,i #aah? ,,congress #a/ ,session ,h4 ,r4 #eijg ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,octob] #f1 #bjbc ,mr4 ,s*iff 7= himself1 ,mr4 ,quigley1 ,mr4 ,himes1 ,ms4 ,norton1 ,mr4 ,coh51 ,mr4 ,c>son1 ,mr4 ,%]man1 ,mr4 ,kri%namoor?i1 ,mr4 ,mc,govern1 & ,mr4 ,case7 introduc$ ! foll[+ bill ,octob] #be1 #bjbc ,ref]r$ to ! ,committee on ! ,judici>y1 & 9 addition to ! ,committee on ,=eign ,affairs1 = a p]iod to be subsequ5tly det]m9$ by ! ,speak]1 9 ea* case = consid]ation ( su* provisions z fall )9 ! jurisdiction ( ! committee conc]n$ ,a ,,bill ,to crim9alize transnational repression1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,/op ,transnational ,repression ,act4 #b4 ,f9d+s ,congress f9ds ! foll[+3 7#a7 ,transnational repression is n curr5tly codifi$ or def9$ 9 ,unit$ ,/ates law4 7#b7 ,! ,f$]al ,bureau ( ,inve/igation def9es transnational repression z =eign gov]nm5t brea* ( national bord]s ?r\gh physical & digital means to intimidate1 sil5ce1 co]ce1 h>ass1 or h>m memb]s ( diaspora & exile communities 9 violation ( ,unit$ ,/ates law4 ,transnational repression is (t5 us$ to sil5ce individuals :o are p]ceiv$ to oppose or are critical ( a gov]nm5t1 includ+ j\rnali/s1 writ]s & arti/s1 human rights def5d]s1 religi\s or e?nic m9ority gr\ps1 & political oppon5ts4 ,me?ods ( transnational repression may include physical & digital /alk+1 h>assm5t1 comput] hack+1 phone tapp+1 ,,int]pol abuse1 crim9al ?reats1 assaults1 attempt$ kidnapp+s1 co]c$ repatriation1 & deta9+ family memb]s 9 ! home c\ntry4 7#c7 ,transnational repression is n limit$ to physical acts ( intimidation & h>assm5t4 ,accord+ to ,citiz5 ,lab1 digital transnational repression tools are us$ to facilitate gov]nm5t rea* beyond bord]s to ga9 access to social m$ia & email acc\nts1 includ+ ?r\gh phi%+ attacks1 z]o-click spyw>e hacks1 social m$ia page tak$[ns1 ,,sim c>d hacks1 & fake invitations to conf]5ces4 ,= human rights activi/s & dissid5ts1 ?is has a s]i\s impact on _! advocacy "w & s5se ( security1 ev5 if !y h relocat$ to escape physical intimidation4 7#d7 ,on ,febru>y #bc1 #bjbb1 ! ,national ,security ,division ( ! ,dep>tm5t ( ,ju/ice laun*$ a ,/rategy = ,c\nt]+ ,nation-,/ate ,?reats 9 ord] to support a compreh5sive1 :ole-(-gov]nm5t approa* to address+ ?reats ! ,unit$ ,/ates faces f ho/ile nations1 includ+ transnational repression4 7#e7 ,?r\gh\t #bjbb1 ! ,dep>tm5t ( ,ju/ice *>g$ a numb] ( individuals ) /alk+1 h>ass+1 & illicitly act+ z ag5ts ( =eign gov]nm5ts1 :o alleg$ly p]petrat$ transnational repression to sil5ce ,unit$ ,/ates resid5ts :o 7 critics ( ! ,p's ,republic ( ,*9a4 7#f7 ,9 ,janu>y #bjbc1 ! ,dep>tm5t ( ,ju/ice ann\nc$ *>ges & arre/s 9 a case involv+ an assass9ation plot direct$ f ,iran aga9/ a critic ( ! regime4 ,! ,dep>tm5t /at$1 ,^! *>ges are j ! late/ example ( individuals 9 ,iran direct+ deadly viol5ce on ,u4,s4 soil44 7#g7 ,transnational repression is a gr[+ problem4 ,! ,dep>tm5t ( ,ju/ice has