Scholars Or Spies: Foreign Plots Targeting America's Research and Development

Total Page:16

File Type:pdf, Size:1020Kb

Scholars Or Spies: Foreign Plots Targeting America's Research and Development SCHOLARS OR SPIES: FOREIGN PLOTS TARGETING AMERICA’S RESEARCH AND DEVELOPMENT JOINT HEARING BEFORE THE SUBCOMMITTEE ON OVERSIGHT & SUBCOMMITTEE ON RESEARCH AND TECHNOLOGY COMMITTEE ON SCIENCE, SPACE, AND TECHNOLOGY HOUSE OF REPRESENTATIVES ONE HUNDRED FIFTEENTH CONGRESS SECOND SESSION APRIL 11, 2018 Serial No. 115–54 Printed for the use of the Committee on Science, Space, and Technology ( Available via the World Wide Web: http://science.house.gov U.S. GOVERNMENT PUBLISHING OFFICE 29–781PDF WASHINGTON : 2018 COMMITTEE ON SCIENCE, SPACE, AND TECHNOLOGY HON. LAMAR S. SMITH, Texas, Chair FRANK D. LUCAS, Oklahoma EDDIE BERNICE JOHNSON, Texas DANA ROHRABACHER, California ZOE LOFGREN, California MO BROOKS, Alabama DANIEL LIPINSKI, Illinois RANDY HULTGREN, Illinois SUZANNE BONAMICI, Oregon BILL POSEY, Florida AMI BERA, California THOMAS MASSIE, Kentucky ELIZABETH H. ESTY, Connecticut JIM BRIDENSTINE, Oklahoma MARC A. VEASEY, Texas RANDY K. WEBER, Texas DONALD S. BEYER, JR., Virginia STEPHEN KNIGHT, California JACKY ROSEN, Nevada BRIAN BABIN, Texas JERRY MCNERNEY, California BARBARA COMSTOCK, Virginia ED PERLMUTTER, Colorado BARRY LOUDERMILK, Georgia PAUL TONKO, New York RALPH LEE ABRAHAM, Louisiana BILL FOSTER, Illinois DANIEL WEBSTER, Florida MARK TAKANO, California JIM BANKS, Indiana COLLEEN HANABUSA, Hawaii ANDY BIGGS, Arizona CHARLIE CRIST, Florida ROGER W. MARSHALL, Kansas NEAL P. DUNN, Florida CLAY HIGGINS, Louisiana RALPH NORMAN, South Carolina SUBCOMMITTEE ON OVERSIGHT RALPH LEE ABRAHAM, LOUISIANA, Chair FRANK D. LUCAS, Oklahoma DONALD S. BEYER, Jr., Virginia BILL POSEY, Florida JERRY MCNERNEY, California THOMAS MASSIE, Kentucky ED PERLMUTTER, Colorado BARRY LOUDERMILK, Georgia EDDIE BERNICE JOHNSON, Texas ROGER W. MARSHALL, Kansas CLAY HIGGINS, Louisiana RALPH NORMAN, South Carolina LAMAR S. SMITH, Texas SUBCOMMITTEE ON RESEARCH AND TECHNOLOGY HON. BARBARA COMSTOCK, Virginia, Chair FRANK D. LUCAS, Oklahoma DANIEL LIPINSKI, Illinois RANDY HULTGREN, Illinois ELIZABETH H. ESTY, Connecticut STEPHEN KNIGHT, California JACKY ROSEN, Nevada RALPH LEE ABRAHAM, Louisiana SUZANNE BONAMICI, Oregon DANIEL WEBSTER, Florida AMI BERA, California JIM BANKS, Indiana DONALD S. BEYER, JR., Virginia ROGER W. MARSHALL, Kansas EDDIE BERNICE JOHNSON, Texas LAMAR S. SMITH, Texas (II) C O N T E N T S April 11, 2018 Page Witness List ............................................................................................................. 2 Hearing Charter ...................................................................................................... 3 Opening Statements Statement by Representative Ralph Lee Abraham, Chairman, Subcommittee on Oversight, Committee on Science, Space, and Technology, U.S. House of Representatives ................................................................................................ 5 Written Statement ............................................................................................ 7 Statement by Representative Donald S. Beyer, Jr., Ranking Member, Sub- committee on Oversight, Committee on Science, Space, and Technology, U.S. House of Representatives ............................................................................ 9 Written Statement ............................................................................................ 11 Statement by Representative Lamar S. Smith, Chairman, Committee on Science, Space, and Technology, U.S. House of Representatives ..................... 13 Written Statement ............................................................................................ 15 Statement by Representative Eddie Bernice Johnson, Ranking Member, Com- mittee on Science, Space, and Technology, U.S. House of Representatives .... 