[Congressional Bills 103th Congress]
[From the U.S. Government Publishing Office]
[S. 2297 Reported in Senate (RS)]

                                                       Calendar No. 699

103d CONGRESS

  2d Session

                                S. 2297

                          [Report No. 103-388]

_______________________________________________________________________

                                 A BILL

     To facilitate obtaining foreign-located antitrust evidence by 
 authorizing the Attorney General of the United States and the Federal 
   Trade Commission to provide, in accordance with antitrust mutual 
    assistance agreements, antitrust evidence to foreign antitrust 
       authorities on a reciprocal basis; and for other purposes.

_______________________________________________________________________

           September 30 (legislative day, September 12), 1994

                       Reported with an amendment
                                                       Calendar No. 699
103d CONGRESS
  2d Session
                                S. 2297

                          [Report No. 103-388]

     To facilitate obtaining foreign-located antitrust evidence by 
 authorizing the Attorney General of the United States and the Federal 
   Trade Commission to provide, in accordance with antitrust mutual 
    assistance agreements, antitrust evidence to foreign antitrust 
       authorities on a reciprocal basis; and for other purposes.


_______________________________________________________________________


                   IN THE SENATE OF THE UNITED STATES

                July 19 (legislative day, July 11), 1994

Mr. Metzenbaum (for himself, Mr. Thurmond, Mr. Kennedy, Mr. Biden, Mr. 
  Leahy, Mr. Simon, Mr. Simpson,  Mr. Grassley, Mr. Specter, and Mr. 
Hatch) introduced the following bill; which was read twice and referred 
                   to the Committee on the Judiciary

           September 30 (legislative day, September 12), 1994

                Reported by Mr. Biden, with an amendment
 [Strike out all after the enacting clause and insert the part printed 
                               in italic]

_______________________________________________________________________

                                 A BILL


 
     To facilitate obtaining foreign-located antitrust evidence by 
 authorizing the Attorney General of the United States and the Federal 
   Trade Commission to provide, in accordance with antitrust mutual 
    assistance agreements, antitrust evidence to foreign antitrust 
       authorities on a reciprocal basis; and for other purposes.

    Be it enacted by the Senate and House of Representatives of the 
United States of America in Congress assembled,

-S-E-C-T-I-O-N -1-. -S-H-O-R-T -T-I-T-L-E-.

    -T-h-i-s -A-c-t -m-a-y -b-e -c-i-t-e-d -a-s -t-h-e 
-`-`-I-n-t-e-r-n-a-t-i-o-n-a-l -A-n-t-i-t-r-u-s-t 
-E-n-f-o-r-c-e-m-e-n-t -A-s-s-i-s-t-a-n-c-e -A-c-t -o-f -1-9-9-4-'-'-.

-S-E-C-. -2-. -D-I-S-C-L-O-S-U-R-E -T-O -A -F-O-R-E-I-G-N 
              -A-N-T-I-T-R-U-S-T -A-U-T-H-O-R-I-T-Y -O-F 
              -A-N-T-I-T-R-U-S-T -E-V-I-D-E-N-C-E-.

    -S-u-b-j-e-c-t -t-o -s-e-c-t-i-o-n -8 -a-n-d -e-x-c-e-p-t -a-s 
-p-r-o-v-i-d-e-d -i-n -s-e-c-t-i-o-n -5-, -t-h-e -A-t-t-o-r-n-e-y 
-G-e-n-e-r-a-l -o-f -t-h-e -U-n-i-t-e-d -S-t-a-t-e-s -a-n-d -t-h-e 
-F-e-d-e-r-a-l -T-r-a-d-e -C-o-m-m-i-s-s-i-o-n -m-a-y -p-r-o-v-i-d-e-, 
-i-n -a-c-c-o-r-d-a-n-c-e -w-i-t-h -a-n -a-n-t-i-t-r-u-s-t -m-u-t-u-a-l 
-a-s-s-i-s-t-a-n-c-e -a-g-r-e-e-m-e-n-t -i-n -e-f-f-e-c-t -w-i-t-h -a 
-f-o-r-e-i-g-n -a-n-t-i-t-r-u-s-t -a-u-t-h-o-r-i-t-y-, 
-a-n-t-i-t-r-u-s-t -e-v-i-d-e-n-c-e -t-o -t-h-e -f-o-r-e-i-g-n 
-a-n-t-i-t-r-u-s-t -a-u-t-h-o-r-i-t-y -t-o -a-s-s-i-s-t -t-h-e 
-f-o-r-e-i-g-n -a-n-t-i-t-r-u-s-t -a-u-t-h-o-r-i-t-y---
            -(-1-) -t-o -d-e-t-e-r-m-i-n-e -w-h-e-t-h-e-r -a 
        -p-e-r-s-o-n -h-a-s -v-i-o-l-a-t-e-d -o-r -i-s -a-b-o-u-t -t-o 
        -v-i-o-l-a-t-e -a-n-y -o-f -t-h-e -f-o-r-e-i-g-n 
        -a-n-t-i-t-r-u-s-t -l-a-w-s -a-d-m-i-n-i-s-t-e-r-e-d -o-r 
        -e-n-f-o-r-c-e-d -b-y -t-h-e -f-o-r-e-i-g-n -a-n-t-i-t-r-u-s-t 
        -a-u-t-h-o-r-i-t-y-, -o-r
            -(-2-) -t-o -e-n-f-o-r-c-e -a-n-y -o-f -s-u-c-h 
        -f-o-r-e-i-g-n -a-n-t-i-t-r-u-s-t -l-a-w-s-.

-S-E-C-. -3-. -I-N-V-E-S-T-I-G-A-T-I-O-N-S -T-O -A-S-S-I-S-T -A 
              -F-O-R-E-I-G-N -A-N-T-I-T-R-U-S-T -A-U-T-H-O-R-I-T-Y -I-N 
              -O-B-T-A-I-N-I-N-G -A-N-T-I-T-R-U-S-T -E-V-I-D-E-N-C-E-.

    -(-a-) -G-e-n-e-r-a-l -A-u-t-h-o-r-i-t-y-.----I-n 
-a-c-c-o-r-d-a-n-c-e -w-i-t-h -a-n -a-n-t-i-t-r-u-s-t -m-u-t-u-a-l 
-a-s-s-i-s-t-a-n-c-e -a-g-r-e-e-m-e-n-t -i-n -e-f-f-e-c-t -w-i-t-h -a 
-f-o-r-e-i-g-n -a-n-t-i-t-r-u-s-t -a-u-t-h-o-r-i-t-y-, -s-u-b-j-e-c-t 
-t-o -s-e-c-t-i-o-n -8-, -a-n-d -e-x-c-e-p-t -a-s -p-r-o-v-i-d-e-d -i-n 
-s-e-c-t-i-o-n -5-, -t-h-e -A-t-t-o-r-n-e-y -G-e-n-e-r-a-l -m-a-y-, 
-u-s-i-n-g -t-h-e -a-u-t-h-o-r-i-t-y -o-f -t-h-e -A-t-t-o-r-n-e-y 
-G-e-n-e-r-a-l -t-o -i-n-v-e-s-t-i-g-a-t-e -p-o-s-s-i-b-l-e 
-v-i-o-l-a-t-i-o-n-s -o-f -t-h-e -F-e-d-e-r-a-l -a-n-t-i-t-r-u-s-t 
-l-a-w-s-, -c-o-n-d-u-c-t -i-n-v-e-s-t-i-g-a-t-i-o-n-s -t-o 
-o-b-t-a-i-n -a-n-t-i-t-r-u-s-t -e-v-i-d-e-n-c-e -r-e-l-a-t-i-n-g -t-o 
-a -v-i-o-l-a-t-i-o-n -o-f -t-h-e -f-o-r-e-i-g-n -a-n-t-i-t-r-u-s-t 
-l-a-w-s -a-d-m-i-n-i-s-t-e-r-e-d -o-r -e-n-f-o-r-c-e-d -b-y -t-h-e 
-f-o-r-e-i-g-n -a-n-t-i-t-r-u-s-t -a-u-t-h-o-r-i-t-y-, -a-n-d -m-a-y 
-p-r-o-v-i-d-e -s-u-c-h -a-n-t-i-t-r-u-s-t -e-v-i-d-e-n-c-e -t-o -t-h-e 
-f-o-r-e-i-g-n -a-n-t-i-t-r-u-s-t -a-u-t-h-o-r-i-t-y-, -t-o 
-a-s-s-i-s-t -t-h-e -f-o-r-e-i-g-n -a-n-t-i-t-r-u-s-t 
-a-u-t-h-o-r-i-t-y---
            -(-1-) -t-o -d-e-t-e-r-m-i-n-e -w-h-e-t-h-e-r -a 
        -p-e-r-s-o-n -h-a-s -v-i-o-l-a-t-e-d -o-r -i-s -a-b-o-u-t -t-o 
        -v-i-o-l-a-t-e -a-n-y -o-f -s-u-c-h -f-o-r-e-i-g-n 
        -a-n-t-i-t-r-u-s-t -l-a-w-s-, -o-r
            -(-2-) -t-o -e-n-f-o-r-c-e -a-n-y -o-f -s-u-c-h 
        -f-o-r-e-i-g-n -a-n-t-i-t-r-u-s-t -l-a-w-s-.
-S-u-c-h -i-n-v-e-s-t-i-g-a-t-i-o-n-s -m-a-y -b-e -c-o-n-d-u-c-t-e-d-, 
-a-n-d -s-u-c-h -a-n-t-i-t-r-u-s-t -e-v-i-d-e-n-c-e -m-a-y -b-e 
-p-r-o-v-i-d-e-d-, -w-i-t-h-o-u-t -r-e-g-a-r-d -t-o -w-h-e-t-h-e-r 
-t-h-e -c-o-n-d-u-c-t -i-n-v-e-s-t-i-g-a-t-e-d -v-i-o-l-a-t-e-s -a-n-y 
-o-f -t-h-e -F-e-d-e-r-a-l -a-n-t-i-t-r-u-s-t -l-a-w-s-.
    -(-b-) -C-o-n-f-o-r-m-i-n-g -A-m-e-n-d-m-e-n-t-s-.----T-h-e 
-A-n-t-i-t-r-u-s-t -C-i-v-i-l -P-r-o-c-e-s-s -A-c-t -(-1-5 -U-.-S-.-C-. 
-1-3-1-1 -e-t -s-e-q-) -i-s -a-m-e-n-d-e-d---
            -(-1-) -i-n -s-e-c-t-i-o-n -2---
                    -(-A-) -i-n -s-u-b-s-e-c-t-i-o-n -(-d-)---
                            -(-i-) -b-y -s-t-r-i-k-i-n-g -`-`-o-r 
                        -a-n-y-'-' -a-n-d -i-n-s-e-r-t-i-n-g -`-`-, 
                        -a-n-y-'-'-, -a-n-d
                            -(-i-i-) -b-y -i-n-s-e-r-t-i-n-g 
                        -b-e-f-o-r-e -t-h-e -p-e-r-i-o-d -`-`-, -o-r 
                        -a-n-y -o-f -t-h-e -f-o-r-e-i-g-n 
                        -a-n-t-i-t-r-u-s-t -l-a-w-s-'-'-, -a-n-d
                    -(-B-) -b-y -a-d-d-i-n-g -a-t -t-h-e -e-n-d -t-h-e 
                -f-o-l-l-o-w-i-n-g -n-e-w -s-u-b-s-e-c-t-i-o-n-:
    -`-`-(-k-) -T-h-e -t-e-r-m -`-f-o-r-e-i-g-n -a-n-t-i-t-r-u-s-t 
-l-a-w-s-' -h-a-s -t-h-e -m-e-a-n-i-n-g -g-i-v-e-n -s-u-c-h -t-e-r-m 
-i-n -s-e-c-t-i-o-n -1-2 -o-f -t-h-e -I-n-t-e-r-n-a-t-i-o-n-a-l 
-A-n-t-i-t-r-u-s-t -E-n-f-o-r-c-e-m-e-n-t -A-s-s-i-s-t-a-n-c-e -A-c-t 
-o-f -1-9-9-4-.-'-'-, -a-n-d
            -(-2-) -i-n -t-h-e -f-i-r-s-t -s-e-n-t-e-n-c-e -o-f 
        -s-e-c-t-i-o-n -3-(-a-)---
                    -(-A-) -b-y -i-n-s-e-r-t-i-n-g -`-`-o-r -t-o -a-n 
                -i-n-v-e-s-t-i-g-a-t-i-o-n -a-u-t-h-o-r-i-z-e-d -b-y 
                -s-e-c-t-i-o-n -3-(-a-) -o-f -t-h-e 
                -I-n-t-e-r-n-a-t-i-o-n-a-l -A-n-t-i-t-r-u-s-t 
                -E-n-f-o-r-c-e-m-e-n-t -A-s-s-i-s-t-a-n-c-e -A-c-t -o-f 
                -1-9-9-4-'-' -a-f-t-e-r 
                -`-`-i-n-v-e-s-t-i-g-a-t-i-o-n-'-'-, -a-n-d
                    -(-B-) -b-y -i-n-s-e-r-t-i-n-g -`-`-b-y -t-h-e 
                -U-n-i-t-e-d -S-t-a-t-e-s-'-' -a-f-t-e-r 
                -`-`-p-r-o-c-e-e-d-i-n-g-'-'-.

