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10 U.S.C. § 4658 — Debarment of persons convicted of fraud-

Federal law — U.S. Code and appendices · legal_authorities

10 U.S.C. § 4658 — Debarment of persons convicted of fraud-

Page 2820 TITLE 10—ARMED FORCES § 4658 1 See References in Text note below. A, title XVIII, § 1862(c)(3)(A), Jan. 1, 2021, 134 Stat. 4278, provided that: ‘‘Section 4657(a) of title 10, United States Code, as added by paragraph (1), shall apply with re- spect to contracts awarded pursuant to solicitations issued after the effective date described in section 1122(b)(2) of this subtitle [2 years after Dec. 20, 2019, see Effective Date note set out under section 9202 of Title 5, Government Organization and Employees].’’ REVISIONS TO FEDERAL ACQUISITION REGULATION Pub. L. 116–92, div. A, title XI, § 1123(c), Dec. 20, 2019, 133 Stat. 1614, as amended by Pub. L. 116–283, div. A, title XVIII, § 1862(c)(3)(B), Jan. 1, 2021, 134 Stat. 4278, provided that: ‘‘(1) IN GENERAL.—Not later than 18 months after the date of enactment of this subtitle [Dec. 20, 2019], the Federal Acquisition Regulatory Council shall revise the Federal Acquisition Regulation to implement sec- tion 4714 of title 41, United States Code, and section 4657 of title 10, United States Code, as added by this section. ‘‘(2) CONSISTENCY WITH OFFICE OF PERSONNEL MANAGE- MENT REGULATIONS.—The Federal Acquisition Regu- latory Council shall revise the Federal Acquisition Regulation under paragraph (1) to be consistent with the regulations issued by the Director of the Office of Personnel Management under section 1122(b)(1) [5 U.S.C. 9201 note] to the maximum extent practicable. The Council shall include together with such revision an explanation of any substantive modification of the Office of Personnel Management regulations, including an explanation of how such modification will more ef- fectively implement the rights and protections under this section.’’ § 4658. Debarment of persons convicte