17 Written Statement ............................................................................................ 18 Statement by Representative Barbara Comstock, Chairwoman, Subcommittee on Research and Technology, Committee on Science, Space, and Technology, U.S. House of Representatives ............................................................................ 20 Written Statement ............................................................................................ 22 Witnesses: The Honorable Michael Wessel, Commissioner, U.S.-China Economic and Se- curity Review Commission Oral Statement ................................................................................................. 24 Written Statement ............................................................................................ 27 The Honorable Michelle Van Cleave, former National Counterintelligence Ex- ecutive Oral Statement ................................................................................................. 39 Written Statement ............................................................................................ 42 Mr. Daniel Golden, Author, Spy Schools Oral Statement ................................................................................................. 50 Written Statement ............................................................................................ 53 Mr. Crane Hassold, Director of Threat Intelligence, PhishLabs Oral Statement ................................................................................................. 68 Written Statement ............................................................................................ 70 Discussion ................................................................................................................. 104 Appendix I: Answers to Post-Hearing Questions The Honorable Michael Wessel, Commissioner, U.S.-China Economic and Se- curity Review Commission .................................................................................. 128 The Honorable Michelle Van Cleave, former National Counterintelligence Ex- ecutive ................................................................................................................... 130 Mr. Daniel Golden, Author, Spy Schools ............................................................... 131 (III) IV Page Mr. Crane Hassold, Director of Threat Intelligence, PhishLabs ......................... 132 Appendix II: Additional Material for the Record Documents submitted by Representative Donald S. Beyer, Jr., Ranking Mem- ber, Subcommittee on Oversight, Committee on Science, Space, and Tech- nology, U.S. House of Representatives ............................................................... 134 SCHOLARS OR SPIES: FOREIGN PLOTS TARGETING AMERICA’S RESEARCH AND DEVELOPMENT WEDNESDAY, APRIL 11, 2018 HOUSE OF REPRESENTATIVES, SUBCOMMITTEE ON OVERSIGHT AND SUBCOMMITTEE ON RESEARCH AND TECHNOLOGY COMMITTEE ON SCIENCE, SPACE, AND TECHNOLOGY, Washington, D.C. The Subcommittees met, pursuant to call, at 10:01 a.m., in Room 2318 of the Rayburn House Office Building, Hon. Ralph Abraham [Chairman of the Subcommittee on Oversight] presiding. (1) 2 lAi\1ARS SM<TH l!''•''' EDOlF BERNICE -.>OHNSON CH•\IRM•\N RANKi\:GME\18!:R [:ongress of the 'llnited eStates House of Rcprcscntatiocs COMMITTEE ON SCIENCE, SPACE, AND TECHNOLOGY 2321 RAYBURN HOUSE OFFICE BUILDiNG WASHINGTON, DC 20515-6301 (702) 225-6371 Subcommittee on Oversight and Subcommittee on Research & Technology Scholars or Spies: Foreign Plots Targeting America's Research ami Development Wednesday,April11,2018 10:00 a.m. 2318 Rayburn House Office Building Hon. Michael Wessel, Commissioner. U.S.