-S-E-C-. -4-. -J-U-R-I-S-D-I-C-T-I-O-N -O-F -T-H-E -D-I-S-T-R-I-C-T 
              -C-O-U-R-T-S -O-F -T-H-E -U-N-I-T-E-D -S-T-A-T-E-S-.

    -(-a-) -A-u-t-h-o-r-i-t-y -o-f -t-h-e -D-i-s-t-r-i-c-t 
-C-o-u-r-t-s-.----O-n -t-h-e -a-p-p-l-i-c-a-t-i-o-n -o-f -t-h-e 
-A-t-t-o-r-n-e-y -G-e-n-e-r-a-l -m-a-d-e -i-n -a-c-c-o-r-d-a-n-c-e 
-w-i-t-h -a-n -a-n-t-i-t-r-u-s-t -m-u-t-u-a-l -a-s-s-i-s-t-a-n-c-e 
-a-g-r-e-e-m-e-n-t -i-n -e-f-f-e-c-t -w-i-t-h -a -f-o-r-e-i-g-n 
-a-n-t-i-t-r-u-s-t -a-u-t-h-o-r-i-t-y-, -t-h-e -U-n-i-t-e-d 
-S-t-a-t-e-s -d-i-s-t-r-i-c-t -c-o-u-r-t -f-o-r -t-h-e -d-i-s-t-r-i-c-t 
-i-n -w-h-i-c-h -a -p-e-r-s-o-n -r-e-s-i-d-e-s-, -i-s -f-o-u-n-d-, -o-r 
-t-r-a-n-s-a-c-t-s -b-u-s-i-n-e-s-s -m-a-y -o-r-d-e-r -s-u-c-h 
-p-e-r-s-o-n -t-o -g-i-v-e -t-e-s-t-i-m-o-n-y -o-r -a 
-s-t-a-t-e-m-e-n-t-, -o-r -t-o -p-r-o-d-u-c-e -a -d-o-c-u-m-e-n-t -o-r 
-o-t-h-e-r -t-h-i-n-g-, -t-o -t-h-e -A-t-t-o-r-n-e-y -G-e-n-e-r-a-l 
-t-o -a-s-s-i-s-t -t-h-e -f-o-r-e-i-g-n -a-n-t-i-t-r-u-s-t 
-a-u-t-h-o-r-i-t-y -t-h-a-t -i-s -a -p-a-r-t-y -t-o -s-u-c-h 
-a-g-r-e-e-m-e-n-t---
            -(-1-) -t-o -d-e-t-e-r-m-i-n-e -w-h-e-t-h-e-r -a 
        -p-e-r-s-o-n -h-a-s -v-i-o-l-a-t-e-d -o-r -i-s -a-b-o-u-t -t-o 
        -v-i-o-l-a-t-e -a-n-y -o-f -t-h-e -f-o-r-e-i-g-n 
        -a-n-t-i-t-r-u-s-t -l-a-w-s -a-d-m-i-n-i-s-t-e-r-e-d -o-r 
        -e-n-f-o-r-c-e-d -b-y -t-h-e -f-o-r-e-i-g-n -a-n-t-i-t-r-u-s-t 
        -a-u-t-h-o-r-i-t-y-, -o-r
            -(-2-) -t-o -e-n-f-o-r-c-e -a-n-y -o-f -s-u-c-h 
        -f-o-r-e-i-g-n -a-n-t-i-t-r-u-s-t -l-a-w-s-.
    -(-b-) -C-o-n-t-e-n-t-s -o-f -O-r-d-e-r-.----(-1-) -A-n -o-r-d-e-r 
-i-s-s-u-e-d -u-n-d-e-r -s-u-b-s-e-c-t-i-o-n -(-a-) -m-a-y -d-i-r-e-c-t 
-t-h-a-t -t-e-s-t-i-m-o-n-y -o-r -a -s-t-a-t-e-m-e-n-t -b-e 
-g-i-v-e-n-, -o-r -a -d-o-c-u-m-e-n-t -o-r -o-t-h-e-r -t-h-i-n-g -b-e 
-p-r-o-d-u-c-e-d-, -t-o -a -p-e-r-s-o-n -w-h-o -s-h-a-l-l -b-e 
-r-e-c-o-m-m-e-n-d-e-d -b-y -t-h-e -A-t-t-o-r-n-e-y -G-e-n-e-r-a-l 
-a-n-d -a-p-p-o-i-n-t-e-d -b-y -t-h-e -c-o-u-r-t-. -A -p-e-r-s-o-n -s-o 
-a-p-p-o-i-n-t-e-d -s-h-a-l-l -h-a-v-e -p-o-w-e-r -t-o 
-a-d-m-i-n-i-s-t-e-r -a-n-y -n-e-c-e-s-s-a-r-y -o-a-t-h -a-n-d -t-o 
-t-a-k-e -s-u-c-h -t-e-s-t-i-m-o-n-y -o-r -s-u-c-h -s-t-a-t-e-m-e-n-t-.
    -(-2-) -A-n -o-r-d-e-r -i-s-s-u-e-d -u-n-d-e-r -s-u-b-s-e-c-t-i-o-n 
-(-a-) -m-a-y -p-r-e-s-c-r-i-b-e -t-h-e -p-r-a-c-t-i-c-e -a-n-d 
-p-r-o-c-e-d-u-r-e -f-o-r -t-a-k-i-n-g -t-e-s-t-i-m-o-n-y -a-n-d 
-s-t-a-t-e-m-e-n-t-s-. -S-u-c-h -p-r-a-c-t-i-c-e -a-n-d 
-p-r-o-c-e-d-u-r-e -m-a-y -b-e -i-n -w-h-o-l-e -o-r -i-n -p-a-r-t 
-t-h-e -p-r-a-c-t-i-c-e -a-n-d -p-r-o-c-e-d-u-r-e -o-f -t-h-e 
-f-o-r-e-i-g-n -s-t-a-t-e-, -o-r -t-h-e -r-e-g-i-o-n-a-l 
-e-c-o-n-o-m-i-c -i-n-t-e-g-r-a-t-i-o-n -o-r-g-a-n-i-z-a-t-i-o-n-, 
-r-e-p-r-e-s-e-n-t-e-d -b-y -t-h-e -f-o-r-e-i-g-n -a-n-t-i-t-r-u-s-t 
-a-u-t-h-o-r-i-t-y -w-i-t-h -r-e-s-p-e-c-t -t-o -w-h-i-c-h -t-h-e 
-A-t-t-o-r-n-e-y -G-e-n-e-r-a-l -r-e-q-u-e-s-t-s -s-u-c-h -o-r-d-e-r-. 
-T-o -t-h-e -e-x-t-e-n-t -s-u-c-h -o-r-d-e-r -d-o-e-s -n-o-t 
-p-r-e-s-c-r-i-b-e -o-t-h-e-r-w-i-s-e-, -a-n-y -t-e-s-t-i-m-o-n-y 
-a-n-d -s-t-a-t-e-m-e-n-t-s -r-e-q-u-i-r-e-d -t-o -b-e -t-a-k-e-n 
-s-h-a-l-l -b-e -t-a-k-e-n-, -a-n-d -a-n-y -d-o-c-u-m-e-n-t-s -a-n-d 
-o-t-h-e-r -t-h-i-n-g-s -r-e-q-u-i-r-e-d -t-o -b-e -p-r-o-d-u-c-e-d 
-s-h-a-l-l -b-e -p-r-o-d-u-c-e-d-, -i-n -a-c-c-o-r-d-a-n-c-e -w-i-t-h 
-t-h-e -F-e-d-e-r-a-l -R-u-l-e-s -o-f -C-i-v-i-l -P-r-o-c-e-d-u-r-e-.
    -(-c-) -R-i-g-h-t-s -a-n-d -P-r-i-v-i-l-e-g-e-s 
-P-r-e-s-e-r-v-e-d-.----A -p-e-r-s-o-n -m-a-y -n-o-t -b-e 
-c-o-m-p-e-l-l-e-d -u-n-d-e-r -a-n -o-r-d-e-r -i-s-s-u-e-d -u-n-d-e-r 
-s-u-b-s-e-c-t-i-o-n -(-a-) -t-o -g-i-v-e -t-e-s-t-i-m-o-n-y -o-r -a 
-s-t-a-t-e-m-e-n-t-, -o-r -t-o -p-r-o-d-u-c-e -a -d-o-c-u-m-e-n-t -o-r 
-o-t-h-e-r -t-h-i-n-g-, -i-n -v-i-o-l-a-t-i-o-n -o-f -a-n-y 
-l-e-g-a-l-l-y -a-p-p-l-i-c-a-b-l-e -r-i-g-h-t -o-r 
-p-r-i-v-i-l-e-g-e-.
    -(-d-) -V-o-l-u-n-t-a-r-y -C-o-n-d-u-c-t-.----T-h-i-s 
-s-e-c-t-i-o-n -d-o-e-s -n-o-t -p-r-e-c-l-u-d-e -a -p-e-r-s-o-n -i-n 
-t-h-e -U-n-i-t-e-d -S-t-a-t-e-s -f-r-o-m -v-o-l-u-n-t-a-r-i-l-y 
-g-i-v-i-n-g -t-e-s-t-i-m-o-n-y -o-r -a -s-t-a-t-e-m-e-n-t-, -o-r 
-p-r-o-d-u-c-i-n-g -a -d-o-c-u-m-e-n-t -o-r -o-t-h-e-r -t-h-i-n-g-, 
-i-n -a-n-y -m-a-n-n-e-r -a-c-c-e-p-t-a-b-l-e -t-o -s-u-c-h 
-p-e-r-s-o-n -f-o-r -u-s-e -i-n -a-n -i-n-v-e-s-t-i-g-a-t-i-o-n -b-y -a 
-f-o-r-e-i-g-n -a-n-t-i-t-r-u-s-t -a-u-t-h-o-r-i-t-y-.

-S-E-C-. -5-. -L-I-M-I-T-A-T-I-O-N-S -O-N -A-U-T-H-O-R-I-T-Y-.

