,,ii #aai? ,,congress #b;d ,session ,s4 #difg ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,july #ad1 #bjbf,mr4 ,s*iff 7= himself & ,mr4 ,curtis7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ! ,judici>y ,a ,,bill ,to am5d *apt] #de ( title #ah1 ,unit$ ,/ates ,code1 by provid+ = a s5t5c+ enhancem5t = transnational repression committ$ aga9/ ,unit$ ,/ates citiz5s or individuals :o are physically pres5t 9 ! ,unit$ ,/ates1 & = o!r purposes4 #a4 ,%ort title2 table ( cont5ts 7a7 ,%ort title ,?is ,act may be cit$ z ! ,/op ,,tnr ,act ( #bjbf4 7b7 ,table ( cont5ts ,! table ( cont5ts = ?is ,act is z foll[s3 ,sec4 #a4 ,%ort title2 table ( cont5ts4,sec4 #b4 ,f9d+s4,sec4 #c4 ,def9itions4,sec4 #d4 ,s5t5c+ enhancem5t = transnational repression4,sec4 #e4 ,c5tralization ( ov]sight ( transnational prosecutions & inve/igations4,sec4 #f4 ,unit$ ,/ates ,s5t5c+ ,commission guidel9es4,sec4 #g4 ,annual reports4,sec4 #h4 ,annual brief+s4,sec4 #i4 ,us+ artificial intellig5ce to fur!r inve/igations ( transnational repression4,sec4 #aj4 ,review & report reg>d+ available responses to transnational repression4,sec4 #aa4 ,au?orization ( appropriations4 #b4 ,f9d+s ,congress f9ds ! foll[+3 7#a7 ,! gov]nm5ts ( ho/ile nations1 ( nations controll$ by au?orit>ian regimes1 & ev5 ( "s nations ) :i* ! ,unit$ ,/ates has positive diplomatic relations1 h increas+ly & aggressively t>get$ ,unit$ ,/ates p]sons & =eign nationals pres5t 9 ! ,unit$ ,/ates to sil5ce individuals :o are p]ceiv$ to oppose1 or are critical (1 su* gov]nm5ts4 7#b7 ,(ficials & ag5ts ( su* gov]nm5ts1 & _! proxies1 h ?reat5$1 intimidat$1 h>ass$1 surveill$1 /alk$1 sil5c$1 & ev5 plott$ to physically h>m1 kidnap1 or kill p]sons )9 ! ,unit$ ,/ates1 includ+ by engag+ 9 t>get$ attacks aga9/ political & human rights activi/s1 j\rnali/s1 academics1 & memb]s ( religi\s & e?nic m9ority gr\ps4 7#c7 ,a l>ge numb] ( diaspora communities h exp]i5c$ a rise ( incid5ts ( intimidation1 h>assm5t1 &1 9 "s cases1 viol5ce 9 ! ,unit$ ,/ates at ! action1 behe/1 or enc\ragem5t ( ! gov]nm5ts ( =eign nations4 7#d7 ,acts ( transnational repression violate national sov]eignty1 und]m9e ! values t are f\ndational 9 relation%ips )9 ! int]national community ( nations1 & violate ,unit$ ,/ates law4 7#e7 ,transnational repression is (t5 us$ to sil5ce critics ( =eign nations & /ifle spee* t is protect$ by ! ,fir/ ,am5dm5t to ! ,con/itution ( ! ,unit$ ,/ates1 :i* makes x m difficult = individuals to ex]cise _! fundam5tal fre$oms & human rights4 7#f7 ,transnational repression is n limit$ to physical acts ( intimidation & h>assm5t1 & has be5 fur!r$ by ! use ( onl9e tools & te*nology to conduct cyb]attacks1 includ+ comm]cial spyw>e & onl9e dis9=mation campaigns4 7#g7 ,al?\gh transnational repression (t5 involves actions t are already prohibit$ "u ,unit$ ,/ates law1 ! involvem5t ( a =eign gov]nm5t r5d]s su* activities m dang]\s ?an ! dang]s pos$ by ! und]ly+ acts ( intimidation or h>assm5t4 7#h7 ,transnational repression is n explicitly def9$ 9 ,unit$ ,/ates law1 :i* h9d]s ! ability ( law en=cem5t (ficials & o!r ,f$]al & ,/ate (ficials to id5tify & address su* conduct4 7#i7 ,codify+ a def9ition = transnational repression to e/abli% s5t5c+ enhancem5ts w s]ve z a height5$ det]r5t = =eign actors seek+ to engage 9 su* conduct4 #c4 ,def9itions ,9 ?is ,act3 7#a7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ! ,judici>y ( ! ,s5ate2 7,b7 ! ,committee on ,=eign ,relations ( ! ,s5ate2 7,c7 ! ,select ,committee on ,intellig5ce ( ! ,s5ate2 7,d7 ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives2 7,e7 ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives2 & 7,f7 ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives4 7#b7 ,transnational repression ,! t]m transnational repression has ! mean+ giv5 su* t]m 9 section #ifh7;a7 ( title #ah1 ,unit$ ,/ates ,code1 z add$ by section #d7;a74 #d4 ,s5t5c+ enhancem5t = transnational repression 7a7 ,9 g5]al ,*apt] #de ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by ins]t+ aft] section #ifg ! foll[+3 #ifh4 ,s5t5c+ enhancem5t = transnational repression 7a7 ,def9itions ,z us$ 9 ?is section3 7#a7 ,ag5t ( a =eign p[] ,! t]m ag5t ( a =eign p[] means an individual :o op]ates subject to ! direction or control ( a =eign p[]4 7#b7 ,proxy ,! t]m proxy means an individual act+ on behalf ( an ag5t ( a =eign p[]1 ) objective & subjective actual k ( ! =eign p[]'s involvem5t 9 direct+ or controll+ ! individual's actions4 7#c7 ,transnational repression ,! t]m transnational repression means any activity by a =eign p[]1 or by an ag5t or proxy ( su* =eign p[]1 t-- 7,a7 rea*es beyond ! int]nationally recogniz$ t]ritorial jurisdiction ( su* =eign p[] or ! c\ntry f :i* su* =eign p[] prim>ily op]ates or receives direction or control2 7,b7 involves-- 7i7 any ef=t int5d$ to h>ass1 co]ce1 or ?reat5 a p]son1 includ+ by =ce or reasonable fe> ( dea? or s]i\s bodily injury or imprisonm5t ( a p]son or an imm$iate family memb] ( a p]son2 7ii7 any ef=t int5d$ to h>ass1 co]ce1 or ?reat5 a p]son to =ebe> f ex]cis+ rights protect$ "u ! ,fir/ ,am5dm5t to ! ,con/itution ( ! ,unit$ ,/ates or any o!r "r gu>ante$ to su* 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 attempt or o!r act int5d$ to fur!r ! ef=ts describ$ 9 clause 7i71 7ii71 or 7iii72 7,c7 is engag$ 9 = a =eign p[] or 9 ! int]e/s ( a =eign p[]2 & 7,d7 7i7 occurs1 9 :ole or 9 "p1 9 ! ,unit$ ,/ates1 includ+ ?r\gh ! use (1 or transmission or unau?oriz$ access to1 comput]s 9 ! ,unit$ ,/ates2 or 7ii7 is committ$ aga9/ a ,unit$ ,/ates p]son4 7#d7 ,unit$ ,/ates p]son ,! t]m ,unit$ ,/ates p]son means-- 7,a7 a national ( ! ,unit$ ,/ates 7z def9$ 9 section #aja7;a77#bb7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaja7;a77#bb7772 7,b7 an ali5 :o has be5 lawfully admitt$ = p]man5t resid5ce 7z def9$ 9 section #aja7;a77#bj7 ( su* ,act 7#h ,u4,s4,c4 #aaja7;a77#bj7772 or 7,c7 any p]son :o is physically pres5t 9 ! ,unit$ ,/ates at ! "t ( acts con/itut+ ! transnational repression4 7b7 ,s5t5c+ enhancem5t = transnational repression ,! s5t5ce ( a p]son convict$ ( committ+1 or attempt+ or conspir+ to commit1 an (f5se "u ,f$]al law1 9 addition to ! puni%m5t au?oriz$ = su* (f5se1 %all be subject to an enhancem5t ( up to #aj ye>s imprisonm5t & %all include an additional f9e ( up to #ajj1jjj if1 z "p ( ! c\rse ( conduct con/itut+ su* (f5se1 ! p]son kn[+ly committ$1 or attempt$ or conspir$ to commit1 an act ( transnational repression4 4 7b7 ,cl]ical am5dm5t ,! table ( sections = *apt] #de ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by ins]t+ aft] ! item relat+ to section #ifg ! foll[+3 #ifh4 ,s5t5c+ enhancem5t = transnational repression4 4 #e4 ,c5tralization ( ov]sight ( transnational prosecutions & inve/igations 7a7 ,national security division ,! ,attorney ,g5]al %all c5tralize ov]sight ( prosecutions = (f5ses involv+ an act ( transnational repression 9 ! ,national ,security ,division ( ! ,dep>tm5t ( ,ju/ice1 or any successor organization4 7b7 ,inve/igations ,! ,attorney ,g5]al1 act+ ?r\gh ! ,director ( ! ,f$]al ,bureau ( ,inve/igation1 %all c5tralize ov]sight ( inve/igations ( (f5ses involv+ an act ( transnational repression 9 ! ,f$]al ,bureau ( ,inve/igation4 #f4 ,unit$ ,/ates ,s5t5c+ ,commission guidel9es ,z soon z practicable1 b n lat] ?an #bgj days aft] ! date ( ! enactm5t ( ?is ,act1 pursuant to its au?ority "u section #iid7p7 ( title #bh1 ,unit$ ,/ates ,code1 ! ,unit$ ,/ates ,s5t5c+ ,commission %all am5d ! ,f$]al s5t5c+ guidel9es to ! ext5t necess>y to provide = appropriate s5t5c+ enhancem5ts "u section #ifh ( title #ah1 ,unit$ ,/ates ,code1 z add$ by section #d7;a74 #g4 ,annual reports 7a7 ,9 g5]al ,n lat] ?an #bgj days aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft]1 ! ,assi/ant ,attorney ,g5]al = ,national ,security1 9 consultation ) ! ,director ( ,national ,intellig5ce1 ! ,secret>y ( ,/ate1 ! ,director ( ! ,f$]al ,bureau ( ,inve/igation1 ! ,secret>y ( ! ,treasury1 & ! head ( any o!r dep>tm5t or ag5cy ! ,assi/ant ,attorney ,g5]al det]m9es appropriate1 %all submit a report to ! appropriate congressional committees t describes incid5ts ( transnational repression aga9/1 or o!rwise impact+1 any ,unit$ ,/ates p]son4 7b7 ,cont5ts ,ea* report submitt$ pursuant to subsection 7a7 %all conta91 ) respect to ! mo/ rec5tly conclud$ cal5d> ye>-- 7#a7 a detail$ description ( tr5ds relat$ to transnational repression & ! me?ods & tactics us$ to p]petrate ! aims1 includ+ ! use ( artificial intellig5ce capabilities & comm]cial spyw>e2 & 7#b7 subject to appropriate protections = s5sitive in=mation reg>d+ law en=cem5t & c\nt]9tellig5ce inve/igations & op]ations1 a description ( ef=ts tak5 by ! ,unit$ ,/ates ,gov]nm5t to disrupt transnational repression1 includ+-- 7,a7 diplomatic measures2 7,b7 law en=cem5t actions1 c\nt]9tellig5ce actions1 & crim9al prosecutions2 7,c7 civil & adm9i/rative actions1 su* z t>get$ sanctions1 f9es & p5alties1 & entry ineligibility ( =eign p]sons2 7,d7 protective measures provid$ to victims2 & 7,e7 collaboration ( ! ,unit$ ,/ates ,gov]nm5t ) o!r c\ntries t h exp]i5c$ simil> cases ( transnational repression4 7c7 ,=m ,ea* report submitt$ pursuant to subsection 7a7 %all be submitt$ 9 unclassifi$ =m1 :i* %all be made available to ! public on a ,dep>tm5t ( ,ju/ice website1 b may include a classifi$ annex1 if necess>y1 to provide in=mation t _c o!rwise be convey$ 9 unclassifi$ =m4 #h4 ,annual brief+s 7a7 ,9 g5]al ,n lat] ?an #cj days aft] ea* report is submitt$ pursuant to section #g1 ! ,assi/ant ,attorney ,g5]al = ,national ,security & a repres5tative ( any o!r dep>tm5t or ag5cy t ! ,assi/ant ,attorney ,g5]al det]m9es appropriate1 %all provide an 9-p]son brief+ to ! appropriate congressional committees reg>d+ incid5ts ( transnational repression aga9/1 or o!rwise impact+1 a ,unit$ ,/ates p]son4 7b7 ,items ,to be includ$ ,ea* brief+ requir$ "u subsection 7a7 %all be subject to appropriate protections = s5sitive in=mation reg>d+ law en=cem5t & c\nt]9tellig5ce inve/igations & op]ations1 & %\ld include1 ) respect to ! mo/ rec5tly conclud$ cal5d> ye>-- 7#a7 a detail$ description ( ea* in/ance or relat$ gr\ps ( in/ances ( transnational repression t has be5 