[Code of Federal Regulations]
[Title 28, Volume 2]
[Revised as of July 1, 2003]
From the U.S. Government Printing Office via GPO Access
[CITE: 28CFR73.2]

[Page 299-300]
 
                    TITLE 28--JUDICIAL ADMINISTRATION
 
              CHAPTER I--DEPARTMENT OF JUSTICE (Continued)
 
PART 73--NOTIFICATIONS TO THE ATTORNEY GENERAL BY AGENTS OF FOREIGN GOVERNMENTS--Table of Contents
 
Sec. 73.2  Exceptions.

    (a) The exemption provided in 18 U.S.C. 951(d)(4) for a ``legal 
commercial transaction'' shall not be available to any person acting 
subject to the direction or control of a foreign government or official 
where such person is an agent of the Soviet Union, the German Democratic 
Republic, Hungary, Czechoslovakia, Poland, Bulgaria, Romania or Cuba; or 
has been convicted of or entered a plea of nolo contendere to any 
offense under 18 U.S.C. 792-799, 831 or 2381, or under section 11 of the 
Export Administration Act of 1979, 50 U.S.C. app. 2410.
    (b) The provisions of 18 U.S.C. 951(e)(2)(A) do not apply if the 
Attorney General, after consultation with the Secretary of State, 
determines and reports to Congress that the national security or foreign 
policy interests of the United States require that these provisions do 
not apply in specific circumstances to agents of such country.

[[Page 300]]

    (c) The provisions of 18 U.S.C. 951(e)(2)(B) do not apply to a 
person described in this clause for a period of more than five years 
beginning on the date of the conviction or the date of entry of the plea 
of nolo contendere.