,i #aai? ,,congress #a/ ,session ,h4 ,r4 #aiii ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,m>* #aj1 #bjbe,mr4 ,james 7= himself & ,ms4 ,foxx7 introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ,education & ,work=ce ,a ,,bill ,to am5d ! ,high] ,education ,act ( #aife to require /aff & faculty to report =eign gifts & contracts1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,disclose ,gett+ ,involv$ 9 ,=eign ,transactions ,act or ! ,disclose ,,gift ,act4 #b4 ,policy reg>d+ conflicts ( int]e/ f =eign gifts & contracts ,! ,high] ,education ,act ( #aife 7#bj ,u4,s4,c4 #ajja et seq47 is am5d$ by ins]t+ aft] section #aag ! foll[+3 #aag;,a4 ,in/itutional policy reg>d+ =eign gifts & contracts to faculty & /aff 7a7 ,requirem5t ,to ma9ta9 policy & database ,beg9n+ n lat] ?an #ij days aft] ! date ( enactm5t ( ! ,disclose ,,gift ,act1 ea* in/itution describ$ 9 subsection 7b7 %all ma9ta9-- 7#a7 a policy requir+ cov]$ individuals employ$ at ! in/itution to disclose 9 a report to su* in/itution on ,july #ca ( ea* cal5d> ye> t beg9s aft] ! ye> 9 :i* su* enactm5t date occurs-- 7,a7 any gift receiv$ f a =eign s\rce 9 ! previ\s cal5d> ye>1 ! value ( :i* is great] ?an ! m9imal value 7z su* t]m is def9$ 9 section #gcdb7;a7 ( title #e1 ,unit$ ,/ates ,code7 or is ( undet]m9$ value1 & includ+ ! date on :i* ! gift 0 receiv$2 7,b7 any contract ) a =eign s\rce 7o!r ?an a =eign c\ntry ( conc]n or =eign entity ( conc]n7 ent]$ into or 9 effect dur+ ! previ\s cal5d> ye>1 ! value ( :i* is #e1jjj or m1 consid]$ alone or 9 comb9ation ) all o!r contracts ) t =eign s\rce )9 ! cal5d> ye>1 & includ+ ! date on :i* su* contract is ent]$ into1 ! date on :i* ! contract fir/ takes effect1 &1 z applicable1 ! date on :i* su* contract t]m9ates2 7,c7 any contract ) a =eign s\rce 7o!r ?an a =eign c\ntry ( conc]n or =eign entity ( conc]n7 ent]$ into or 9 effect dur+ ! previ\s cal5d> ye> t has an undet]m9$ monet>y value1 & includ+ ! date on :i* su* contract is ent]$ into1 ! date on :i* ! contract fir/ takes effect1 &1 z applicable1 ! date on :i* su* contract t]m9ates2 & 7,d7 any contract ent]$ into or 9 effect ) a =eign c\ntry ( conc]n or =eign entity ( conc]n dur+ ! previ\s cal5d> ye>1 ! value ( :i* is #j or m or :i* has an undet]m9$ monet>y value1 & includ+-- 7i7 ! date on :i* su* contract is ent]$ into2 7ii7 ! date on :i* ! contract fir/ takes effect2 7iii7 if ! contract has a t]m9ation date1 su* t]m9ation date2 & 7iv7 ! full text ( su* contract & any add5da2 7#b7 a publicly available & se>*able database 79 electronic & d[nloadable =mat71 on a website ( ! in/itution1 ( ! in=mation requir$ to be disclos$ "u p>agraph 7#a7 7o!r ?an ! "n or any o!r p]sonally id5tifiable in=mation ( a cov]$ individual7 t-- 7,a7 makes available ! in=mation disclos$ "u p>agraph 7#a7 7o!r ?an ! "n or any o!r p]sonally id5tifiable in=mation ( a cov]$ individual7 beg9n+ on ! date t is #cj days aft] receipt ( ! report "u su* p>agraph conta9+ su* in=mation & until ! late/ (-- 7i7 ! date t is #e ye>s aft] ! date on :i*-- 7,i7 a gift ref]r$ to 9 p>agraph 7#a77;,a7 is receiv$2 or 7,,ii7 a contract ref]r$ to 9 subp>agraph 7,b71 7,c7 or 7,d7 ( p>agraph 