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50 U.S.C. § 3238 — Prohibited personnel practices in the intelligence community
Federal law — U.S. Code and appendices · legal_authorities
**(a) Definitions** In this section:
(1) **Agency** — The term “agency” means an executive department or independent establishment, as defined under sections 101 and 104 of title 5, that contains an intelligence community element, except the Federal Bureau of Investigation.
(2) **Covered intelligence community element** — The term “covered intelligence community element”—
(A) means—
(i) the Central Intelligence Agency, the Defense Intelligence Agency, the National Geospatial-Intelligence Agency, the National Security Agency, the Office of the Director of National Intelligence, and the National Reconnaissance Office; and
(ii) any executive agency or unit thereof determined by the President under [section 2302(a)(2)(C)(ii) of title 5](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section2302/a/2/C/ii&num=0&edition=prelim) to have as its principal function the conduct of foreign intelligence or counterintelligence activities; and
(B) does not include the Federal Bureau of Investigation.
(3) **Personnel action** — The term “personnel action” means, with respect to an employee in a position in a covered intelligence community element (other than a position excepted from the competitive service due to its confidential, policy-determining, policymaking, or policy-advocating character) or a contractor employee—
(A) an appointment;
(B) a promotion;
(C) a disciplinary or corrective action;
(D) a detail, transfer, or reassignment;
(E) a demotion, suspension, or termination;
(F) a reinstatement or restoration;
(G) a performance evaluation;
(H) a decision concerning pay, benefits, or awards;
(I) a decision concerning education or training if such education or training may reasonably be expected to lead to an appoint
Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 3238
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Stable record: federal_law:legal_authorities:record_usc_e405915946c40520db965571
Source file: Laws/federal/codes/united-states-code/title-50/section-3238-prohibited-personnel-practices-in-the-intelligence-community--840d0f1b8a.md
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Passage SHA-256: 8db454887da03e202be0ce0b754524663e2a90aeabca3002157d1f53b1ce5f03
Source location: Title 50, Chapter 44, § 3238; chapter-044-national-security.md
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**(a) Definitions** In this section:
(1) **Agency** — The term “agency” means an executive department or independent establishment, as defined under sections 101 and 104 of title 5, that contains an intelligence community element, except the Federal Bureau of Investigation.
(2) **Covered intelligence community element** — The term “covered intelligence community element”—
(A) means—
(i) the Central Intelligence Agency, the Defense Intelligence Agency, the National Geospatial-Intelligence Agency, the National Security Agency, the Office of the Director of National Intelligence, and the National Reconnaissance Office; and
(ii) any executive agency or unit thereof determined by the President under [section 2302(a)(2)(C)(ii) of title 5](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section2302/a/2/C/ii&num=0&edition=prelim) to have as its principal function the conduct of foreign intelligence or counterintelligence activities; and
(B) does not include the Federal Bureau of Investigation.
(3) **Personnel action** — The term “personnel action” means, with respect to an employee in a position in a covered intelligence community element (other than a position excepted from the competitive service due to its confidential, policy-determining, policymaking, or policy-advocating character) or a contractor employee—
(A) an appointment;
(B) a promotion;
(C) a disciplinary or corrective action;
(D) a detail, transfer, or reassignment;
(E) a demotion, suspension, or termination;
(F) a reinstatement or restoration;
(G) a performance evaluation;
(H) a decision concerning pay, benefits, or awards;
(I) a decision concerning education or training if such education or training may reasonably be expected to lead to an appointment, promotion, or performance evaluation; or
(J) any other significant change in duties, responsibilities, or working conditions.
(4) **Contractor employee** — The term “contractor employee” means an employee of a contractor, subcontractor, grantee, subgrantee, or personal services contractor, of a covered intelligence community element.
