,,ii #aah? ,,congress #b;d ,session ,s4 #dgbb ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,july #aa 7legislative day1 ,july #aj71 #bjbd,mr4 ,rubio 7= himself1 ,ms4 ,ern/1 ,mr4 ,hag]ty1 ,mr4 ,ricketts1 & ,mr4 ,budd7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ! ,judici>y ,a ,,bill ,to prohibit ! ,unit$ ,/ates f collaborat+ ) c]ta9 =eign c\ntries ( conc]n on fundam5tal rese>* int5d$ to support ! milit>y1 intellig5ce1 or security capabilities ( ! ,unit$ ,/ates1 to /r5g!n ! security & integrity ( ! ,unit$ ,/ates sci5tific & rese>* ent]prise1 & = o!r purposes4 #a4 ,%ort title2 table ( cont5ts 7a7 ,%ort title ,?is ,act may be cit$ z ! ,fur!r+ ,op]ations = ,resili5cy1 ,transp>5cy1 & ,integrity to ,=tify 7,,=tify7 ,unit$ ,/ates ,rese>* ,act4 7b7 ,table ( cont5ts ,! table ( cont5ts = ?is ,act is z foll[s3 ,sec4 #a4 ,%ort title2 table ( cont5ts4,sec4 #b4 ,work+ gr\p on und]/&+ scale & scope ( problematic rese>* collaboration betwe5 ,*9a & recipi5ts ( ,f$]al rese>* fund+4,sec4 #c4 ,rese>* integrity & security4,sec4 #d4 ,/udy on ,unit$ ,/ates rese>* p>tn]%ips ) ! ,p's ,republic ( ,*9a4,sec4 #e4 ,f$]al grant application fraud4,sec4 #f4 ,re/rict+ ! acquisition ( em]g+ te*nologies by c]ta9 ali5s4,sec4 #g4 ,ma*9e readable visa docum5ts4,sec4 #h4 ,c]tifications reg>d+ access to export controll$ te*nology 9 educational & cultural ex*ange programs4,sec4 #i4 ,m&atory placem5t ( rese>* & developm5t applicants fail+ to disclose requir$ in=mation 9 ! ,f$]al ,aw>dee ,p]=mance & ,integrity ,in=mation ,sy/em4,sec4 #aj4 ,privacy & confid5tiality4 #b4 ,work+ gr\p on und]/&+ scale & scope ( problematic rese>* collaboration betwe5 ,*9a & recipi5ts ( ,f$]al rese>* fund+ 7a7 ,requirem5t ,to conv5e work+ gr\p ,pursuant to section #ijd7;e77#g77;,b7 ( ! ,c\nt]9tellig5ce ,enhancem5t ,act ( #bjjb 7#ej ,u4,s4,c4 #cchc7;e77#g77;,b771 ! ,director ( ! ,national ,c\nt]9tellig5ce & ,security ,c5t] %all conv5e a work+ gr\p ( (ficials & individuals 9 ! intellig5ce community 7z def9$ 9 section #c ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjjc771 ,f$]al grant-mak+ ag5cies1 & outside exp]ts to bett] und]/& ! scale & scope ( problematic rese>* collaboration betwe5 ! ,p's ,republic ( ,*9a & recipi5ts ( funds f ! ,f$]al ,gov]nm5t4 7b7 ,activities ,! work+ gr\p conv5$ pursuant to subsection 7a7 %all-- 7#a7 exp& ! scope ( previ\s c\nt]9tellig5ce ef=ts relat+ to rese>* security ?reats1 :i* focus$ prim>ily on =eign tal5t recruitm5t programs2 7#b7 conduct op5-s\rce rese>* = c\nt]9tellig5ce ef=ts on publi%$ rese>*1 bibliometric data1 & o!r publicly available data2 7#c7 id5tify ! problematic rese>* collaborations describ$ 9 subsection 7a7 t pose ! highe/ pot5tial risk to ! national security ( ! ,unit$ ,/ates f entities )9 ! def5se indu/rial base ( ,*9a & o!r entities ! work+ gr\p det]m9es pres5t a high-risk to ! ,f$]al ,gov]nm5t2 & 7#d7 publi%1 on a semiannual basis1 a database 9 accordance ) subsection 7c74 7c7 ,?reats to ,rese>*1 ,univ]sities1 ,sci5ce1 & ,te*nology database 7#a7 ,e/abli%m5t 7,a7 ,9 g5]al ,! work+ gr\p conv5$ pursuant to subsection 7a7 %all e/abli% an unclassifi$ database to s]ve z a compreh5sive res\rce = ! ,dep>tm5t ( ,def5se1 ! intellig5ce community 7z def9$ 9 section #c ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjjc771 & o!r ,f$]al grant-mak+ ag5cies = conduct+ due dilig5ce & risk review det]m9ations = fundam5tal1 controll$1 or classifi$ rese>* grant aw>d approvals1 d5ials1 or revocations4 7,b7 ,designation ,! database e/abli%$ pursuant to subp>agraph 7,a7 %all be kn[n z ! ,?reats to ,rese>*1 ,univ]sities1 ,sci5ce1 & ,te*nology database or ! ,,tru/ database 7ref]r$ to 9 ?is subsection z ! ,database74 7#b7 ,cont5ts ,! ,database %all include-- 7,a7 a catalog ( entities1 ) support+ op5-s\rce docum5tation1 t support ! def5se rese>*1 developm5t1 & indu/rial bases ( ,*9a1 includ+-- 7i7 univ]sities & _! subdivisions2 7ii7 /ate & national def5se key laboratories2 7iii7 prov9cial-level key laboratories2 7iv7 rese>* in/itutes subord9ate to def5se /ate-own$ ent]prises2 & 7v7 o!r bus9ess ent]prises involv$ 9 milit>y-civil fusion programs t are p>tially or majority own$ by univ]sities or ! ,*9ese ,academy ( ,sci5ces2 7,b7 mapp+ ( ! ,p's ,republic ( ,*9a's ,/ate ,adm9i/ration = ,sci5ce & ,te*nology ,indu/ry = ,national ,def5se1 includ+ a focus on develop+ def5se-relat$ academic discipl9es1 key laboratories1 & rese>* gr\ps at ! univ]sities2 7,c7 id5tify+ entities ( ! ,p's ,republic ( ,*9a engag+ 9 critical te*nology rese>*1 includ+ in/itutions1 c5t]s ( excell5ce1 laboratories1 or p]sonnel t conduct rese>* 9 discipl9es or subdiscipl9es ( critical importance to ! national & economic security ( ! ,unit$ ,/ates2 7,d7 mapp+ rese>* in/itution l9ks to ! def5se indu/ry ( ! ,p's ,republic ( ,*9a1 includ+ subsidi>ies & rese>* in/itutes subord9ate to major ,p's ,republic ( ,*9a /ate-own$ def5se ent]prises2 & 7,e7 id5tify+ o!r rese>* entities & programs ( ! ,p's ,republic ( ,*9a ti$ to def5se1 includ+ civilian univ]sities & gov]nm5t rese>* organizations t engage 9 def5se rese>* projects ?r\gh =mal p>tn]%ips or rese>* collaboration ) ,p's ,republic ( ,*9a def5se entities1 /ate-own$ ent]prises1 or receipt ( ,p's ,republic ( ,*9a def5se program fund+4 7d7 ,annual report ,! work+ gr\p conv5$ pursuant to subsection 7a7 %all submit an annual report to ,congress conta9+ a description ( ! progress & f9d+s ( ! database4 #c4 ,rese>* integrity & security 7a7 ,%ort title ,?is section may be cit$ z ! ,rese>* ,integrity & ,security ,act ( #bjbd4 7b7 ,def9itions ,9 ?is section3 7#a7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,arm$ ,s]vices ( ! ,s5ate2 7,b7 ! ,committee on ,comm]ce1 ,sci5ce1 & ,transportation ( ! ,s5ate2 7,c7 ! ,committee on ,en]gy & ,natural ,res\rces ( ! ,s5ate2 7,d7 ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs ( ! ,s5ate2 7,e7 ! ,committee on ,small ,bus9ess & ,entrepr5eur%ip ( ! ,s5ate2 7,f7 ! ,committee on ,heal?1 ,education1 ,labor1 & ,p5sions ( ! ,s5ate2 7,g7 ! ,select ,committee on ,intellig5ce ( ! ,s5ate2 7,h7 ! ,committee on ,arm$ ,s]vices ( ! ,h\se ( ,repres5tatives2 7,i7 ! ,committee on ,education & ! ,work=ce ( ! ,h\se ( ,repres5tatives2 7,j7 ! ,committee on ,en]gy & ,comm]ce ( ! ,h\se ( ,repres5tatives2 7,k7 ! ,committee on ,small ,bus9ess ( ! ,h\se ( ,repres5tatives2 7,l7 ! ,committee on ,sci5ce1 ,space1 & ,te*nology ( ! ,h\se ( ,repres5tatives2 & 7,m7 ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives4 7#b7 ,c\ntry ( conc]n ,! t]m c\ntry ( conc]n means-- 7,a7 any c\ntry 7includ+ any special adm9i/rative region ( su* c\ntry7 id5tifi$ z a ?reat to ! national security ( ! ,unit$ ,/ates 9 ! mo/ rec5t report submitt$ to ,congress by ! ,director ( ,national ,intellig5ce pursuant to section #ajh;,b ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjdc;b7 7commonly ref]r$ to z ! ,annual ,?reat ,assessm5t72 or 7,b7 any cov]$ nation 7z def9$ 9 section #dhgb7;d77#b7 ( title #aj1 ,unit$ ,/ate ,code74 7#c7 ,f$]al ag5cy ,! t]m ,f$]al ag5cy has ! mean+ giv5 ! t]m ag5cy 9 section #eea ( title #e1 ,unit$ ,/ates ,code4 7#d7 ,f$]al grant ,! t]m ,f$]al grant-- 7,a7 means a grant aw>d$ by a ,f$]al ag5cy2 & 7,b7 includes a subgrant aw>d$ by a non-,f$]al entity to c>ry out a ,f$]al grant program4 7#e7 ,f$]al grant application ,! t]m ,f$]al grant application means an application = a ,f$]al grant4 7#f7 ,=eign comp5sation ,! t]m =eign comp5sation means a title1 monet>y comp5sation1 access to a laboratory or o!r res\rce1 or o!r b5efit receiv$ f-- 7,a7 a =eign gov]nm5t2 7,b7 a =eign gov]nm5t in/itution2 or 7,c7 a =eign public ent]prise4 7#g7 ,=eign gov]nm5t ,! t]m =eign gov]nm5t includes a p]son act+ or purport+ to act on behalf ( a faction1 p>ty1 dep>tm5t1 ag5cy1 bureau1 subnational adm9i/rative entity1 or milit>y ( a c\ntry ( conc]n4 7#h7 ,=eign gov]nm5t in/itution ,! t]m =eign gov]nm5t in/itution means any =eign entity own$ by1 subject to ! control (1 or subject to ! laws or regulations ( a c\ntry ( conc]n4 7#i7 ,=eign gov]nm5t ent]prise ,! t]m =eign gov]nm5t ent]prise means an ent]prise ov] :i* a =eign gov]nm5t directly or indirectly ex]cises a dom9ant influ5ce4 7#aj7 ,fundam5tal rese>* ,! t]m fundam5tal rese>* means basic & appli$ rese>* 9 sci5ce1 eng9e]+1 or ma!matics1 ! results ( :i* ord9>ily are publi%$ & %>$ broadly )9 ! sci5tific community1 & = :i* ! rese>*]s h n accept$ re/rictions = propriet>y or national security conc]ns4 7#aa7 ,in/itution ( high] education ,! t]m in/itution ( high] education has ! mean+ giv5 ! t]m 9 section #aja7;a7 ( ! ,high] ,education ,act ( #aife 7#bj ,u4,s4,c4 #ajja7;a774 7#ab7 ,law en=cem5t ag5cy ,! t]m law en=cem5t ag5cy-- 7,a7 means a ,f$]al1 ,/ate1 local1 or ,tribal law en=cem5t ag5cy2 & 7,b7 includes-- 7i7 ! ,(fice ( ,inspector ,g5]al ( an e/abli%m5t 7z def9$ 9 section #dja ( title #e1 ,unit$ ,/ates ,code7 or a designat$ ,f$]al entity 7z def9$ 9 section #dae ( title #e1 ,unit$ ,/ates ,code72 & 7ii7 ! ,(fice ( ,inspector ,g5]al1 or simil> (fice1 ( a ,/ate or unit ( local gov]nm5t4 7#ac7 ,outside comp5sation ,! t]m outside comp5sation means any comp5sation1 res\rce1 or support 7reg>dless ( monet>y value7 made available to ! applicant 9 support (1 or relat$ to1 any rese>* endeavor1 includ+ a title1 rese>* grant1 coop]ative agreem5t1 contract1 in/itutional aw>d1 access to a laboratory1 or o!r res\rce1 includ+ mat]ials1 travel comp5sation1 or "w inc5tives4 7c7 ,protection ( f$]ally fund$ rese>* 7#a7 ,9 g5]al ,! ,unit$ ,/ates ,gov]nm5t may n collaborate ) a c\ntry ( conc]n on fundam5tal rese>* int5d$ to support ! milit>y1 intellig5ce1 or security capabilities ( ! ,unit$ ,/ates4 7#b7 ,prohibition ,nei!r ! ,secret>y ( ,def5se nor ! ,secret>y ( ,en]gy may approve a ,f$]al grant application = fundam5tal rese>* t-- 7,a7 is ultimately int5d$ to fur!r ! milit>y1 security1 or intellig5ce capabilities ( ! ,unit$ ,/ates2 7,b7 is us$ to support ! def5se indu/rial base ( ! ,unit$ ,/ates2 & 7,c7 w be jo9tly review$ by or conduct$ )-- 7i7 a =eign gov]nm5t1 =eign gov]nm5t in/itution1 or =eign gov]nm5t ent]prise f a c\ntry ( conc]n2 or 7ii7 any p]son t is receiv+ =eign comp5sation or outside comp5sation f a c\ntry ( conc]n4 7#c7 ,exception ,! prohibition "u p>agraph 7#b7 %all n apply to an activity t is-- 7,a7 c>ri$ out 9 connection ) a lawfully au?oriz$ inve/igative1 protective1 or intellig5ce activity (-- 7i7 a law en=cem5t ag5cy2 or 7ii7 a ,f$]al intellig5ce ag5cy2 or 7,b7 au?oriz$ "u *apt] #bbd ( title #e1 ,unit$ ,/ates ,code4 7#d7 ,national security waiv] = rese>* ,! ,secret>y ( ,def5se & ! ,secret>y ( ,en]gy may waive ! prohibition "u p>agraph 7#b7 if ei!r ,secret>y det]m9es & c]tifies to ! appropriate congressional committees t approv+ su* ,f$]al grant application-- 7,a7 is 9 ! national security int]e/ ( ! ,unit$ ,/ates2 & 7,b7 does n pose an intellig5ce or national security risk4 7d7 ,p5alties & report+ 7#a7 ,p5alty on in/itutions ,any in/itution ( high] education t has be5 aw>d$ a ,f$]al grant by ! ,dep>tm5t ( ,def5se or ! ,dep>tm5t ( ,en]gy = rese>* int5d$ to support ! milit>y1 security1 or intellig5ce capabilities ( ! ,unit$ ,/ates & is f\nd by ! ,inspector ,g5]al ( ! ag5cy conc]n$ to be collaborat+ ) a =eign gov]nm5t1 a =eign gov]nm5t in/itution1 or a =eign gov]nm5t ent]prise f a c\ntry ( conc]n ) respect to su* rese>* %all repay ! full value ( su* grant to ! ,f$]al ag5cy t orig9ally approv$ ! ,f$]al grant application4 7#b7 ,reports by inspectors g5]al ,n lat] ?an #b ye>s aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft]1 ! ,inspector ,g5]al ( ! ,dep>tm5t ( ,def5se & ! ,inspector ,g5]al ( ! ,dep>tm5t ( ,en]gy %all ea* submit to ! appropriate congressional committees a report1 :i* %all include1 ) respect to ! report+ p]iod-- 7,a7 a li/ ( projects t h receiv$ a ,f$]al grant f ! ,f$]al ag5cy conc]n$2 & 7,b7 a description ( ea* project includ$ 9 ! li/ describ$ 9 subp>agraph 7,a7 t indicates :e!r1 9 connection ) su* project-- 7i7 a =eign gov]nm5t1 =eign gov]nm5t in/itution1 or =eign gov]nm5t ent]prise f a c\ntry ( conc]n has receiv$ a ,f$]al grant2 or 7ii7 a p]son receiv+ =eign comp5sation or outside comp5sation f a c\ntry ( conc]n has receiv$ a ,f$]al grant4 7#c7 ,,gao report ,n lat] ?an #c ye>s aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft]1 ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all-- 7,a7 review ea* report submitt$ = ! cal5d> ye> pursuant to p>agraph 7#b72 & 7,b7 det]m9e if a =eign gov]nm5t1 a =eign gov]nm5t in/itution1 or a =eign gov]nm5t ent]prise f a c\ntry ( conc]n has receiv$ a ,f$]al grant4 7#d7 ,reque/s by *airp]son & rank+ memb] ( appropriate congressional committees ,! *airp]son & rank+ memb] ( ea* appropriate congressional committee may jo9tly submit to ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates a writt5 reque/ to audit any ,f$]al ag5cy t has approv$ a ,f$]al grant application = fundam5tal rese>* ultimately int5d$ to support ! milit>y1 security1 or intellig5ce capabilities ( ! ,unit$ ,/ates4 #d4 ,/udy on ,unit$ ,/ates rese>* p>tn]%ips ) ! ,p's ,republic ( ,*9a 7a7 ,9 g5]al ,n lat] ?an #a ye> aft] ! date ( ! enactm5t ( ?is ,act1 ! ,"u ,secret>y ( ,def5se = ,rese>* & ,eng9e]+ %all complete a /udy conc]n+ ,unit$ ,/ates ,gov]nm5t-fund$ rese>* conduct$ by ,unit$ ,/ates p]sons :o conduct su* rese>* 9 ! ,unit$ ,/ates & 9 ! ,p's ,republic ( ,*9a4 7b7 ,assessm5t ,! /udy conduct$ pursuant to subsection 7a7 %all assess-- 7#a7 :e!r ! ,unit$ ,/ates ,gov]nm5t has b5efitt$ f simil> rese>* p>tn]%ips1 publications1 accommodations1 or access to res\rces :ile conduct+ rese>* 9 ! ,p's ,republic ( ,*9a t is fund$ by ! ,unit$ ,/ates ,gov]nm5t2 & 7#b7 ! pr9ciples ( fundam5tal rese>* & ! op5 rese>* ent]prise by ,unit$ ,/ates p]sons :ile conduct+ rese>* 9 ! ,unit$ ,/ates & 9 ! ,p's ,republic ( ,*9a4 7c7 ,brief+ ,n lat] ?an #cj days aft] complet+ ! /udy pursuant to ?is section1 ! ,"u ,secret>y ( ,def5se = ,rese>* & ,eng9e]+ %all brief ! ,committee on ,arm$ ,s]vices ( ! ,s5ate1 ! ,select ,committee on ,intellig5ce ( ! ,s5ate1 ! ,committee on ,arm$ ,s]vices ( ! ,h\se ( ,repres5tatives1 & ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives reg>d+ ! results ( su* /udy4 #e4 ,f$]al grant application fraud 7a7 ,9 g5]al ,*apt] #dg ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 #ajda4 ,f$]al grant application fraud 7a7 ,def9itions ,9 ?is section3 7#a7 ,f$]al ag5cy ,! t]m ,f$]al ag5cy has ! mean+ giv5 ! t]m ag5cy 9 section #eea ( title #e4 7#b7 ,f$]al grant ,! t]m ,f$]al grant-- 7,a7 means a grant aw>d$ by a ,f$]al ag5cy2 7,b7 includes a