Post-employment restrictions
Covered post-service position
Permanent restriction
Except as provided by paragraph (2)(A), an employee of an element of the intelligence community who occupies a covered intelligence position may not occupy a covered post-service position for a designated prohibited foreign country following the date on which the employee ceases to occupy a covered intelligence position.
Temporary restriction
Except as provided by paragraph (2)(A), an employee of an element of the intelligence community who occupies a covered intelligence position may not occupy a covered post-service position during the 30-month period following the date on which the employee ceases to occupy a covered intelligence position.
Waiver
Authority to grant waivers
Period of waiver
A waiver issued under subparagraph (A) shall apply for a period not exceeding 5 years. The applicable head of the intelligence community element may renew such a waiver.
Revocation
The applicable head of the intelligence community element may revoke a waiver issued under subparagraph (A) to an employee or former employee, effective on the date that is 60 days after the date on which the applicable head of the intelligence community element provides the employee or former employee written notice of such revocation.
Tolling
The 30-month restriction in paragraph (1)(B) shall be tolled for an employee or former employee during the period beginning on the date on which a waiver is issued under subparagraph (A) and ending on the date on which the waiver expires or on the effective date of a revocation under subparagraph (C), as the case may be.
Reporting to Congress
Covered post-service employment reporting
Requirement
Period described
The period described in this paragraph is the period beginning on the date on which an employee ceases to occupy a covered intelligence position.
Regulations
The head of each element of the intelligence community shall issue regulations requiring, as a condition of employment, each employee of such element occupying a covered intelligence position to sign a written agreement requiring the regular reporting of covered post-service employment to the head of such element pursuant to paragraph (1).
Penalties
Criminal penalties
section 1001 of title 18A former employee who knowingly and willfully violates subsection (a) or who knowingly and willfully fails to make a required report under subsection (b) shall be fined under title 18 or imprisoned for not more than 5 years, or both. Each report under subsection (b) shall be subject to .
Security clearances
The head of an element of the intelligence community shall revoke the security clearance of a former employee if the former employee knowingly and willfully fails to make a required report under subsection (b) or knowingly and willfully makes a false report under such subsection.
Provision of information
Training
The head of each element of the intelligence community shall regularly provide training on the restrictions under subsection (a) and the reporting requirements under subsection (b) to employees of that element who occupy a covered intelligence position.
Written notice about reporting requirements
The head of each element of the intelligence community shall provide written notice of the reporting requirements under subsection (b) to an employee when the employee occupies a covered intelligence position.
Written notice about restrictions
Written advisory opinions
Upon request from a current employee who occupies a covered intelligence position or a former employee who previously occupied a covered intelligence position, the applicable head of the element of the intelligence community concerned may provide a written advisory opinion to such current or former employee regarding whether a proposed employment, representation, or provision of advice or services constitutes covered post-service employment as defined in subsection (g).
Annual reports
Requirement
Not later than March 31 of each year, the Director of National Intelligence shall submit to the congressional intelligence committees a report on covered post-service employment occurring during the year covered by the report.
Elements
Form
Each report under paragraph (1) shall be submitted in unclassified form, but may include a classified annex.
Notification
Definitions
Covered intelligence position
The term “covered intelligence position” means a position within an element of the intelligence community that, based on the level of access of a person occupying such position to information regarding sensitive intelligence sources or methods or other exceptionally sensitive matters, the head of such element determines should be subject to the requirements of this section.
Covered post-service employment
The term “covered post-service employment” means direct or indirect employment by, representation of, or any provision of advice or services to the government of a foreign country or any company, entity, or other person whose activities are directly or indirectly supervised, directed, controlled, financed, or subsidized, in whole or in major part, by any government of a foreign country if such employment, representation, or provision of advice or services relates to national security, intelligence, the military, or internal security.
Covered post-service position
The term “covered post-service position” means a position of employment described in paragraph (2).
Designated prohibited foreign country
Employee
The term “employee”, with respect to an employee occupying a covered intelligence position, includes an officer or official of an element of the intelligence community, a contractor of such an element, a detailee to such an element, or a member of the Armed Forces assigned to such an element.
Former employee
Government of a foreign country
section 611(e) of title 22The term “government of a foreign country” has the meaning given the term in .
July 26, 1947, ch. 343Pub. L. 113–293, title III, § 305(a)128 Stat. 3995Pub. L. 117–103, div. X, title III, § 308(a)(1)136 Stat. 966Pub. L. 117–263, div. F, title LXIII, § 6301(a)136 Stat. 3498–3500Pub. L. 118–31, div. G, title III, § 7304137 Stat. 1025Pub. L. 118–159, div. F, title LXVI, § 6615138 Stat. 2506(, title III, § 304, as added , , ; amended , , ; –(c), , ; , , ; , , .)