**(b) Agency employees** Any employee of a covered intelligence community element or an agency who has authority to take, direct others to take, recommend, or approve any personnel action, shall not, with respect to such authority, take or fail to take, or threaten to take or fail to take, a personnel action with respect to any employee of a covered intelligence community element as a reprisal for—
(1) any lawful disclosure of information by the employee to the Director of National Intelligence (or an employee designated by the Director of National Intelligence for such purpose), the Inspector General of the Intelligence Community, a supervisor in the employee’s direct chain of command, or a supervisor of the employing agency with responsibility for the subject matter of the disclosure, up to and including the head of the employing agency (or an employee designated by the head of that agency for such purpose), the appropriate inspector general of the employing agency or covered intelligence community element, a congressional intelligence committee, or a member of a congressional intelligence committee, which the employee reasonably believes evidences—
(A) a violation of any Federal law, rule, or regulation; or
(B) mismanagement, a gross waste of funds, an abuse of authority, or a substantial and specific danger to public health or safety;
(2) any lawful disclosure that complies with—
(A) subsections (b)(1), (e), and (h) of [section 416 of title 5](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section416&num=0&edition=prelim);
(B) subparagraphs (A), (D), and (H) of [section 3517(d)(5) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section3517/d/5&num=0&edition=prelim); or
(C) subparagraphs (A), (D), and (I) of [section 3033(k)(5) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section3033/k/5&num=0&edition=prelim); or
(3) if the actions do not result in the employee unlawfully disclosing information specifically required by Executive order to be kept classified in the interest of national defense or the conduct of foreign affairs, any lawful disclosure in conjunction with—
(A) the exercise of any appeal, complaint, or grievance right granted by any law, rule, or regulation;
(B) testimony for or otherwise lawfully assisting any individual in the exercise of any right referred to in subparagraph (A); or
(C) cooperation with or disclosing information to the Inspector General of an agency, in accordance with applicable provisions of law in connection with an audit, inspection, or investigation conducted by the Inspector General.
**(c) Contractor employees**
(1) Any employee of an agency or of a contractor, subcontractor, grantee, subgrantee, or personal services contractor, of a covered intelligence community element who has authority to take, direct others to take, recommend, or approve any personnel action, shall not, with respect to such authority, take or fail to take, or threaten to take or fail to take, a personnel action with respect to any contractor employee as a reprisal for—
(A) any lawful disclosure of information by the contractor employee to the Director of National Intelligence (or an employee designated by the Director of National Intelligence for such purpose), the Inspector General of the Intelligence Community, a supervisor in the contractor employee’s direct chain of command, or a supervisor of the employing or contracting agency or employing contractor with responsibility for the subject matter of the disclosure, up to and including the head of the employing or contracting agency (or an employee designated by the head of that agency for that purpose) or employing contractor, the appropriate inspector general of the employing or contracting agency or covered intelligence community element, a congressional intelligence committee, or a member of a congressional intelligence committee, which the contractor employee reasonably believes evidences—
(i) a violation of any Federal law, rule, or regulation (including with respect to evidence of another employee or contractor employee accessing or sharing classified information without authorization); or
(ii) mismanagement, a gross waste of funds, an abuse of authority, or a substantial and specific danger to public health or safety;
(B) any lawful disclosure that complies with—
(i) subsections (b)(1), (e), and (h) of [section 416 of title 5](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section416&num=0&edition=prelim);
(ii) subparagraphs (A), (D), and (H) of [section 3517(d)(5) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section3517/d/5&num=0&edition=prelim); or
(iii) subparagraphs (A), (D), and (I) of [section 3033(k)(5) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section3033/k/5&num=0&edition=prelim); or
(C) if the actions do not result in the contractor employee unlawfully disclosing information specifically required by Executive order to be kept classified in the interest of national defense or the conduct of foreign affairs, any lawful disclosure in conjunction with—
(i) the exercise of any appeal, complaint, or grievance right granted by any law, rule, or regulation;
(ii) testimony for or otherwise lawfully assisting any individual in the exercise of any right referred to in clause (i); or
(iii) cooperation with or disclosing information to the Inspector General of an agency, in accordance with applicable provisions of law in connection with an audit, inspection, or investigation conducted by the Inspector General.
(2) A personnel action under paragraph (1) is prohibited even if the action is undertaken at the request of an agency official, unless the request takes the form of a nondiscretionary directive and is within the authority of the agency official making the request.
**(d) Rule of construction** Consistent with the protection of intelligence sources and methods, nothing in subsection (b) or (c) shall be construed to authorize—
(1) the withholding of information from Congress; or
(2) the taking of any personnel action against an employee who lawfully discloses information to Congress.
