,i #aahth ,,congress #ast ,session ,h4 ,r4 #eijb ,,in ,,the ,,house ,,of ,,representatives ,october #f1 #bjbc,mr4 ,james 7for himself and ,ms4 ,foxx7 introduced the following bill ,october #be1 #bjbc,referred to the ,committee on ,education and the ,workforce ,a ,,bill ,to amend the ,higher ,education ,act of #aife to require staff and faculty to report foreign gifts and contracts4 #a4 ,short title ,this ,act may be cited as the ,disclose ,getting ,involved in ,foreign ,transactions ,act or the ,disclose ,,gift ,act4 #b4 ,policy regarding conflicts of interest from foreign gifts and contracts 7a7 ,in general ,part ,b of title ,i of the ,higher ,education ,act of #aife 7#bj ,u4,s4,c4 #ajaa et seq47 is amended by inserting after section #aag the following3 #aag;,a4 ,institutional policy regarding foreign gifts and contracts to faculty and staff 7a7 ,requirement ,to maintain policy and database ,beginning not later than #ij days after the date of the enactment of the ,disclose ,,gift ,act1 each institution described in subsection 7b7 shall maintain-- 7#a7 a policy requiring faculty1 professional staff1 and other staff engaged in research and development 7as determined by the institution and measured by the ,higher ,education ,research and ,development ,survey of the ,national ,center for ,science and ,engineering ,statistics7 employed at the institution to disclose in a report to such institution on ,july #a of each calendar year that begins after the year in which such enactment date occurs-- 7,a7 any gift received from a foreign source in the previous calendar year1 the value of which is greater than the minimal value 7as such term is defined in section #gcdb7;a7 of title #e1 ,united ,states ,code7 or is of undetermined value1 and including the date on which the gift was received2 7,b7 any contract entered into with a foreign source in the previous calendar year1 the value of which is #e1jjj or more1 considered alone or in combination with all other contracts with that foreign source within the calendar year1 and including the date on which such contract commences and1 as applicable1 the date on which such contract terminates2 7,c7 any contract with a foreign source in force during the previous calendar year that has an undetermined monetary value1 and including the date on which such contract commences and1 as applicable1 the date on which such contract terminates2 and 7,d7 any contract entered into with a foreign country of concern or foreign entity of concern in the previous calendar year1 the value of which is #j or more1 and including the beginning and ending dates of such contract and the full text of such contract and any addenda2 7#b7 a publicly available and searchable database 7in electronic and downloadable format71 on a website of the institution1 of the information required to be disclosed under paragraph 7#a71 sortable and searchable by the date received 7if a gift7 or the date commenced 7if a contract71 the attributable country with respect to which information is being disclosed1 and name of the individual making the disclosure1 and until the latest of-- 7,a7 the date that is #d years after the date on which-- 7i7 a gift referred to in paragraph 7#a77;,a7 is received2 or 7ii7 a contract referred to in subparagraph 7,b71 7,c7 or 7,d7 of paragraph 7#a7 begins2 or 7,b7 the date on which a contract referred to in subparagraph 7,b71 7,c7 or 7,d7 of paragraph 7#a7 terminates2 and 7#c7 a plan effectively to identify and manage potential information gathering by foreign sources through espionage targeting faculty1 professional staff1 and other staff engaged in research and development 7as determined by the institution and measured by the ,higher ,education ,research and ,development ,survey of the ,national ,center for ,science and ,engineering ,statistics7 that may arise from gifts received from1 or contracts entered into with1 a foreign source1 including through the use of-- 7,a7 periodic communications2 7,b7 accurate reporting under paragraph 7#b7 of the information required to be disclosed under paragraph 7#a72 and 7,c7 enforcement of the policy described in paragraph 7#a74 7b7 ,institutions ,an institution shall be subject to the requirements of this section if such institution-- 7#a7 is an eligible institution for the purposes of any program authorized under title ,,iv2 and 7#b7 7,a7 received more than #ej1jjj1jjj in ,federal funds in any of the previous five calendar years to support 7in whole or in part7 research and development 7as determined by the institution and measured by the ,higher ,education ,research and ,development ,survey of the ,national ,center for ,science and ,engineering ,statistics72 or 7,b7 receives funds under title ,,vi4 7c7 ,enforcement 7#a7 ,investigation ,the ,secretary 7acting through the ,general ,counsel of the ,department7 may conduct investigations of possible violations of this section by institutions4 7#b7 ,civil action ,whenever it appears that an institution has knowingly or willfully failed to comply with a requirement of this section 7including any rule or regulation promulgated under this section7 based on such an investigation1 a civil action may be brought by the ,attorney ,general1 at the request of the ,secretary1 in an appropriate district court of the ,united ,states1 or the appropriate ,united ,states court of any territory or other place subject to the jurisdiction of the ,united ,states1 to request such court to compel compliance with the requirement of this section that has been violated4 7#c7 ,costs and other fines ,an institution that is compelled to comply with a requirement of this section pursuant to paragraph 7#b7 shall-- 7,a7 pay to the ,treasury of the ,united ,states the full costs to the ,united ,states of obtaining compliance with the requirement of this section1 including all associated costs of investigation and enforcement2 and 7,b7 be subject to the applicable fines described in paragraph 7#d74 7#d7 ,fines for violations ,the ,secretary shall impose a fine on an institution that knowingly or willfully fails to comply with a requirement of this section as follows3 7,a7 ,first-time violations ,in the case of an institution that knowingly or willfully fails to comply