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institution means a financial institution 19 specified in subparagraph A B C D E 20 F G H I J K M N P R T 21 Y or Z of section 5312 a 2 of title 31 United 22 States Code 23 5 FOREIGN FINANCIAL INSTITUTION The 24...account by the foreign finan 17 cial institution 18 c EXCEPTIONS 19 1 EXCEPTION FOR INTELLIGENCE LAW EN 20 FORCEMENT AND NATIONAL SECURITY ACTIVI 21 TIES Sanctions under this section shall not apply 22 to...

4 academic institutions in the United States and 5 3 focus on 6 A identifying and prosecuting those en 7 gaged in trade secret theft hacking and eco 8 nomic espionage and 9 B protecting the critical infrastructure...The CCP Initiative shall have the fol 6 lowing goals 7 1 Identify priority trade secret theft cases en 8 suring that investigations are adequately resourced 9 2 Work to bring the cases described in para...

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