**(e) Disclosures** A disclosure shall not be excluded from this section because—
(1) the disclosure was made to an individual, including a supervisor, who participated in an activity that the employee reasonably believed to be covered under subsection (b)(1)(B) or the contractor employee reasonably believed to be covered under subsection (c)(1)(A)(ii);
(2) the disclosure revealed information that had been previously disclosed;
(3) the disclosure was not made in writing;
(4) the disclosure was made while the employee was off duty;
(5) of the amount of time which has passed since the occurrence of the events described in the disclosure; or
(6) the disclosure was made during the normal course of duties of an employee or contractor employee.
**(f) Enforcement** The President shall provide for the enforcement of this section consistent, to the fullest extent possible, with the policies and procedures used to adjudicate alleged violations of [section 2302(b)(8) of title 5](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section2302/b/8&num=0&edition=prelim).
**(g) Existing rights preserved** Nothing in this section shall be construed to—
(1) preempt or preclude any employee, contractor employee, or applicant for employment, at the Federal Bureau of Investigation from exercising rights provided under any other law, rule, or regulation, including [section 2303 of title 5](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section2303&num=0&edition=prelim); or
(2) repeal [section 2303 of title 5](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section2303&num=0&edition=prelim).
Cross-references
Connections may be documented source relationships, shared citations or nearby passages. Each explains its basis; a connection alone does not establish applicability to your situation.
Federal law — U.S. Code and appendices · legal_authorities
The Federal Advisory Committee Act (5 U.S.C. App.) 11 See References in Text note below. shall continue to apply to the Board of Visitors of the National Intelligence University on and after the transfer date.
Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 3234
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Termination Authority.—** Notwithstanding any other provision of law, the Secretary of Defense may terminate the employment of any employee in a defense intelligence position if the Secretary—
(1) considers that action to be in the interests of the United States; and
(2) determines that the procedures prescribed in other provisions of law that authorize the termination of the employment of such employee cannot be invoked in a manner consistent with the national security.
**(b) Finality.—** A decision by the Secretary of Defense to terminate the employment of an employee under this section is final and may not be appealed or reviewed outside the Department of Defense.
**(c) Notification to Congressional Committees.—** Whenever the Secretary of Defense terminates the employment of an employee under the authority of this section, the Secretary shall promptly notify the congressional oversight committees of such termination.
**(d) Preservation of Right To Seek Other Employment.—** Any termination of employment under this section does not affect the right of the employee involved to seek or accept employment with any other department or agency of the United States if that employee is declared eligible for such employment by the Director of the Office of Personnel Management.
**(e) Limitation on Delegation.—** The authority of the Secretary of Defense under this section may be delegated only to the Deputy Secretary of Defense, the head of an intelligence component of the Department of Defense (with respect to employees of that component), or the Secretary of a military department (with respect to employees of that department). An action to terminate employment of such an employee by any such official may be appealed to the Secretary of Defense.
Source: Supplied U.S. Code snapshot — release unconfirmed · 10 U.S.C. § 1609
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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
**(a)** Any employee of the Federal Bureau of Investigation who has authority to take, direct others to take, recommend, or approve any personnel action, shall not, with respect to such authority, take or fail to take a personnel action with respect to an employee in, or applicant for, a position in the Bureau as a reprisal for a disclosure of information—
(1) made—
(A) in the case of an employee, to a supervisor in the direct chain of command of the employee, up to and including the head of the employing agency;
(B) to the Inspector General;
(C) to the Office of Professional Responsibility of the Department of Justice;
(D) to the Office of Professional Responsibility of the Federal Bureau of Investigation;
(E) to the Inspection Division of the Federal Bureau of Investigation;
(F) as described in section 7211;
(G) to the Office of Special Counsel; or
(H) to an employee designated by any officer, employee, office, or division described in subparagraphs (A) through (G) for the purpose of receiving such disclosures; and
(2) which the employee or applicant reasonably believes evidences—
(A) any violation of any law, rule, or regulation; or
(B) gross mismanagement, a gross waste of funds, an abuse of authority, or a substantial and specific danger to public health or safety.