-China Economic and Security Review Commission Hon. Michelle Van Cleave, former National Counterintelligence Executive Mr. Daniel Golden, Author. Spy Schools Mr. Crane Hassold. Director of Threat Intelligence. PhishLabs 3 U.S. HOUSE OF REPRESENTATIVES COMMITTEE ON SCIENCE, SPACE, AND TECHNOLOGY HEARING CHARTER April!!, 2018 TO: Members, Subcommittees on Oversight and Research and Technology FROM: Majority Staff, Committee on Science, Space, and Technology SUBJECT: Oversight Subcommittee and Research and Technology Subcommittee joint hearing: Scholars or Spies: Foreign Plots Targeting America's Research and Development The Subcommittees on Oversight and Research and Technology will hold a joint hearing entitled Scholars or Spies: Foreign Plots Targeting America's Research and Development on Wednesday, April 11, 2018, at l 0:00 a.m. in Room 2318 of the Rayburn House Office Building. Hearing Purpose: The purpose of this hearing is to explore foreign nations' exploitation of U.S. academic institutions for the purpose of accessing and engaging in the exfiltration of valuable science and technology (S&T) research and development (R&D). The FBI has warned the academic community about foreign exfiltration ofS&T R&D, including that funded by the National Science Foundation, NASA, and other federal grant-making agencies, for many years, and has urged measures be taken to protect against this threat. 1 Witnesses will discuss the extent of the threat and what can be done to prevent or mitigate the foreign exfiltration of S&T R&D from U.S. academic institutions, without stifling collaborative research activities within the academic sector. Witness List: • Hon. Michael Wessel, Commissioner, U.S.-China Economic and Security Review Commission • Hon. Michelle Van Cleave, former National Counterintelligence Executive • Mr. Daniel Golden, Author, Spy Schools • Mr. Crane Hassold, Director of Threat Intelligence, PhishLabs 1 See e.g., Higher Education and National Security: The Targeting ofSensitive, Proprietmy and Classified Information on Campuses ofHigher Education, FBI (Apr. 2011 ), https:l/www.fbi.gov/file-repositorylhigher­
Recommended publications
  • Chinabrief in a Fortnight
    ChinaBrief Volume XIV s Issue 21 s November 7, 2014 VOLUME XIV s ISSUE 21 s NOVEMBER 7, 2014 In This Issue: IN A FORTNIGHT By Nathan Beauchamp-Mustafaga 1 CHINA’S ESPIONAGE AGAINST TAIWAN (PART I): ANALYSIS OF RECENT OPERATIONS By Peter Mattis 4 Chinese and Indian troops conduct a joint counter- REGIONAL MANEUVERING PRECEDES OBAMA-XI MEETING AT APEC SUMMIT terrorism exercise in 2008. By Richard Weitz 8 (Credit: Xinhua) A FAMILY DIVIDED: THE CCP’S CENTRAL ETHNIC WORK CONFERENCE By James Leibold 12 China Brief is a bi-weekly jour- SINO-INDIAN JOINT MILITARY EXERCISES: OUT OF STEP nal of information and analysis covering Greater China in Eur- By Sudha Ramachandran 16 asia. China Brief is a publication of The Jamestown Foundation, a private non-profit organization In a Fortnight based in Washington D.C. and is edited by Nathan Beauchamp- CHINA CYNICAL OVER U.S. MIDTERM ELECTIONS, BUT EXPECTS Mustafaga. POLICY CONTINUITY The opinions expressed in By Nathan Beauchamp-Mustafaga China Brief are solely those of the authors, and do not n Tuesday, November 4, the United States held its 2014 midterm elections necessarily reflect the views of The Jamestown Foundation. Oand voted the Republican Party into the majority in the U.S. Senate, giving them control of both houses in Congress and, as Chinese analysts noted, a major political victory. The overall Chinese response was cynical about the lack of real democracy in the elections and dismissive of U.S. President Barack Obama’s influence in the last two years of his presidency. Despite some concerns for U.S.- China relations with a more hawkish Republican Congress, Chinese commentators remain optimistic about the future of the bilateral relationship and look forward For comments and questions about China Brief, please con- to President Obama’s visit to Beijing for the Asia-Pacific Economic Cooperation tact us at Summit (APEC) later this month (see “Regional Maneuvering” in this issue).
