,,ii #aahth ,,congress #ast ,session ,s4 #aea ,,in ,,the ,,senate ,,of ,,the ,,united ,,states ,january #cj1 #bjbc,mr4 ,rubio introduced the following bill2 which was read twice and referred to the ,committee on ,banking1 ,housing1 and ,urban ,affairs ,a ,,bill ,to amend the ,securities ,exchange ,act of #aicd to address corrupt practices of the ,government of the ,people's ,republic of ,china1 and for other purposes4 #a4 ,short title ,this ,act may be cited as the ,countering ,corporate ,corruption in ,china ,act of #bjbc4 #b4 ,findings ,congress finds the following3 7#a7 ,in section #a of the ,national ,security ,study ,memorandum issued on ,june #c1 #bjba 7relating to establishing the fight against corruption as a core ,united ,states national security interest71 ,president ,joseph ,r4 ,biden1 ,jr41 established countering corruption as a core ,united ,states national security interest4 7#b7 ,the practices of the ,chinese ,communist ,party1 the ,government of the ,people's ,republic of ,china1 and instrumentalities of the ,government of the ,people's ,republic of ,china pose a unique challenge to the enforcement of section #cj;,a of the ,securities ,exchange ,act of #aicd 7#ae ,u4,s4,c4 #gh;dd-#a7 and sections #ajd and #ajd;,a of the ,foreign ,corrupt ,practices ,act of #aigg 7#ae ,u4,s4,c4 #gh;dd-#b1 #gh;dd-#c7 7referred to collectively in this section as the corporate anti-corruption laws74 7#c7 ,the ,chinese ,communist ,party1 the ,government of the ,people's ,republic of ,china1 and instrumentalities of the ,government of the ,people's ,republic of ,china routinely frustrate the enforcement of the corporate anti-corruption laws by leveraging access to the markets of the ,people's ,republic of ,china to cause companies that are subject to the corporate anti-corruption laws to improperly provide valuable benefits to those entities in the form of principally nonmonetary actions 7referred to collectively in this section as corporate actions currying favor with the ,chinese ,communist ,party71 which include-- 7,a7 the hiring1 promotion1 or retention of ,chinese ,communist ,party officials and children of those officials1 such as the unlawful practices admitted to by certain entities subject to the corporate anti-corruption laws in what are commonly known as the princelings settlements2 7,b7 political advocacy on behalf of the goals and policies of the ,chinese ,communist ,party in the ,people's ,republic of ,china1 the ,united ,states1 and the rest of the world1 including by-- 7i7 assisting in the denial1 obfuscation1 or excusal of-- 7,i7 genocide and other atrocities committed by the ,chinese ,communist ,party1 the ,government of the ,people's ,republic of ,china1 and instrumentalities of the ,government of the ,people's ,republic of ,china2 7,,ii7 the extrajudicial detainment1 subjection to forced labor1 torture1 and political indoctrination of1 and other severe human rights abuses with respect to1 ,uyghurs1 ,kazakhs1 ,kyrgyz1 and members of other predominantly ,muslim ethnic groups by the ,government of the ,people's ,republic of ,china in the ,xinjiang ,uyghur ,autonomous ,region of ,china 7or comparable treatment of members of other ethnic1 religious1 and political groups who reside elsewhere in the ,people's ,republic of ,china72 7,,iii7 censorship or other activities with respect to ,hong ,kong that-- 7aa7 prohibit1 limit1 or penalize the exercise of freedom of expression or assembly by the citizens of ,hong ,kong2 or 7bb7 limit access to free and independent print1 online1 or broadcast media2 and 7,,iv7 the extrajudicial rendition1 arbitrary detention1 or torture of any individual in ,hong ,kong or other gross violations of internationally recognized human rights in ,hong ,kong2 and 7ii7 supporting1 legitimizing1 or recognizing the unlawful territorial claims of the ,government of the ,people's ,republic of ,china in ,taiwan1 ,tibet1 ,korea1 the ,south ,china ,sea1 the ,east ,china ,sea1 and other locations in which such claims are contested2 and 7,c7 investments without reasonable business purposes in industries targeted for support by the ,chinese ,communist ,party1 the ,government of the ,people's ,republic of ,china1 or instrumentalities of the ,government of the ,people's ,republic of ,china1 including by entering into a joint venture with such an instrumentality or an entity affiliated with such an instrumentality4 7#d7 ,corporate