7#a7 fir/ takes effect2 or 7ii7 ! date on :i* a contract ref]r$ to 9 subp>agraph 7,b71 7,c7 or 7,d7 ( p>agraph 7#a7 t]m9ates2 & 7,b7 is se>*able & sortable-- 7i7 if ! subject ( ! disclosure is a gift1 by ! date on :i* ! gift is receiv$2 7ii7 if ! subject ( ! disclosure is a contract-- 7,i7 by ! date on :i* su* contract is ent]$ into2 & 7,,ii7 by ! date on :i* su* contract fir/ takes effect2 7iii7 by ! attributable c\ntry ) respect to :i* in=mation is be+ disclos$2 7iv7 by ! n>r[e/ ( ! dep>tm5t1 s*ool1 or college ( ! in/itution1 z applicable1 = :i* ! individual mak+ ! disclosure works2 & 7v7 by ! "n ( ! =eign s\rce 7o!r ?an a =eign s\rce :o is a natural p]son72 & 7#c7 an effective plan to id5tify & manage pot5tial in=mation ga!r+ by =eign s\rces ?r\gh espionage t>get+ cov]$ individuals t may arise f gifts receiv$ f1 or contracts ent]$ into )1 a =eign s\rce1 includ+ ?r\gh ! use (-- 7,a7 p]iodic communications2 7,b7 accurate report+ "u p>agraph 7#b7 ( ! in=mation requir$ to be disclos$ "u p>agraph 7#a72 & 7,c7 en=cem5t ( ! policy describ$ 9 p>agraph 7#a72 & 7#d7 = purposes ( inve/igations "u section #aag;,b7a77#a7 or responses to reque/s "u section #eeb ( title #e1 ,unit$ ,/ates ,code 7commonly kn[n z ! ,fre$om ( ,in=mation ,act71 a record ( ! names ( ! individuals mak+ disclosures "u p>agraph 7#a74 7b7 ,in/itutions ,an in/itution %all be subject to ! requirem5ts ( ?is section if su* in/itution-- 7#a7 is an eligible in/itution = ! purposes ( any program au?oriz$ "u title ,,iv2 & 7#b7 7,a7 receiv$ m ?an #ej1jjj1jjj 9 ,f$]al funds 9 any ( ! previ\s five cal5d> ye>s to support 79 :ole or 9 "p7 rese>* & developm5t 7z det]m9$ by ! in/itution & measur$ by ! ,high] ,education ,rese>* & ,developm5t ,survey ( ! ,national ,c5t] = ,sci5ce & ,eng9e]+ ,/ati/ics72 or 7,b7 receives funds "u title ,,vi4 7c7 ,def9itions ,9 ?is section-- 7#a7 ! t]m attributable c\ntry means-- 7,a7 ! c\ntry ( citiz5%ip ( a =eign s\rce :o is a natural p]son1 or1 if su* c\ntry is unkn[n1 ! pr9cipal resid5ce 7z applicable7 ( su* =eign s\rce2 or 7,b7 ! c\ntry ( incorporation ( a =eign s\rce t is a legal entity1 or1 if su* c\ntry is unkn[n1 ! pr9cipal place ( bus9ess 7z applicable7 ( su* =eign s\rce4 7#b7 ! t]m contract means-- 7,a7 any agreem5t = ! acquisition by pur*ase1 lease1 or b>t] ( prop]ty or s]vices by ! =eign s\rce2 7,b7 any affiliation1 agreem5t1 or simil> transaction ) a =eign s\rce t involves ! use or ex*ange ( an in/itution's "n1 lik5ess1 "t1 s]vices1 or res\rces2 & 7,c7 any agreem5t = ! acquisition by pur*ase1 lease1 or b>t]1 ( prop]ty or s]vices f a =eign s\rce 7o!r ?an an arms-l5g? agreem5t = su* acquisition f a =eign s\rce t is n a =eign c\ntry ( conc]n or a =eign entity ( conc]n72 & 7#c7 ! t]m cov]$ individual-- 7,a7 has ! mean+ giv5 su* t]m 9 section #bbc7;d7 ( ! ,william ,m4 7,mac7 ,?ornb]ry ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjba 7#db ,u4,s4,c4 #ffje72 & 7,b7 %all be int]pret$ 9 accordance ) ! ,guidance = ,implem5t+ ,national ,security ,presid5tial ,memor&um #cc 7,,nspm-#cc7 on ,national ,security ,/rategy = ,unit$ ,/ates ,gov]nm5t-,support$ ,rese>* & ,developm5t publi%$ by ! ,subcommittee on ,rese>* ,security & ! ,jo9t ,committee on ! ,rese>* ,environm5t 9 ,janu>y #bjbb 7or any successor guidance74 7#d7 ! t]m =eign s\rce means-- 7,a7 a =eign gov]nm5t1 includ+ an ag5cy ( a =eign gov]nm5t2 7,b7 a legal entity1 gov]nm5tal or o!rwise1 creat$ "u ! laws ( a =eign /ate or /ates2 7,c7 a legal entity1 gov]nm5tal or o!rwise1 sub/antially controll$ 7z describ$ 9 section #ffh4agd7;c77#c7 ( title #cd1 ,code ( ,f$]al ,regulations7 7or successor regulations77 by a =eign s\rce2 7,d7 a natural p]son :o is n a citiz5 or a national ( ! ,unit$ ,/ates or a tru/ t]ritory or protectorate !re(2 7,e7 an ag5t ( a =eign s\rce1 includ+-- 7i7 a subsidi>y or affiliate ( a =eign legal entity1 act+ on behalf ( a =eign s\rce2 7ii7 a p]son t op]ates prim>ily = ! b5efit (1 or "u ! auspices (1 a =eign s\rce1 includ+ a f\ndation or a relat$ entity 7su* z any educational1 cultural1 or language entity72 & 7iii7 a p]son :o is an ag5t ( a =eign pr9cipal 7z su* t]m is def9$ 9 section #a ( ! ,=eign ,ag5ts ,regi/ration ,act ( #aich 7#bb ,u4,s4,c4 #faa72 & 7,f7 an int]national organization 7z su* t]m is def9$ 9 ! ,int]national ,organizations ,immunities ,act 7#bb ,u4,s4,c4 #bhh774 7#e7 ! t]m gift-- 7,a7 means any gift ( money1 prop]ty1 res\rces1 /aff1 or s]vices2 & 7,b7 does n include-- 7i7 any paym5t ( "o or m elem5ts ( a /ud5t's co/ ( att5dance 7z su* t]m is def9$ 9 section #dgb7 to an in/itution by1 or s*ol>%ip f1 a =eign s\rce :o is a natural p]son1 act+ 9 _! individual capacity & n z an ag5t =1 at ! reque/ or direction (1 or on behalf (1 any p]son or entity 7except ! /ud5t71 made = n m ?an #ae /ud5ts1 & t is n made "u a re/rict$ or conditional contract ) su* =eign s\rce2 7ii7 assignm5t or lic5se ( regi/]$ indu/rial & intellectual prop]ty rights1 su* z pat5ts1 utility models1 tradem>ks1 or copyrights1 or te*nical assi/ance1 t are n associat$ ) a category li/$ 9 ! ,comm]ce ,control ,li/ ma9ta9$ by ! ,bureau ( ,indu/ry & ,security ( ! ,dep>tm5t ( ,comm]ce & set =? 9 ,supplem5t ,no4 #a to "p #ggd ( title #ae1 ,code ( ,f$]al ,regulations 7or successor regulations72 or 7iii7 decorations 7z su* t]m is def9$ 9 section #gcdb7;a7 ( title #e1 ,unit$ ,/ates ,code74 4 #c4 ,en=cem5t & o!r g5]al provisions 7a7 ,en=cem5t & o!r g5]al provisions ,! ,high] ,education ,act ( #aife 7#bj ,u4,s4,c4 #ajja et seq471 z am5d$ by ?is ,act1 is fur!r am5d$ by ins]t+ aft] section #aag;,a ! foll[+3 #aag;,b4 ,en=cem5t2 s+le po9t-(-contact2 in/itutional requirem5ts 7a7 ,en=cem5t 7#a7 ,inve/igation ,! ,secret>y 7act+ ?r\gh ! ,g5]al ,c\nsel ( ! ,dep>tm5t7 %all conduct inve/igations ( possible violations ( section #aag;,a & subsection 7c7 ( ?is section by in/itutions &1 :5ev] x appe>s t an in/itution has kn[+ly or willfully fail$ to comply ) a requirem5t ( any ( su* provisions 7includ+ any rule or regulation promulgat$ "u any su* provision71 %all reque/ t ! ,attorney ,g5]al br+ a civil action 9 accordance ) p>agraph 7#b74 7#b7 ,civil action ,:5ev] x appe>s t an in/itution has kn[+ly or willfully fail$ to comply ) a requirem5t ( any ( ! provisions li/$ 9 p>agraph 7#a7 7includ+ any rule or regulation promulgat$ "u any su* provision7 bas$ on an inve/igation "u