    -S-e-c-t-i-o-n-s -2-, -3-, -a-n-d -4 -s-h-a-l-l -n-o-t -a-p-p-l-y 
-w-i-t-h -r-e-s-p-e-c-t -t-o -t-h-e -f-o-l-l-o-w-i-n-g 
-a-n-t-i-t-r-u-s-t -e-v-i-d-e-n-c-e-:
            -(-1-) -A-n-t-i-t-r-u-s-t -e-v-i-d-e-n-c-e -t-h-a-t -i-s 
        -r-e-c-e-i-v-e-d -b-y -t-h-e -A-t-t-o-r-n-e-y -G-e-n-e-r-a-l 
        -o-r -t-h-e -C-o-m-m-i-s-s-i-o-n -u-n-d-e-r -s-e-c-t-i-o-n -7-A 
        -o-f -t-h-e -C-l-a-y-t-o-n -A-c-t -(-1-5 -U-.-S-.-C-. 
        -1-8-a-)-, -a-s -a-d-d-e-d -b-y -t-i-t-l-e -I-I -o-f -t-h-e 
        -H-a-r-t---S-c-o-t-t---R-o-d-i-n-o -A-n-t-i-t-r-u-s-t 
        -I-m-p-r-o-v-e-m-e-n-t-s -A-c-t -o-f -1-9-7-6-. -N-o-t-h-i-n-g 
        -i-n -t-h-i-s -p-a-r-a-g-r-a-p-h -s-h-a-l-l -a-f-f-e-c-t -t-h-e 
        -a-b-i-l-i-t-y -o-f -t-h-e -A-t-t-o-r-n-e-y -G-e-n-e-r-a-l -o-r 
        -t-h-e -C-o-m-m-i-s-s-i-o-n -t-o -d-i-s-c-l-o-s-e -t-o -a 
        -f-o-r-e-i-g-n -a-n-t-i-t-r-u-s-t -a-u-t-h-o-r-i-t-y 
        -a-n-t-i-t-r-u-s-t -e-v-i-d-e-n-c-e -t-h-a-t -i-s 
        -o-b-t-a-i-n-e-d -o-t-h-e-r-w-i-s-e -t-h-a-n -u-n-d-e-r 
        -s-u-c-h -s-e-c-t-i-o-n -7-A-.
            -(-2-) -A-n-t-i-t-r-u-s-t -e-v-i-d-e-n-c-e -t-h-a-t -i-s 
        -m-a-t-t-e-r -o-c-c-u-r-r-i-n-g -b-e-f-o-r-e -a -g-r-a-n-d 
        -j-u-r-y -a-n-d -w-i-t-h -r-e-s-p-e-c-t -t-o -w-h-i-c-h 
        -d-i-s-c-l-o-s-u-r-e -i-s -p-r-e-v-e-n-t-e-d -b-y 
        -F-e-d-e-r-a-l -l-a-w-, -e-x-c-e-p-t -t-h-a-t -f-o-r 
        -p-u-r-p-o-s-e-s -o-f -t-h-i-s -s-e-c-t-i-o-n -a-n-d -R-u-l-e 
        -6-(-e-)-(-3-)-(-c-)-(-i-) -o-f -t-h-e -F-e-d-e-r-a-l 
        -R-u-l-e-s -o-f -C-r-i-m-i-n-a-l -P-r-o-c-e-d-u-r-e-, -a 
        -j-u-d-i-c-i-a-l -p-r-o-c-e-e-d-i-n-g -i-n-c-l-u-d-e-s -a 
        -j-u-d-i-c-i-a-l -o-r -a-d-m-i-n-i-s-t-r-a-t-i-v-e 
        -p-r-o-c-e-e-d-i-n-g -o-f -a -f-o-r-e-i-g-n -s-t-a-t-e -o-r -a 
        -r-e-g-i-o-n-a-l -e-c-o-n-o-m-i-c -i-n-t-e-g-r-a-t-i-o-n 
        -o-r-g-a-n-i-z-a-t-i-o-n -u-n-d-e-r -a-n-y -o-f -t-h-e 
        -f-o-r-e-i-g-n -a-n-t-i-t-r-u-s-t -l-a-w-s -o-f -s-u-c-h 
        -f-o-r-e-i-g-n -s-t-a-t-e -o-r -s-u-c-h 
        -o-r-g-a-n-i-z-a-t-i-o-n-.
            -(-3-) -A-n-t-i-t-r-u-s-t -e-v-i-d-e-n-c-e -t-h-a-t -i-s 
        -s-p-e-c-i-f-i-c-a-l-l-y -a-u-t-h-o-r-i-z-e-d -u-n-d-e-r 
        -c-r-i-t-e-r-i-a -e-s-t-a-b-l-i-s-h-e-d -b-y -E-x-e-c-u-t-i-v-e 
        -O-r-d-e-r -1-2-3-5-6-, -o-r -a-n-y -s-u-c-c-e-s-s-o-r -t-o 
        -s-u-c-h -o-r-d-e-r-, -t-o -b-e -k-e-p-t -s-e-c-r-e-t -i-n 
        -t-h-e -i-n-t-e-r-e-s-t -o-f -n-a-t-i-o-n-a-l -d-e-f-e-n-s-e 
        -o-r -f-o-r-e-i-g-n -p-o-l-i-c-y-, -a-n-d---
                    -(-A-) -t-h-a-t -i-s -c-l-a-s-s-i-f-i-e-d 
                -p-u-r-s-u-a-n-t -t-o -s-u-c-h -o-r-d-e-r -o-r -s-u-c-h 
                -s-u-c-c-e-s-s-o-r-, -o-r
                    -(-B-) -w-i-t-h -r-e-s-p-e-c-t -t-o -w-h-i-c-h -a 
                -d-e-t-e-r-m-i-n-a-t-i-o-n -o-f 
                -c-l-a-s-s-i-f-i-c-a-t-i-o-n -i-s -p-e-n-d-i-n-g 
                -u-n-d-e-r -s-u-c-h -o-r-d-e-r -o-r -s-u-c-h 
                -s-u-c-c-e-s-s-o-r-.
            -(-4-) -A-n-t-i-t-r-u-s-t -e-v-i-d-e-n-c-e -t-h-a-t -i-s 
        -c-l-a-s-s-i-f-i-e-d -u-n-d-e-r -s-e-c-t-i-o-n -1-4-2 -o-f 
        -t-h-e -A-t-o-m-i-c -E-n-e-r-g-y -A-c-t -o-f -1-9-5-4 -(-4-2 
        -U-.-S-.-C-. -2-1-6-2-)-.

-S-E-C-. -6-. -D-I-S-C-L-O-S-U-R-E -O-F -A-N-T-I-T-R-U-S-T 
              -E-V-I-D-E-N-C-E-.

    -S-e-c-t-i-o-n -4 -o-f -t-h-e -A-n-t-i-t-r-u-s-t -C-i-v-i-l 
-P-r-o-c-e-s-s -A-c-t -(-1-5 -U-.-S-.-C-. -1-3-1-3-) -s-h-a-l-l -n-o-t 
-a-p-p-l-y -t-o -p-r-e-v-e-n-t -t-h-e -A-t-t-o-r-n-e-y -G-e-n-e-r-a-l 
-f-r-o-m -p-r-o-v-i-d-i-n-g -t-o -a -f-o-r-e-i-g-n -a-n-t-i-t-r-u-s-t 
-a-u-t-h-o-r-i-t-y -a-n-t-i-t-r-u-s-t -e-v-i-d-e-n-c-e -i-n 
-a-c-c-o-r-d-a-n-c-e -w-i-t-h -a-n -a-n-t-i-t-r-u-s-t -m-u-t-u-a-l 
-a-s-s-i-s-t-a-n-c-e -a-g-r-e-e-m-e-n-t -i-n -e-f-f-e-c-t -u-n-d-e-r 
-t-h-i-s -A-c-t -a-n-d -i-n -a-c-c-o-r-d-a-n-c-e -w-i-t-h -t-h-e 
-o-t-h-e-r -r-e-q-u-i-r-e-m-e-n-t-s -o-f -t-h-i-s -A-c-t-.

-S-E-C-. -7-. -P-U-B-L-I-C-A-T-I-O-N -R-E-Q-U-I-R-E-M-E-N-T-S 
              -A-P-P-L-I-C-A-B-L-E -T-O -A-N-T-I-T-R-U-S-T -M-U-T-U-A-L 
              -A-S-S-I-S-T-A-N-C-E -A-G-R-E-E-M-E-N-T-S-.

    -(-a-) -P-u-b-l-i-c-a-t-i-o-n -o-f -P-r-o-p-o-s-e-d 
-A-n-t-i-t-r-u-s-t -M-u-t-u-a-l -A-s-s-i-s-t-a-n-c-e 
-A-g-r-e-e-m-e-n-t-s-.----N-o-t -l-e-s-s -t-h-a-n -4-5 -d-a-y-s 
-b-e-f-o-r-e -e-n-t-e-r-i-n-g -i-n-t-o -a-n -a-n-t-i-t-r-u-s-t 
-m-u-t-u-a-l -a-s-s-i-s-t-a-n-c-e -a-g-r-e-e-m-e-n-t -a-n-d -a-f-t-e-r 
-c-o-n-s-u-l-t-a-t-i-o-n -w-i-t-h -t-h-e -C-o-m-m-i-s-s-i-o-n-, -t-h-e 
-A-t-t-o-r-n-e-y -G-e-n-e-r-a-l -s-h-a-l-l -p-u-b-l-i-s-h -i-n -t-h-e 
-F-e-d-e-r-a-l -R-e-g-i-s-t-e-r---
            -(-1-) -t-h-e -p-r-o-p-o-s-e-d -t-e-x-t -o-f -s-u-c-h 
        -a-g-r-e-e-m-e-n-t -a-n-d -a-n-y -m-o-d-i-f-i-c-a-t-i-o-n -t-o 
        -s-u-c-h -p-r-o-p-o-s-e-d -t-e-x-t-, -a-n-d
            -(-2-) -a -r-e-q-u-e-s-t -f-o-r -p-u-b-l-i-c -c-o-m-m-e-n-t 
        -w-i-t-h -r-e-s-p-e-c-t -t-o -s-u-c-h -t-e-x-t -o-r -s-u-c-h 
        -m-o-d-i-f-i-c-a-t-i-o-n-, -a-s -t-h-e -c-a-s-e -m-a-y -b-e-.
    -(-b-) -P-u-b-l-i-c-a-t-i-o-n -o-f -P-r-o-p-o-s-e-d 
-A-m-e-n-d-m-e-n-t-s -t-o -A-n-t-i-t-r-u-s-t -M-u-t-u-a-l 
-A-s-s-i-s-t-a-n-c-e -A-g-r-e-e-m-e-n-t-s -i-n -E-f-f-e-c-t-.----N-o-t 
-l-e-s-s -t-h-a-n -4-5 -d-a-y-s -b-e-f-o-r-e -e-n-t-e-r-i-n-g -i-n-t-o 
-a-n -a-g-r-e-e-m-e-n-t -t-h-a-t -m-a-k-e-s -a-n -a-m-e-n-d-m-e-n-t 
-t-o -a-n -a-n-t-i-t-r-u-s-t -m-u-t-u-a-l -a-s-s-i-s-t-a-n-c-e 
-a-g-r-e-e-m-e-n-t -i-n -e-f-f-e-c-t -u-n-d-e-r -t-h-i-s -A-c-t -a-n-d 
-a-f-t-e-r -c-o-n-s-u-l-t-a-t-i-o-n -w-i-t-h -t-h-e 
-C-o-m-m-i-s-s-i-o-n-, -t-h-e -A-t-t-o-r-n-e-y -G-e-n-e-r-a-l 
-s-h-a-l-l -p-u-b-l-i-s-h -i-n -t-h-e -F-e-d-e-r-a-l 
-R-e-g-i-s-t-e-r---
            -(-1-) -t-h-e -p-r-o-p-o-s-e-d -t-e-x-t -o-f -s-u-c-h 
        -a-m-e-n-d-m-e-n-t-, -a-n-d
            -(-2-) -a -r-e-q-u-e-s-t -f-o-r -p-u-b-l-i-c -c-o-m-m-e-n-t 
        -w-i-t-h -r-e-s-p-e-c-t -t-o -s-u-c-h -a-m-e-n-d-m-e-n-t-.
    -(-c-) -P-u-b-l-i-c-a-t-i-o-n -o-f -A-n-t-i-t-r-u-s-t -M-u-t-u-a-l 
-A-s-s-i-s-t-a-n-c-e -A-g-r-e-e-m-e-n-t-s -E-n-t-e-r-e-d -I-n-t-o 
-a-n-d -o-f -A-m-e-n-d-m-e-n-t-s -t-o -S-u-c-h 
-A-g-r-e-e-m-e-n-t-s-.----N-o-t -l-a-t-e-r -t-h-a-n -3-0 -d-a-y-s 
-a-f-t-e-r -e-n-t-e-r-i-n-g -i-n-t-o -a-n -a-n-t-i-t-r-u-s-t 
-m-u-t-u-a-l -a-s-s-i-s-t-a-n-c-e -a-g-r-e-e-m-e-n-t-, -o-r -a-n 
-a-g-r-e-e-m-e-n-t -t-h-a-t -m-a-k-e-s -a-n -a-m-e-n-d-m-e-n-t -t-o 
-a-n -a-n-t-i-t-r-u-s-t -m-u-t-u-a-l -a-s-s-i-s-t-a-n-c-e 
-a-g-r-e-e-m-e-n-t -i-n -e-f-f-e-c-t -u-n-d-e-r -t-h-i-s -A-c-t-, 
-t-h-e -A-t-t-o-r-n-e-y -G-e-n-e-r-a-l -s-h-a-l-l -p-u-b-l-i-s-h -i-n 
-t-h-e -F-e-d-e-r-a-l -R-e-g-i-s-t-e-r---
            -(-1-) -t-h-e -t-e-x-t -o-f -t-h-e -a-n-t-i-t-r-u-s-t 
        -m-u-t-u-a-l -a-s-s-i-s-t-a-n-c-e -a-g-r-e-e-m-e-n-t -o-r -o-f 
        -s-u-c-h -a-m-e-n-d-m-e-n-t-, -a-s -t-h-e -c-a-s-e -m-a-y 
        -b-e-, -a-n-d
            -(-2-) -i-n -t-h-e -c-a-s-e -o-f -a-n -a-g-r-e-e-m-e-n-t 
        -t-h-a-t -m-a-k-e-s -s-u-c-h -a-m-e-n-d-m-e-n-t-, -a 
        -n-o-t-i-c-e -c-o-n-t-a-i-n-i-n-g---
                    -(-A-) -a -s-t-a-t-e-m-e-n-t -o-f -t-h-e -f-a-c-t 
                -t-h-a-t -s-u-c-h -a-g-r-e-e-m-e-n-t -w-a-s 
                -e-n-t-e-r-e-d -i-n-t-o-,
                    -(-B-) -c-i-t-a-t-i-o-n-s -t-o -t-h-e 
                -p-r-o-v-i-s-i-o-n-s -o-f -t-h-e -F-e-d-e-r-a-l 
                -R-e-g-i-s-t-e-r -t-h-a-t -c-o-n-t-a-i-n -t-h-e 
                -t-e-x-t -o-f -t-h-e -a-m-e-n-d-m-e-n-t -a-n-d -o-f 
                -t-h-e -a-n-t-i-t-r-u-s-t -m-u-t-u-a-l 
                -a-s-s-i-s-t-a-n-c-e -a-g-r-e-e-m-e-n-t -t-h-a-t -i-s 
                -s-o -a-m-e-n-d-e-d-, -a-n-d
                    -(-C-) -a -d-e-s-c-r-i-p-t-i-o-n -o-f -t-h-e 
                -m-a-n-n-e-r -i-n -w-h-i-c-h -a -c-o-p-y -o-f -t-h-e 
                -a-n-t-i-t-r-u-s-t -m-u-t-u-a-l -a-s-s-i-s-t-a-n-c-e 
                -a-g-r-e-e-m-e-n-t-, -a-s -s-o -a-m-e-n-d-e-d-, -m-a-y 
                -b-e -o-b-t-a-i-n-e-d -f-r-o-m -t-h-e -A-t-t-o-r-n-e-y 
                -G-e-n-e-r-a-l-.
    -(-d-) -C-o-n-d-i-t-i-o-n -f-o-r -V-a-l-i-d-i-t-y-.----A-n 
-a-n-t-i-t-r-u-s-t -m-u-t-u-a-l -a-s-s-i-s-t-a-n-c-e 
-a-g-r-e-e-m-e-n-t-, -o-r -a-n -a-g-r-e-e-m-e-n-t -t-h-a-t -m-a-k-e-s 
-a-n -a-m-e-n-d-m-e-n-t -t-o -a-n -a-n-t-i-t-r-u-s-t -m-u-t-u-a-l 
-a-s-s-i-s-t-a-n-c-e -a-g-r-e-e-m-e-n-t-, -e-n-t-e-r-e-d -i-n-t-o -i-n 
-v-i-o-l-a-t-i-o-n -o-f -s-u-b-s-e-c-t-i-o-n -(-a-) -o-r -(-b-) 
-s-h-a-l-l -n-o-t -b-e -c-o-n-s-i-d-e-r-e-d -t-o -b-e -e-n-t-e-r-e-d 
-i-n-t-o -u-n-d-e-r -t-h-e -a-u-t-h-o-r-i-t-y -o-f -t-h-i-s -A-c-t-.