    [Show full text]
  • Reversal Theory: Understanding the Motivational Styles of Espionage Lydia R
    Reversal Theory: Understanding the Motivational Styles of Espionage Lydia R. Wilson Is espionage a question of preference? Are there definite psychologi­ cal needs that compel individuals to seek satisfaction through spying against the interests of their own country? To address these ques­ tions, I apply Dr. Michael J. Apter's Reversal Theory (RT) to the espionage or insider threat problem to further our understanding of what may be done-pro actively-to counter what the former u.s. National Counterintelligence Executive calls "the top counterintel­ ligence challenge to our community."! About the varied application of his theory, Apter writes: New patterns become evident wherever we look, whether our interest is in family relations, violence, humor, risk-taking, leadership, sport, or almost any other topic. As a result, reversal theory is a theory of unusual generality that can act to integrate seemingly unrelated topics into a single overarching and comprehensive framework.2 The application of this versatile theory-that psychologists have applied to topics ranging from smoking cessation to enhancing ath­ letic performance-may have value for security professionals and the U.S. counterintelligence community. This is because RT may answer questions such as: • What are the basic motives of human beings? • Is there a pattern underlying different types of mental disorder? • Why is it that sometimes people voluntarily do unnecessary things that might harm them? • Why do people sometimes enjoy doing things that are forbid­ den?3 76 International Journal of Intelligence Ethics, Vol. 3, No. 1 I Spring/Summer 2012 Lydia R. Wilson 77 Goal of this Article The goal of this article is to present a better understanding of the psychology of those who have engaged in espionage-not to di­ agnose or establish a profile of those who might become a spy.
    [Show full text]
  • Asian Americans: Collateral Damage in the New Cold War with China? Increasingly, the Media Has Reported on Warnings by Top U.S
    NAPABA Conference - Chicago November 10, 2018 Moderator: Asian Aryani Ong Americans: Panelists: Collateral Mara Hvistendahl Damage in the Andrew Kim new Cold War Patrick Toomey with China? Sean Vitka Chinese American Scientists, Not Spies Dr. Wen Ho Lee Guoqing Cao (left front), Xiaorong Wang (left back), Sherry Chen (middle), Shuyi Li (right front), Xiaoxing Xi (right back) U.S. views on Chinese intelligence Thousand Grains of Sand Distributed View Multiple Chinese China targets government agencies, Chinese Americans actors. Independent actors incentivized by financial gain. 1990’s Present Day CLE Materials Compiled by Mara Hvistendahl . Changing views of Chinese intelligence . Paul Moore, “Chinese Culture and the Practice of ‘Actuarial’ Intelligence,” conference presentation from 1996 . Peter Mattis, “Beyond Spy vs. Spy: The Analytical Challenge of Understanding Chinese Intelligence Services,” Studies in Intelligence Vol. 56, No. 3 (September 2012) Economic Espionage Act cases,1996-2015 Study by Andrew Kim Published by Committee of 100 • # of EEA defendants with Chinese names tripled between 2009-2015, from 1996 to 2008 • 50% of EEA cases alleged theft of secrets for a US entity, 33% for China, none for Russia • Convicted defendants of Asian heritage received sentences twice as severe • 1 in 5 accused ”spies” of Asian heritage may be innocent CLE Materials Compiled by Andrew Kim . Prosecuting Chinese “Spies:” An Empirical Analysis of the Economic Espionage Act, Executive Summary Presented by Committee of 100, May 17, 2018, Washington, D.C. Authored by Andrew Kim . Economic Espionage and Trade Secrets: Asian Americans in the Crosshairs – Power point Presentation by Andrew Kim Xiaoxing Xi et al. v. United States et al.