For the purpose of this subsection, “personnel action” means any action described in clauses (i) through (x) of [section 2302(a)(2)(A) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section2302/a/2/A&num=0&edition=prelim) with respect to an employee in, or applicant for, a position in the Bureau (other than a position of a confidential, policy-determining, policymaking, or policy-advocating character).
**(b)** The Attorney General shall
Source: Supplied U.S. Code snapshot — release unconfirmed · 5 U.S.C. § 2303
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Federal law — U.S. Code and appendices · legal_authorities
**(a)** The term “Department of the Army” as used in this chapter shall be construed to mean the Department of the Army at the seat of the government and all field headquarters, forces, reserve components, installations, activities, and functions under the control or supervision of the Department of the Army.
**(b)** The term “Department of the Navy” as used in this chapter shall be construed to mean the Department of the Navy at the seat of the government; the headquarters, United States Marine Corps; the entire operating forces of the United States Navy, including naval aviation, and of the United States Marine Corps, including the reserve components of such forces; all field activities, headquarters, forces, bases, installations, activities, and functions under the control or supervision of the Department of the Navy; and the United States Coast Guard when operating as a part of the Navy pursuant to law.
**(c)** The term “Department of the Air Force” as used in this chapter shall be construed to mean the Department of the Air Force at the seat of the government and all field headquarters, forces, reserve components, installations, activities, and functions under the control or supervision of the Department of the Air Force.
Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 3024
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Definitions.—** In this section:
(1) **Intelligence committees.—** — The term “intelligence committees” means the Permanent Select Committee on Intelligence of the House of Representatives and the Select Committee on Intelligence of the Senate.
(2) **Urgent concern.—** — The term “urgent concern” means any of the following:
(A) A serious or flagrant problem, abuse, violation of law or Executive order, or deficiency relating to the funding, administration, or operations of an intelligence activity involving classified information, but does not include differences of opinions concerning public policy matters.
(B) A false statement to Congress, or a willful withholding from Congress, on an issue of material fact relating to the funding, administration, or operation of an intelligence activity.
(C) An action, including a personnel action described in [section 2302(a)(2)(A) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section2302/a/2/A&num=0&edition=prelim) constituting reprisal or threat of reprisal prohibited under [section 407(c) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section407/c&num=0&edition=prelim) in response to an employee’s reporting an urgent concern in accordance with this section.
(3) **Employee.—** — The term “employee” includes a former employee or former contractor, if the complaint or information reported pursuant to this section arises from or relates to the period during which the former employee or former contractor was an employee or contractor, as the case may be.
(4) **Intelligence community.—** — The term “intelligence community” has the meaning given such term in section 3 of the National Security Act of 1947 ([50 U.S.C. 3003](https://uscode.house.gov
Source: Supplied U.S. Code snapshot — release unconfirmed · 5 U.S.C. § 416
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Definitions** In this section:
(1) The term “agency” means—
(A) an executive agency (as that term is defined in [section 105 of title 5](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section105&num=0&edition=prelim));
(B) a military department (as that term is defined in [section 102 of title 5](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section102&num=0&edition=prelim)); or
(C) an element of the intelligence community.
(2) The term “authorized investigative agency” means an agency designated by the head of the agency selected pursuant to subsection (b) to conduct a counterintelligence investigation or investigation of persons who are proposed for access to classified information to ascertain whether such persons satisfy the criteria for obtaining and retaining access to such information.
(3) The term “authorized adjudicative agency” means an agency authorized by law, regulation, or direction of the Director of National Intelligence to determine eligibility for access to classified information in accordance with Executive Order 12968.
(4) The term “highly sensitive program” means—
(A) a government program designated as a Special Access Program (as that term is defined in section 4.1(h) of Executive Order 12958 or any successor Executive order); or
(B) a government program that applies restrictions required for—
(i) restricted data (as that term is defined in [section 2014(y) of title 42](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section2014/y&num=0&edition=prelim)); or
(ii) other information commonly referred to as “sensitive compartmented information”.
(5) The term “current investigation file” means, with respect to a security clearance, a file on an investigat
Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 3341
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Federal law — U.S. Code and appendices · legal_authorities
**(a)** Notwithstanding other statutes, the head of an agency may suspend without pay an employee of his agency when he considers that action necessary in the interests of national security. To the extent that the head of the agency determines that the interests of national security permit, the suspended employee shall be notified of the reasons for the suspension. Within 30 days after the notification, the suspended employee is entitled to submit to the official designated by the head of the agency statements or affidavits to show why he should be restored to duty.
