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50 U.S.C. § 3121 — Annual reports on the domestic activities of the intelligence community
Federal law — U.S. Code and appendices · legal_authorities
**(a) Reports** Not later than January 31 of each year, the Director of National Intelligence shall submit to the congressional intelligence committees a report—
(1) identifying all domestic activities undertaken by each element of the intelligence community during the prior fiscal year; and
(2) for each activity identified under paragraph (1), a statement of the legal authority authorizing such activity to be undertaken.
**(b) Form** Each report under subsection (a) shall be submitted in unclassified form, but may include a classified annex.
Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 3121
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Stable record: federal_law:legal_authorities:record_usc_18b9ba40f1cc3002a4087e40
Source file: Laws/federal/codes/united-states-code/title-50/section-3121-annual-reports-on-the-domestic-activities-of-the-intelligence-community--b60d789959.md
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Passage SHA-256: 2539bd12a4beb1e26d60938835b3f8f6699e352c7486b55784dd434f16700c16
Source location: Title 50, Chapter 44, § 3121; chapter-044-national-security.md
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**(a) Reports** Not later than January 31 of each year, the Director of National Intelligence shall submit to the congressional intelligence committees a report—
(1) identifying all domestic activities undertaken by each element of the intelligence community during the prior fiscal year; and
(2) for each activity identified under paragraph (1), a statement of the legal authority authorizing such activity to be undertaken.
**(b) Form** Each report under subsection (a) shall be submitted in unclassified form, but may include a classified annex.
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Reports** On a biennial basis until the date that is 10 years after March 15, 2022, the Director of National Intelligence shall submit to the congressional intelligence committees a comprehensive report on the activities, prioritization, and responsibilities of the intelligence community with respect to foreign biological threats emanating from the territory of, or sponsored by, a covered country.
**(b) Matters included** Each report under subsection (a) shall include, with respect to foreign biological threats emanating from the territory of, or sponsored by, a covered country, the following:
(1) A detailed description of all activities relating to such threats undertaken by each element of the intelligence community, and an assessment of any gaps in such activities.
(2) A detailed description of all duties and responsibilities relating to such threats explicitly authorized or otherwise assigned, exclusively or jointly, to each element of the intelligence community, and an assessment of any identified gaps in such duties or responsibilities.
(3) A description of the coordination among the relevant elements of the intelligence community with respect to the activities specified in paragraph (1) and the duties and responsibilities specified in paragraph (2).
(4) An inventory of the strategies, plans, policies, and interagency agreements of the intelligence community relating to the collection, monitoring, analysis, mitigation, and attribution of such threats, and an assessment of any identified gaps therein.
(5) A description of the coordination and interactions among the relevant elements of the intelligence community and non-intelligence community partners.
(6) An assessment of foreign malign influence efforts relating to such threats, including any foreign
Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 3003
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Federal law — U.S. Code and appendices · legal_authorities
The head of each element of the intelligence community shall annually submit to the congressional intelligence committees—
(1) a certification that, to the best of the knowledge of the head of such element—
(A) the head of such element is in full compliance with the requirements of this subchapter; and
(B) any information required to be submitted by the head of such element under this chapter before the date of the submission of such certification has been properly submitted; or
(2) if the head of such element is unable to submit a certification under paragraph (1), a statement—
(A) of the reasons the head of such element is unable to submit such a certification;
(B) describing any information required to be submitted by the head of such element under this chapter before the date of the submission of such statement that has not been properly submitted; and
(C) that the head of such element will submit such information as soon as possible after the submission of such statement.
Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 3112
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Federal law — U.S. Code and appendices · legal_authorities
The trial for any offense involving a violation, begun or committed upon the high seas or elsewhere out of the jurisdiction of any particular State or district, of—
(1) section 793, 794, 798, or [section 1030(a)(1) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section1030/a/1&num=0&edition=prelim);
(2) section 601 of the National Security Act of 1947 ([50 U.S.C. 421](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section421&num=0&edition=prelim)); 11 See References in Text note below. or
(3) section 4(b) or 4(c) of the Subversive Activities Control Act of 1950 ([50 U.S.C. 783(b)](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section783/b&num=0&edition=prelim) or (c));
may be in the District of Columbia or in any other district authorized by law.