actions currying favor with the ,chinese ,communist ,party are valuable to officials of the ,chinese ,communist ,party1 the ,government of the ,people's ,republic of ,china1 and instrumentalities of the ,government of the ,people's ,republic of ,china1 and constitute payments of value for the purposes of subsection 7a7 of each of the corporate anti-corruption laws1 because those actions are-- 7,a7 directly or indirectly financially valuable to those officials due to-- 7i7 the extent of corruption in the ,people's ,republic of ,china2 7ii7 the reliance of the economy of the ,people's ,republic of ,china on state-owned enterprises2 and 7iii7 the integration of the party-state with business enterprises in the ,people's ,republic of ,china2 and 7,b7 valuable to the interests of the ,chinese ,communist ,party1 and officials of that ,party1 in a manner that is distinct from any independent economic or public interest rationale for those actions4 7#e7 ,corporate actions currying favor with the ,chinese ,communist ,party are taken corruptly for the purposes of each of the corporate anti-corruption laws because those actions-- 7,a7 have no reasonable business purpose unrelated to obtaining or retaining business within the ,people's ,republic of ,china and instead relate to-- 7i7 accessing markets within the jurisdiction of the ,people's ,republic of ,china2 or 7ii7 avoiding injury threatened by the ,chinese ,communist ,party1 the ,government of the ,people's ,republic of ,china1 or instrumentalities of the ,government of the ,people's ,republic of ,china2 and 7,b7 are morally wrongful to the extent that those actions contribute to denying1 obfuscating1 or excusing-- 7i7 genocide and other atrocities2 and 7ii7 the extrajudicial detainment1 subjection to forced labor1 torture1 and political indoctrination of1 and other severe human rights abuses with respect to1 individuals by the ,chinese ,communist ,party1 the ,government of the ,people's ,republic of ,china1 or instrumentalities of the ,government of the ,people's ,republic of ,china4 7#f7 ,despite the public and prominent undertaking of corporate actions currying favor with the ,chinese ,communist ,party by individuals and entities that are subject to the corporate anti-corruption laws1 the ,federal ,government has undertaken little enforcement with respect to those corporate actions due to an apparent difficulty in demonstrating that the actions are corrupt1 or of value to a foreign official1 because of the principally nonmonetary nature of those actions4 7#g7 ,in addition to undermining the public interest in the enforcement of the corporate anti-corruption laws in the manner described in paragraphs 7#b7 through 7#f71 corporate actions currying favor with the ,chinese ,communist ,party undermine the public interest in the enforcement of the laws of the ,united ,states1 including-- 7,a7 sections #d and #e of the ,act entitled ,an ,act to ensure that goods made with forced labor in the ,xinjiang ,autonomous ,region of the ,people's ,republic of ,china do not enter the ,united ,states market1 and for other purposes1 approved ,december #bc1 #bjba 7,public ,law #aag-gh2 #ace ,stat4 #aebe7 7referred to in this section as the ,uyghur ,forced ,labor ,prevention ,act7 7including the amendment made by section #e of that ,act71 by-- 7i7 reducing the awareness of entities subject to1 or potentially subject to1 that ,act regarding the application of that ,act to activities in the ,xinjiang ,autonomous ,region of the ,people's ,republic of ,china or elsewhere in the ,people's ,republic of ,china2 7ii7 aiding and abetting violations of that ,act2 and 7iii7 reducing the information available to law enforcement officials in the ,united ,states regarding the activities described in clause 7i72 and 7,b7 ,united ,states sanctions laws with respect to persons and entities in the ,people's ,republic of ,china 7collectively referred to in this section as the sanctions laws of the ,united ,states7-- 7i7 including-- 7,i7 section #abcg of the ,strom ,thurmond ,national ,defense ,authorization ,act for ,fiscal ,year #aiii 7,public ,law #aje-bfa2 #ej ,u4,s4,c4 #agja note72 7,,ii7 sections #d and #e of the ,uyghur ,forced ,labor ,prevention ,act 7including the amendment made by section #e of that ,act72 7,,iii7 the ,global ,magnitsky ,human ,rights ,accountability ,act 7subtitle ,f of title ,,xii of ,public ,law #aad-cbh2 #bb ,u4,s4,c4 #bfef note72 7,,iv7 ,executive ,order #achah 7#ej ,u4,s4,c4 #agja note2 relating to blocking the property of persons involved in serious human rights abuse or corruption71 as amended on or after the date of enactment of this ,act2 7,v7 ,executive ,order #aciei 7#ej ,u4,s4,c4 #agja note2 relating to addressing the threat from securities investments that finance ,communist ,chinese military companies71 as amended before1 on1 or after the date of enactment of this ,act and as superseded in part before1 on1 or after the date of enactment of this ,act2 and 7,,vi7 ,executive ,order #adjcb 7#ej ,u4,s4,c4 #agja note2 relating to addressing the threat from securities investments that finance certain companies of the ,people's ,republic of ,china71 as amended before1 on1 or after the date of enactment of this ,act2 and 7ii7 by facilitating investment in1 or transactions with1 entities in which investment is1 or with which transactions are1 prohibited under the sanctions laws of the ,united ,states by-- 7,i7 providing principally nonmonetary benefits of value to those entities1 which1 in turn1 become financially valuable to those entities in a manner that is directly traceable to those benefits1 such as with respect to raising capital from international capital markets2 7,,ii7 investing in1 or transacting with1 entities not subject to the sanctions laws of the ,united ,states under circumstances that suggest that those entities will1 in turn1 invest in or transact with other entities that are subject to the sanctions laws of the ,united ,states2 and 7,,iii7 reducing the information available to law enforcement officials in the ,united ,states for the purpose of enforcing the sanctions laws of the ,united ,states4 7#h7 ,the requirements of this ,act1 and the amendments made by this ,act1 are justified by-- 7,a7 the public interest in mitigating the threats to the enforcement of the corporate anti-corruption laws1 and the sanctions laws of the ,united ,states1 that are posed by the ,chinese ,communist ,party1 the ,government of the ,people's ,republic of ,china1 and instrumentalities of the ,government of the ,people's ,republic of ,china2 7,b7 the foreign policy interests achieved by this ,act and the amendments made by this ,act2 and 7,c7 the fact that those requirements-- 7i7 are confined to the specific conduct of entities and persons subject to the corporate anti-corruption laws based on observable patterns of behavior demonstrated by those entities and persons2 and 7ii7 do not subject any entity or person described in clause 7i7 to any criminal penalty4 #c4 ,amendments regarding prohibited foreign trade practices 7a7 ,issuers 7#a7 ,in general ,section #cj;,a of the ,securities ,exchange ,act of #aicd 7#ae ,u4,s4,c4 #gh;dd-#a7 is amended-- 7,a7 in subsection 7f71 by adding at the end the following3 7#d7 ,the term covered investment-- 7,a7 means any direct or indirect contribution or commitment of assets1 including any-- 7i7 acquisition of an equity interest or convertible equity interest2 or 7ii7 loan or other debt interest2 and 7,b7 does not include a transaction in goods or services1 or any related party transaction1 with a wholly owned subsidiary of an entity-- 7i7 that is incorporated in a jurisdiction of the ,united ,states2 or 7ii7 the principal place of business of which is in the ,united ,states4 2 and 7,b7 by adding at the end the following3 7h7 ,application ,for the purposes of this section-- 7#a7 an action that is taken corruptly includes an action that serves to-- 7,a7 deny1 obfuscate1 or excuse that a third party has committed1 or assist a third party in committing-- 7i7 the extrajudicial detainment1 subjection to forced labor1 torture1 and political indoctrination of1 and other severe human rights abuses with respect to1 ,uyghurs1 ,kazakhs1 ,kyrgyz1 and members of other predominantly ,muslim ethnic groups by the ,government of the ,people's ,republic of ,china in the ,xinjiang ,uyghur ,autonomous ,region of ,china 7or comparable treatment of members of other ethnic1 religious1 and political groups who reside elsewhere in the ,people's ,republic of ,china72 7ii7 censorship1 or another activity1 by the ,chinese ,communist ,party1 the ,government of the ,people's ,republic of ,china1 or instrumentalities of the ,government of the ,people's ,republic of ,china with respect to ,hong ,kong that-- 7,i7 prohibits1 limits1 or penalizes the