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Page 2820 TITLE 10—ARMED FORCES § 4658 1 See References in Text note below. A, title XVIII, § 1862(c)(3)(A), Jan. 1, 2021, 134 Stat. 4278, provided that: ‘‘Section 4657(a) of title 10, United States Code, as added by paragraph (1), shall apply with re- spect to contracts awarded pursuant to solicitations issued after the effective date described in section 1122(b)(2) of this subtitle [2 years after Dec. 20, 2019, see Effective Date note set out under section 9202 of Title 5, Government Organization and Employees].’’ REVISIONS TO FEDERAL ACQUISITION REGULATION Pub. L. 116–92, div. A, title XI, § 1123(c), Dec. 20, 2019, 133 Stat. 1614, as amended by Pub. L. 116–283, div. A, title XVIII, § 1862(c)(3)(B), Jan. 1, 2021, 134 Stat. 4278, provided that: ‘‘(1) IN GENERAL.—Not later than 18 months after the date of enactment of this subtitle [Dec. 20, 2019], the Federal Acquisition Regulatory Council shall revise the Federal Acquisition Regulation to implement sec- tion 4714 of title 41, United States Code, and section 4657 of title 10, United States Code, as added by this section. ‘‘(2) CONSISTENCY WITH OFFICE OF PERSONNEL MANAGE- MENT REGULATIONS.—The Federal Acquisition Regu- latory Council shall revise the Federal Acquisition Regulation under paragraph (1) to be consistent with the regulations issued by the Director of the Office of Personnel Management under section 1122(b)(1) [5 U.S.C. 9201 note] to the maximum extent practicable. The Council shall include together with such revision an explanation of any substantive modification of the Office of Personnel Management regulations, including an explanation of how such modification will more ef- fectively implement the rights and protections under this section.’’ § 4658. Debarment of persons convicted of fraud- ulent use of ‘‘Made in America’’ labels (a) If the Secretary of Defense determines that a person has been convicted of intentionally affixing a label bearing a ‘‘Made in America’’ in- scription, or another inscription with the same meaning, to any product sold in or shipped to the United States that is not made in America, the Secretary shall determine, not later than 90 days after determining that the person has been so convicted, whether the person should be debarred from contracting with the Department of Defense. (b) In this section, the term ‘‘debar’’ has the meaning given that term by section 4654(c) of this title. (Added Pub. L. 102–484, div. A, title VIII, § 834(a)(1), Oct. 23, 1992, 106 Stat. 2461, § 2410f; amended Pub. L. 104–106, div. A, title X, § 1062(f), title XV, § 1503(a)(22), Feb. 10, 1996, 110 Stat. 444, 512; Pub. L. 107–107, div. A, title X, § 1048(a)(20), Dec. 28, 2001, 115 Stat. 1223; renumbered § 4658 and amended Pub. L. 116–283, div. A, title XVIII, § 1862(b), (c)(2), Jan. 1, 2021, 134 Stat. 4277, 4278; Pub. L. 117–81, div. A, title XVII, § 1701(b)(20), Dec. 27, 2021, 135 Stat. 2135.) Editorial Notes AMENDMENTS 2021—Pub. L. 116–283, § 1862(b), renumbered section 2410f of this title as this section. Subsec. (b). Pub. L. 116–283, § 1862(c)(2), as amended by Pub. L. 117–81, § 1701(b)(20), substituted ‘‘section 4654(c)’’ for ‘‘section 2393(c)’’. 2001—Subsec. (a). Pub. L. 107–107 inserted ‘‘, or an- other inscription with the same meaning,’’ after ‘‘in- scription’’. 1996—Subsec. (a). Pub. L. 104–106, § 1062(f), struck out at end ‘‘If the Secretary determines that the person should not be debarred, the Secretary shall submit to Congress a report on such determination not later than 30 days after the determination is made.’’ Subsec. (b). Pub. L. 104–106, § 1503(a)(22), substituted ‘‘In’’ for ‘‘For purposes of’’. Statutory Notes and Related Subsidiaries EFFECTIVE DATE OF 2021 AMENDMENT Amendment by Pub. L. 117–81 applicable as if in- cluded in the enactment of title XVIII of Pub. L. 116–283 as enacted, see section 1701(a)(2) of Pub. L. 117–81, set out in a note preceding section 3001 of this title and note below. Amendment by Pub. L. 116–283 effective Jan. 1, 2022, with additional provisions for delayed implementation and applicability of existing law, see section 1801(d) of Pub. L. 116–283, set out as a note preceding section 3001 of this title. EFFECTIVE DATE Pub. L. 102–484, div. A, title VIII, § 834(b), Oct. 23, 1992, 106 Stat. 2461, provided that: ‘‘Section 2410f of title 10, United States Code [now 10 U.S.C. 4658], as added by subsection (a), shall take effect 90 days after the date of the enactment of this Act [Oct. 23, 1992].’’ PROHIBITION OF CONTRACTS Pub. L. 106–398, § 1 [[div. A], title VIII, § 825(b)], Oct. 30, 2000, 114 Stat. 1654, 1654A–220, provided that: ‘‘If the Secretary of Defense determines that a person has been convicted of intentionally affixing a label bearing a ‘Made in America’ inscription, or another inscription with the same meaning, to any product sold in or shipped to the United States that is not made in the United States, the Secretary shall determine, in ac- cordance with section 2410f of title 10, United States Code [now 10 U.S.C. 4658], whether the person should be debarred from contracting with the Department of De- fense.’’ Similar provisions were contained in the following prior authorization acts: Pub. L. 106–65, div. A, title VIII, § 816(b), Oct. 5, 1999, 113 Stat. 712. Pub. L. 103–160, div. A, title VIII, § 849(b), Nov. 30, 1993, 107 Stat. 1725. § 4659. Prohibition on contracting with entities that comply with the secondary Arab boycott of Israel (a) POLICY.—Under section 3(5)(A) 1 of the Ex- port Administration Act of 1979 (50 U.S.C. 4602(5)(A)), it is the policy of the United States to oppose restrictive trade practices or boycotts fostered or imposed by foreign countries against other countries friendly to the United States or against any other United States person. (b) PROHIBITION.—(1) Consistent with the pol- icy referred to in subsection (a), the Department of Defense may not award a contract for an amount in excess of the simplified acquisition threshold (as defined in section 134 of title 41) to a foreign entity unless that entity certifies to the Secretary of Defense that it does not comply with the secondary Arab boycott of Israel. (2) In paragraph (1), the term ‘‘foreign entity’’ means a foreign person, a foreign company, or any other foreign entity. (c) WAIVER AUTHORITY.—The Secretary of De- fense may waive the prohibition in subsection (b) in specific instances when the Secretary de- termines that the waiver is necessary in the na- tional security interests of the United States.