Source: Supplied U.S. Code snapshot — release unconfirmed · 18 U.S.C. § 3239
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Federal law — U.S. Code and appendices · legal_authorities
**(a) In General.—** Not later than 210 days after the date of enactment of this subchapter, the Attorney General, in consultation with the Independent Review Committee authorized by the First Step Act of 2018, shall develop and release publicly on the Department of Justice website a risk and needs assessment system (referred to in this subchapter as the “System”), which shall be used to—
(1) determine the recidivism risk of each prisoner as part of the intake process, and classify each prisoner as having minimum, low, medium, or high risk for recidivism;
(2) assess and determine, to the extent practicable, the risk of violent or serious misconduct of each prisoner;
(3) determine the type and amount of evidence-based recidivism reduction programming that is appropriate for each prisoner and assign each prisoner to such programming accordingly, and based on the prisoner’s specific criminogenic needs, and in accordance with subsection (b);
(4) reassess the recidivism risk of each prisoner periodically, based on factors including indicators of progress, and of regression, that are dynamic and that can reasonably be expected to change while in prison;
(5) reassign the prisoner to appropriate evidence-based recidivism reduction programs or productive activities based on the revised determination to ensure that—
(A) all prisoners at each risk level have a meaningful opportunity to reduce their classification during the period of incarceration;
(B) to address 11 So in original. the specific criminogenic needs of the prisoner; and
(C) all prisoners are able to successfully participate in such programs;
(6) determine when to provide incentives and rewards for successful participation in evidence-based recidivism reduction programs or productive activities in accor
Source: Supplied U.S. Code snapshot — release unconfirmed · 18 U.S.C. § 3632
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Presidential control of exports and imports of defense articles and services, guidance of policy, etc.; designation of United States Munitions List; issuance of export licenses; negotiations information**
(1) In furtherance of world peace and the security and foreign policy of the United States, the President is authorized to control the import and the export of defense articles and defense services and to provide foreign policy guidance to persons of the United States involved in the export and import of such articles and services. The President is authorized to designate those items which shall be considered as defense articles and defense services for the purposes of this section and to promulgate regulations for the import and export of such articles and services. The items so designated shall constitute the United States Munitions List.
(2) Decisions on issuing export licenses under this section shall take into account whether the export of an article would contribute to an arms race, aid in the development of weapons of mass destruction, support international terrorism, increase the possibility of outbreak or escalation of conflict, or prejudice the development of bilateral or multilateral arms control or nonproliferation agreements or other arrangements.
(3) In exercising the authorities conferred by this section, the President may require that any defense article or defense service be sold under this chapter as a condition of its eligibility for export, and may require that persons engaged in the negotiation for the export of defense articles and services keep the President fully and currently informed of the progress and future prospects of such negotiations.
**(b) Registration and licensing requirements for manufacturers, exporters, or importers of d
Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 2778
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Federal law — U.S. Code and appendices · legal_authorities
**(a)** An individual, or his survivor or beneficiary, may not be paid annuity or retired pay on the basis of the service of the individual which is creditable toward the annuity or retired pay, subject to the exceptions in section 8311(2) and (3) of this title, if the individual—
(1) was convicted, before, on, or after September 1, 1954, of an offense named by subsection (b) of this section, to the extent provided by that subsection; or
(2) was convicted, before, on, or after September 26, 1961, of an offense named by subsection (c) of this section, to the extent provided by that subsection.
The prohibition on payment of annuity or retired pay applies—
(A) with respect to the offenses named by subsection (b) of this section, to the period after the date of the conviction or after September 1, 1954, whichever is later; and
(B) with respect to the offenses named by subsection (c) of this section, to the period after the date of conviction or after September 26, 1961, whichever is later.