-S-E-C-. -8-. -I-M-P-L-E-M-E-N-T-A-T-I-O-N -O-F -A-N-T-I-T-R-U-S-T 
              -M-U-T-U-A-L -A-S-S-I-S-T-A-N-C-E -A-G-R-E-E-M-E-N-T-S-.

    -(-a-) -D-e-t-e-r-m-i-n-a-t-i-o-n-s-.----T-h-e -A-t-t-o-r-n-e-y 
-G-e-n-e-r-a-l -m-a-y -c-o-n-d-u-c-t -a-n -i-n-v-e-s-t-i-g-a-t-i-o-n 
-u-n-d-e-r -s-e-c-t-i-o-n -3-, -a-n-d -t-h-e -A-t-t-o-r-n-e-y 
-G-e-n-e-r-a-l -o-r -t-h-e -C-o-m-m-i-s-s-i-o-n -m-a-y -p-r-o-v-i-d-e 
-a-n-t-i-t-r-u-s-t -e-v-i-d-e-n-c-e -t-o -a -f-o-r-e-i-g-n 
-a-n-t-i-t-r-u-s-t -a-u-t-h-o-r-i-t-y-, -u-n-d-e-r -a-n 
-a-n-t-i-t-r-u-s-t -m-u-t-u-a-l -a-s-s-i-s-t-a-n-c-e -a-g-r-e-e-m-e-n-t 
-i-n -e-f-f-e-c-t -u-n-d-e-r -t-h-i-s -A-c-t -o-n-l-y -i-f -t-h-e 
-A-t-t-o-r-n-e-y -G-e-n-e-r-a-l -o-r -t-h-e -C-o-m-m-i-s-s-i-o-n-, -a-s 
-t-h-e -c-a-s-e -m-a-y -b-e-, -d-e-t-e-r-m-i-n-e-s -i-n -t-h-e 
-p-a-r-t-i-c-u-l-a-r -i-n-s-t-a-n-c-e -i-n -w-h-i-c-h -s-u-c-h 
-i-n-v-e-s-t-i-g-a-t-i-o-n -o-r -e-v-i-d-e-n-c-e -i-s 
-r-e-q-u-e-s-t-e-d -t-h-a-t---
            -(-1-) -t-h-e -f-o-r-e-i-g-n -a-n-t-i-t-r-u-s-t 
        -a-u-t-h-o-r-i-t-y---
                    -(-A-) -w-i-l-l -s-a-t-i-s-f-y -t-h-e 
                -a-s-s-u-r-a-n-c-e-s-, -t-e-r-m-s-, -a-n-d 
                -c-o-n-d-i-t-i-o-n-s -r-e-q-u-i-r-e-d -b-y 
                -s-u-b-p-a-r-a-g-r-a-p-h-s -(-A-)-, -(-B-)-, -a-n-d 
                -(-D-) -o-f -s-e-c-t-i-o-n -1-2-(-2-)-, -a-n-d
                    -(-B-) -i-s -c-a-p-a-b-l-e -o-f -c-o-m-p-l-y-i-n-g 
                -w-i-t-h -a-n-d -w-i-l-l -c-o-m-p-l-y -w-i-t-h -t-h-e 
                -c-o-n-f-i-d-e-n-t-i-a-l-i-t-y -r-e-q-u-i-r-e-m-e-n-t-s 
                -a-p-p-l-i-c-a-b-l-e -u-n-d-e-r -s-u-c-h 
                -a-g-r-e-e-m-e-n-t -t-o -t-h-e -r-e-q-u-e-s-t-e-d 
                -a-n-t-i-t-r-u-s-t -e-v-i-d-e-n-c-e-,
            -(-2-) -p-r-o-v-i-d-i-n-g -t-h-e -r-e-q-u-e-s-t-e-d 
        -a-n-t-i-t-r-u-s-t -e-v-i-d-e-n-c-e -w-i-l-l -n-o-t 
        -v-i-o-l-a-t-e -s-e-c-t-i-o-n -5-, -a-n-d
            -(-3-) -c-o-n-d-u-c-t-i-n-g -s-u-c-h 
        -i-n-v-e-s-t-i-g-a-t-i-o-n-, -o-r -p-r-o-v-i-d-i-n-g -t-h-e 
        -r-e-q-u-e-s-t-e-d -a-n-t-i-t-r-u-s-t -e-v-i-d-e-n-c-e-, -a-s 
        -t-h-e -c-a-s-e -m-a-y -b-e-, -i-s -c-o-n-s-i-s-t-e-n-t 
        -w-i-t-h -t-h-e -p-u-b-l-i-c -i-n-t-e-r-e-s-t -o-f -t-h-e 
        -U-n-i-t-e-d -S-t-a-t-e-s-, -t-a-k-i-n-g -i-n-t-o 
        -c-o-n-s-i-d-e-r-a-t-i-o-n-, -a-m-o-n-g -o-t-h-e-r 
        -f-a-c-t-o-r-s-, -w-h-e-t-h-e-r -t-h-e -f-o-r-e-i-g-n 
        -s-t-a-t-e-, -o-r -t-h-e -r-e-g-i-o-n-a-l -e-c-o-n-o-m-i-c 
        -i-n-t-e-g-r-a-t-i-o-n -o-r-g-a-n-i-z-a-t-i-o-n-, 
        -r-e-p-r-e-s-e-n-t-e-d -b-y -t-h-e -f-o-r-e-i-g-n 
        -a-n-t-i-t-r-u-s-t -a-u-t-h-o-r-i-t-y -h-o-l-d-s -a-n-y 
        -p-r-o-p-r-i-e-t-a-r-y -i-n-t-e-r-e-s-t -t-h-a-t -c-o-u-l-d 
        -b-e-n-e-f-i-t -o-r -o-t-h-e-r-w-i-s-e -b-e -a-f-f-e-c-t-e-d 
        -b-y -s-u-c-h -i-n-v-e-s-t-i-g-a-t-i-o-n -o-r -b-y -t-h-e 
        -p-r-o-v-i-s-i-o-n -o-f -s-u-c-h -a-n-t-i-t-r-u-s-t 
        -e-v-i-d-e-n-c-e-.
    -(-b-) -L-i-m-i-t-a-t-i-o-n -o-n -D-i-s-c-l-o-s-u-r-e -o-f 
-C-e-r-t-a-i-n -A-n-t-i-t-r-u-s-t -E-v-i-d-e-n-c-e-.----N-e-i-t-h-e-r 
-t-h-e -A-t-t-o-r-n-e-y -G-e-n-e-r-a-l -n-o-r -t-h-e 
-C-o-m-m-i-s-s-i-o-n -m-a-y -d-i-s-c-l-o-s-e -i-n -v-i-o-l-a-t-i-o-n 
-o-f -a-n -a-n-t-i-t-r-u-s-t -m-u-t-u-a-l -a-s-s-i-s-t-a-n-c-e 
-a-g-r-e-e-m-e-n-t -a-n-y -a-n-t-i-t-r-u-s-t -e-v-i-d-e-n-c-e 
-r-e-c-e-i-v-e-d -u-n-d-e-r -s-u-c-h -a-g-r-e-e-m-e-n-t-, -e-x-c-e-p-t 
-t-h-a-t -s-u-c-h -a-g-r-e-e-m-e-n-t -m-a-y -n-o-t -p-r-e-v-e-n-t 
-t-h-e -d-i-s-c-l-o-s-u-r-e -o-f -s-u-c-h -a-n-t-i-t-r-u-s-t 
-e-v-i-d-e-n-c-e -t-o -a -d-e-f-e-n-d-a-n-t -i-n -a-n -a-c-t-i-o-n -o-r 
-p-r-o-c-e-e-d-i-n-g -b-r-o-u-g-h-t -b-y -t-h-e -A-t-t-o-r-n-e-y 
-G-e-n-e-r-a-l -o-r -t-h-e -C-o-m-m-i-s-s-i-o-n -f-o-r -a 
-v-i-o-l-a-t-i-o-n -o-f -a-n-y -o-f -t-h-e -F-e-d-e-r-a-l 
-a-n-t-i-t-r-u-s-t -l-a-w-s -i-f -s-u-c-h -d-i-s-c-l-o-s-u-r-e 
-w-o-u-l-d -o-t-h-e-r-w-i-s-e -b-e -r-e-q-u-i-r-e-d -b-y -F-e-d-e-r-a-l 
-l-a-w-.
    -(-c-) -R-e-q-u-i-r-e-d -D-i-s-c-l-o-s-u-r-e -o-f -N-o-t-i-c-e 
-R-e-c-e-i-v-e-d-.----I-f -t-h-e -A-t-t-o-r-n-e-y -G-e-n-e-r-a-l -o-r 
-t-h-e -C-o-m-m-i-s-s-i-o-n -r-e-c-e-i-v-e-s -a -n-o-t-i-c-e 
-d-e-s-c-r-i-b-e-d -i-n -s-e-c-t-i-o-n -1-2-(-2-)-(-G-)-, -t-h-e 
-A-t-t-o-r-n-e-y -G-e-n-e-r-a-l -o-r -t-h-e -C-o-m-m-i-s-s-i-o-n-, -a-s 
-t-h-e -c-a-s-e -m-a-y -b-e-, -s-h-a-l-l -t-r-a-n-s-m-i-t -s-u-c-h 
-n-o-t-i-c-e -t-o -t-h-e -p-e-r-s-o-n -t-h-a-t -p-r-o-v-i-d-e-d -t-h-e 
-e-v-i-d-e-n-c-e -w-i-t-h -r-e-s-p-e-c-t -t-o -w-h-i-c-h -s-u-c-h 
-n-o-t-i-c-e -i-s -r-e-c-e-i-v-e-d-.

-S-E-C-. -9-. -L-I-M-I-T-A-T-I-O-N-S -O-N -J-U-D-I-C-I-A-L -R-E-V-I-E-W

    -(-a-) -D-e-t-e-r-m-i-n-a-t-i-o-n-s-.---
-D-e-t-e-r-m-i-n-a-t-i-o-n-s -m-a-d-e -u-n-d-e-r -s-e-c-t-i-o-n 
-8-(-a-) -s-h-a-l-l -n-o-t -b-e -s-u-b-j-e-c-t -t-o -j-u-d-i-c-i-a-l 
-r-e-v-i-e-w-.
    -(-b-) -C-i-t-a-t-i-o-n-s -t-o -a-n-d -D-e-s-c-r-i-p-t-i-o-n-s -o-f 
-A-n-t-i-t-r-u-s-t -L-a-w-s-.----W-h-e-t-h-e-r -a-n -a-n-t-i-t-r-u-s-t 
-m-u-t-u-a-l -a-s-s-i-s-t-a-n-c-e -a-g-r-e-e-m-e-n-t -s-a-t-i-s-f-i-e-s 
-t-h-e -r-e-q-u-i-r-e-m-e-n-t-s -s-p-e-c-i-f-i-e-d -i-n -s-e-c-t-i-o-n 
-1-2-(-2-)-(-C-) -s-h-a-l-l -n-o-t -b-e -s-u-b-j-e-c-t -t-o 
-j-u-d-i-c-i-a-l -r-e-v-i-e-w-.

