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<bill bill-stage="Introduced-in-House" dms-id="H8807CB50705443919E3F86E893A57F4C" public-private="public" bill-type="olc"> 
<metadata xmlns:dc="http://purl.org/dc/elements/1.1/">
<dublinCore>
<dc:title>110 HR 168 IH: Foreign Agents Compulsory Ethics in Trade Act of 2007</dc:title>
<dc:publisher>U.S. House of Representatives</dc:publisher>
<dc:date>2007-01-04</dc:date>
<dc:format>text/xml</dc:format>
<dc:language>EN</dc:language>
<dc:rights>Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain.</dc:rights>
</dublinCore>
</metadata>
<form> 
<distribution-code display="yes">I</distribution-code> 
<congress>110th CONGRESS</congress>
<session>1st Session</session>
<legis-num>H. R. 168</legis-num> 
<current-chamber>IN THE HOUSE OF REPRESENTATIVES</current-chamber> 
<action> 
<action-date date="20070104">January 4, 2007</action-date> 
<action-desc><sponsor name-id="K000009">Ms. Kaptur</sponsor> introduced the following bill; which was referred to the <committee-name committee-id="HJU00">Committee on the Judiciary</committee-name></action-desc>
</action> 
<legis-type>A BILL</legis-type> 
<official-title>To amend <external-xref legal-doc="usc" parsable-cite="usc/18/207">section 207</external-xref> of title 18, United States Code, to further restrict Federal officers and employees from representing or advising foreign entities after leaving Government service.</official-title> 
</form> 
<legis-body id="H57A6436DA7104AEE9DC5931491C7D9DC" style="OLC"> 
<section section-type="section-one" id="H9C84C515A6634855ADFDDB4DFE9DE51D" display-inline="no-display-inline"><enum>1.</enum><header>Short title</header><text display-inline="no-display-inline">This Act may be cited as the <quote><short-title>Foreign Agents Compulsory Ethics in Trade Act of 2007</short-title></quote>.</text></section> 
<section id="HEFACBC7561934527858620CE74D1CDE"><enum>2.</enum><header>Limitation on representing or advising certain foreign entities</header><text display-inline="no-display-inline"><external-xref legal-doc="usc" parsable-cite="usc/18/207">Section 207(f)</external-xref> of title 18, United States Code, is amended to read as follows:</text> 
<quoted-block style="OLC" id="H8160A8B079FC40BA862FC2538B9C5410"> 
<subsection id="HE56661ED8F324CE69E00BF9EED2F3275"><enum>(f)</enum><header>Restrictions Relating to Foreign Entities</header> 
<paragraph id="H636EC4EAEADA43318C765C3E714B0136"><enum>(1)</enum><header>Permanent restriction</header><text>Any person who is an officer or employee described in paragraph (3) and who, after the termination of his or her service or employment as such officer or employee, knowingly acts as an agent or attorney for or otherwise represents or advises, for compensation, a government of a foreign country or a foreign political party, if the representation or advice relates directly to a matter in which the United States is a party or has a direct and substantial interest, shall be punished as provided in <external-xref legal-doc="usc" parsable-cite="usc/18/216">section 216</external-xref> of this title.</text></paragraph> 
<paragraph id="H6BF6BC141E964C528EC73CFB4CC0A787"><enum>(2)</enum><header>Five-year restriction</header><text>Any person who is an officer or employee described in paragraph (3) and who, within 5 years after the termination of his or her service or employment as such officer or employee, knowingly acts as an agent or attorney for or otherwise represents or advises, for compensation—</text> 
<subparagraph id="H0214B9E00AB142C699CC782BF9B7CC0"><enum>(A)</enum><text>a person outside of the United States, unless such person—</text> 
<clause id="H4CAF51BD02AC40B9B693C3C739597324"><enum>(i)</enum><text>if an individual, is a citizen of and domiciled within the United States, or</text></clause> 
<clause id="HCAD47D2266A14859A51634F4F4F82D37"><enum>(ii)</enum><text>if not an individual, is organized under or created by the laws of the United States or of any State or other place subject to the jurisdiction of the United States and has its principal place of business within the United States, or</text></clause></subparagraph> 