report$ an al>m+ rise 9 plots emanat+ f ,iran1 ,*9a1 ,russia1 & else:]e1 t>get+ p 9 ! ,unit$ ,/ates4 ,z ( ,april #bjbc1 ,fre$om ,h\se has docum5t$ #hed direct1 physical cases ( transnational repression t took place globally betwe5 #bjad & #bjbb4 7#h7 ,fre$om ,h\se record$ a total ( #gi new incid5ts ( transnational repression globally committ$ by #bj gov]nm5ts 9 #bjbb4 ,two gov]nm5ts1 ,banglade% & ,djib\ti1 7 add$ to ! li/ ( p]petrators1 br++ ! total numb] ( /ates engag$ 9 transnational repression ar\nd ! _w to #ch4 ,! numb] ( c\ntries :]e acts ( transnational repression took place rose f #hd to #ia 9 #bjbb1 includ+ ! ,unit$ ,/ates1 accord+ to ,fre$om ,h\se4 #c4 ,s5se ( ,congress ,x is ! s5se ( ,congress t ho/ile nations & au?orit>ian regimes h increas+ly & aggressively t>get$ individuals 9 ! ,unit$ ,/ates & p]sons outside ! ,unit$ ,/ates4 ,ag5ts ( ^! gov]nm5ts h act$ outside diplomatic *annels to ?reat51 intimidate1 h>ass1 surveil1 /alk1 sil5ce1 & ev5 plot to physically h>m or kidnap p]sons )9 ,u4,s4 bord]s4 ,al?\gh transnational repression (t5 involves actions t are already prohibit$ by ,u4,s4 law1 _! =eign gov]nm5t back+ r5d] ^! activities m dang]\s ?an ! und]ly+ acts ( intimidation or h>assm5t alone4 ,!re=e1 x is necess>y to =mally def9e & crim9alize transnational repression 9 ,f$]al law1 & to m actively track & report on in/ances ( transnational repression 9 ! ,unit$ ,/ates & affect+ ,unit$ ,/ates p]sons4 ,x is also necess>y to cont9ue to "w ) =eign p>tn]s to address ?is issue 9 a coord9at$ mann]1 includ+ 9 multilat]al sett+s4 #d4 ,crim9aliz+ transnational repression 7a7 ,(f5se ,*apt] #de ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 #iga4 ,transnational repression 7a7 ,9 g5]al ,:oev] kn[+ly commits an act ( transnational repression %all be f9$ "u ?is title & imprison$ n m ?an #aj ye>s1 or bo?1 & if dea? or s]i\s bodily injury results f ! act1 or if su* act include ! use1 attempt$ use1 or ?reat5$ use ( a dang]\s weapon1 kidnapp+ or an attempt to kidnap1 or aggravat$ sexual abuse1 or an attempt to commit aggravat$ sexual abuse1 %all be f9$ "u ?is title1 or imprison$ = any t]m ( ye>s or = life1 or bo?4 7b7 ,attempt or conspiracy ,:oev] attempts or conspires to commit an (f5se "u ?is section %all be subject to ! same p5alties z ^? prescrib$ = ! (f5se1 ! commission ( :i* 0 ! object ( ! attempt or conspiracy4 7c7 ,s5t5c+ enhancem5t ,:oev] kn[+ly commits1 attempts1 or conspires to commit an (f5se "u any o!r section ( ?is title at ! direction ( or "u ! control ( a =eign gov]nm5t or (ficial or on behalf ( _! proxy :ile engag$ 9 & 9 fur!rance ( transnational repression %all1 9 addition to ! puni%m5t au?oriz$ = su* (f5se1 be subject to a s5t5c+ enhancem5t ( up to t5 ye>s 9 prison4 7d7 ,extrat]ritorial ,jurisdiction ,!re is extrat]ritorial ,f$]al jurisdiction ov] an (f5se "u ?is section4 7e7 ,def9itions ,9 ?is section3 7#a7 ,ag5t ( a =eign gov]nm5t ,! t]m ag5t ( a =eign gov]nm5t means