    [Show full text]
  • Active Measures – Spring 2019 – Page 2
    ACTIVE MEASURES ACTIVE MEASURES Spring 2019 – Volume IV Returning Foreign Terrorist Fighters in Germany: An Assessment of the Threat and Policy Options Tobias Brandt 4 Mexican Transnational Criminal Organizations’ Exploitation of the Sonoran Desert and the Tohono O’odham Nation Alejandro Ahumada 20 Upsetting the Balance of Deterrence: The Vulnerabilities Leading to Potential War Between Israel and Hezbollah Michael Frigon 35 Motivations of an Ideologue: A Case Study of Cuban Spy Ana Belen Montes Lance Moore 46 Active Measures – Spring 2019 – Page 2 ACTIVE MEASURES Spring 2019 – Volume IV Founding Editors Daniel Acheson – Michael Webber Editor-in-Chief Geoffrey Seroka Contributing Editors Ryan Hauser – Helen Lamm – James Rice – Kelly Zug Active Measures is a not-for-profit scholarly journal published and administered by students of The Institute of World Politics. The views presented in Active Measures are those of the authors alone and are not the views of the United States government, the Institute of World Politics, or any other entity. All essays published herein are property of their respective authors and are used with permission. All rights reserved. Design ©2013 The Institute of World Politics. All rights reserved. “Active Measures Man” ©2012 Mark Beauchamp. Used with Permission. All rights reserved. Inquiries should be directed to [email protected] or: Active Measures, c/o The Institute of World Politics 1521 16th Street NW Washington, D.C. 2003 Active Measures – Spring 2019 – Page 3 Tobias Brandt Returning Foreign Terrorist Fighters in Germany: An Assessment of the Threat and Strategy Options Tobias Brandt In the wake of the Arab Spring, nearly one thousand German citizens traveled to Syria and Iraq to join Islamist terrorist groups.
    [Show full text]
  • Higher Education and National Security: the Targeting of Sensitive, Proprietary and Classified Information on Campuses of Higher Education
    U.S. Department of Justice Federal Bureau of Investigation April 2011 Higher Education and National Security: The Targeting of Sensitive, Proprietary and Classified Information on Campuses of Higher Education This white paper was prepared by the Counterintelligence Strategic Partnership Unit of the FBI. This paper is unclassified in its entirety. Foreword This white paper was prepared by the FBI's Counterintelligence Strategic Partnership Unit to provide awareness to administrators, senior researchers, export control offices, and technology transfer offices at higher education institutions about how foreign intelligence services and non- state actors use US colleges and universities to further their intelligence and operational needs. This paper is unclassified and fulfills part of the FBI's goal of building awareness with public and private entities about counterintelligence risks and national security issues. Executive Summary The United States is a society of openness and freedom, values especially central to campuses of higher education. Foreign adversaries and competitors take advantage of that openness and have been doing so for many years. There are foreign nations that seek to improve their economies and militaries by stealing intellectual property from a world technology leader like the United States. There are also foreign adversaries that seek to gain advantages over the United States. These nations use varied means to acquire information and technology to gain political, military, and economic advantages. There are also foreign
    [Show full text]
  • Preventing Loss of Academic Research
    COUNTERINTELLIGENCE STRATEGIC PARTNERSHIP FBI INTELLIGENCE NOTE (S PIN) SPIN - 15- 006 J U N E 2 0 1 5 Preventing Loss of Academic Research INTRODUCTION US Colleges and Universities are known for innovation, collaboration, and knowledge-sharing. These qualities help form the bedrock of US economic success. These same qualities also make US universities prime targets for theft of patents, trade secrets, Intellectual Property (IP), research, and sensitive information. Theft of patents, designs and proprietary informa- tion have resulted in the bankruptcy of US businesses and loss of research funding to US universities in the past. When a foreign company uses stolen data to create products, at a reduced cost, then compete against American products, this can have direct harmful conse- quences for US universities that might receive revenue through patents and technology trans- fer. Foreign adversaries and economic competitors can take advantage of the openness and col- laborative atmosphere that exists at most learning institutions in order to gain an economic and/or technical edge through espionage. Espionage tradecraft is the methodology of gathering or acquiring such information. Most foreign students, professors, researchers, and dual-nationality citizens studying or working in the United States are in the US for legitimate reasons. Very few of them are actively working at the behest of another government or competing organiza- tion. However, some foreign governments pressure legitimate students and expatriates to report valuable information to intel- ligence officials, often using the promise of favors or threats to family members back home. The goal of this SPIN is to provide an overview of the threats economic espionage poses to the academic and business com- munities.