**(b)** Subject to subsection (c) of this section, the head of an agency may remove an employee suspended under subsection (a) of this section when, after such investigation and review as he considers necessary, he determines that removal is necessary or advisable in the interests of national security. The determination of the head of the agency is final.
**(c)** An employee suspended under subsection (a) of this section who—
(1) has a permanent or indefinite appointment;
(2) has completed his probationary or trial period; and
(3) is a citizen of the United States;
is entitled, after suspension and before removal, to—
(A) a written statement of the charges against him within 30 days after suspension, which may be amended within 30 days thereafter and which shall be stated as specifically as security considerations permit;
(B) an opportunity within 30 days thereafter, plus an additional 30 days if the charges are amended, to answer the charges and submit affidavits;
(C) a hearing, at the request of the employee, by an agency authority duly constituted for this purpose;
(D) a review of his case by the head of the agency or his designee, before a decision adverse to the employee is made final; and
(E)
Source: Supplied U.S. Code snapshot — release unconfirmed · 5 U.S.C. § 7532
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Requirement** On an annual basis, the Director of the National Counterintelligence and Security Center shall submit to the congressional intelligence committees a report on the influence operations and campaigns in the United States conducted by the Russian Federation.
**(b) Contents** Each report under subsection (a) shall include the following:
(1) A description and listing of the Russian organizations and persons involved in influence operations and campaigns operating in the United States as of the date of the report.
(2) An assessment of organizations that are associated with or receive funding from organizations and persons identified in paragraph (1), particularly such entities operating in the United States.
(3) A description of the efforts by the organizations and persons identified in paragraph (1) to target, coerce, and influence populations within the United States.
(4) An assessment of the activities of the organizations and persons identified in paragraph (1) designed to influence the opinions of elected leaders of the United States or candidates for election in the United States.
(5) With respect to reports submitted after the first report, an assessment of the change in goals, tactics, techniques, and procedures of the influence operations and campaigns conducted by the organizations and persons identified in paragraph (1).
**(c) Coordination** In carrying out subsection (a), the Director shall coordinate with the Director of the Federal Bureau of Investigation, the Director of the Central Intelligence Agency, the Director of the National Security Agency, and any other relevant head of an element of the intelligence community.
**(d) Form** Each report submitted under subsection (a) shall be submitted in unclassified form, but may include a
Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 3244
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Federal law — U.S. Code and appendices · legal_authorities
Page 773
TITLE 50—WAR AND NATIONAL DEFENSE
§ 3238
States-based Chinese Student Scholar Associa-
tions.
(5) A description of the evolution of the role
of the United Front Work Department under
the leadership of the President of China.
(6) An assessment of the activities of the
United Front Work Department designed to
influence the opinions of elected leaders of the
United States, or candidates for elections in
the United States, with respect to issues of
importance to the Chinese Communist Party.
(7) A listing of all known organizations af-
filiated with the United Front Work Depart-
ment that are operating in the United States
as of the date of the report.
(8) An identification of influence activities
and operations employed by the Chinese Com-
munist Party against the United States
science and technology sectors, specifically
employees of the United States Government,
researchers, scientists, and students in the
science and technology sector in the United
States.
(9) A listing of all known Chinese talent re-
cruitment programs operating in the United
States as of the date of the report.
(10) With respect to reports submitted after
the first report, an assessment of the change
in goals, tactics, techniques, and procedures of
the influence operations and campaigns con-
ducted by the Chinese Communist Party.
(c) Coordination
In carrying out subsection (a), the Director
shall coordinate with the Director of the Fed-
eral Bureau of Investigation, the Director of the
Central Intelligence Agency, the Director of the
National Security Agency, and any other rel-
evant head of an element of the intelligence
community.
(d) Form
Each report submitted under subsection (a)
shall be submitted in unclassified form, but may
include a classified annex.
Source: Supplied 2024 U.S. Code historical extraction · 50 U.S.C. § 3238
Stored review status: historical_2024_not_currentness_verified. Same stored citation; legal effect and authority still require review.