subgrant aw>d$ by a non-,f$]al entity to c>ry out a ,f$]al grant program2 & 7,c7 does n include-- 7i7 direct ,unit$ ,/ates ,gov]nm5t ca% assi/ance to an individual2 7ii7 a subsidy2 7iii7 a loan2 7iv7 a loan gu>antee2 or 7v7 insurance4 7#c7 ,f$]al grant application ,! t]m ,f$]al grant application means an application = a ,f$]al grant4 7#d7 ,=eign comp5sation ,! t]m =eign comp5sation means a title1 monet>y comp5sation1 access to a laboratory or o!r res\rce1 or o!r b5efit receiv$ f-- 7,a7 a =eign gov]nm5t2 7,b7 a =eign gov]nm5t in/itution2 or 7,c7 a =eign public ent]prise4 7#e7 ,=eign gov]nm5t ,! t]m =eign gov]nm5t includes a p]son act+ or purport+ to act on behalf (-- 7,a7 a faction1 p>ty1 dep>tm5t1 ag5cy1 bureau1 subnational adm9i/rative entity1 or milit>y ( a =eign c\ntry2 or 7,b7 a =eign gov]nm5t or a p]son purport+ to act z a =eign gov]nm5t1 reg>dless ( :e!r ! ,unit$ ,/ates recognizes ! gov]nm5t4 7#f7 ,=eign gov]nm5t in/itution ,! t]m =eign gov]nm5t in/itution means a =eign entity own$ by1 subject to ! control (1 or subject to regulation by a =eign gov]nm5t4 7#g7 ,=eign public ent]prise ,! t]m =eign public ent]prise means an ent]prise ov] :i* a =eign gov]nm5t directly or indirectly ex]cises a dom9ant influ5ce4 7#h7 ,law en=cem5t ag5cy ,! t]m law en=cem5t ag5cy-- 7,a7 means a ,f$]al1 ,/ate1 local1 or ,tribal law en=cem5t ag5cy2 & 7,b7 includes-- 7i7 ! ,(fice ( ,inspector ,g5]al ( an e/abli%m5t 7z def9$ 9 section #dja ( title #e7 or a designat$ ,f$]al entity 7z def9$ 9 section #dae ( title #e72 & 7ii7 ! ,(fice ( ,inspector ,g5]al1 or simil> (fice1 ( a ,/ate or unit ( local gov]nm5t4 7#i7 ,outside comp5sation ,! t]m outside comp5sation means any comp5sation1 res\rce1 or support 7reg>dless ( monet>y value7 made available to ! applicant 9 support (1 or relat$ to1 any rese>* endeavor1 includ+ a title1 rese>* grant1 coop]ative agreem5t1 contract1 in/itutional aw>d1 access to a laboratory1 or o!r res\rce1 includ+ mat]ials1 travel comp5sation1 or "w inc5tives4 7b7 ,prohibition ,except z provid$ 9 subsection 7c71 x %all be unlawful = any individual to kn[+ly-- 7#a7 prep>e or submit a ,f$]al grant application t fails to disclose ! receipt ( any outside comp5sation1 includ+ =eign comp5sation1 by ! individual2 7#b7 =ge1 c\nt]feit1 or o!rwise falsify a docum5t = ! purpose ( obta9+ a ,f$]al grant2 or 7#c7 prep>e1 submit1 or assi/ 9 ! prep>ation or submission ( a ,f$]al grant application or docum5t 9 connection ) a ,f$]al grant application t-- 7,a7 conta9s a false /atem5t2 7,b7 conta9s a mat]ial misrepres5tation2 7,c7 has no basis 9 law or fact2 or 7,d7 fails to disclose a mat]ial fact4 7c7 ,exception ,subsection 7b7 %all n apply to an activity-- 7#a7 c>ri$ out 9 connection ) a lawfully au?oriz$ inve/igative1 protective1 or intellig5ce activity (-- 7,a7 a law en=cem5t ag5cy2 or 7,b7 a ,f$]al intellig5ce ag5cy2 or 7#b7 au?oriz$ "u *apt] #bbd4 7d7 ,p5alty ,any individual :o violates subsection 7b7-- 7#a7 %all be f9$ 9 accordance ) ?is title1 imprison$ = n m ?an #e ye>s1 or bo?2 & 7#b7 %all be prohibit$ f receiv+ a ,f$]al grant dur+ ! #e-ye> p]iod beg9n+ on ! date on :i* a s5t5ce is impos$ on ! individual pursuant to p>agraph 7#a74 4 7b7 ,cl]ical am5dm5t ,! analysis = *apt] #dg ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 #ajda4 ,f$]al grant application fraud44 #f4 ,re/rict+ ! acquisition ( em]g+ te*nologies by c]ta9 ali5s 7a7 ,report ,n lat] ?an #c mon?s aft] ! date ( ! enactm5t ( ?is ,act1 & semiannually !reaft]1 ! ,secret>y ( ,/ate1 9 consultation ) ! ,director ( ,national ,intellig5ce1 & ! heads ( o!r relevant ,f$]al ag5cies1 %all submit a classifi$ report