    [Show full text]
  • Fbi Tampa Ci Strategic Partnership Newsletter
    FBI TAMPA CI STRATEGIC PARTN ERSHIP NEWSLETTER June 1, 2011 Volume 3 Issue 6 Federal Bureau of Investigation 11000 Wilshire Boulevard, Suite 1700 Los Angeles, California 90024, 310.477.6565 INSIDE THIS ISSUE: NOTE: In 2 COUNTERINTELLIGENCE TRENDS accordance with Title 17 2 The Insider Threat; Safeguarding Trade Secrets Proprietary Information and U.S.C. Section Research 107, this material is distributed 12 ARRESTS, TRIALS AND CONVICTIONS without profit 12 China's spying seeks secret US info or payment for 19 Sailor pleads guilty to espionage charges in Norfolk non-profit news reporting 21 Former L-3 Worker Indicted For Data Breach and 22 THREE INDIVIDUALS AND TWO COMPANIES INDICTED FOR CONSPIRING TO educational EXPORT MILLIONS OF DOLLARS WORTH OF COMPUTER-RELATED EQUIPMENT TO purposes only. IRAN Use does not reflect official 25 Broomfield man charged with giving defense data to South Korea endorsement 26 California man gets 25 years for missile-smuggling plot by the FBI. 27 Fired Gucci Network Engineer Charged for Taking Revenge on Company Reproduction for private use 28 Belgians charged with smuggling aircraft parts or gain is subject 29 TECHNIQUES, METHODS, TARGETS to original copyright 29 How a networking immigrant became a spy restrictions. 35 Shriver Case Highlights Traditional Chinese Espionage Individuals 42 Condé Nast got hooked by $8 million spear-phishing scam interested in 44 Exclusive: Inside Area 51, the Secret Birthplace of the U2 Spy Plane subscribing to this 47 Helping an Attorney Prove an Employee Theft/Theft of Trade
    [Show full text]
  • Cuba's Global Network of Terrorism, Intelligence
    CUBA’S GLOBAL NETWORK OF TERRORISM, INTELLIGENCE, AND WARFARE HEARING BEFORE THE SUBCOMMITTEE ON THE WESTERN HEMISPHERE OF THE COMMITTEE ON FOREIGN AFFAIRS HOUSE OF REPRESENTATIVES ONE HUNDRED TWELFTH CONGRESS SECOND SESSION MAY 17, 2012 Serial No. 112–158 Printed for the use of the Committee on Foreign Affairs ( Available via the World Wide Web: http://www.foreignaffairs.house.gov/ or http://www.gpo.gov/fdsys/ U.S. GOVERNMENT PRINTING OFFICE 74–240PDF WASHINGTON : 2012 For sale by the Superintendent of Documents, U.S. Government Printing Office Internet: bookstore.gpo.gov Phone: toll free (866) 512–1800; DC area (202) 512–1800 Fax: (202) 512–2104 Mail: Stop IDCC, Washington, DC 20402–0001 VerDate 0ct 09 2002 16:24 Aug 22, 2012 Jkt 000000 PO 00000 Frm 00001 Fmt 5011 Sfmt 5011 F:\WORK\112TH\TEXT\74240 HFA PsN: SHIRL COMMITTEE ON FOREIGN AFFAIRS ILEANA ROS-LEHTINEN, Florida, Chairman CHRISTOPHER H. SMITH, New Jersey HOWARD L. BERMAN, California DAN BURTON, Indiana GARY L. ACKERMAN, New York ELTON GALLEGLY, California ENI F.H. FALEOMAVAEGA, American DANA ROHRABACHER, California Samoa DONALD A. MANZULLO, Illinois BRAD SHERMAN, California EDWARD R. ROYCE, California ELIOT L. ENGEL, New York STEVE CHABOT, Ohio GREGORY W. MEEKS, New York RON PAUL, Texas RUSS CARNAHAN, Missouri MIKE PENCE, Indiana ALBIO SIRES, New Jersey JOE WILSON, South Carolina GERALD E. CONNOLLY, Virginia CONNIE MACK, Florida THEODORE E. DEUTCH, Florida JEFF FORTENBERRY, Nebraska DENNIS CARDOZA, California MICHAEL T. MCCAUL, Texas BEN CHANDLER, Kentucky TED POE, Texas BRIAN HIGGINS, New York GUS M. BILIRAKIS, Florida ALLYSON SCHWARTZ, Pennsylvania JEAN SCHMIDT, Ohio CHRISTOPHER S.
    [Show full text]
  • Testimony Before the U.S.-China Economic and Security Review Commission: Chinese Human Intelligence Operations Against the United States
