[Congressional Record Volume 144, Number 55 (Wednesday, May 6, 1998)]
[House]
[Page H2932]
From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]




                               AMENDMENTS

  Under clause 6 of rule XXIII, proposed amendments were submitted as 
follows:

                               H.R. 3694

                       Offered by: Mr. Trafficant

       Amendment No. 3: In title III of the bill, add at the end 
     the following new section:

     SEC. 305. ANNUAL REPORT ON INTELLIGENCE COMMUNITY COOPERATION 
                   WITH DOMESTIC FEDERAL LAW ENFORCEMENT AGENCIES.

       Not later than 90 days after the end of each fiscal year 
     ending after the date of the enactment of this Act, the 
     Director of Central Intelligence shall submit a report to the 
     Congress that describes the level of cooperation and 
     assistance provided to domestic Federal law enforcement 
     agencies by the intelligence community during such fiscal 
     year relating to the effort to stop the flow of illegal drugs 
     into the United States through the United States-Mexico 
     border and the United States-Canada border.

                               H.R. 3694

                         Offered By: Ms. Waters

       Amendment No. 4: At the end of title IV, add the following 
     new section:

     SEC. 404. REVIEW OF 1995 MEMORANDUM OF UNDERSTANDING 
                   REQUIRING THE CIA TO REPORT TO THE ATTORNEY 
                   GENERAL INFORMATION REGARDING DRUG TRAFFICKING 
                   INVOLVING ITS FORMER OR CURRENT OFFICERS, STAFF 
                   EMPLOYEES, CONTRACT EMPLOYEES, ASSETS, OR OTHER 
                   PERSON OR ENTITY PROVIDING SERVICE TO OR ACTING 
                   ON BEHALF OF ANY AGENCY WITHIN THE INTELLIGENCE 
                   COMMUNITY.

       (a) Review of 1995 Memorandum of Understanding Regarding 
     Reporting of Information Concerning Federal Crimes.--The 
     Attorney General shall review the 1995 ``Memorandum of 
     Understanding: Reporting of Information Concerning Federal 
     Crimes'' between the Attorney General, Secretary of Defense, 
     Director of Central Intelligence, Director of National 
     Security Agency, Director of Defense Intelligence Agency, 
     Assistant Secretary of State, Intelligence and Research, and 
     Director of Office of Non-Proliferation and National 
     Security, Department of Energy. This review shall determine 
     whether the 1995 Memorandum of Understanding requires:
       (i) Report to the Attorney General.--Whenever the Director 
     of Central Intelligence has knowledge of facts or 
     circumstances that reasonably indicate any former or current 
     officers, staff employees, contract employees, assets, or 
     other person or entity providing service to, or acting on 
     behalf of, any agency within the intelligence community has 
     been involved with, is involved with, or will be involved 
     with drug trafficking or any violations of U.S. drug laws, 
     the Director shall report such information to the Attorney 
     General of the United States.
       (ii) Duty of Intelligence Employees to Report.--Each 
     employee of any agency within the intelligence community who 
     has knowledge of facts or circumstances that reasonably 
     indicate any former or current officers, staff employees, 
     contract employees, assets, or other person or entity 
     providing service to, or acting on behalf of, any agency 
     within the intelligence community has been involved with, is 
     involved with, or will be involved with drug trafficking or 
     any violations of U.S. drug laws, shall report such 
     information to the Director of Central Intelligence.
       (b) Public Report.--Upon completion of review, the Attorney 
     General shall publicly report its findings.

                               H.R. 3694

                 Offered By: Mr. Weldon of Pennsylvania

       Amendment No. 5: At the end of title III, add the following 
     new section:

     SEC. 305. PROLIFERATION REPORT.

       (a) Annual Report.--The Director of Central Intelligence 
     shall submit an annual report to the Members of Congress 
     specified in subsection (d) containing the information 
     described in subsection (b). The first such report shall be 
     submitted not later than 30 days after the date of the 
     enactment of this Act and subsequent reports shall be 
     submitted annually thereafter. Each such report shall be 
     submitted in classified form and shall be in the detail 
     necessary to serve as a basis for determining appropriate 
     corrective action with respect to any transfer within the 
     meaning of subsection (b).
       (b) Identification of Foreign Entities Transferring Items 
     or Technologies.--Each report shall identify each covered 
     entity which during the preceding 2 years transferred a 
     controlled item to another entity for use in any of the 
     following:
       (1) A missile project of concern (as determined by the 
     Director of Central Intelligence).
       (2) Activities to develop, produce, stockpile, or deliver 
     chemical or biological weapons.
       (3) Nuclear activities in countries that do not maintain 
     full scope International Atomic Energy Agency safeguards or 
     equivalent full scope safeguards.
       (c) Definitions.--For the purposes of this section:
       (1) Controlled item.--(A) The term ``controlled item'' 
     means any of the following items (including technology):
       (i) Any item on the MTCR Annex.
       (ii) An item listed for control by the Australia Group.
       (iii) Any item listed for control by the Nuclear Suppliers 
     Group.
       (B) Australia group.--The term ``Australia Group'' means 
     the multilateral regime in which the United States 
     participates that seeks to prevent the proliferation of 
     chemical and biological weapons.
       (C)  MTCR annex.--The term ``MTCR Annex'' has the meaning 
     given that term in section 74 of the Arms Export Control Act 
     (22 U.S.C. 2797c).
       (D) Nuclear suppliers' group.--The term ``Nuclear 
     Suppliers' Group'' means the multilateral arrangement in 
     which the United States participates whose purpose is to 
     restrict the transfers of items with relevance to the nuclear 
     fuel cycle or nuclear explosive applications.
       (2) Covered entity.--The term ``covered entity'' means a 
     foreign person, corporation, business association, 
     partnership, society, trust, or other nongovernmental 
     organization or group or any government entity operating as a 
     business. Such term includes any successor to any such 
     entity.
       (3) Missile project.--(A) The term ``missile project'' 
     means a project or facility for the design, development, or 
     manufacture of a missile.
       (B) The term ``missile'' has the meaning given that term in 
     section 74 of the Arms Export Control Act (22 U.S.C. 2797c).
       (d) Specified Members of Congress.--The Members of Congress 
     referred to in this subsection are the following:
       (1) The chairman and ranking minority party member of the 
     House Permanent Select Committee on Intelligence.
       (2) The chairman and ranking minority party member of the 
     Senate Select Committee on Intelligence.