exercise of freedom of expression or assembly by citizens of ,hong ,kong2 or 7,,ii7 limits access to free and independent print1 online1 or broadcast media2 or 7iii7 the extrajudicial rendition1 arbitrary detention1 or torture of any individual in ,hong ,kong or other gross violations of internationally recognized human rights in ,hong ,kong2 7,b7 support1 legitimize1 or recognize the territorial claims of the ,government of the ,people's ,republic of ,china in ,taiwan1 ,tibet1 ,korea1 the ,south ,china ,sea1 the ,east ,china ,sea1 or another location in which such a claim is contested2 7,c7 express political advocacy in favor of the ,chinese ,communist ,party1 the system of governance of that ,party1 or any official of that ,party2 or 7,d7 make a covered investment-- 7i7 in partnership with the ,belt and ,road ,initiative of the ,government of the ,people's ,republic of ,china2 or 7ii7 in any entity 7including a parent1 subsidiary1 or affiliate of1 or another entity controlled by an entity7 that is-- 7,i7 7aa7 affiliated with the ,chinese ,communist ,party1 the ,government of the ,people's ,republic of ,china1 or instrumentalities of the ,government of the ,people's ,republic of ,china2 and 7bb7 involved in the development1 production1 or sale of emerging or foundational technology identified pursuant to section #ageh of the ,export ,controls ,act of #bjah 7#ej ,u4,s4,c4 #dhag72 or 7,,ii7 on the ,entity ,list maintained by the ,bureau of ,industry and ,security of the ,department of ,commerce and set forth in ,supplement ,no4 #d to part #gdd of title #ae1 ,code of ,federal ,regulations2 and 7#b7 an action described in paragraph 7#a7 is made with respect to a foreign official1 or any foreign political party or official thereof1 if1 among other reasons1 the action is taken in response to-- 7,a7 a request of any foreign official1 or any foreign political party or official thereof1 as applicable2 7,b7 an injury or threat of injury1 by means of economic coercion1 to the applicable issuer1 or to an officer1 director1 employee1 or agent of the applicable issuer1 made by any foreign official or any foreign political party or official thereof2 or 7,c7 a material action or announcement1 including with respect to policy1 by the ,chinese ,communist ,party1 the ,government of the ,people's ,republic of ,china1 or instrumentalities of the ,government of the ,people's ,republic of ,china from which the action would rationally follow4 7i7 ,special rules ,notwithstanding any other provision of this section1 with respect to a violation of subsection 7a7 or 7g7 that is based on an action taken corruptly as described in any of subparagraphs 7,a7 through 7,d7 of subsection 7h77#a7-- 7#a7 the affirmative defenses under subsection 7c7 shall not be available2 7#b7 it shall be an affirmative defense to actions under subsection 7a7 or 7g7 that the payment1 gift1 offer1 or promise of anything of value that was made1 as of the date on which it was made1 had a reasonable business purpose1 which does not include a purpose relating to-- 7,a7 advertising1 marketing1 or public relations2 or 7,b7 entering into or obtaining any agreement1 license1 permit1 or other arrangement with respect to market access to a jurisdiction of a government2 7#c7 notwithstanding section #cb-- 7,a7 only a penalty described in subsection 7c77#a77;,b7 or 7c77#b77;,b7 of that section may apply with respect to the violation2 and 7,b7 the minimum amount of the civil penalty assessed for the violation shall be #c times the amount of the penalty described in subsection 7c77#a77;,b7 or 7c77#b77;,b7 of that section1 as applicable2 and 7#d7 in an action brought with respect to the violation1 evidence that the action taken by the applicable issuer 7or the officer1 director1 employee1 or agent of the issuer1 or stockholder acting on behalf of such issuer7 was directly or indirectly inconsistent with the policies of the issuer1 including any representation to the ,federal ,government by the issuer1 shall be admissible to prove that the action taken by the issuer 7or officer1 director1 employee1 agent1 or stockholder7 was taken corruptly for the purposes of subsection 7a7 or 7g71 as applicable4 4 7#b7 ,rule of construction ,nothing in subsection 7h7 of section #cj;,a of the ,securities ,exchange ,act of #aicd 7#ae ,u4,s4,c4 #gh;dd-#a71 as added by paragraph 7#a7 of this subsection1 may be construed to expand