an individual :o op]ates subject to ! direction or control ( a =eign gov]nm5t or (ficial4 7#b7 ,extrajudicial kill+ ,! t]m extrajudicial kill+ means an act ) ! int5tion to or 9 ! k t su* act w end ! life ( ano!r p]son1 :5 t act is n incid5t to lawful sanction1 public necessity1 self-def5se or ! def5se ( o!rs1 or ! law ( arm$ conflict4 7#c7 ,proxy ,! t]m proxy means an individual act+ on behalf ( an ag5t ( a =eign gov]nm5t4 7#d7 ,transnational repression ,! t]m transnational repression means any activity by a =eign gov]nm5t1 or an ag5t ( a =eign gov]nm5t or a proxy !re(1 t satisfies ea* ( ! foll[+3 7,a7 ,! activity involves-- 7i7 any ef=t int5d$ to co]ce1 h>ass1 or digitally or physically ?reat51 includ+ by =ce or reasonable fe> ( dea? or s]i\s bodily injury or imprisonm5t ( a p]son or an imm$iate family memb] ( a p]son1 a p]son to take an action 9 ! int]e/ ( a =eign gov]nm5t2 7ii7 any ef=t int5d$ to h>ass or co]ce1 includ+ by =ce or fe>1 a p]son to =ebe> f ex]cis+ _! ,fir/ ,am5dm5t rights or any o!r "r gu>ante$ to ! p]son by ! ,con/itution or laws ( ! ,unit$ ,/ates1 or to retaliate aga9/ a p]son = hav+ ex]cis$ su* a "r2 7iii7 an extrajudicial kill+2 or 7iv7 any act int5d$ to fur!r ! ef=ts specifi$ 9 clause 7i71 7ii71 or 7iii74 7,b7 ,! activity is engag$ 9 = or 9 ! int]e/s ( a =eign gov]nm5t4 7,c7 ,! activity-- 7i7 occurs1 9 :ole or 9 "p1 9 ! ,unit$ ,/ates2 or 7ii7 is committ$ aga9/-- 7,i7 a ,unit$ ,/ates p]son2 or 7,,ii7 a p]son 9 ! ,unit$ ,/ates4 7#e7 ,unit$ ,/ates p]son ,! t]m ,unit$ ,/ates p]son has ! mean+ giv5 su* t]m 9 section #afcg7;d77#aj7 ( ! ,c>l ,lev9 & ,h[>d ,p4 ,buck ,mc,keon ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjae 7#ej ,u4,s4,c4 #agjh7;d77#aj774 7#f7 ,dang]\s weapon ,! t]m dang]\s weapon has ! mean+ giv5 ! t]m 9 section #icj7;g77#b74 4 7b7 ,cl]ical am5dm5t ,! table ( sections = *apt] #de ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 #iga4 ,transnational repression4 4 7c7 ,pr$icate (f5ses ,"p ,i ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 section #aief7;c77#g77;,d71 by ins]t+ section #iga 7relat+ to transnational repression71 be=e section #ajje 7relat+ to fraudul5t bank entries712 7#b7 9 section #aifa7a71 by ins]t+ section #iga 7relat+ to transnational repression71 be=e section #ajbh 7relat+ to fraud & relat$ activity 9 connection ) id5tification docum5ts712 & 7#c7 9 section #beaf7a7-- 7,a7 9 p>agraph 7t71 by /rik+ or2 7,b7 9 p>agraph 7u71 by /rik+ ! p]iod & ins]t+ 2 or2 & 7,c7 by add+ at ! end ! foll[+3 7v7 any violation ( section #iea ( title #ah 7relat+ to ag5ts ( =eign gov]nm5ts72 any violation ( section #iga ( title #ah 7transnational repression72 & any felony violation ( section #h ( ! ,=eign ,ag5ts ,regi/ration ,act 7#bb ,u4,s4,c4 #fah7 7relat+ to regi/ration ( ag5ts ( =eign pr9cipals74 4 #e4 ,c5tralization ( ov]sight ( transnational repression prosecutions & inve/igations 7a7 ,national ,security ,division ,! ,attorney ,g5]al %all c5tralize ov]sight ( transnational repression prosecutions 9 ! ,national ,security ,division ( ! ,dep>tm5t ( ,ju/ice1 or any successor organization4 7b7 ,inve/igations ,! ,attorney ,g5]al1 act+ ?r\gh ! ,director ( ! ,f$]al ,bureau ( ,inve/igation1 %all c5tralize ov]sight ( transnational repression inve/igations 9 ! ,f$]al ,bureau ( ,inve/igation1 or any successor organization4 #f4 ,report+ on transnational repression 7a7 ,reports ,n lat] ?an #ahj days aft] ! date ( enactm5t ( ?is ,act1 & annually !reaft]1 ! ,assi/ant ,attorney ,g5]al = ! ,national ,security ,division ( ! ,dep>tm5t ( ,ju/ice & ! ,director ( ! ,f$]al ,bureau ( ,inve/igation1 9 consultation ) ! ,director ( ,national ,intellig5ce & ! head ( any o!r dep>tm5t or ag5cy ! ,assi/ant ,attorney ,g5]al & ,director ( ! ,f$]al ,bureau ( ,inve/igation det]m9es appropriate1 %all submit to ! appropriate congressional committees a jo9t report on incid5ts ( transnational repression aga9/ or o!rwise impact+ a ,unit$ ,/ates p]son4 ,ea* report %all conta9 ! foll[+3 7#a7 ,an ov]view ( transnational repression 9 ! ,unit$ ,/ates or aga9/ ,unit$ ,/ates p]sons outside ( ! ,unit$ ,/ates1 includ+ ! gov]nm5ts t p]petrate transnational repression & ! tactics t !y use4 7#b7 ,a description ( any activities t ! ,assi/ant ,attorney ,g5]al ( ! ,national ,security ,division ( ! ,dep>tm5t ( ,ju/ice or ! ,director ( ! ,f$]al ,bureau ( ,inve/igation det]m9es to be sub/antially simil> to transnational repression t d n fall )9 ! def9ition ( transnational repression4 7#c7 ,subject to appropriate protections = s5sitive in=mation reg>d+ law en=cem5t inve/igations & op]ations1 a description ( ef=ts dur+ ! previ\s cal5d> ye> to disrupt transnational repression ?r\gh inve/igation & crim9al prosecution4 7#d7 ,a description ( ef=ts dur+ ! previ\s cal5d> ye> by any ag5cy ( ! ,unit$ ,/ates ,gov]nm5t to disrupt transnational repression ?r\gh means o!r ?an inve/igation & crim9al prosecution1 includ+ ?r\gh diplomatic means4 7b7 ,=m ,ea* report submitt$ "u subsection 7a7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex4 #g4 ,def9itions ,9 ?is ,act3 7#a7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ! ,judici>y1 ! ,committee on ,=eign ,affairs1 & ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives2 & 7,b7 ! ,committee on ! ,judici>y1 ! ,committee on ,=eign ,relations1 & ! ,select ,committee on ,intellig5ce ( ! ,s5ate4 7#b7 ,transnational repression ,! t]m transnational repression has ! mean+ giv5 ! t]m 9 section #iga ( title #ah1 ,unit$ ,/ates ,code1 z add$ by section #d4 #h4 ,! ,u4,s4 ,s5t5c+ ,commission ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is ,act1 ! ,u4,s4 ,s5t5c+ ,commission %all promulgate or am5d su* s5t5c+ guidel9e z may be necess>y to provide appropriate guidel9e p5alties = ! (f5se conduct & p5alty provisions e/abli%$ 9 ?is ,act1 & am5d$ by ?is ,act1 includ+ enhanc$ p5alties = aggravat$ =ms ( any (f5se e/abli%$ 9 ?is ,act4