    Testimony before the U.S.-China Economic and Security Review Commission: Chinese Human Intelligence Operations against the United States Peter Mattis Fellow, The Jamestown Foundation June 9, 2016 China’s intelligence services are among the world’s most active against the United States, but the Chinese approach to human intelligence (HUMINT) remains misunderstood. Observers have conflated the operations of the intelligence services with the amateur clandestine collectors (but professional scientists/engineers/businesspeople) who collect foreign science and technology. The Chinese intelligence services have a long professional history, dating nearly to the dawn of the Chinese Communist Party, and intelligence has long been the province of professionals. The intelligence services were not immune to the political purges and the red vs. expert debates, and the Cultural Revolution destroyed much of the expertise in clandestine agent operations.1 As China’s interests abroad have grown and the blind spots created by the country’s domestic-based intelligence posture have become more acute, the Chinese intelligence services are evolving operationally and becoming more aggressive in pursuit of higher-quality intelligence. * * * The principal intelligence services conducting HUMINT operations, both clandestine and overt, against the United States are the Ministry of State Security (MSS) and Joint Staff Department’s Intelligence Bureau (JSD/IB) in the People’s Liberation Army (PLA). Prior to the military reforms announced in November 2015, the latter was known as the General Staff Department’s Second Department (commonly abbreviated 2PLA). Because the full ramifications of the PLA’s reform effort have unclear implications for intelligence, the testimony below will reflect what was known about 2PLA rather than the JSD/IB, unless specifically noted.
    [Show full text]
  • China: the Risk to Academia
    FEDERAL BUREAU OF INVESTIGATION CHINA: THE RISK TO ACADEMIA As of March 2018, more than 1.4 million international stu- dents and professors were participating in America’s open The annual cost to the U.S. and collaborative academic environment. The inclusion of these international scholars at U.S. colleges and universi- economy of counterfeit goods, pirated ties entails both substantial benefit—and notable risk. Many software, and theft of trade secrets is of these visitors contribute to the impressive successes and achievements enjoyed by these institutions, which produce $225–$600 BILLION advanced research, cutting-edge technology, and insightful scholarship. However, this open environment also puts ac- ademia at risk for exploitation by foreign actors who do not follow our rules or share our values. The vast majority of the 1.4 million international scholars on U.S. campuses pose no threat to their host institutions, fellow classmates, or research fields. On the contrary, these international visitors represent valuable contributors to their cam- puses’ achievements, providing financial benefits, diversity of ideas, sought expertise, and opportunities for cross-cultural exchange. Any research institution hoping to be—and to remain—among the best in the world must attract and retain the best people in the world, wherever they are from. The FBI recognizes, and values, this unique package of benefits these international students and professors provide. However, some foreign actors, particularly foreign state adversaries, seek to illicitly or illegitimately acquire U.S. academic research and information to advance their scientific, economic, and military development goals. By doing so, they can save their countries significant time, money, and resources while achieving generational advances in technology.