<subparagraph id="H44A0EB0F9A4340CFABD223E1D2CFCA9"><enum>(B)</enum><text>a partnership, association, corporation, organization, or other combination of persons organized under the laws of or having its principal place of business in a foreign country,</text></subparagraph><continuation-text continuation-text-level="paragraph">if the representation or advice relates directly to a matter in which the United States is a party or has a direct and substantial interest, shall be punished as provided in <external-xref legal-doc="usc" parsable-cite="usc/18/216">section 216</external-xref> of this title.</continuation-text></paragraph> 
<paragraph id="H3F811DF0F8F1485F96D4CE91D000AB8E"><enum>(3)</enum><header>Persons to whom restrictions apply</header><text>The officers and employees referred to in paragraphs (1) and (2) to whom the restrictions contained in such paragraphs apply are—</text> 
<subparagraph id="H739FD8335631448CB886AFECC2CFDFA"><enum>(A)</enum><text>the President of the United States; and</text></subparagraph> 
<subparagraph id="H6D388CF7E13E4DFB00EBE3E4B8B7FB76"><enum>(B)</enum><text>any person subject to the restrictions contained in subsection (c), (d), or (e).</text></subparagraph></paragraph> 
<paragraph id="H4B198A6343604FAFBFF260F87F004F72"><enum>(4)</enum><header>Definitions</header><text>For purposes of this subsection—</text> 
<subparagraph id="HE68485ABD3FC48B38BAB87AD46170096"><enum>(A)</enum><text>the term <term>compensation</term> means any payment, gift, benefit, reward, favor, or gratuity which is provided, directly or indirectly, for services rendered;</text></subparagraph> 
<subparagraph id="HCFB5D9B5F287498799B7B1CAD5B756F7"><enum>(B)</enum><text>the term <term>government of a foreign country</term> has the meaning given that term in section 1(e) of the Foreign Agents Registration Act of 1938, as amended;</text></subparagraph> 
<subparagraph id="H98830E9F2F0849AEB4D39CD4F070462"><enum>(C)</enum><text>the term <term>foreign political party</term> has the meaning given that term in section 1(f) of the Foreign Agents Registration Act of 1938, as amended;</text></subparagraph> 
<subparagraph id="HF33865CDD30C4D1B99A9E03B94AAAD91"><enum>(D)</enum><text>the term <term>United States</term> means the several States, the District of Columbia, and any commonwealth, territory, or possession of the United States; and</text></subparagraph> 
<subparagraph id="HF63ADDD7046F4AF4A58C8B5613C11B5D"><enum>(E)</enum><text>the term <term>State</term> includes the District of Columbia and any commonwealth, territory, or possession of the United States.</text></subparagraph></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></section> 
<section id="H9E2D10EED2704735A1485423D12D1674"><enum>3.</enum><header>Effective date</header> 
<subsection id="HB88BF8F883FC4A4C00D54800798B35BA"><enum>(a)</enum><header>In General</header><text>Subject to subsection (b), this Act and the amendments made by this Act take effect on January 1, 2008.</text></subsection>
<subsection id="HCE01FB544E154780A64EDE71399278A4"><enum>(b)</enum><header>Effect on employment</header>
<paragraph id="H4F4F7705AA564B9EB236C6F152F712D8"><enum>(1)</enum><header>Inapplicability with respect to prior employment</header><text>The amendments made by this Act do not, except as provided in paragraph (2), apply to a person whose service as an officer or employee to which such amendments apply terminated before the effective date of such amendments.</text></paragraph>
<paragraph id="H162DBA32A24D46F9BEFFAA73BE1CE0"><enum>(2)</enum><header>Exception</header><text>Paragraph (1) does not preclude the application of the amendments made by this Act to a person with respect to service as an officer or employee by that person on or after the effective date of such amendments.</text></paragraph></subsection> </section> 
</legis-body> 
</bill> 