**(b)** The following are the offenses to which subsection (a) of this section applies if the individual was convicted before, on, or after September 1, 1954:
(1) An offense within the purview of—
(A) section 792 (harboring or concealing persons), 793 (gathering, transmitting, or losing defense information), 794 (gathering or delivering defense information to aid foreign government), or 798 (disclosure of classified information), of chapter 37 (relating to espionage and censorship) of title 18;
(B) chapter 105 (relating to sabotage) of title 18;
(C) section 2381 (treason), 2382 (misprision of treason), 2383 (rebellion or insurrection), 2384 (seditious conspiracy), 2385 (advocating overthrow of government), 2387 (activities affecting armed forces generally), 2388 (activities
Source: Supplied U.S. Code snapshot — release unconfirmed · 5 U.S.C. § 8312
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Disclosure by United States of identity of covert agent** It is a defense to a prosecution under [section 3121 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section3121&num=0&edition=prelim) that before the commission of the offense with which the defendant is charged, the United States had publicly acknowledged or revealed the intelligence relationship to the United States of the individual the disclosure of whose intelligence relationship to the United States is the basis for the prosecution.
**(b) Conspiracy, misprision of felony, aiding and abetting, etc.**
(1) Subject to paragraph (2), no person other than a person committing an offense under [section 3121 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section3121&num=0&edition=prelim) shall be subject to prosecution under such section by virtue of section 2 or 4 of title 18 or shall be subject to prosecution for conspiracy to commit an offense under such section.
(2) Paragraph (1) shall not apply (A) in the case of a person who acted in the course of a pattern of activities intended to identify and expose covert agents and with reason to believe that such activities would impair or impede the foreign intelligence activities of the United States, or (B) in the case of a person who has authorized access to classified information.
**(c) Disclosure to select congressional committees on intelligence** It shall not be an offense under [section 3121 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section3121&num=0&edition=prelim) to transmit information described in such section directly to either congressional intelligence committee.
**(d) Disclosure by agent of own identity** It shall not be an offe
Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 3142
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Federal law — U.S. Code and appendices · legal_authorities
There is jurisdiction over an offense under [section 3121 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section3121&num=0&edition=prelim) committed outside the United States if the individual committing the offense is a citizen of the United States or an alien lawfully admitted to the United States for permanent residence (as defined in [section 1101(a)(20) of title 8](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title8-section1101/a/20&num=0&edition=prelim)).
Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 3144
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Federal law — U.S. Code and appendices · legal_authorities
**(a)** Not later than 180 days after October 14, 1994, the President shall, by Executive order or regulation, establish procedures to govern access to classified information which shall be binding upon all departments, agencies, and offices of the executive branch of Government. Such procedures shall, at a minimum—
(1) provide that, except as may be permitted by the President, no employee in the executive branch of Government may be given access to classified information by any department, agency, or office of the executive branch of Government unless, based upon an appropriate background investigation, such access is determined to be clearly consistent with the national security interests of the United States;
(2) establish uniform minimum requirements governing the scope and frequency of background investigations and reinvestigations for all employees in the executive branch of Government who require access to classified information as part of their official responsibilities;
(3) provide that all employees in the executive branch of Government who require access to classified information shall be required as a condition of such access to provide to the employing department or agency written consent which permits access by an authorized investigative agency to relevant financial records, other financial information, consumer reports, travel records, and computers used in the performance of Government duties, as determined by the President, in accordance with [section 3162 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section3162&num=0&edition=prelim), during the period of access to classified information and for a period of three years thereafter;
(4) provide that all employees in the executive branch of Government who require
Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 3172
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Federal law — U.S. Code and appendices · legal_authorities
### Statutory Notes
#### Codification
Section 421, comprising section 601 of the National Security Act of 1947, act July 26, 1947, ch. 343, was editorially reclassified as [section 3121 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section3121&num=0&edition=prelim).
Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 423
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