to ! congressional committees li/$ 9 subsection 7d77#a7 t id5tifies any ali5 t-- 7#a7 is employ$ by or collaborates )-- 7,a7 a =eign milit>y & security relat$ organization t is adv]s>ial to ! ,unit$ ,/ates2 7,b7 a =eign in/itution t is involv$ 9 ! !ft ( ,unit$ ,/ates rese>*2 7,c7 any entity involv$ 9 export control violations or ! !ft ( intellectual prop]ty2 7,d7 a =eign gov]nm5t t seeks to und]m9e ! integrity & security ( ! ,unit$ ,/ates rese>* community2 or 7#b7 associates or collaborates ) any entity t poses a national security ?reat bas$ on intellig5ce assessm5ts4 7b7 ,designations ( c]ta9 ali5s seek+ ,to acquire em]g+ te*nologies 7#a7 ,9 g5]al ,! ,secret>y ( ,/ate1 9 coord9ation ) o!r relevant ,f$]al dep>tm5ts & ag5cies1 %all id5tify p]sons id5tifi$ pursuant to subsection 7a7 :o are seek+ to kn[+ly acquire s5sitive or em]g+ te*nologies to und]m9e national security int]e/s ( ! ,unit$ ,/ates by b5efitt+ an adv]s>ial =eign gov]nm5t's security or /rategic capabilities4 7#b7 ,relevant factors ,to det]m9e if an ali5 id5tifi$ pursuant to subsection 7a7 is seek+ to kn[+ly acquire s5sitive or em]g+ te*nologies to und]m9e national security int]e/s ( ! ,unit$ ,/ates by b5efitt+ an adv]s>ial =eign gov]nm5t's security or /rategic capabilities1 ! ,secret>y ( ,/ate %all-- 7,a7 consid] in=mation & analyses relevant to implem5t+ subsection 7a7 f ! ,(fice ( ! ,director ( ,national ,intellig5ce1 ! ,dep>tm5t ( ,heal? & ,human ,s]vices1 ! ,dep>tm5t ( ,def5se1 ! ,dep>tm5t ( ,homel& ,security1 ! ,dep>tm5t ( ,en]gy1 ! ,dep>tm5t ( ,comm]ce1 & o!r appropriate ,f$]al ag5cies2 & 7,b7 consid] ! cont9ual exp]t assessm5ts ( evolv+ s5sitive or em]g+ te*nologies t =eign adv]s>ies are t>get+4 7c7 ,ineligibility = visas1 admission1 or p>ole 7#a7 ,visas1 admission1 & p>ole ,except z provid$ 9 subsection 7f71 any ali5 id5tifi$ pursuant to subsection 7b77#a7 is-- 7,a7 inadmissible to ! ,unit$ ,/ates2 7,b7 ineligible to receive a visa or o!r docum5tation to ent] ! ,unit$ ,/ates2 & 7,c7 o!rwise ineligible to be admitt$ or p>ol$ into ! ,unit$ ,/ates or to receive any o!r b5efit "u ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaja et seq474 7#b7 ,curr5t visas revok$ 7,a7 ,9 g5]al ,except z provid$ 9 subsection 7f71 any ali5 id5tifi$ pursuant to subsection 7b77#a7 is subject to revocation ( any visa or o!r entry docum5tation1 reg>dless ( :5 ! visa or o!r entry docum5tation is or 0 issu$4 7,b7 ,imm$iate effect ,a revocation au?oriz$ "u subp>agraph 7,a7-- 7i7 %all take effect imm$iately2 & 7ii7 %all automatically cancel any o!r valid visa or entry docum5tation t is 9 ! ali5's possession4 7,c7 ,public availability ( in=mation ,in=mation ab\t ! d5ial or revocation ( a visa or o!r docum5tation "u ?is p>agraph %all be made available to ! public4 7d7 ,report+ requirem5t 7#a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft]1 ! ,secret>y ( ,/ate1 9 coord9ation ) ! ,director ( ,national ,intellig5ce1 ! ,director ( ! ,(fice ( ,sci5ce & ,te*nology ,policy1 ! ,secret>y ( ,homel& ,security1 ! ,secret>y ( ,def5se1 ! ,secret>y ( ,en]gy1 ! ,secret>y ( ,comm]ce1 & ! heads ( o!r relevant ,f$]al ag5cies1 %all submit a report to ! ,committee on ! ,judici>y ( ! ,s5ate1 ! ,committee on ,=eign ,relations ( ! ,s5ate1 ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs ( ! ,s5ate1 ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives1 ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives1 & ! ,committee on ,ov]sight & ,acc\ntability ( ! ,h\se ( ,repres5tatives t id5tifies-- 7,a7 any crit]ia1 if relevant us$ to describe ! ali5s to :i* ! gr\nds ( inadmissibility describ$ 9 subsection 7c7 may