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Federal law — U.S. Code and appendices · legal_authorities

10 U.S.C. § 4658 — Debarment of persons convicted of fraudulent use of “Made in America” labels

**(a)** If the Secretary of Defense determines that a person has been convicted of intentionally affixing a label bearing a “Made in America” inscription, or another inscription with the same meaning, to any product sold in or shipped to the United States that is not made in America, the Secretary shall determine, not later than 90 days after determining that the person has been so convicted, whether the person should be debarred from contracting with the Department of Defense. **(b)** In this section, the term “debar” has the meaning given that term by [section 4654(c) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title10-section4654/c&num=0&edition=prelim).

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Federal law — U.S. Code and appendices · legal_authorities

5 U.S.C. § 9201 — Definitions

In this chapter— (1) the term “agency” means “Executive agency” as such term is defined in section 105 and includes— (A) the United States Postal Service and the Postal Regulatory Commission; and (B) the Executive Office of the President; (2) the term “appointing authority” means an employee in the executive branch of the Government of the United States that has authority to make appointments to positions in the civil service; (3) the term “conditional offer” means an offer of employment in a position in the civil service that is conditioned upon the results of a criminal history inquiry; (4) the term “criminal history record information”— (A) except as provided in subparagraphs (B) and (C), has the meaning given the term in section 9101(a); (B) includes any information described in the first sentence of section 9101(a)(2) that has been sealed or expunged pursuant to law; and (C) includes information collected by a criminal justice agency, relating to an act or alleged act of juvenile delinquency, that is analogous to criminal history record information (including such information that has been sealed or expunged pursuant to law); and (5) the term “suspension” has the meaning given the term in section 7501.

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Federal law — U.S. Code and appendices · legal_authorities

5 U.S.C. § 9201 — Definitions

Page 1292 TITLE 5—GOVERNMENT ORGANIZATION AND EMPLOYEES § 9201 ducted by the Department of Defense, the Office of Per- sonnel Management, or the Central Intelligence Agen- cy, for the purposes specified in paragraph (b)(1) of sec- tion 9101 of title 5, United States Code, as added by this Act.’’ TERMINATION DATE OF SUBSECTION (b)(3) OF THIS SECTION Pub. L. 100–453, title I, § 101(d), Sept. 29, 1988, 102 Stat. 1904, extended the expiration date provided in section 803(b) of Pub. L. 99–169, formerly set out below, until Dec. 31, 1989. Pub. L. 99–169, title VIII, § 803(b), Dec. 4, 1985, 99 Stat. 1011, provided that subsec. (b)(3) of this section expired three years after Dec. 4, 1985. REPORT TO CONGRESSIONAL COMMITTEES ON EFFECT OF PROVISIONS FOR INDEMNIFICATION AGREEMENTS Pub. L. 99–169, title VIII, § 803(a), Dec. 4, 1985, 99 Stat. 1010, as amended by Pub. L. 99–569, title IV, § 402(b), Oct. 27, 1986, 100 Stat. 3196, directed Department of Justice, within two years after Dec. 4, 1985, and after consulta- tion with Department of Defense, Office of Personnel Management, Central Intelligence Agency, and Federal Bureau of Investigation, to report to appropriate com- mittees of Congress concerning the effect of 5 U.S.C. 9101(b)(3), as added by this Act, including the effect of the absence of indemnification agreements upon States and localities not eligible under 5 U.S.C. 9101(b)(3) for such agreements. CHAPTER 92—PROHIBITION ON CRIMINAL HISTORY INQUIRIES PRIOR TO CONDI- TIONAL OFFER Sec. 9201. Definitions. 9202. Limitations on requests for criminal history record information. 9203. Agency policies; complaint procedures. 9204. Adverse action. 9205. Procedures. 9206. Rules of construction. § 9201. Definitions In this chapter— (1) the te