Editorial Notes
Prior Provisions
act July 26, 1947, ch. 343, title III61 Stat. 508Pub. L. 89–554, § 8(a)80 Stat. 632A prior section 304 of , , was classified to section 171k of former Title 5, Executive Departments and Government Officers and Employees, prior to repeal by , , .
Amendments
Pub. L. 118–159, § 6615(d)(1)2024—Subsec. (a)(1)(A). , substituted “paragraph (2)(A)” for “paragraph (2)(A)(i)”.
Pub. L. 118–159, § 6615(d)(2)Subsec. (a)(1)(B). , substituted “paragraph (2)(A)” for “paragraph (2)(A)(ii)”.
Pub. L. 118–159, § 6615(a)(1)Subsec. (a)(2)(A). , amended subpar. (A) generally. Prior to amendment, subpar. (A) related to authority to grant a temporary waiver of requirements for certain employment activities by former intelligence officers and employees.
Pub. L. 118–159, § 6615(a)(2)Subsec. (a)(2)(B). , substituted “applicable head of the intelligence community element” for “Director”.
Pub. L. 118–159, § 6615(a)(3)Subsec. (a)(2)(C). , substituted “applicable head of the intelligence community element” for “Director” in two places.
Pub. L. 118–159, § 6615(a)(4)Subsec. (a)(2)(E). , amended subpar. (E) generally. Prior to amendment, subpar. (E) related to notification to congressional intelligence committees of issuance of a waiver or a revocation of a waiver.
Pub. L. 118–159, § 6615(b)Subsec. (d)(4). , added par. (4).
Pub. L. 118–159, § 6615(c)Subsec. (g)(2). , substituted “to the government of a foreign country or any company, entity, or other person whose activities are directly or indirectly supervised, directed, controlled, financed, or subsidized, in whole or in major part, by any government of a foreign country if such employment, representation, or provision of advice or services relates to national security, intelligence, the military, or internal security” for “relating to national security, intelligence, the military, or internal security to, the government of a foreign country or any company, entity, or other person whose activities are directly or indirectly supervised, directed, controlled, financed, or subsidized, in whole or in major part, by any government of a foreign country”.
Pub. L. 118–31, § 7304(1)2023—Subsec. (d)(1). , which directed insertion of “the restrictions under subsection (a) and” before “the report requirements”, was executed by making the insertion before “the reporting requirements” to reflect the probable intent of Congress.
Pub. L. 118–31, § 7304(2)Subsec. (d)(2). , substituted “occupies” for “ceases to occupy”.
Pub. L. 118–31, § 7304(3)Subsec. (d)(3)(B). , substituted “when the person occupies a covered intelligence position” for “before the person ceases to occupy a covered intelligence position”.
Pub. L. 117–1032022— amended section generally. Prior to amendment, section related to reporting of certain employment activities by former intelligence officers and employees.
Pub. L. 117–263, § 6301(a)Subsecs. (a), (b). , amended subsecs. (a) and (b) generally. Prior to amendment, subsecs. (a) and (b) related to temporary restriction and covered post-service employment reporting, respectively.
Pub. L. 117–263, § 6301(c)(2)Subsec. (d)(2). , inserted “about reporting requirements” after “Written notice” in heading.
Pub. L. 117–263, § 6301(c)(1)Subsec. (d)(3). , added par. (3).
Pub. L. 117–263, § 6301(b)Subsec. (g)(4) to (7). , added par. (4) and redesignated former pars. (4) to (6) as (5) to (7), respectively.
Statutory Notes and Related Subsidiaries
Effective Date of 2022 Amendment
Pub. L. 117–263, div. F, title LXIII, § 6301(e)136 Stat. 3501
Pub. L. 117–103, div. X, title III, § 308(a)(2)136 Stat. 970
Revised Regulations
Pub. L. 117–263, div. F, title LXIII, § 6301(d)136 Stat. 3500
Definition of covered intelligence position .—
Submission .—
Requirements .—
Certification .—
section 6301(d) of Pub. L. 117–263section 6002 of Pub. L. 117–263section 3003 of this title[For definitions of “intelligence community” and “congressional intelligence committees” as used in , set out above, see , set out as a note under .]
Pub. L. 117–103, div. X, title III, § 308(a)(3)136 Stat. 970
Submission .—
Certification .—
section 308(a)(3) of div. X of Pub. L. 117–103section 2 of div. X of Pub. L. 117–103section 3003 of this title[For definitions of “congressional intelligence committees” and “intelligence community” as used in , set out above, see , set out as a note under .]
Regulations and Certification
Pub. L. 113–293, title III, § 305(b)128 Stat. 3996
Regulations .—
Certification .—
section 305(b) of Pub. L. 113–293section 2 of Pub. L. 113–293section 3003 of this title[For definitions of terms used in , set out above, see , set out as a note under .]
Initial Report
Pub. L. 117–103, div. X, title III, § 308(a)(4)136 Stat. 970