-S-E-C-. -1-0-. -S-U-P-P-L-E-M-E-N-T-A-T-I-O-N -A-N-D 
              -P-R-E-S-E-R-V-A-T-I-O-N -O-F -A-U-T-H-O-R-I-T-Y-.

    -(-a-) -S-u-p-p-l-e-m-e-n-t-a-l -A-u-t-h-o-r-i-t-y-.----T-h-e 
-a-u-t-h-o-r-i-t-y -p-r-o-v-i-d-e-d -b-y -t-h-i-s -A-c-t -i-s -i-n 
-a-d-d-i-t-i-o-n -t-o-, -a-n-d -n-o-t -i-n -l-i-e-u -o-f-, -a-n-y 
-o-t-h-e-r -a-u-t-h-o-r-i-t-y -v-e-s-t-e-d -i-n -t-h-e -A-t-t-o-r-n-e-y 
-G-e-n-e-r-a-l-, -t-h-e -C-o-m-m-i-s-s-i-o-n-, -o-r -a-n-y -o-t-h-e-r 
-o-f-f-i-c-e-r -o-f -t-h-e -U-n-i-t-e-d -S-t-a-t-e-s-.
    -(-b-) -A-u-t-h-o-r-i-t-y -P-r-e-s-e-r-v-e-d-.----T-h-i-s -A-c-t 
-d-o-e-s -n-o-t -m-o-d-i-f-y -o-r -a-f-f-e-c-t -t-h-e 
-a-l-l-o-c-a-t-i-o-n -o-f -r-e-s-p-o-n-s-i-b-i-l-i-t-y -b-e-t-w-e-e-n 
-t-h-e -A-t-t-o-r-n-e-y -G-e-n-e-r-a-l -a-n-d -t-h-e 
-C-o-m-m-i-s-s-i-o-n -f-o-r -t-h-e -e-n-f-o-r-c-e-m-e-n-t -o-f -t-h-e 
-F-e-d-e-r-a-l -a-n-t-i-t-r-u-s-t -l-a-w-s-.

-S-E-C-. -1-1-. -R-E-P-O-R-T -T-O -T-H-E -C-O-N-G-R-E-S-S-.

    -I-n -t-h-e -3-0---d-a-y -p-e-r-i-o-d -b-e-g-i-n-n-i-n-g -3 
-y-e-a-r-s -a-f-t-e-r -t-h-e -d-a-t-e -o-f -t-h-e -e-n-a-c-t-m-e-n-t 
-o-f -t-h-i-s -A-c-t -a-n-d -a-f-t-e-r -c-o-n-s-u-l-t-a-t-i-o-n 
-w-i-t-h -t-h-e -C-o-m-m-i-s-s-i-o-n-, -t-h-e -A-t-t-o-r-n-e-y 
-G-e-n-e-r-a-l -s-h-a-l-l -s-u-b-m-i-t-, -t-o -t-h-e -S-p-e-a-k-e-r 
-o-f -t-h-e -H-o-u-s-e -o-f -R-e-p-r-e-s-e-n-t-a-t-i-v-e-s -a-n-d 
-t-h-e -P-r-e-s-i-d-e-n-t -p-r-o -t-e-m-p-o-r-e -o-f -t-h-e 
-S-e-n-a-t-e-, -a -r-e-p-o-r-t---
            -(-1-) -d-e-s-c-r-i-b-i-n-g -h-o-w -t-h-e 
        -o-p-e-r-a-t-i-o-n -o-f -t-h-i-s -A-c-t -h-a-s -a-f-f-e-c-t-e-d 
        -t-h-e -e-n-f-o-r-c-e-m-e-n-t -o-f -t-h-e -F-e-d-e-r-a-l 
        -a-n-t-i-t-r-u-s-t -l-a-w-s-,
            -(-2-) -t-h-e -e-x-t-e-n-t -t-o -w-h-i-c-h -f-o-r-e-i-g-n 
        -a-n-t-i-t-r-u-s-t -a-u-t-h-o-r-i-t-i-e-s -h-a-v-e 
        -c-o-m-p-l-i-e-d -w-i-t-h -t-h-e -c-o-n-f-i-d-e-n-t-i-a-l-i-t-y 
        -r-e-q-u-i-r-e-m-e-n-t-s -a-p-p-l-i-c-a-b-l-e -u-n-d-e-r 
        -a-n-t-i-t-r-u-s-t -m-u-t-u-a-l -a-s-s-i-s-t-a-n-c-e 
        -a-g-r-e-e-m-e-n-t-s -i-n -e-f-f-e-c-t -u-n-d-e-r -t-h-i-s 
        -A-c-t-,
            -(-3-) -t-h-e -n-u-m-b-e-r -a-n-d -i-d-e-n-t-i-t-i-e-s -o-f 
        -t-h-e -f-o-r-e-i-g-n -a-n-t-i-t-r-u-s-t -a-u-t-h-o-r-i-t-i-e-s 
        -t-h-a-t -h-a-v-e -e-n-t-e-r-e-d -i-n-t-o -s-u-c-h 
        -a-g-r-e-e-m-e-n-t-s-,
            -(-4-) -t-h-e -i-d-e-n-t-i-t-y -o-f -e-a-c-h -f-o-r-e-i-g-n 
        -s-t-a-t-e-, -a-n-d -e-a-c-h -r-e-g-i-o-n-a-l -e-c-o-n-o-m-i-c 
        -i-n-t-e-g-r-a-t-i-o-n -o-r-g-a-n-i-z-a-t-i-o-n-, -t-h-a-t 
        -h-a-s -i-n -e-f-f-e-c-t -a -l-a-w -s-i-m-i-l-a-r -t-o -t-h-i-s 
        -A-c-t-,
            -(-5-) -t-h-e -a-p-p-r-o-x-i-m-a-t-e -n-u-m-b-e-r -o-f 
        -r-e-q-u-e-s-t-s -m-a-d-e -b-y -t-h-e -A-t-t-o-r-n-e-y 
        -G-e-n-e-r-a-l -a-n-d -t-h-e -C-o-m-m-i-s-s-i-o-n -u-n-d-e-r 
        -s-u-c-h -a-g-r-e-e-m-e-n-t-s -t-o -f-o-r-e-i-g-n 
        -a-n-t-i-t-r-u-s-t -a-u-t-h-o-r-i-t-i-e-s -f-o-r 
        -a-n-t-i-t-r-u-s-t -i-n-v-e-s-t-i-g-a-t-i-o-n-s -a-n-d -f-o-r 
        -a-n-t-i-t-r-u-s-t -e-v-i-d-e-n-c-e-,
            -(-6-) -t-h-e -a-p-p-r-o-x-i-m-a-t-e -n-u-m-b-e-r -o-f 
        -r-e-q-u-e-s-t-s -m-a-d-e -b-y -f-o-r-e-i-g-n 
        -a-n-t-i-t-r-u-s-t -a-u-t-h-o-r-i-t-i-e-s -u-n-d-e-r -s-u-c-h 
        -a-g-r-e-e-m-e-n-t-s -t-o -t-h-e -A-t-t-o-r-n-e-y 
        -G-e-n-e-r-a-l -a-n-d -t-h-e -C-o-m-m-i-s-s-i-o-n -f-o-r 
        -i-n-v-e-s-t-i-g-a-t-i-o-n-s -u-n-d-e-r -s-e-c-t-i-o-n -3 
        -a-n-d -f-o-r -a-n-t-i-t-r-u-s-t -e-v-i-d-e-n-c-e-, -a-n-d
            -(-7-) -a -d-e-s-c-r-i-p-t-i-o-n -o-f -a-n-y 
        -s-i-g-n-i-f-i-c-a-n-t -p-r-o-b-l-e-m-s -o-r -c-o-n-c-e-r-n-s 
        -o-f -w-h-i-c-h -t-h-e -A-t-t-o-r-n-e-y -G-e-n-e-r-a-l -i-s 
        -a-w-a-r-e -w-i-t-h -r-e-s-p-e-c-t -t-o -t-h-e 
        -o-p-e-r-a-t-i-o-n -o-f -t-h-i-s -A-c-t-.

-S-E-C-. -1-2-. -D-E-F-I-N-I-T-I-O-N-S-.

