely to see reduced organized retail and supply‑chain theft and related losses, which can protect jobs and limit price increases for consumers.
State, local, Tribal, and federal partners will gain a centralized federal coordination center and improved information‑sharing that helps disrupt cross‑jurisdictional criminal networks faster.
Law enforcement and DOJ will have clearer and expanded legal tools (including explicit forfeiture predicates) to investigate, prosecute, and recover proceeds from organized retail and supply‑chain crimes, improving asset recovery and case outcomes.
Taxpayers and federal agencies face higher costs from expanded federal prosecutions and the creation/staffing of a new federal coordination center, which could strain DOJ, courts, and federal budgets.
State and local governments may lose control over cases as broader federal jurisdiction and aggregation tools federalize offenses that were previously handled locally, shifting caseloads to federal courts.
Expanded information‑sharing, coordination, and investigative reach raise privacy and civil‑liberties risks (including potential surveillance or improper data disclosure) if strict safeguards and oversight are not specified.
Based on analysis of 4 sections of legislative text.
Creates a new federal coordination center inside Homeland Security Investigations to fight organized retail and supply-chain crime, expands certain federal criminal predicates and money-laundering language, and directs multi-agency reviews of existing grant, training, and technical assistance programs. The bill requires the Secretary of Homeland Security to stand up the Organized Retail and Supply Chain Crime Coordination Center within 90 days, sets leadership and staffing rules (including detailees from multiple federal agencies and optional state/local detailees), empowers limited information sharing for operational purposes, requires annual public reporting and a one-year initial report to Congress, and sunsets the Center after seven years. It also makes technical amendments to Title 18 to add theft- and trafficking-related offenses and additional payment instruments to certain forfeiture and money-laundering provisions.