with a requirement of this section with respect to a calendar year1 and that has not previously knowingly or willfully failed to comply with such a requirement1 the ,secretary shall impose a fine on the institution of not less than #bej1jjj1 but not more than the total amount of gifts or contracts reported by such institution in the database required under subsection 7a77#b74 7,b7 ,subsequent violations ,in the case of an institution that has been fined pursuant to clause 7i7 with respect to a calendar year1 and that knowingly or willfully fails to comply with a requirement of this section with respect to any additional calendar year1 the ,secretary shall impose a fine on the institution with respect to any such additional calendar year in an amount that is not less than #ejj1jjj1 but not more than twice the total amount of gifts or contracts reported by such institution in the database required under subsection 7a77#b74 7d7 ,definitions ,in this section3 7#a7 ,contract the term contract-- 7,a7 means any-- 7i7 agreement for the acquisition1 by purchase1 lease1 or barter1 of property or services by a foreign source for the direct benefit or use of any of the parties to the agreement2 7ii7 affiliation1 agreement1 or similar transaction with a foreign source based on the use or exchange of the name1 likeness1 time1 services1 or resources of faculty1 professional staff1 or other staff engaged in research and development 7as determined by the institution and measured by the ,higher ,education ,research and ,development ,survey of the ,national ,center for ,science and ,engineering ,statistics7 employed at an institution described in subsection 7b72 or 7iii7 purchase1 lease1 or barter of property or services from a foreign source that is a foreign country of concern or a foreign entity of concern2 and 7,b7 does not include any fair-market1 arms-length agreement made by faculty1 professional staff1 and other staff engaged in research and development 7as determined by the institution and measured by the ,higher ,education ,research and ,development ,survey of the ,national ,center for ,science and ,engineering ,statistics7 for the acquisition1 by purchase1 lease1 or barter of property or services from a foreign source other than such a foreign source that is a foreign country of concern or a foreign entity of concern2 and 7#b7 ,foreign country of concern ,the term foreign country of concern includes the following3 7,a7 ,a country that is a covered nation 7as defined in section #dhgb7;d7 of title #aj1 ,united ,states ,code74 7,b7 ,any country that the ,secretary1 in consultation with the ,secretary of ,defense1 the ,secretary of ,state1 and the ,director of ,national ,intelligence1 determines to be engaged in conduct that is detrimental to the national security or foreign policy of the ,united ,states4 7#c7 ,foreign entity of concern ,the term foreign entity of concern has the meaning given such term in section #ajfab7;a7 of the ,research and ,development1 ,competition1 and ,innovation ,act 7#db ,u4,s4,c4 #aibba7;a77 and includes a foreign entity that is identified on the list published under section #abhf7;c77#h77;,a7 of the ,john ,s4 ,mc,cain ,national ,defense ,authorization ,act for ,fiscal ,year #bjai 7#aj ,u4,s4,c4 #bb #djja note2 ,public ,law #aae-bcb74 7#d7 ,foreign source ,the term foreign source means-- 7,a7 a foreign government1 including an agency of a foreign government2 7,b7 a legal entity1 governmental or otherwise1 created under the laws of a foreign state or states2 7,c7 a natural person who is not a citizen or a national of the ,united ,states or a trust territory or protectorate thereof2 and 7,d7 an agent1 including-- 7i7 a subsidiary or affiliate of a foreign legal entity1 acting on behalf of a foreign source2 and 7ii7 an entity or organization that operates primarily for the benefit of1 or under the auspices of1 a foreign legal entity1 including a foundation or a related entity 7such as any educational1 cultural1 or language entity74 7#e7 ,gift ,the term gift-- 7,a7 means any gift of money1 property1 resources1 staff1 or services2 and 7,b7 does not include-- 7i7 any payment of one or more elements of a student's cost of attendance 7as such term is defined in section #dgb7 to an institution by1 or scholarship from1 a foreign source who is a natural person1 acting in their individual capacity and not as an agent for1 at the request or direction of1 or on behalf of1 any person or entity 7except the student71 made for not more than #ae students1 and that is not made under a restricted or conditional contract with such foreign source2 or 7ii7 assignment or license of registered industrial and intellectual property rights1 such as patents1 utility models1 trademarks1 or copyrights1 or technical assistance1 that are not identified as being associated with a national security risk or concern by the ,federal ,research ,security ,council as described under section #gijb of title #ca1 ,united ,states ,code2 or 7iii7 decorations 7as such term is defined in section #gcdb7;a7 of title #e1 ,united ,states ,code74 7#f7 ,institution ,the term institution means an institution of higher education 7as such term is defined in section #ajb1 other than an institution described in subsection 7a77#a77;c7 of such section74 7#g7 ,professional staff the term professional staff means professional employees1 as defined in section #c of the ,fair ,labor ,standards ,act of #aich 7#bi ,u4,s4,c4 #bjc74 4 7b7 ,program participation agreement ,section #dhg7;a7 of the ,higher ,education ,act of #aife 7#bj ,u4,s4,c4 #ajid7 is amended by adding at the end the following3 7#cj7 7,a7 ,an institution will comply with the requirements of section #aag;,a4 7,b7 ,an institution that1 for #c consecutive institutional fiscal years1 violates any requirement of section #aag;,a shall-- 7i7 be ineligible to participate in the programs authorized by this title for a period of not less than #b institutional fiscal years2 and 7ii7 in order to regain eligibility to participate in such programs1 demonstrate compliance with all requirements of such section for not less than #b institutional fiscal years after the institutional fiscal year in which such institution became ineligible4 4