,i #aae? ,,congress #a/ ,session ,h4 ,r4 #cehg ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,july #bh1 #bjag,mr4 ,gomez introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,p]man5t ,select ,committee on ,intellig5ce ,a ,,bill ,to provide = ! collection & assessm5t ( intellig5ce reg>d+ ! ef=ts ( =eign p[]s to ga9 influ5ce ?r\gh ! f9ancial int]e/s ( ! ,presid5t & close family memb]s & associates ( ! ,presid5t4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,battl+ ,russian ,intellig5ce ,bait+ ,ef=ts ,act ( #bjag or ! ,,bribe ,act ( #bjag4 #b4 ,collection & assessm5t ( intellig5ce reg>d+ ! ef=ts ( =eign p[]s to ga9 influ5ce ?r\gh ! f9ancial int]e/s ( ! ,presid5t & close family memb]s & associates ( ! ,presid5t 7a7 ,f9d+s ,congress makes ! foll[+ f9d+s3 7#a7 ,article ,i1 section #i1 clause #h ( ! ,unit$ ,/ates ,con/itution 7commonly kn[n z ! ,emolum5ts ,clause7 prohibits acceptance ( gifts by ! ,presid5t f a =eign /ate4 7#b7 ,! purpose ( ! emolum5ts clause is to prev5t =eign corruption ( ! work+s ( ! ,unit$ ,/ates ,gov]nm5t4 7#c7 ,pursuant to a #bjji op9ion by ! ,(fice ( ,legal ,c\nsel1 corporations own$ or controll$ by a =eign gov]nm5t are presumptively =eign /ates "u ! ,emolum5ts ,clause4 7#d7 ,presid5t ,donald ,j4 ,trump ma9ta9s a bus9ess network1 ! ,trump ,organization1 t has f9ancial int]e/s ar\nd ! _w & negotiates & concludes transactions ) =eign /ates & entities t are ext5sions ( =eign /ates4 7#e7 ,! ,(fice ( ,gov]nm5t ,e?ics has express$ conc]ns reg>d+ ongo+ conflicts ( int]e/ betwe5 ,presid5t ,trump & 8 bus9ess conc]ns & int]m+l+ ( ! ,trump ,organization & ! "w ( ,gov]nm5t4 ,examples ( pot5tial ,trump conflicts include ! foll[+3 7,a7 ,presid5t ,trump receiv$ long s\ght tradem>ks = ! ,trump ,organization by ! ,*9ese gov]nm5t ! day aft] rev]s+ 8 position on ! "o-,*9a policy4 7,b7 ,saudi ,arabia1 z ! ,wall ,/reet ,j\rnal rec5tly report$1 sp5t #bgj1jjj at ! ,trump ,hotel 9 ,wa%+ton1 ,,dc1 z "p ( a lobby+ ef=t to roll back legislation t all[s family memb]s ( #i_/aa attack victims to sue ! ,saudi gov]nm5t4 7,c7 ,dur+ ! transition1 ,j>$ ,ku%n]1 ! ,presid5t's son-9-law & ,:ite ,h\se s5ior advis]1 met ) ,s]gey ,n4 ,gorkov1 *ief ( ,vne%econombank 7,,veb71 9 :at ! ,:ite ,h\se describ$ z "p ( r\t9e diplomatic enc\nt]s4 ,gorkov's bank has be5 us$ z a frequ5t cov] = ,russian intellig5ce s]vice op]atives1 & ,gorkov indicat$ t he met ) ,ku%n] 9 ,ku%n]'s capacity z ! *ief executive ( ,ku%n] ,companies4 7,d7 ,9 ,febru>y1 9 its fir/ major real e/ate transaction aft] ,trump's inauguration1 ! ,trump ,organization sold a #ae1hjj1jjj p5?\se ap>tm5t 9 ,trump ,t[] to ,*9ese-,am]ican bus9ess executive ,xiao ,yan ,*51 :o has be5 directly l9k$ to a front gr\p = ,*9ese milit>y intellig5ce ?r\gh ! mislead+ly innocu\s-s\nd+ ,*9a ,arts ,f\ndation4 7b7 ,s5se ( ,congress ,x is ! s5se ( ,congress t-- 7#a7 ,presid5t ,trump's =eign int]e/s & 8 unwill+ness to dive/ 8 hold+s creates a possibility ( =eign corruption1 exactly ! purpose ( ! emolum5ts clause2 7#b7 =eign gov]nm5ts appe> to be calculat+ t direct+ money & favorable treatm5t t[>d projects1 prop]ties1 & int]e/s affiliat$ ) ,presid5t ,trump & ,j>$ ,ku%n] is an easy way to secure =eign policy ga9s2 & 7#c7 ,presid5t ,trump's =eign entanglem5ts1 to ! ext5t !y enhance possibility ( =eign corruption1 con/itute a national security *all5ge to ! ,unit$ ,/ates4 7c7 ,collection & assessm5t ( intellig5ce reg>d+ =eign p[]s influ5ce relat+ to f9ancial int]e/s ( cov]$ p]sons 7#a7 ,9 g5]al ,pursuant to title ,v ( ! ,national ,security ,act ( #aidg1 ! intellig5ce community is au?oriz$ to collect &1 z appropriate1 dissem9ate intellig5ce reg>d+ ef=ts by a =eign p[] to influ5ce1 or to take any actions z a result (1 a f9ancial int]e/ ( a cov]$ p]son4 ,su* actions include1 b are n limit$ to1 ! foll[+3 7,a7 ,grant+ favorable treatm5t to a cov]$ bus9ess or organization z a means to curry favor ) ! adm9i/ration4 7,b7 ,grant+ ( tradem>ks or o!r b5efits to memb]s ( ! ,presid5t's family4 7,c7 ,giv+ a cov]$ bus9ess or organization favorable regulatory or o!r pref]5tial treatm5t4 7,d7 ,r5t+ or buy+ prop]ties own$ or op]at$ by a cov]$ bus9ess or organization4 7,e7 ,inve/+ 9 conc]ns op]at$ by a cov]$ bus9ess or organization4 7,f7 ,l5d+ money to or o!rwise facilitat+ f9ancial transactions on behalf ( a cov]$ bus9ess or organization4 7#b7 ,intellig5ce assessm5ts ,n lat] ?an #cj days aft] receipt ( intellig5ce1 ! ,director ( ,national ,intellig5ce %all assess :e!r a =eign p[] is attempt+ to influ5ce1 or to take any actions z a result (1 a f9ancial int]e/ ( a cov]$ p]son4 7#c7 ,congressional notification requirem5ts 7,a7 ,notification ( intellig5ce assessm5ts ,n lat] ?an #aj days aft] mak+ an assessm5t "u p>agraph 7#b71 ! ,director ( ,national ,intellig5ce %all submit to ! congressional intellig5ce committees a report on ! assessm5t made1 includ+ ! specific intellig5ce ^u :i* ! assessm5t is bas$4 7,b7 ,notice ( previ\sly collect$ intellig5ce ,! ,director ( ,national ,intellig5ce %all make available to ! congressional intellig5ce committees any intellig5ce obta9$ dur+ ! p]iod beg9n+ on ,janu>y #ai1 #bjag1 & end+ on ! date ( ! enactm5t ( ?is ,act1 indicat+ t a =eign p[] or =eign int]e/ provid$ to a cov]$ bus9ess or organization favorable regulatory or o!r pref]5tial treatm5t or provid$ an emolum5t z a means to curry favor4 7#d7 ,deadl9e = implem5t+ guidel9es ,n lat] ?an #cj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce %all issue guidel9es to ! intellig5ce community reg>d+ ! collection ( intellig5ce describ$ 9 ?is subsection4 7#e7 ,def9itions ,9 ?is subsection3 7,a7 ,! t]m cov]$ p]son means-- 7i7 ! ,presid5t2 7ii7 ! ,vice ,presid5t2 7iii7 a *ild ( ! ,presid5t or ,vice ,presid5t2 or 7iv7 a close relative ( ! ,presid5t or ,vice ,presid5t1 includ+ an 9-law4 7,b7 ,! t]m cov]$ bus9ess or organization means-- 7i7 ! ,trump ,organization2 or 7ii7 an organization or bus9ess controll$ by or associat$ 7includ+ kn[n %ell companies7 ) a cov]$ p]son1 any memb] ( ! ,presid5t's family1 or any close associate ( ! ,presid5t4 7,c7 ,! t]m f9ancial int]e/ means a f9ancial int]e/ ( ! ,presid5t1 ! ,vice ,presid5t1 ! sp\se ( ! ,presid5t or ,vice ,presid5t1 or a m9or *ild ( ! ,presid5t or ,vice ,presid5t1 z applicable1 t-- 7i7 w\ld con/itute a f9ancial int]e/ describ$ 9 subsection 7a7 ( section #bjh ( title #ah1 ,unit$ ,/ates ,code-- 7,i7 if-- 7aa7 = purposes ( su* section #bjh1 ! t]ms (fic] & employee includ$ ! ,presid5t & ! ,vice ,presid5t2 & 7bb7 ! ,presid5t or ,vice ,presid5t1 z applicable1 p>ticipat$ z describ$ 9 subsection 7a7 ( su* section #bjh 9 relation to su* f9ancial int]e/2 & 7,,ii7 det]m9$ )\t reg>d to any exception "u subsection 7b7 ( su* section #bjh2 or 7ii7 may con/itute a pres5t1 emolum5t1 (fice1 or title1 ( any k9d :atev]1 f any k+1 pr9ce1 or =eign /ate 7includ+ f an entity own$ or controll$ by a =eign gov]nm5t71 )9 ! mean+ ( article ,i1 section #i ( ! ,con/itution ( ! ,unit$ ,/ates4 7,d7 ,! t]m intellig5ce community has ! mean+ giv5 su* t]m 9 section #c7d7 ( ! ,national ,security ,act ( #aidg 7 #ej ,u4,s4,c4 #cjjc74