apply2 & 7,b7 ! numb] ( individuals id5tifi$ pursuant to subsection 7b77#a71 includ+ ! nationality ( ea* su* individual & ! reasons = ea* su* id5tification4 7#b7 ,classification ( report ,ea* report requir$ "u p>agraph 7#a7 %all be submitt$1 to ! ext5t practicable1 9 an unclassifi$ =m1 b may be accompani$ by a classifi$ annex4 7e7 ,congressional nom9ation det]m9ation ,n lat] ?an #fj days aft] receiv+ a reque/ f ! *airman & rank+ memb] ( a congressional committee li/$ 9 subsection 7d77#a7 ) respect to :e!r an ali5 is seek+ to kn[+ly acquire s5sitive or em]g+ te*nologies to und]m9e national security int]e/s ( ! ,unit$ ,/ates by b5efitt+ an adv]s>ial =eign gov]nm5t's security or /rategic capabilities1 ! ,presid5t %all-- 7#a7 det]m9e if su* ali5 meets su* crit]ia2 & 7#b7 submit a classifi$ or unclassifi$ report to su* *airman & rank+ memb] ) respect to su* det]m9ation t includes a /atem5t ( :e!r or n ! ,presid5t impos$ or int5ds to impose sanctions ) respect to su* ali54 7f7 ,waiv] 7#a7 ,9 g5]al ,! ,presid5t1 on a case-by-case basis & = a p]iod ( n m ?an #ahj days1 may waive a requirem5t "u subsection 7c7 to impose or ma9ta9 sanctions ) respect to an ali5 if ! ,presid5t-- 7,a7 det]m9es t su* waiv] is 9 ! national security int]e/ ( ! ,unit$ ,/ates2 & 7,b7 n less ?an #cj days be=e su* waiv] takes effect1 submits a report to ! congressional committees li/$ 9 subsection 7d77#a7 t describes & ju/ifies su* waiv]4 7#b7 ,r5ewal ( waiv] ,! ,presid5t may1 on a case-by-case basis1 r5ew a waiv] "u p>agraph 7#a7 = additional p]iods ( n m ?an #ahj days if ! ,presid5t-- 7,a7 det]m9es t ! r5ewal ( ! waiv] is 9 ! national security int]e/ ( ! ,unit$ ,/ates2 & 7,b7 n less ?an #ae days be=e ! waiv] expires1 submits a report to ! congressional committees li/$ 9 subsection 7d77#a7 t describes & ju/ifies su* r5ewal4 #g4 ,ma*9e readable visa docum5ts 7a7 ,ma*9e-,readable docum5ts ,except z provid$ 9 subsection 7b71 n lat] ?an #a ye> aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate %all-- 7#a7 require ! use ( a ma*9e-readable visa application =m2 & 7#b7 make available docum5ts submitt$ 9 support ( a visa application 9 a ma*9e readable =mat to assi/ 9-- 7,a7 id5tify+ fraud2 7,b7 conduct+ lawful law en=cem5t activities2 & 7,c7 det]m9+ ! eligibility ( applicants = a visa "u ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaja et seq474 7b7 ,waiv] ,! ,secret>y ( ,/ate may waive ! requirem5t "u subsection 7a7 by provid+ to ,congress1 n lat] ?an #cj days be=e ! effective date ( su* waiv]-- 7#a7 a detail$ explanation = :y su* waiv] is be+ issu$2 & 7#b7 a timeframe = ! implem5tation ( ! requirem5t "u subsection 7a74 7c7 ,report ,n lat] ?an #de days aft] date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate %all submit a report to ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs ( ! ,s5ate1 ! ,committee on ,comm]ce1 ,sci5ce1 & ,transportation ( ! ,s5ate1 ! ,select ,committee on ,intellig5ce ( ! ,s5ate1 ! ,committee on ,=eign ,relations ( ! ,s5ate1 ! ,committee on ,ov]sight & ,acc\ntability ( ! ,h\se ( ,repres5tatives1 ! ,committee on ,homel& ,security ( ! ,h\se ( ,repres5tatives1 ! ,committee on ,en]gy & ,comm]ce ( ! ,h\se ( ,repres5tatives1 ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives1 & ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives t-- 7#a7 describes h[ supplem5t>y docum5ts provid$ by a visa applicant 9 support ( a visa application are /or$ & %>$ by ! ,dep>tm5t ( ,/ate ) au?oriz$ ,f$]al ag5cies2 7#b7 id5tifies ! sections ( a visa application t are ma*9e-readable & ! sections t are n ma*9e-readable2 7#c7 provides co/ e/imates1 includ+ p]sonnel