su* p>agraph1 a civil action %all be br\ght by ! ,attorney ,g5]al1 at ! reque/ ( ! ,secret>y1 9 an appropriate di/rict c\rt ( ! ,unit$ ,/ates1 or ! appropriate ,unit$ ,/ates c\rt ( any t]ritory or o!r place subject to ! jurisdiction ( ! ,unit$ ,/ates1 to reque/ su* c\rt to compel compliance ) ! requirem5t ( ! provision t has be5 violat$4 7#c7 ,co/s & o!r f9es ,an in/itution t is compell$ to comply ) a requirem5t ( a provision li/$ 9 p>agraph 7#a7 pursuant to p>agraph 7#b7 %all-- 7,a7 pay to ! ,treasury ( ! ,unit$ ,/ates ! full co/s to ! ,unit$ ,/ates ( obta9+ compliance ) ! requirem5t ( su* provision1 includ+ all associat$ co/s ( inve/igation & en=cem5t2 & 7,b7 if applicable1 be subject to ! applicable f9es describ$ 9 p>agraph 7#d74 7#d7 ,f9es = violations ,! ,secret>y %all impose a f9e on an in/itution t is compell$ to comply ) a requirem5t ( section #aag;,a pursuant to p>agraph 7#b7 z foll[s3 7,a7 ,fir/-"t violations ,9 ! case ( an in/itution t is compell$ to comply ) a requirem5t ( section #aag;,a pursuant to a civil action describ$ 9 p>agraph 7#b71 & t has n previ\sly be5 compell$ to comply ) any su* requirem5t pursuant to su* a civil action1 ! ,secret>y %all impose a f9e on ! in/itution = su* violation 9 an am\nt t is ! great] (-- 7i7 #bej1jjj2 or 7ii7 ! total am\nt ( gifts or contracts t ! in/itution is compell$ to report pursuant to su* civil action4 7,b7 ,subsequ5t violations ,9 ! case ( an in/itution t has previ\sly be5 compell$ to comply ) a requirem5t ( section #aag;,a pursuant to a civil action describ$ 9 p>agraph 7#b71 & is subsequ5tly compell$ to comply ) su* a requirem5t pursuant to a subsequ5t civil action describ$ 9 p>agraph 7#b71 ! ,secret>y %all impose a f9e on ! in/itution 9 an am\nt t is ! great] (-- 7i7 #ejj1jjj2 or 7ii7 twice ! total am\nt ( gifts or contracts t ! in/itution is compell$ to report pursuant to su* civil action4 7b7 ,s+le po9t-(-,contact at ! ,dep>tm5t ,! ,secret>y %all ma9ta9 a s+le po9t-(-contact at ! ,dep>tm5t to-- 7#a7 receive & respond to inquiries & reque/s = te*nical assi/ance f in/itutions reg>d+ compliance ) ! requirem5ts ( section #aag;,a & subsection 7c7 ( ?is section2 7#b7 provide1 e #ij days aft] ! date ( enactm5t ( ! /atus updates on any p5d+ or complet$ inve/igations & civil actions "u subsection 7a77#a7 to-- 7,a7 ! au?oriz+ committees2 & 7,b7 any in/itution t is ! subject ( su* inve/igation or action2 7#c7 ma9ta91 on a publicly accessible website-- 7,a7 a full compreh5sive li/ ( all =eign c\ntries ( conc]n & =eign entities ( conc]n2 & 7,b7 ! date on :i* ! la/ update 0 made to su* li/2 & 7#d7 n lat] ?an #g days aft] mak+ an update to ! li/ ma9ta9$ "u p>agraph 7#c77;,a71 notify ea* in/itution requir$ to comply ) ! section li/$ 9 p>agraph 7#a7 ( su* update4 7c7 ,in/itutional requirem5ts = compliance (fic]s & in/itutional policy requirem5ts 7#a7 ,9 g5]al ,an in/itution t is subject to ! requirem5ts ( section #aag;,a %all1 n lat] ?an ! date on :i* ! in/itution fir/ fulfills ! requirem5ts ( su* section-- 7,a7 e/abli% an in/itutional policy t ! in/itution %all foll[ 9 meet+ ! requirem5ts ( su* section2 & 7,b7 designate & ma9ta9 at lea/ "o1 b n m ?an ?ree1 curr5t employees or legally au?oriz$ ag5ts ( su* in/itution to s]ve z compliance (fic]s to c>ry out ! requirem5ts li/$ 9 p>agraph 7#b74 7#b7 ,duties ( compliance (fic]s ,a compliance (fic] designat$ by an in/itution "u p>agraph 7#a77;,b7 %all c]tify1 :5ev] ! in/itution is subject to ! requirem5ts ( section #aag;,a1 t ! in/itution-- 7,a7 is 9 compliance ) ! requirem5ts ( su* section2 & 7,b7 foll[$ ! in/itutional policy e/abli%$ "u p>agraph 7#a77;,a74 7d7 ,def9itions ,= purposes ( section #aag;,a & ?is section3 7#a7 ,=eign c\ntry ( conc]n ,! t]m =eign c\ntry ( conc]n means ! foll[+3 7,a7 ,any cov]$ nation def9$ 9 section #dhgb ( title #aj1 ,unit$ ,/ates ,code4 7,b7 ,any c\ntry ! ,secret>y1 9 consultation ) ! ,secret>y ( ,def5se1 ! ,secret>y ( ,/ate1 & ! ,director ( ,national ,intellig5ce1 det]m9es1 = purposes ( section #aag;,a or ?is section1 to be engag$ 9 conduct t is detrim5tal to ! national security or =eign policy ( ! ,unit$ ,/ates4 7#b7 ,=eign entity ( conc]n ,! t]m =eign entity ( conc]n has ! mean+ giv5 su* t]m 9 section #ajfab7;a7 ( ! ,rese>* & ,developm5t1 ,competition1 & ,innovation ,act 7#db ,u4,s4,c4 #aibba7;a77 & includes a =eign entity t is id5tifi$ on ! li/ publi%$ "u section #abhf7;c77#h77;,a7 ( ! ,john ,s4 ,mc,cain ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjai 7#aj ,u4,s4,c4 #bb #djja note2 ,public ,law #aae-bcb74 7#c7 ,in/itution ,! t]m in/itution means an in/itution ( high] education 7z su* t]m is def9$ 9 section #ajb1 o!r ?an an in/itution describ$ 9 subsection 7a77#a77;,c7 ( su* section74 4 7b7 ,program p>ticipation agreem5t ,section #dhg7;a7 ( ! ,high] ,education ,act ( #aife 7#bj ,u4,s4,c4 #ajid7 is am5d$ by add+ at ! end ! foll[+3 7#cj7 7,a7 ,an in/itution w comply ) ! requirem5ts ( sections #aag;,a & #aag;,b7c74 7,b7 ,9 ! case ( an in/itution describ$ 9 subp>agraph 7,c71 ! in/itution w-- 7i7 be ineligible to p>ticipate 9 ! programs au?oriz$ by ?is title = a p]iod ( n less ?an #b in/itutional fiscal ye>s2 & 7ii7 9 ord] to rega9 eligibility to p>ticipate 9 su* programs1 demon/rate compliance ) all requirem5ts ( ea* su* section = n less ?an #b in/itutional fiscal ye>s aft] ! in/itutional fiscal ye> 9 :i* su* in/itution became ineligible4 7,c7 ,an in/itution describ$ 9 ?is subp>agraph is an in/itution t has be5 subject to #c sep>ate civil actions describ$ 9 section #aag;,b7a77#b7 t h ea* result$ 9 ! in/itution be+ compell$ to comply ) "o or m requirem5ts ( section #aag;,a or #aag;,b7c74 4 7c7 ,,gao ,/udy & ,report 7#a7 ,/udy ,n lat] ?an #ahj days aft] ! date ( enactm5t ( ?is ,act1 ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all initiate a /udy to id5tify ways to improve int]gov]nm5tal ag5cy coord9ation reg>d+ implem5tation & en=cem5t ( sections #aag;,a & #aag;,b7c7 ( ! ,high] ,education ,act ( #aife 7#bj ,u4,s4,c4 #ajaa;f71 z add$ by ?is ,act1 includ+ increas+ in=mation %>+1 increas+ compliance rates1 & e/abli%+ processes = en=cem5t4 7#b7 ,report ,n lat] ?an #c ye>s aft] ! date ( enactm5t ( ?is ,act1 ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all submit to ,congress1 & make public1 a report conta9+ ! results ( ! /udy describ$ 9 p>agraph 7#a74