[Code of Federal Regulations]
[Title 22, Volume 1]
[Revised as of April 1, 2005]
From the U.S. Government Printing Office via GPO Access
[CITE: 22CFR120.27]

[Page 427-428]
 
                       TITLE 22--FOREIGN RELATIONS
 
                     CHAPTER I--DEPARTMENT OF STATE
 
PART 120_PURPOSE AND DEFINITIONS--Table of Contents
 
Sec. 120.27  U.S. criminal statutes.

    (a) For purposes of this subchapter, the phrase U.S. criminal 
statutes means:
    (1) Section 38 of the Arms Export Control Act (22 U.S.C. 2778);

[[Page 428]]

    (2) Section 11 of the Export Administration Act of 1979 (50 U.S.C. 
app. 2410);
    (3) Sections 793, 794, or 798 of title 18, United States Code 
(relating to espionage involving defense or classified information);
    (4) Section 16 of the Trading with the Enemy Act (50 U.S.C. app. 
16);
    (5) Section 206 of the International Emergency Economic Powers Act 
(relating to foreign assets controls; 50 U.S.C. 1705);
    (6) Section 30A of the Securities Exchange Act of 1934 (15 U.S.C. 
78dd-1) or section 104 of the Foreign Corrupt Practices Act (15 U.S.C. 
78dd-2);
    (7) Chapter 105 of title 18, United States Code (relating to 
sabotage);
    (8) Section 4(b) of the Internal Security Act of 1950 (relating to 
communication of classified information; 50 U.S.C. 783(b));
    (9) Sections 57, 92, 101, 104, 222, 224, 225, or 226 of the Atomic 
Energy Act of 1954 (42 U.S.C. 2077, 2122, 2131, 2134, 2272, 2274, 2275, 
and 2276);
    (10) Section 601 of the National Security Act of 1947 (relating to 
intelligence identities protection; 50 U.S.C. 421);
    (11) Section 603(b) or (c) of the Comprehensive Anti-Apartheid Act 
of 1986 (22 U.S.C. 5113(b) and (c)); and
    (12) Section 371 of title 18, United States Code (when it involves 
conspiracy to violate any of the above statutes).
    (b) [Reserved]