co/s & a co/-b5efit analysis = adopt+ diff]5t te*nologies1 includ+ optical "* recognition1 =-- 7,a7 mak+ e elem5t ( a visa application1 & docum5ts submitt$ 9 support ( a visa application1 ma*9e-readable2 & 7,b7 ensur+ t su* sy/em-- 7i7 protects p]sonally-id5tifiable in=mation2 & 7ii7 p]mits ! %>+ ( visa in=mation ) ,f$]al ag5cies 9 accordance ) exi/+ law2 & 7#d7 includes an e/imat$ timel9e = complet+ ! implem5tation ( subsection 7a74 #h4 ,c]tifications reg>d+ access to export controll$ te*nology 9 educational & cultural ex*ange programs ,section #ajb7;b77#e7 ( ! ,mutual ,educational & ,cultural ,ex*ange ,act ( #aifa 7#bb ,u4,s4,c4 #bdeb7;b77#e77 is am5d$ to read z foll[s3 7#e7 promot+ & support+ m$ical1 sci5tific1 cultural1 & educational rese>* & developm5t-- 7,a7 by develop+ ex*ange programs = =eign rese>*]s & sci5ti/s1 :ile protect+ te*nologies regulat$ by export control laws important to ! national security & economic int]e/s ( ! ,unit$ ,/ates2 & 7,b7 by requir+ ! sponsor ( an ex*ange visitor program-- 7i7 to c]tify to ! ,dep>tm5t ( ,/ate t ! sponsor1 aft] review+ all regulations relat$ to ! ,export ,controls ,act ( #bjah 7#ej ,u4,s4,c4 #dhaa et seq47 & ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bgea et seq471 has det]m9$ t-- 7,i7 a lic5se is n requir$ f ! ,dep>tm5t ( ,comm]ce or ! ,dep>tm5t ( ,/ate to release su* te*nology or te*nical data to ! ex*ange visitor2 or 7,,ii7 7aa7 a lic5se is requir$ f ! ,dep>tm5t ( ,comm]ce or ! ,dep>tm5t ( ,/ate to release su* te*nology or te*nical data to ! ex*ange visitor2 & 7bb7 ! sponsor w prev5t access to ! controll$ te*nology or te*nical data by ! ex*ange visitor until ! sponsor-- 7,,aa7 has receiv$ ! requir$ lic5se or o!r au?orization to release x to ! visitor2 & 7,,bb7 has provid$ a copy ( su* lic5se or au?orization to ! ,dep>tm5t ( ,/ate2 & 7ii7 if ! sponsor ma9ta9s export controll$ te*nology or te*nical data1 to submit to ! ,dep>tm5t ( ,/ate ! sponsor's plan to prev5t unau?oriz$ export or transf] ( any controll$ items1 mat]ials1 in=mation1 or te*nology at ! sponsor organization or entities associat$ ) a sponsor's adm9i/ration ( ! ex*ange visitor program4 4 #i4 ,m&atory placem5t ( rese>* & developm5t applicants fail+ to disclose requir$ in=mation 9 ! ,f$]al ,aw>dee ,p]=mance & ,integrity ,in=mation ,sy/em ,section #bbc7;c77#b7 ( ! ,william ,m4 7,mac7 ,?ornb]ry ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjba 7#db ,u4,s4,c4 #ffje7;c77#b77 is am5d$-- 7#a7 by r$esignat+ subp>agraphs 7,a7 ?r\gh 7,g7 z clauses 7i7 ?r\gh 7vii7 & mov+ su* clauses #b ems to ! "r2 7#b7 9 ! matt] prec$+ clause 7i71 z r$esignat$1 by /rik+ may take & ins]t+ ! foll[+3 8-- 7,a7 %all-- 7i7 indicate1 9 ! ,f$]al ,aw>dee ,p]=mance & ,integrity ,in=mation ,sy/em1 t su* individual or entity is noncompliant to give notice to o!r ,f$]al grant-mak+ ag5cies2 & 7ii7 disclose1 9 su* sy/em1 any bus9ess relation%ip betwe5 su* individual or entity & any =eign c\ntry ( conc]n 7z def9$ 9 section #iija7g7 7#ae ,u4,s4,c4 #dfea7g7771 includ+ any fund+ receiv$ by su* individual or entity f any ag5t ( su* c\ntry2 & 7,b7 may take 2 & 7#c7 9 subp>agraph 7,b71 z r$esignat$-- 7,a7 by /rik+ clause 7vi72 & 7,b7 by r$esignat+ clause 7vii7 z clause 7vi74 #aj4 ,privacy & confid5tiality ,no?+ 9 ?is ,act1 or 9 any am5dm5t made by ?is ,act1 may be con/ru$ z affect+ ! rights & requirem5ts provid$ 9-- 7#a7 section #eeb;a ( title #e1 ,unit$ ,/ates ,code 7commonly kn[n z ! ,privacy ,act ( #aigd72 or 7#b7 sub*apt] ,,iii ( *apt] #ce ( title #dd1 ,unit$ ,/ates ,code 7commonly kn[n z ! ,confid5tial ,in=mation ,protection & ,/ati/ical ,effici5cy ,act ( #bjah74