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Federal law — U.S. Code and appendices · legal_authorities

50 U.S.C. § 4602 — Repealed. Pub. L. 115–232, div. A, title XVII, § 1766(a), Aug. 13, 2018, 132 Stat. 2232

### Statutory Notes Section, Pub. L. 96–72, § 3, Sept. 29, 1979, 93 Stat. 504; Pub. L. 99–64, title I, § 103, July 12, 1985, 99 Stat. 121; Pub. L. 103–199, title II, § 201(b)(2), Dec. 17, 1993, 107 Stat. 2321, set forth policy declarations with respect to the Export Administration Act of 1979. Section was formerly classified to section 2402 of the former Appendix to this title prior to editorial reclassification and renumbering as this section. A prior section 2402 of the former Appendix to this title, Pub. L. 91–184, § 3, Dec. 30, 1969, 83 Stat. 841; Pub. L. 92–412, title I, § 103, Aug. 29, 1972, 86 Stat. 644; Pub. L. 93–500, §§ 2, 4(b), (c), 11, Oct. 29, 1974, 88 Stat. 1552, 1553, 1556; Pub. L. 95–52, title I, § 115, title II, § 202, June 22, 1977, 91 Stat. 241, 247, set forth declaration of policy of Congress with respect to the Export Administration Act of 1969, prior to the expiration of Pub. L. 91–184 on Sept. 30, 1979.

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Federal law — U.S. Code and appendices · legal_authorities

50 U.S.C. § 4602 — Repealed. Pub. L. 115–232, div. A, title

Page 1181 TITLE 50—WAR AND NATIONAL DEFENSE § 4603 of Homeland Security, designated by the Secretary of Homeland Security. The Center shall have two Deputy Directors, who shall be full-time senior officers or em- ployees of the Department of Commerce and the De- partment of Justice, designated by the Secretary of Commerce and the Attorney General, respectively, de- tailed to the Center and reporting to the Director. The Center shall also have an Intelligence Community Liai- son, who shall be a full-time senior officer or employee of the Federal Government, designated by the Director of National Intelligence, and detailed or assigned to the Center. (d) The Center shall have a full-time staff reporting to the Director. To the extent permitted by law, execu- tive departments and agencies enumerated in sub- section (b) of this section are encouraged to detail or assign their employees to the Center without reim- bursement. SEC. 3. Functions. The Center shall: (a) serve as the primary forum within the Federal Government for executive departments and agencies to coordinate and enhance their export control enforce- ment efforts and identify and resolve conflicts that have not been otherwise resolved in criminal and ad- ministrative investigations and actions involving vio- lations of U.S. export control laws; (b) serve as a conduit between Federal law enforce- ment agencies and the U.S. Intelligence Community for the exchange of information related to potential U.S. export control violations; (c) serve as a primary point of contact between en- forcement authorities and agencies engaged in export licensing; (d) coordinate law enforcement public outreach ac- tivities related to U.S. export controls; and (e) establish Government-wide statistical tracking ca

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