    -F-o-r -p-u-r-p-o-s-e-s -o-f -t-h-i-s -A-c-t-:
            -(-1-) -T-h-e -t-e-r-m -`-`-a-n-t-i-t-r-u-s-t 
        -e-v-i-d-e-n-c-e-'-' -m-e-a-n-s -i-n-f-o-r-m-a-t-i-o-n-, 
        -t-e-s-t-i-m-o-n-y-, -s-t-a-t-e-m-e-n-t-s-, 
        -d-o-c-u-m-e-n-t-s-, -o-r -o-t-h-e-r -t-h-i-n-g-s 
        -o-b-t-a-i-n-e-d -i-n -a-n-t-i-c-i-p-a-t-i-o-n -o-f-, -o-r 
        -d-u-r-i-n-g -t-h-e -c-o-u-r-s-e -o-f-, -a-n 
        -i-n-v-e-s-t-i-g-a-t-i-o-n -o-r -p-r-o-c-e-e-d-i-n-g -u-n-d-e-r 
        -a-n-y -o-f -t-h-e -F-e-d-e-r-a-l -a-n-t-i-t-r-u-s-t -l-a-w-s 
        -o-r -a-n-y -o-f -t-h-e -f-o-r-e-i-g-n -a-n-t-i-t-r-u-s-t 
        -l-a-w-s-.
            -(-2-) -T-h-e -t-e-r-m -`-`-a-n-t-i-t-r-u-s-t -m-u-t-u-a-l 
        -a-s-s-i-s-t-a-n-c-e -a-g-r-e-e-m-e-n-t-'-' -m-e-a-n-s -a 
        -w-r-i-t-t-e-n -a-g-r-e-e-m-e-n-t-, -o-r -w-r-i-t-t-e-n 
        -m-e-m-o-r-a-n-d-u-m -o-f -u-n-d-e-r-s-t-a-n-d-i-n-g-, -t-h-a-t 
        -i-s -e-n-t-e-r-e-d -b-e-t-w-e-e-n -t-h-e -A-t-t-o-r-n-e-y 
        -G-e-n-e-r-a-l -a-n-d -a -f-o-r-e-i-g-n -a-n-t-i-t-r-u-s-t 
        -a-u-t-h-o-r-i-t-y -f-o-r -t-h-e -p-u-r-p-o-s-e -o-f 
        -c-o-n-d-u-c-t-i-n-g -i-n-v-e-s-t-i-g-a-t-i-o-n-s -u-n-d-e-r 
        -s-e-c-t-i-o-n -3-, -o-r -f-o-r -p-r-o-v-i-d-i-n-g 
        -a-n-t-i-t-r-u-s-t -e-v-i-d-e-n-c-e-, -o-n -a 
        -r-e-c-i-p-r-o-c-a-l -b-a-s-i-s -a-n-d -t-h-a-t 
        -i-n-c-l-u-d-e-s -t-h-e -f-o-l-l-o-w-i-n-g-:
                    -(-A-) -A-n -a-s-s-u-r-a-n-c-e -t-h-a-t -t-h-e 
                -f-o-r-e-i-g-n -a-n-t-i-t-r-u-s-t -a-u-t-h-o-r-i-t-y 
                -w-i-l-l -p-r-o-v-i-d-e -t-o -t-h-e -A-t-t-o-r-n-e-y 
                -G-e-n-e-r-a-l -o-r -t-h-e -C-o-m-m-i-s-s-i-o-n 
                -a-s-s-i-s-t-a-n-c-e -t-h-a-t -i-s -c-o-m-p-a-r-a-b-l-e 
                -i-n -s-c-o-p-e -t-o -t-h-e -a-s-s-i-s-t-a-n-c-e -t-h-e 
                -A-t-t-o-r-n-e-y -G-e-n-e-r-a-l -o-r -t-h-e 
                -C-o-m-m-i-s-s-i-o-n-, -a-s -t-h-e -c-a-s-e -m-a-y 
                -b-e-, -p-r-o-v-i-d-e-s -u-n-d-e-r -s-u-c-h 
                -a-g-r-e-e-m-e-n-t -o-r -s-u-c-h -m-e-m-o-r-a-n-d-u-m-.
                    -(-B-) -A-n -a-s-s-u-r-a-n-c-e -t-h-a-t -t-h-e 
                -f-o-r-e-i-g-n -a-n-t-i-t-r-u-s-t -a-u-t-h-o-r-i-t-y 
                -i-s -s-u-b-j-e-c-t -t-o -l-a-w-s -a-n-d 
                -p-r-o-c-e-d-u-r-e-s -t-h-a-t -a-r-e -a-d-e-q-u-a-t-e 
                -t-o -m-a-i-n-t-a-i-n -t-h-e 
                -c-o-n-f-i-d-e-n-t-i-a-l-i-t-y -o-f -a-n-t-i-t-r-u-s-t 
                -e-v-i-d-e-n-c-e -t-h-a-t -m-a-y -b-e -r-e-c-e-i-v-e-d 
                -u-n-d-e-r -s-e-c-t-i-o-n -2-, -3-, -o-r -4 -a-n-d 
                -w-i-l-l -g-i-v-e -p-r-o-t-e-c-t-i-o-n -t-o 
                -a-n-t-i-t-r-u-s-t -e-v-i-d-e-n-c-e -r-e-c-e-i-v-e-d 
                -u-n-d-e-r -s-u-c-h -s-e-c-t-i-o-n -t-h-a-t -i-s -n-o-t 
                -l-e-s-s -t-h-a-n -t-h-e -p-r-o-t-e-c-t-i-o-n 
                -p-r-o-v-i-d-e-d -u-n-d-e-r -t-h-e -l-a-w-s -o-f -t-h-e 
                -U-n-i-t-e-d -S-t-a-t-e-s -t-o -s-u-c-h 
                -a-n-t-i-t-r-u-s-t -e-v-i-d-e-n-c-e-.
                    -(-C-) -C-i-t-a-t-i-o-n-s -t-o-, -a-n-d -b-r-i-e-f 
                -d-e-s-c-r-i-p-t-i-o-n-s -o-f-, -t-h-e -l-a-w-s 
                -(-i-n-c-l-u-d-i-n-g -t-r-e-a-t-i-e-s-, 
                -s-t-a-t-u-t-e-s-, -e-x-e-c-u-t-i-v-e -o-r-d-e-r-s-, 
                -a-n-d -r-e-g-u-l-a-t-i-o-n-s-) -o-f -t-h-e 
                -U-n-i-t-e-d -S-t-a-t-e-s-, -a-n-d -t-h-e -l-a-w-s 
                -(-i-n-c-l-u-d-i-n-g -t-r-e-a-t-i-e-s-, 
                -s-t-a-t-u-t-e-s-, -e-x-e-c-u-t-i-v-e -o-r-d-e-r-s-, 
                -a-n-d -r-e-g-u-l-a-t-i-o-n-s-) -o-f -t-h-e 
                -f-o-r-e-i-g-n -s-t-a-t-e-, -o-r -t-h-e 
                -r-e-g-i-o-n-a-l -e-c-o-n-o-m-i-c 
                -i-n-t-e-g-r-a-t-i-o-n -o-r-g-a-n-i-z-a-t-i-o-n-, 
                -r-e-p-r-e-s-e-n-t-e-d -b-y -t-h-e -f-o-r-e-i-g-n 
                -a-n-t-i-t-r-u-s-t -a-u-t-h-o-r-i-t-y-, -t-h-a-t 
                -p-r-o-t-e-c-t -t-h-e -c-o-n-f-i-d-e-n-t-i-a-l-i-t-y 
                -o-f -a-n-t-i-t-r-u-s-t -e-v-i-d-e-n-c-e -t-h-a-t 
                -m-a-y -b-e -p-r-o-v-i-d-e-d -u-n-d-e-r -s-u-c-h 
                -a-g-r-e-e-m-e-n-t -o-r -s-u-c-h -m-e-m-o-r-a-n-d-u-m-. 
                -S-u-c-h -c-i-t-a-t-i-o-n-s -a-n-d -s-u-c-h 
                -d-e-s-c-r-i-p-t-i-o-n-s -s-h-a-l-l -i-n-c-l-u-d-e 
                -t-h-e -e-n-f-o-r-c-e-m-e-n-t -m-e-c-h-a-n-i-s-m-s 
                -a-n-d -p-e-n-a-l-t-i-e-s -a-p-p-l-i-c-a-b-l-e 
                -u-n-d-e-r -s-u-c-h -l-a-w-s-.
                    -(-D-) -T-e-r-m-s -a-n-d -c-o-n-d-i-t-i-o-n-s 
                -t-h-a-t -s-p-e-c-i-f-i-c-a-l-l-y -p-r-o-h-i-b-i-t 
                -u-s-i-n-g -a-n-t-i-t-r-u-s-t -e-v-i-d-e-n-c-e 
                -r-e-c-e-i-v-e-d -u-n-d-e-r -s-u-c-h -a-g-r-e-e-m-e-n-t 
                -o-r -s-u-c-h -m-e-m-o-r-a-n-d-u-m-, -f-o-r -a-n-y 
                -p-u-r-p-o-s-e -o-t-h-e-r -t-h-a-n -t-h-e 
                -a-d-m-i-n-i-s-t-r-a-t-i-o-n -o-r 
                -e-n-f-o-r-c-e-m-e-n-t -o-f -t-h-e -f-o-r-e-i-g-n 
                -a-n-t-i-t-r-u-s-t -l-a-w-s -i-n-v-o-l-v-e-d-.
                    -(-E-) -A-n -a-s-s-u-r-a-n-c-e -t-h-a-t 
                -a-n-t-i-t-r-u-s-t -e-v-i-d-e-n-c-e -r-e-c-e-i-v-e-d 
                -u-n-d-e-r -s-e-c-t-i-o-n -2-, -3-, -o-r -4 -f-r-o-m 
                -t-h-e -A-t-t-o-r-n-e-y -G-e-n-e-r-a-l -o-r -t-h-e 
                -C-o-m-m-i-s-s-i-o-n-, -a-n-d -a-l-l -c-o-p-i-e-s -o-f 
                -s-u-c-h -e-v-i-d-e-n-c-e-, -i-n -t-h-e 
                -p-o-s-s-e-s-s-i-o-n -o-r -c-o-n-t-r-o-l -o-f -t-h-e 
                -f-o-r-e-i-g-n -a-n-t-i-t-r-u-s-t -a-u-t-h-o-r-i-t-y 
                -w-i-l-l -b-e -r-e-t-u-r-n-e-d -t-o -t-h-e 
                -A-t-t-o-r-n-e-y -G-e-n-e-r-a-l -o-r -t-h-e 
                -C-o-m-m-i-s-s-i-o-n-, -r-e-s-p-e-c-t-i-v-e-l-y-, -a-t 
                -t-h-e -c-o-n-c-l-u-s-i-o-n -o-f -t-h-e -f-o-r-e-i-g-n 
                -i-n-v-e-s-t-i-g-a-t-i-o-n -o-r -p-r-o-c-e-e-d-i-n-g 
                -w-i-t-h -r-e-s-p-e-c-t -t-o -w-h-i-c-h -s-u-c-h 
                -e-v-i-d-e-n-c-e -w-a-s -s-o -r-e-c-e-i-v-e-d-.
                    -(-F-) -T-e-r-m-s -a-n-d -c-o-n-d-i-t-i-o-n-s 
                -t-h-a-t -s-p-e-c-i-f-i-c-a-l-l-y -p-r-o-v-i-d-e 
                -t-h-a-t -s-u-c-h -a-g-r-e-e-m-e-n-t -o-r -s-u-c-h 
                -m-e-m-o-r-a-n-d-u-m -w-i-l-l -b-e -t-e-r-m-i-n-a-t-e-d 
                -i-f---
                            -(-i-) -t-h-e 
                        -c-o-n-f-i-d-e-n-t-i-a-l-i-t-y -r-e-q-u-i-r-e-d 
                        -u-n-d-e-r -s-u-c-h -a-g-r-e-e-m-e-n-t -o-r 
                        -s-u-c-h -m-e-m-o-r-a-n-d-u-m -i-s 
                        -v-i-o-l-a-t-e-d -w-i-t-h -r-e-s-p-e-c-t -t-o 
                        -a-n-t-i-t-r-u-s-t -e-v-i-d-e-n-c-e-, -a-n-d
                            -(-i-i-) -a-d-e-q-u-a-t-e -a-c-t-i-o-n -i-s 
                        -n-o-t -t-a-k-e-n -b-o-t-h -t-o 
                        -m-i-n-i-m-i-z-e -a-n-y -h-a-r-m 
                        -r-e-s-u-l-t-i-n-g -f-r-o-m -t-h-e 
                        -v-i-o-l-a-t-i-o-n -a-n-d -t-o -e-n-s-u-r-e 
                        -t-h-a-t -s-u-c-h 
                        -c-o-n-f-i-d-e-n-t-i-a-l-i-t-y -i-s -n-o-t 
                        -v-i-o-l-a-t-e-d -a-g-a-i-n-.
                    -(-G-) -T-e-r-m-s -a-n-d -c-o-n-d-i-t-i-o-n-s 
                -t-h-a-t -s-p-e-c-i-f-i-c-a-l-l-y -p-r-o-v-i-d-e 
                -t-h-a-t -i-f -t-h-e -c-o-n-f-i-d-e-n-t-i-a-l-i-t-y 
                -r-e-q-u-i-r-e-d -u-n-d-e-r -s-u-c-h -a-g-r-e-e-m-e-n-t 
                -o-r -s-u-c-h -m-e-m-o-r-a-n-d-u-m -i-s 
                -v-i-o-l-a-t-e-d -b-y -t-h-e -f-o-r-e-i-g-n 
                -a-n-t-i-t-r-u-s-t -a-u-t-h-o-r-i-t-y -w-i-t-h 
                -r-e-s-p-e-c-t -t-o -a-n-t-i-t-r-u-s-t 
                -e-v-i-d-e-n-c-e-, -n-o-t-i-c-e -o-f -t-h-e 
                -v-i-o-l-a-t-i-o-n -w-i-l-l -b-e -g-i-v-e-n---
                            -(-i-) -b-y -t-h-e -f-o-r-e-i-g-n 
                        -a-n-t-i-t-r-u-s-t -a-u-t-h-o-r-i-t-y 
                        -p-r-o-m-p-t-l-y -t-o -t-h-e -A-t-t-o-r-n-e-y 
                        -G-e-n-e-r-a-l -o-r -t-h-e -C-o-m-m-i-s-s-i-o-n 
                        -w-i-t-h -r-e-s-p-e-c-t -t-o -a-n-t-i-t-r-u-s-t 
                        -e-v-i-d-e-n-c-e -p-r-o-v-i-d-e-d -b-y -t-h-e 
                        -A-t-t-o-r-n-e-y -G-e-n-e-r-a-l -o-r -t-h-e 
                        -C-o-m-m-i-s-s-i-o-n-, 
                        -r-e-s-p-e-c-t-i-v-e-l-y-, -a-n-d
                            -(-i-i-) -b-y -t-h-e -A-t-t-o-r-n-e-y 
                        -G-e-n-e-r-a-l -o-r -t-h-e -C-o-m-m-i-s-s-i-o-n 
                        -t-o -t-h-e -p-e-r-s-o-n -(-i-f -a-n-y-) 
                        -t-h-a-t -p-r-o-v-i-d-e-d -s-u-c-h 
                        -e-v-i-d-e-n-c-e -t-o -t-h-e -A-t-t-o-r-n-e-y 
                        -G-e-n-e-r-a-l -o-r -t-h-e 
                        -C-o-m-m-i-s-s-i-o-n-.
            -(-3-) -T-h-e -t-e-r-m -`-`-A-t-t-o-r-n-e-y 
        -G-e-n-e-r-a-l-'-' -m-e-a-n-s -t-h-e -A-t-t-o-r-n-e-y 
        -G-e-n-e-r-a-l -o-f -t-h-e -U-n-i-t-e-d -S-t-a-t-e-s-.
            -(-4-) -T-h-e -t-e-r-m -`-`-C-o-m-m-i-s-s-i-o-n-'-' 
        -m-e-a-n-s -t-h-e -F-e-d-e-r-a-l -T-r-a-d-e 
        -C-o-m-m-i-s-s-i-o-n-.
            -(-5-) -T-h-e -t-e-r-m -`-`-F-e-d-e-r-a-l 
        -a-n-t-i-t-r-u-s-t -l-a-w-s-'-' -h-a-s -t-h-e -m-e-a-n-i-n-g 
        -g-i-v-e-n -t-h-e -t-e-r-m -`-`-a-n-t-i-t-r-u-s-t -l-a-w-s-'-' 
        -i-n -s-u-b-s-e-c-t-i-o-n -(-a-) -o-f -t-h-e -f-i-r-s-t 
        -s-e-c-t-i-o-n -o-f -t-h-e -C-l-a-y-t-o-n -A-c-t -(-1-5 
        -U-.-S-.-C-. -1-2-(-a-)-) -b-u-t -a-l-s-o -i-n-c-l-u-d-e-s 
        -s-e-c-t-i-o-n -5 -o-f -t-h-e -F-e-d-e-r-a-l -T-r-a-d-e 
        -C-o-m-m-i-s-s-i-o-n -A-c-t -(-1-5 -U-.-S-.-C-. -4-5-) -t-o 
        -t-h-e -e-x-t-e-n-t -t-h-a-t -s-u-c-h -s-e-c-t-i-o-n -5 
        -a-p-p-l-i-e-s -t-o -u-n-f-a-i-r -m-e-t-h-o-d-s -o-f 
        -c-o-m-p-e-t-i-t-i-o-n-.
            -(-6-) -T-h-e -t-e-r-m -`-`-f-o-r-e-i-g-n 
        -a-n-t-i-t-r-u-s-t -a-u-t-h-o-r-i-t-y-'-' -m-e-a-n-s -a 
        -g-o-v-e-r-n-m-e-n-t-a-l -e-n-t-i-t-y -o-f -a -f-o-r-e-i-g-n 
        -s-t-a-t-e -o-r -o-f -a -r-e-g-i-o-n-a-l -e-c-o-n-o-m-i-c 
        -i-n-t-e-g-r-a-t-i-o-n -o-r-g-a-n-i-z-a-t-i-o-n -t-h-a-t -i-s 
        -v-e-s-t-e-d -b-y -s-u-c-h -s-t-a-t-e -o-r -s-u-c-h 
        -o-r-g-a-n-i-z-a-t-i-o-n -w-i-t-h -a-u-t-h-o-r-i-t-y -t-o 
        -e-n-f-o-r-c-e -t-h-e -f-o-r-e-i-g-n -a-n-t-i-t-r-u-s-t 
        -l-a-w-s -o-f -s-u-c-h -s-t-a-t-e -o-r -s-u-c-h 
        -o-r-g-a-n-i-z-a-t-i-o-n-.
            -(-7-) -T-h-e -t-e-r-m -`-`-f-o-r-e-i-g-n 
        -a-n-t-i-t-r-u-s-t -l-a-w-s-'-' -m-e-a-n-s -t-h-e -l-a-w-s -o-f 
        -a -f-o-r-e-i-g-n -s-t-a-t-e-, -o-r -o-f -a -r-e-g-i-o-n-a-l 
        -e-c-o-n-o-m-i-c -i-n-t-e-g-r-a-t-i-o-n 
        -o-r-g-a-n-i-z-a-t-i-o-n-, -t-h-a-t -a-r-e 
        -s-u-b-s-t-a-n-t-i-a-l-l-y -s-i-m-i-l-a-r -t-o -a-n-y -o-f 
        -t-h-e -F-e-d-e-r-a-l -a-n-t-i-t-r-u-s-t -l-a-w-s -a-n-d 
        -t-h-a-t -p-r-o-h-i-b-i-t -c-o-n-d-u-c-t -s-i-m-i-l-a-r -t-o 
        -c-o-n-d-u-c-t -p-r-o-h-i-b-i-t-e-d -u-n-d-e-r -t-h-e 
        -F-e-d-e-r-a-l -a-n-t-i-t-r-u-s-t -l-a-w-s-.
            -(-8-) -T-h-e -t-e-r-m -`-`-p-e-r-s-o-n-'-' -h-a-s -t-h-e 
        -m-e-a-n-i-n-g -g-i-v-e-n -s-u-c-h -t-e-r-m -i-n 
        -s-u-b-s-e-c-t-i-o-n -(-a-) -o-f -t-h-e -f-i-r-s-t 
        -s-e-c-t-i-o-n -o-f -t-h-e -C-l-a-y-t-o-n -A-c-t -(-1-5 
        -U-.-S-.-C-. -1-2-(-a-)-)-.
            -(-9-) -T-h-e -t-e-r-m -`-`-r-e-g-i-o-n-a-l 
        -e-c-o-n-o-m-i-c -i-n-t-e-g-r-a-t-i-o-n 
        -o-r-g-a-n-i-z-a-t-i-o-n-'-' -m-e-a-n-s -a-n 
        -o-r-g-a-n-i-z-a-t-i-o-n -t-h-a-t -i-s -c-o-n-s-t-i-t-u-t-e-d 
        -b-y-, -a-n-d -c-o-m-p-o-s-e-d -o-f-, -f-o-r-e-i-g-n 
        -s-t-a-t-e-s -a-n-d -i-n -w-h-i-c-h -s-u-c-h -f-o-r-e-i-g-n 
        -s-t-a-t-e-s -h-a-v-e -v-e-s-t-e-d -a-u-t-h-o-r-i-t-y -t-o 
        -m-a-k-e -d-e-c-i-s-i-o-n-s -b-i-n-d-i-n-g -o-n -s-u-c-h 
        -f-o-r-e-i-g-n -s-t-a-t-e-s-.