    [Show full text]
  • May 2007 DIAA
    Spring 2007 DIAA, Inc. P.O. Box 489 DIAA LOG Hamilton VA 20159 Defense Intelligence Alumni Association PO Box 489, Hamilton, Virginia 20159 Phone: 571-426-0098 Fax: 703-738-7145 Web: www.dialumni.org Email: [email protected] View from the President DIAA Calendar Fellow Alumni: June 19th - Defense Intel Forum @ Alpine Inn As I write this letter, summer is near and many are July 18th - Defense Intel Forum planning annual vacations with family and friends. Your association has been very active in 2007 and our activities August - Summer Luncheon TBA have been humming along nicely. September or October – DIAA Homecoming TBA On the administrative side (Communiqué receipt and distribution) communication to members and membership November – Fall Annual Business Meeting TBA database are working smoothly. We are also making progress on the web site and have defined the requirements DIAA will hold occasional member social (no agenda) lunches. for the member’s only section. There are a few areas that remain to be addressed and they should be taken care of soon. The website “will be the place” to remain current on DIAA events and activities. IN THIS ISSUE On the program side, we had a great luncheon in March featuring Mark Ewing giving a presentation on the DNI. View from the President .................................. 1 You will see a summary of Mark’s presentation elsewhere DIAA Calendar 2007 in the newsletter. I was heartened to see the numbers in 2007 Calendar .................................................. 1 attendance at the Mount Vernon Inn. We had 57 members there, our largest contingent of attendees in several years.
    [Show full text]
  • Margaret K. Lewis* the Department of Justice Launched the China
    LEWIS 8/25/20 12:12 PM CRIMINALIZING CHINA Margaret K. Lewis* 111 J. CRIM. L. & CRIMINOLOGY __ (Forthcoming December 2020) Draft: August 25, 2020 The Department of Justice launched the China Initiative in November 2018 to counter national security threats emanating from the People’s Republic of China (PRC). By June 2020, the Federal Bureau of Investigation had approximately two thousand active investigations under the Initiative. People and entities with connections to the PRC’s governing party-state structure have engaged in trade secret theft and other crimes under U.S. law. The Department of Justice is not making up a threat. It is, however, framing that threat in a problematic way. This Article argues that using “China” as the glue connecting cases prosecuted under the Initiative’s umbrella creates an overinclusive conception of the threat and attaches a criminal taint to entities that possess “China-ness” even if they do not have a nexus to the PRC party-state. The Article further contends that, when assessed in light of the goals of deterrence, incapacitation, rehabilitation, and retribution, it is worrisome that the prosecution and punishment of people and entities rests in part on a connection with “China.” A better path is to discard the “China Initiative” framing, focus on cases’ individual characteristics, and enhance the Department of Justice’s interactions with non-governmental experts. * Professor of Law, Seton Hall University School of Law. Thank you to Lauren Russo, Patrick Dwyer, and Richard Connors for their excellent research assistance. This article has benefited greatly from the comments of Ira Belkin, Donald Clarke, Jerome Cohen, Mark Cohen, Nelson Dong, Brian Murray, and participants in the NYU School of Law, U.S.-Asia Law Institute workshop and Seton Hall Law faculty scholarship workshop.
    [Show full text]