the meaning of the term corruptly1 to any foreign official1 or to any foreign political party or official thereof for the purposes of such section #cj;,a1 except for the clarification that the term includes an action that is taken as described in paragraph 7#a7 or 7#b7 of such subsection 7h71 as applicable4 7b7 ,domestic concerns 7#a7 ,in general ,section #ajd of the ,foreign ,corrupt ,practices ,act of #aigg 7#ae ,u4,s4,c4 #gh;dd-#b7 is amended-- 7,a7 in subsection 7h71 by adding at the end the following3 7#f7 ,the term covered investment-- 7,a7 means any direct or indirect contribution or commitment of assets1 including any-- 7i7 acquisition of an equity interest or convertible equity interest2 or 7ii7 loan or other debt interest2 and 7,b7 does not include a transaction in goods or services1 or any related party transaction1 with a wholly owned subsidiary of an entity-- 7i7 that is incorporated in a jurisdiction of the ,united ,states2 or 7ii7 the principal place of business of which is in the ,united ,states4 2 and 7,b7 by adding at the end the following3 7j7 ,application ,for the purposes of this section-- 7#a7 an action that is taken corruptly includes an action that serves to-- 7,a7 deny1 obfuscate1 or excuse that a third party has committed1 or assist a third party in committing-- 7i7 the extrajudicial detainment1 subjection to forced labor1 torture1 and political indoctrination of1 and other severe human rights abuses with respect to1 ,uyghurs1 ,kazakhs1 ,kyrgyz1 and members of other predominantly ,muslim ethnic groups by the ,government of the ,people's ,republic of ,china in the ,xinjiang ,uyghur ,autonomous ,region of ,china 7or comparable treatment of members of other ethnic1 religious1 and political groups who reside elsewhere in the ,people's ,republic of ,china72 7ii7 censorship1 or another activity1 by the ,chinese ,communist ,party1 the ,government of the ,people's ,republic of ,china1 or instrumentalities of the ,government of the ,people's ,republic of ,china with respect to ,hong ,kong that-- 7,i7 prohibits1 limits1 or penalizes the exercise of freedom of expression or assembly by citizens of ,hong ,kong2 or 7,,ii7 limits access to free and independent print1 online1 or broadcast media2 or 7iii7 the extrajudicial rendition1 arbitrary detention1 or torture of any individual in ,hong ,kong or other gross violations of internationally recognized human rights in ,hong ,kong2 7,b7 support1 legitimize1 or recognize the territorial claims of the ,government of the ,people's ,republic of ,china in ,taiwan1 ,tibet1 ,korea1 the ,south ,china ,sea1 the ,east ,china ,sea1 or another location in which such a claim is contested2 7,c7 express political advocacy in favor of the ,chinese ,communist ,party1 the system of governance of that ,party1 or any official of that ,party2 or 7,d7 make a covered investment-- 7i7 in partnership with the ,belt and ,road ,initiative of the ,government of the ,people's ,republic of ,china2 or 7ii7 in any entity 7including a parent1 subsidiary1 or affiliate of1 or another entity controlled by an entity7 that is-- 7,i7 7aa7 affiliated with the ,chinese ,communist ,party1 the ,government of the ,people's ,republic of ,china1 or instrumentalities of the ,government of the ,people's ,republic of ,china2 and 7bb7 involved in the development1 production1 or sale of emerging or foundational technology identified pursuant to section #ageh of the ,export ,controls ,act of #bjah 7#ej ,u4,s4,c4 #dhag72 or 7,,ii7 on the ,entity ,list maintained by the ,bureau of ,industry and ,security of the ,department of ,commerce and set forth in ,supplement ,no4 #d to part #gdd of title #ae1 ,code of ,federal ,regulations2 and 7#b7 an action described in paragraph 7#a7 is made with respect to a foreign official1 or any foreign political party or official thereof1 if1 among other reasons1 the action is taken in response to-- 7,a7 a request of any foreign official1 or any foreign political party or official thereof1 as applicable2 7,b7 an injury or threat of injury1 by means of economic coercion1 to the applicable domestic concern1 or to an officer1 director1 employee1 or agent of the applicable domestic concern1 made by any foreign official or any foreign political party or official thereof2 or 7,c7 a material action or announcement1 including with respect to policy1 by the ,chinese ,communist ,party1 the ,government of the ,people's ,republic of ,china1 or instrumentalities of the ,government of the ,people's ,republic of ,china from which the action would rationally follow4 7k7 ,special rules ,notwithstanding any other provision of this section1 with respect to a violation of subsection 7a7 or 7i7 that is based on an action taken corruptly as described in any of subparagraphs 7,a7 through 7,d7 of subsection 7j77#a7-- 7#a7 the affirmative defenses under subsection 7c7 shall not be available2 7#b7 it shall be an affirmative defense to actions under subsection 7a7 or 7i7 that the payment1 gift1 offer1 or promise of anything of value that was made1 as of the date on which it was made1 had a reasonable business purpose1 which does not include a purpose relating to-- 7,a7 advertising1 marketing1 or public relations2 or 7,b7 entering into or obtaining any agreement1 license1 permit1 or other arrangement with respect to market access to a jurisdiction of a government2 7#c7 notwithstanding any provision of subsection 7g7-- 7,a7 only a penalty described in paragraph 7#a77;,b7 or 7#b77;,b7 of that subsection may apply with respect to the violation2 and 7,b7 the minimum amount of the civil penalty assessed for the violation shall be #c times the amount of the penalty described in paragraph 7#a77;,b7 or 7#b77;,b7 of that subsection1 as applicable2 and 7#d7 in an action brought with respect to the violation1 evidence that the action taken by the applicable domestic concern 7or the officer1 director1 employee1 or agent of the domestic concern1 or stockholder acting on behalf of such domestic concern7 was directly or indirectly inconsistent with the policies of the domestic concern1 including any representation to the ,federal ,government by the domestic concern1 shall be admissible to prove that the action taken by the domestic concern 7or officer1 director1 employee1 agent1 or stockholder7 was taken corruptly for the purposes of subsection 7a7 or 7i71 as applicable4 4 7#b7 ,rule of construction ,nothing in subsection 7j7 of section #ajd of the ,foreign ,corrupt ,practices ,act of #aigg 7#ae ,u4,s4,c4 #gh;dd-#b71 as added by paragraph 7#a7 of this subsection1 may be construed to expand the meaning of the term corruptly1 to any foreign official1 or to any foreign political party or official thereof for the purposes of such section #ajd1 except for the clarification that the term includes an action that is taken as described in paragraph 7#a7 or 7#b7 of such subsection 7j71 as applicable4 7c7 ,persons other than issuers or domestic concerns 7#a7 ,in general ,section #ajd;,a of the ,foreign ,corrupt ,practices ,act of #aigg 7#ae ,u4,s4,c4 #gh;dd-#c7 is amended-- 7,a7 in subsection 7f71 by adding at the end the following3 7#f7 ,the term covered investment-- 7,a7 means any direct or indirect contribution or commitment of assets1 including any-- 7i7 acquisition of an equity interest or convertible equity interest2 or 7ii7 loan or other debt interest2 and 7,b7 does not include a transaction in goods or services1 or any related party transaction1 with a wholly owned subsidiary of an entity-- 7i7 that is incorporated in a jurisdiction of the ,united ,states2 or 7ii7 the principal place of business of which is in the ,united ,states4 2 and 7,b7 by adding at the end the following3 7g7 ,application ,for the purposes of this section-- 7#a7 an action that is taken corruptly includes an action that serves to-- 7,a7 deny1 obfuscate1 or excuse that a third party has committed1 or assist a third party in committing-- 7i7 the extrajudicial detainment1 subjection to forced labor1 torture1 and political indoctrination of1 and other severe human rights abuses with respect to1 ,uyghurs1 ,kazakhs1 ,kyrgyz1 and members of other predominantly ,muslim ethnic groups by the ,government of the ,people's ,republic of ,china in the ,xinjiang ,uyghur ,autonomous ,region of ,china 7or comparable treatment of members of other ethnic1 religious1 and political groups who reside elsewhere in the ,people's ,republic of ,china72 7ii7 censorship1 or another activity1 by the ,chinese ,communist ,party1 the ,government of the ,people's ,republic of ,china1 or instrumentalities of the ,government of the ,people's ,republic of ,china with respect to ,hong ,kong that-- 7,i7 prohibits1 limits1 or penalizes the exercise of freedom of expression or assembly by citizens of ,hong ,kong2 or 7,,ii7 limits access to free and independent