report$ to1 or is o!rwise "u inve/igation by1 ! ,dep>tm5t ( ,ju/ice or ano!r relevant ,f$]al ag5cy1 includ+-- 7,a7 ! nature ( ! transnational repression2 7,b7 ! individuals involv$ 9 ! und]ly+ conduct2 & 7,c7 ! location ( ea* incid5t ( transnational repression associat$ ) ea* su* in/ance2 & 7#b7 a description ( ! ef=ts tak5 by ! ,unit$ ,/ates ,gov]nm5t 9 response to ea* ( ! in/ances ref]r$ to 9 p>agraph 7#a74 #i4 ,us+ artificial intellig5ce to fur!r inve/igations ( transnational repression ,! ,assi/ant ,attorney ,g5]al = ,national ,security1 9 consultation ) ! ,director ( ,national ,intellig5ce1 ! ,secret>y ( ,/ate1 ! ,director ( ! ,f$]al ,bureau ( ,inve/igation1 & ! head ( any o!r dep>tm5t or ag5cy ! ,assi/ant ,attorney ,g5]al det]m9es appropriate1 %all-- 7#a7 develop a :ole-(-gov]nm5t /rategy = prev5t+1 inve/igat+ & respond+ to acts ( transnational repression t are p]petrat$ ?r\gh ! use ( artificial intellig5ce1 includ+-- 7,a7 outrea* to te*nology companies t are integrat+ or creat+ artificial intellig5ce capabilities2 & 7,b7 engag+ 9 multilat]al ef=ts to address ! use ( artificial intellig5ce 9 ! prolif]ation ( transnational repression2 & 7#b7 laun* an education campaign = ! public reg>d+ ! tr5ds1 me?ods1 & tactics by :i* artificial intellig5ce is be+ us$ = purposes ( =eign influ5ce1 dis9=mation1 & o!r =ms ( transnational repression4 #aj4 ,review & report reg>d+ available responses to transnational repression 7a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,assi/ant ,attorney ,g5]al = ,national ,security1 9 consultation ) ! ,secret>y ( ,/ate1 ! ,secret>y ( ! ,treasury1 & ! heads ( o!r relevant ,f$]al ag5cies1 %all conduct a review & submit a report to ! appropriate congressional committees t assesses ! use ( exi/+ au?orities & provides recomm5dations = additional au?orities t may be us$ to respond to & det] transnational repression aga9/ ,unit$ ,/ates p]sons1 includ+-- 7#a7 sanctions available "u ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq471 ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaja et seq471 or "u any o!r ,f$]al law2 7#b7 visa re/rictions available "u section #gjca7;c7 ( ! ,dep>tm5t ( ,/ate1 ,=eign ,op]ations1 & ,relat$ ,programs ,appropriations ,act1 #bjbd 7division ,f ( ,public ,law #aah-dg2 #h ,u4,s4,c4 #aahb note71 ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaja et seq471 or "u any o!r ,f$]al law2 7#c7 re/rictions on assi/ance provid$ to ! gov]nm5t ( ! relevant c\ntries "u ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #baea et seq47 or "u any o!r ,f$]al law2 & 7#d7 re/rictions on ! export ( c]ta9 goods to ! relevant c\ntries "u ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bgea et seq471 ! ,export ,control ,re=m ,act ( #bjah 7#ej ,u4,s4,c4 #dhja et seq471 or any o!r ,f$]al law4 7b7 ,=m ,! report requir$ "u subsection 7a7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex1 if necess>y1 to provide in=mation t _c o!rwise be convey$ 9 ! unclassifi$ =m4 7c7 ,annual review & report ,! ,assi/ant ,attorney ,g5]al = ,national ,security %all conduct an annual review & submit an annual report conta9+ ! in=mation describ$ 9 subsection 7a7 to ! relevant committees ( jurisdiction 9 ! ,s5ate & ! ,h\se ( ,repres5tatives4 #aa4 ,au?orization ( appropriations ,!re are au?oriz$ to be appropriat$ su* sums z may be necess>y to c>ry out ?is ,act & ! am5dm5ts made by ?is ,act4