-S-E-C-. -1-3-. -A-U-T-H-O-R-I-T-Y -T-O -R-E-C-E-I-V-E 
              -R-E-I-M-B-U-R-S-E-M-E-N-T-S-.

    -T-h-e -A-t-t-o-r-n-e-y -G-e-n-e-r-a-l -a-n-d -t-h-e 
-C-o-m-m-i-s-s-i-o-n -a-r-e -a-u-t-h-o-r-i-z-e-d -t-o -r-e-c-e-i-v-e 
-f-r-o-m -a -f-o-r-e-i-g-n -s-t-a-t-e -o-r -a -r-e-g-i-o-n-a-l 
-e-c-o-n-o-m-i-c -i-n-t-e-g-r-a-t-i-o-n -o-r-g-a-n-i-z-a-t-i-o-n 
-r-e-i-m-b-u-r-s-e-m-e-n-t -i-n -c-a-s-h -o-r -i-n -k-i-n-d -f-o-r 
-t-h-e -c-o-s-t-s -i-n-c-u-r-r-e-d -b-y -t-h-e -A-t-t-o-r-n-e-y 
-G-e-n-e-r-a-l -o-r -t-h-e -C-o-m-m-i-s-s-i-o-n-, 
-r-e-s-p-e-c-t-i-v-e-l-y-, -t-o -c-o-n-d-u-c-t 
-i-n-v-e-s-t-i-g-a-t-i-o-n-s -u-n-d-e-r -s-e-c-t-i-o-n -3 -o-r 
-p-r-o-v-i-d-e -a-n-t-i-t-r-u-s-t -e-v-i-d-e-n-c-e -u-n-d-e-r -a 
-m-u-t-u-a-l -a-s-s-i-s-t-a-n-c-e -a-g-r-e-e-m-e-n-t -e-n-t-e-r-e-d 
-i-n-t-o -w-i-t-h -t-h-e -f-o-r-e-i-g-n -a-n-t-i-t-r-u-s-t 
-a-u-t-h-o-r-i-t-y -t-h-a-t -r-e-p-r-e-s-e-n-t-s -s-u-c-h 
-f-o-r-e-i-g-n -s-t-a-t-e -o-r -s-u-c-h -o-r-g-a-n-i-z-a-t-i-o-n-.

SECTION 1. SHORT TITLE.

    This Act may be cited as the ``International Antitrust Enforcement 
Assistance Act of 1994''.

SEC. 2. DISCLOSURE TO A FOREIGN ANTITRUST AUTHORITY OF ANTITRUST 
              EVIDENCE.

    Subject to section 8, except as provided in section 5, and in 
accordance with an antitrust mutual assistance agreement, the Attorney 
General and the Federal Trade Commission may provide antitrust evidence 
to a foreign antitrust authority to assist the foreign antitrust 
authority--
            (1) in determining whether a person has violated or is 
        about to violate any of the foreign antitrust laws administered 
        or enforced by the foreign antitrust authority; or
            (2) in enforcing any of such foreign antitrust laws.

SEC. 3. INVESTIGATIONS TO ASSIST A FOREIGN ANTITRUST AUTHORITY IN 
              OBTAINING ANTITRUST EVIDENCE.

    (a)  Authority of the Attorney General.--
            (1) Request.--Requests for assistance from a foreign 
        antitrust authority pursuant to this section shall be made to 
        the Attorney General.
            (2) Investigation.--Subject to section 8, except as 
        provided in section 5, and in accordance with an antitrust 
        mutual assistance agreement, the Attorney General may, after 
        consultation with the Commission, use antitrust investigative 
        authority to conduct antitrust investigations to obtain 
        antitrust evidence relating to a violation of the foreign 
        antitrust laws administered or enforced by a foreign antitrust 
        authority, and may provide such antitrust evidence to the 
        foreign antitrust authority, to assist the foreign antitrust 
        authority--
                    (A) in determining whether a person has violated or 
                is about to violate any of such foreign antitrust laws; 
                or
                    (B) in enforcing any of such foreign antitrust 
                laws.
            (3) Federal antitrust laws.--An investigation under this 
        section may be conducted, and such antitrust evidence may be 
        provided, without regard to whether the conduct investigated 
        violates any of the Federal antitrust laws.
    (b) Authority of the Commission.--
            (1) In general.--After consultation with the Commission, 
        and consistent with section 10(b), the Attorney General may 
        refer to the Commission a request for assistance under this 
        section from a foreign antitrust authority.
            (2) Investigation.--Upon referral under paragraph (1), the 
        Commission may, subject to section 8 and except as provided in 
        section 5, use its investigative authority under the Federal 
        Trade Commission Act (15 U.S.C. 41 et seq.) to conduct 
        antitrust investigations in the same manner and of the same 
        scope as those described under subsection (a).
    (c) Conforming Amendments.--
            (1) Antitrust civil process act.--The Antitrust Civil 
        Process Act (15 U.S.C. 1311 et seq) is amended--
            (A) in section 2--
                    (i) in subsection (d)--
                            (I) by striking ``or any'' and inserting 
                        ``, any''; and
                            (II) by inserting before the semicolon ``, 
                        or any of the foreign antitrust laws''; and
                    (ii) by adding at the end the following new 
                subsection:
    ``(k) The term `foreign antitrust laws' has the meaning given such 
term in section 12 of the International Antitrust Enforcement 
Assistance Act of 1994.''; and
            (B) in the first sentence of section 3(a)--
                    (i) by inserting ``or to an investigation 
                authorized by section 3(a) of the International 
                Antitrust Enforcement Assistance Act of 1994'' after 
                ``investigation''; and
                    (ii) by inserting ``by the United States'' after 
                ``proceeding''.
            (2) Federal trade commission act.--Section 6(h) of the 
        Federal Trade Commission Act (15 U.S.C. 46(h)) is amended by 
        striking the period after ``advisable'' and inserting ``and to 
        conduct investigations in accordance with the International 
        Antitrust Enforcement Assistance Act.''.

SEC. 4. JURISDICTION OF THE DISTRICT COURTS OF THE UNITED STATES.

    (a) Authority of the District Courts.--On the application of the 
Attorney General made in accordance with an antitrust mutual assistance 
agreement, the United States district court for the district in which a 
person resides, is found, or transacts business may order such person 
to give testimony or a statement, or to produce a document or other 
thing, to the Attorney General to assist the foreign antitrust 
authority that is covered by the agreement--
            (1) in determining whether a person has violated or is 
        about to violate any of the foreign antitrust laws administered 
        or enforced by the foreign antitrust authority; or
            (2) in enforcing any of such foreign antitrust laws.
    (b) Contents of Order.--
            (1) In general.--An order issued under subsection (a) may 
        direct that testimony or a statement be given, or a document or 
        other thing be produced, to a person who shall be recommended 
        by the Attorney General and appointed by the court.
            (2) Power of appointee.--A person appointed in an order 
        under paragraph (1) shall have power to administer any 
        necessary oath and to take such testimony or such statement.
            (3)  Practice and procedure.--(A) An order issued under 
        subsection (a) may prescribe the practice and procedure for 
        taking testimony and statements.
            (B) Such practice and procedure may be in whole or in part 
        the practice and procedure of the foreign state, or the 
        regional economic integration organization, represented by the 
        foreign antitrust authority with respect to which the Attorney 
        General requests such order.
            (C) To the extent such order does not prescribe otherwise, 
        any testimony and statements required to be taken shall be 
        taken, and any documents and other things required to be 
        produced shall be produced, in accordance with the Federal 
        Rules of Civil Procedure.
    (c) Rights and Privileges Preserved.--A person may not be compelled 
under an order issued under subsection (a) or in connection with an 
investigation authorized by section 3 to give testimony or a statement, 
or to produce a document or other thing, in violation of any legally 
applicable right or privilege.
    (d) Voluntary Conduct.--This section does not preclude a person in 
the United States from voluntarily giving testimony or a statement, or 
producing a document or other thing, in any manner acceptable to such 
person for use in an investigation by a foreign antitrust authority.

SEC. 5. LIMITATIONS ON AUTHORITY.

    Sections 2, 3, and 4 shall not apply with respect to the following 
antitrust evidence:
            (1) Antitrust evidence that is received by the Attorney 
        General or the Commission under section 7A of the Clayton Act 
        (15 U.S.C. 18a), as added by title II of the Hart-Scott-Rodino 
        Antitrust Improvements Act of 1976. Nothing in this paragraph 
        shall affect the ability of the Attorney General or the 
        Commission to disclose to a foreign antitrust authority 
        antitrust evidence that is obtained otherwise than under such 
        section 7A.
            (2) Antitrust evidence that is matter occurring before a 
        grand jury and with respect to which disclosure is prevented by 
        Federal law, except as may be directed by a court pursuant to 
        Rule 6(e)(3)(C)(i) of the Federal Rules of Criminal Procedure. 
        For purposes of this section, disclosure preliminary to or in 
        connection with a judicial proceeding shall include disclosure 
        to a foreign antitrust authority for the purposes provided in 
        section 2.
            (3) Antitrust evidence that is specifically authorized 
        under criteria established by Executive Order 12356, or any 
        successor to such order, to be kept secret in the interest of 
        national defense or foreign policy, and--
                    (A) that is classified pursuant to such order or 
                such successor; or
                    (B) with respect to which a determination of 
                classification is pending under such order or such 
                successor.
            (4) Antitrust evidence that is classified under section 142 
        of the Atomic Energy Act of 1954 (42 U.S.C. 2162).