print1 online1 or broadcast media2 or 7iii7 the extrajudicial rendition1 arbitrary detention1 or torture of any individual in ,hong ,kong or other gross violations of internationally recognized human rights in ,hong ,kong2 7,b7 support1 legitimize1 or recognize the territorial claims of the ,government of the ,people's ,republic of ,china in ,taiwan1 ,tibet1 ,korea1 the ,south ,china ,sea1 the ,east ,china ,sea1 or another location in which such a claim is contested2 7,c7 express political advocacy in favor of the ,chinese ,communist ,party1 the system of governance of that ,party1 or any official of that ,party2 or 7,d7 make a covered investment-- 7i7 in partnership with the ,belt and ,road ,initiative of the ,government of the ,people's ,republic of ,china2 or 7ii7 in any entity 7including a parent1 subsidiary1 or affiliate of1 or another entity controlled by an entity7 that is-- 7,i7 7aa7 affiliated with the ,chinese ,communist ,party1 the ,government of the ,people's ,republic of ,china1 or instrumentalities of the ,government of the ,people's ,republic of ,china2 and 7bb7 involved in the development1 production1 or sale of emerging or foundational technology identified pursuant to section #ageh of the ,export ,controls ,act of #bjah 7#ej ,u4,s4,c4 #dhag72 or 7,,ii7 on the ,entity ,list maintained by the ,bureau of ,industry and ,security of the ,department of ,commerce and set forth in ,supplement ,no4 #d to part #gdd of title #ae1 ,code of ,federal ,regulations2 and 7#b7 an action described in paragraph 7#a7 is made with respect to a foreign official1 or any foreign political party or official thereof1 if1 among other reasons1 the action is taken in response to-- 7,a7 a request of any foreign official1 or any foreign political party or official thereof1 as applicable2 7,b7 an injury or threat of injury1 by means of economic coercion1 to the applicable person1 or to an officer1 director1 employee1 or agent of the applicable person1 made by any foreign official or any foreign political party or official thereof2 or 7,c7 a material action or announcement1 including with respect to policy1 by the ,chinese ,communist ,party1 the ,government of the ,people's ,republic of ,china1 or instrumentalities of the ,government of the ,people's ,republic of ,china from which the action would rationally follow4 7h7 ,special rules ,notwithstanding any other provision of this section1 with respect to a violation of subsection 7a7 that is based on an action taken corruptly as described in any of subparagraphs 7,a7 through 7,d7 of subsection 7g77#a7-- 7#a7 the affirmative defenses under subsection 7c7 shall not be available2 7#b7 it shall be an affirmative defense to actions under subsection 7a7 that the payment1 gift1 offer1 or promise of anything of value that was made1 as of the date on which it was made1 had a reasonable business purpose1 which does not include a purpose relating to-- 7,a7 advertising1 marketing1 or public relations2 or 7,b7 entering into or obtaining any agreement1 license1 permit1 or other arrangement with respect to market access to a jurisdiction of a government2 7#c7 notwithstanding any provision of subsection 7e7-- 7,a7 only a penalty described in paragraph 7#a77;,b7 or 7#b77;,b7 of that subsection may apply with respect to the violation2 and 7,b7 the minimum amount of the civil penalty assessed for the violation shall be #c times the amount of the penalty described in paragraph 7#a77;,b7 or 7#b77;,b7 of that subsection1 as applicable2 and 7#d7 in an action brought with respect to the violation1 evidence that the action taken by the applicable person was directly or indirectly inconsistent with the policies of the person1 including any representation to the ,federal ,government by the person1 shall be admissible to prove that the action taken by the person was taken corruptly for the purposes of subsection 7a74 4 7#b7 ,rule of construction ,nothing in subsection 7g7 of section #ajd;,a of the ,foreign ,corrupt ,practices ,act of #aigg 7#ae ,u4,s4,c4 #gh;dd-#c71 as added by paragraph 7#a7 of this subsection1 may be construed to expand the meaning of the term corruptly1 to any foreign official1 or to any foreign political party or official thereof for the purposes of such section #ajd;,a1 except for the clarification that the term includes an action that is taken as described in paragraph 7#a7 or 7#b7 of such subsection 7g71 as applicable4