SEC. 6. DISCLOSURE OF ANTITRUST EVIDENCE.

    Neither section 4 of the Antitrust Civil Process Act (15 U.S.C. 
1313) nor section 6(f) or 21 of the Federal Trade Commission Act (15 
U.S.C. 46, 57b-2) shall apply to prevent the Attorney General or the 
Commission from providing to a foreign antitrust authority antitrust 
evidence in accordance with an antitrust mutual assistance agreement in 
effect under this Act and in accordance with the other requirements of 
this Act.

SEC. 7. PUBLICATION REQUIREMENTS APPLICABLE TO ANTITRUST MUTUAL 
              ASSISTANCE AGREEMENTS.

    (a) Publication of Proposed Antitrust Mutual Assistance 
Agreements.--Not less than 45 days before entering into an antitrust 
mutual assistance agreement, the Attorney General, with the concurrence 
of the Commission, shall publish in the Federal Register--
            (1) the proposed text of such agreement and any 
        modification to such proposed text; and
            (2) a request for public comment with respect to such text 
        or such modification, as the case may be.
    (b) Publication of Proposed Amendments to Antitrust Mutual 
Assistance Agreements in Effect.--Not less than 45 days before entering 
into an agreement that makes an amendment to an antitrust mutual 
assistance agreement in effect under this Act, the Attorney General, 
with the concurrence of the Commission, shall publish in the Federal 
Register--
            (1) the proposed text of such amendment, and
            (2) a request for public comment with respect to such 
        amendment.
    (c) Publication of Antitrust Mutual Assistance Agreements Entered 
Into, and Amendments to and Terminations of, Such Agreements.--
            (1) In general.--Not later than 30 days after--
                    (A) entering into an antitrust mutual assistance 
                agreement;
                    (B) entering into an agreement that makes an 
                amendment to an antitrust mutual assistance agreement; 
                or
                    (C) terminating an antitrust mutual assistance 
                agreement,
        the Attorney General, with the concurrence of the Commission, 
        shall publish in the Federal Register a notice containing the 
        information described in paragraph (2).
            (2) Contents of notice.--A notice under this subsection 
        shall contain--
                    (A) the text of the antitrust mutual assistance 
                agreement or of such amendment, or the fact and any 
                terms of termination as the case may be; and
            (B) in the case of an agreement that makes such amendment, 
        a notice containing--
                    (i) a statement of the fact that such agreement was 
                entered into;
                    (ii) citations to the provisions of the Federal 
                Register that contain the text of the amendment, of any 
                previous amendments and of the antitrust mutual 
                assistance agreement that is so amended; and
                    (iii) a description of the manner in which a copy 
                of the antitrust mutual assistance agreement, as so 
                amended, may be obtained from the Attorney General or 
                the Commission.
    (d) Condition for Validity.--An antitrust mutual assistance 
agreement, or an agreement that makes an amendment to an antitrust 
mutual assistance agreement, entered into in violation of subsection 
(a) or (b) shall not be considered to be entered into under the 
authority of this Act.

SEC. 8. IMPLEMENTATION OF ANTITRUST MUTUAL ASSISTANCE AGREEMENTS.

    (a) Determinations.--The Attorney General or the Commission may 
conduct an investigation under section 3 and may provide antitrust 
evidence to a foreign antitrust authority, under an antitrust mutual 
assistance agreement, only if the Attorney General or the Commission, 
as the case may be, determines in the particular instance in which such 
investigation or evidence is requested that--
            (1) the foreign antitrust authority--
                    (A) will satisfy the assurances, terms, and 
                conditions required by subparagraphs (A), (B), and (D) 
                of section 12(2); and
                    (B) is capable of complying with and will comply 
                with the confidentiality requirements applicable under 
                such agreement to the requested antitrust evidence;
            (2) providing the requested antitrust evidence will not 
        violate section 5; and
            (3) conducting such investigation, or providing the 
        requested antitrust evidence, as the case may be, is consistent 
        with the public interest of the United States, taking into 
        consideration, among other factors, whether the foreign state, 
        or the regional economic integration organization, represented 
        by the foreign antitrust authority holds any proprietary 
        interest that could benefit or otherwise be affected by such 
        investigation or by the provision of such antitrust evidence.
    (b) Limitation on Disclosure of Certain Antitrust Evidence.--
Neither the Attorney General nor the Commission may disclose in 
violation of an antitrust mutual assistance agreement any antitrust 
evidence received under such agreement, except that such agreement may 
not prevent the disclosure of such antitrust evidence to a defendant in 
an action or proceeding brought by the Attorney General or the 
Commission for a violation of any of the Federal antitrust laws if such 
disclosure would otherwise be required by Federal law.
    (c) Required Disclosure of Notice Received.--If the Attorney 
General or the Commission receives a notice described in section 
12(2)(G), the Attorney General or the Commission, as the case may be, 
shall transmit such notice to the person that provided the evidence 
with respect to which such notice is received.

SEC. 9. LIMITATIONS ON JUDICIAL REVIEW

    (a) Determinations.--Determinations made under section 8(a) (1) and 
(3) shall not be subject to judicial review.
    (b)  Antitrust Mutual Assistance Agreements.--Whether an antitrust 
mutual assistance agreement satisfies the requirements specified in 
section 12(2) shall not be subject to judicial review under chapter 7 
of title 5, United States Code.
    (c) Rule of Construction.--Nothing in this section affects the 
availability of judicial review under laws referenced in section 5.

SEC. 10. SUPPLEMENTATION AND PRESERVATION OF AUTHORITY.

    (a) Supplemental Authority.--The authority provided by this Act is 
in addition to, and not in lieu of, any other authority vested in the 
Attorney General, the Commission, or any other officer of the United 
States.
    (b) Authority Preserved.--This Act shall not modify or affect the 
allocation of responsibility between the Attorney General and the 
Commission for the enforcement of the Federal antitrust laws.

SEC. 11. REPORT TO THE CONGRESS.

    In the 30-day period beginning 3 years after the date of the 
enactment of this Act, the Attorney General, with the concurrence of 
the Commission, shall submit, to the Speaker of the House of 
Representatives and the President pro tempore of the Senate, a report--
            (1) describing how the operation of this Act has affected 
        the enforcement of the Federal antitrust laws;
            (2) the extent to which foreign antitrust authorities have 
        complied with the confidentiality requirements applicable under 
        antitrust mutual assistance agreements in effect under this 
        Act;
            (3) the number and identities of the foreign antitrust 
        authorities, foreign states, and regional economic integration 
        organizations that have entered into such agreements;
            (4) the identity of each foreign state, and each regional 
        economic integration organization, that has in effect a law 
        similar to this Act;
            (5) the approximate number of requests made by the Attorney 
        General and the Commission under such agreements to foreign 
        antitrust authorities for antitrust investigations and for 
        antitrust evidence;
            (6) the approximate number of requests made by foreign 
        antitrust authorities under such agreements to the Attorney 
        General and the Commission for investigations under section 3 
        and for antitrust evidence; and
            (7) a description of any significant problems or concerns 
        of which the Attorney General or the Commission is aware with 
        respect to the operation of this Act.

SEC. 12. DEFINITIONS.

    For purposes of this Act:
            (1) The term ``antitrust evidence'' means information, 
        testimony, statements, documents, or other things obtained in 
        anticipation of, or during the course of, an investigation or 
        proceeding under any of the Federal antitrust laws or any of 
        the foreign antitrust laws.
            (2) The term ``antitrust mutual assistance agreement'' 
        means a written agreement, or written memorandum of 
        understanding, that is entered into (i) between the Attorney 
        General and the Commission, and the foreign antitrust authority 
        and such other agencies of a foreign state or regional economic 
        integration organization as may be necessary to carry out the 
        agreement, or (ii) between the Government of the United States 
        and a foreign state or regional economic integration 
        organization, for the purpose of conducting investigations 
        under section 3, or for providing antitrust evidence, on a 
        reciprocal basis and that includes the following:
                    (A) An assurance that the foreign antitrust 
                authority will provide to the Attorney General or the 
                Commission assistance that is comparable in scope to 
                the assistance the Attorney General or the Commission 
                provides under such agreement or such memorandum.
                    (B) An assurance that the foreign antitrust 
                authority is subject to laws and procedures that are 
                adequate to maintain the confidentiality of antitrust 
                evidence that may be received under section 2, 3, or 4 
                and will give protection to antitrust evidence received 
                under such section that is not less than the protection 
                provided under the laws of the United States to such 
                antitrust evidence.
                    (C) Citations to, and brief descriptions of, the 
                laws (including treaties, statutes, executive orders, 
                and regulations) of the United States, and the laws 
                (including treaties, statutes, executive orders, and 
                regulations) of the foreign state, or the regional 
                economic integration organization, represented by the 
                foreign antitrust authority, that protect the 
                confidentiality of antitrust evidence that may be 
                provided under such agreement or such memorandum. Such 
                citations and such descriptions shall include the 
                enforcement mechanisms and penalties applicable under 
                such laws.
                    (D) Terms and conditions that specifically prohibit 
                disclosing or using antitrust evidence received under 
                such agreement or such memorandum, for any purpose 
                other than the administration or enforcement of the 
                foreign antitrust laws involved unless, under special 
                circumstances when such disclosure or use is essential 
                to law enforcement and the evidence is not otherwise 
                readily obtainable, the Attorney General or the 
                Commission gives prior written consent to the 
                disclosure or use of the antitrust evidence provided 
                under this Act for such other law enforcement purpose 
                as may be specified by the foreign antitrust authority, 
                subject to the other confidentiality requirements of 
                this Act.
                    (E) An assurance that antitrust evidence received 
                under section 2, 3, or 4 from the Attorney General or 
                the Commission, and all copies of such evidence, in the 
                possession or control of the foreign antitrust 
                authority will be returned to the Attorney General or 
                the Commission, respectively, at the conclusion of the 
                foreign investigation or proceeding with respect to 
                which such evidence was so received.
                    (F) Terms and conditions that specifically provide 
                that such agreement or such memorandum will be 
                terminated if--
                            (i) the confidentiality required under such 
                        agreement or such memorandum is violated with 
                        respect to antitrust evidence; and
                            (ii) adequate action is not taken both to 
                        minimize any harm resulting from the violation 
                        and to ensure that such confidentiality 
                        requirement  is not violated again.
                    (G) Terms and conditions that specifically provide 
                that if the confidentiality required under such 
                agreement or such memorandum is violated with respect 
                to antitrust evidence, notice of the violation will be 
                given--
                            (i) by the foreign antitrust authority 
                        promptly to the Attorney General or the 
                        Commission with respect to antitrust evidence 
                        provided by the Attorney General or the 
                        Commission, respectively; and
                            (ii) by the Attorney General or the 
                        Commission to the person (if any) that provided 
                        such evidence to the Attorney General or the 
                        Commission.
            (3) The term ``Attorney General'' means the Attorney 
        General of the United States.
            (4) The term ``Commission'' means the Federal Trade 
        Commission.
            (5) The term ``Federal antitrust laws'' has the meaning 
        given the term ``antitrust laws'' in subsection (a) of the 
        first section of the Clayton Act (15 U.S.C. 12(a)) but also 
        includes section 5 of the Federal Trade Commission Act (15 
        U.S.C. 45) to the extent that such section 5 applies to unfair 
        methods of competition.
            (6) The term ``foreign antitrust authority'' means a 
        governmental entity of a foreign state or of a regional 
        economic integration organization that is vested by such state 
        or such organization with authority to enforce the foreign 
        antitrust laws of such state or such organization.
            (7) The term ``foreign antitrust laws'' means the laws of a 
        foreign state, or of a regional economic integration 
        organization, that are substantially similar to any of the 
        Federal antitrust laws and that prohibit conduct similar to 
        conduct prohibited under the Federal antitrust laws.
            (8) The term ``person'' has the meaning given such term in 
        subsection (a) of the first section of the Clayton Act (15 
        U.S.C. 12(a)).
            (9) The term ``regional economic integration organization'' 
        means an organization that is constituted by, and composed of, 
        foreign states and in which such foreign states have vested 
        authority to make decisions binding on such foreign states.

SEC. 13. AUTHORITY TO RECEIVE REIMBURSEMENTS.

    The Attorney General and the Commission are authorized to receive 
from a foreign antitrust authority, a foreign state, or a regional 
economic integration organization reimbursement in cash or in kind for 
the costs incurred by the Attorney General or the Commission, 
respectively, to conduct investigations under section 3 or provide 
antitrust evidence under a mutual assistance agreement.
S 2297 RS----2
S 2297 RS----3
S 2297 RS----4