What should you do if approached by a Foreign Intelligence Officer ? Answer Questions

1. Section Twelve: Quiz QuestionsNote: All classified markings contained within this presentation are for training purposes only.

2. Quiz Questions • What should you do if approached by a Foreign Intelligence Officer? • Answer Questions • Accept Gifts • Negotiate Payment • Report Contact • Report any suspicious contact to Security. There are many ways information can be solicited to include: • Unsolicited requests for information • Inappropriate conduct during foreign visits • Exploitation of joint ventures/research • Targeting at international conventions and exhibits • Solicitation and marketing of services • Marketing surveys • Acquisition of technology or a company • Internet, email, social network sites • Foreign employees, targeting of former company employees • Elicitation: The collection of conversational gambits used by ordinary persons in ordinary conversations in order to gain information without being obvious about it.

3. Quiz Questions • You receive a request from a physics professor at a prestigious university to provide information about your past work experience as well as current activities, you should? • Give only “unclassified” information • Find out “what’s in it for me!” • Report to Security immediately • Tell them you are working classified projects now and can not provide your current work activities • DO NOT respond directly. A common tactic employed by foreign intelligence services is to attempt to elicit a response to this type of seemingly innocuous requests for information. • Those who respond may find themselves especially vulnerable to a recruitment attempt. • You should be wary of any unsolicited correspondence from any person or organization you do not know. This includes professional employment recruiters. • There have been cases similar to this which were properly reported and turned out to be confirmed hostile intelligence operatives.

4. Quiz Questions • What is an effect of Unauthorized Disclosure? • Punishable under U.S. Code 10 and 42 • Possible loss of business or contract • Economic advantage for a competitor • All of the Above • Any attempt by unauthorized personnel to obtain information and sensitive data must be reported immediately to the Security Department.

5. Quiz Questions • When are you allowed to take Classified material home? • Never • When hand-carrying early the next morning • When you have a pressing deadline • For the convenience of working at home • Never remove Classified material from a {Company} facility or other Cleared facility without going through the Security Department. The Security Department can send items for you to approved facilities via approved methods.

6. Quiz Questions • You read an article in Defense Weekly or on-line about a classified program you used to work on that seemed to reveal classified information. What should you do? • Ask your cube-mate if he thinks its still classified. • Assume that it has been declassified and tell your spouse all about it at dinner tonight. • Report to Security immediately. • Go on-line and research the subject. • Just because something you believe to be classified is published out in the public domain does not mean that it has been officially declassified. • Public release of Classified information is not authorized without written authority from the Government as provided for in U.S. Code, Titles 10 & 42. • Classified information remains classified regardless of whether or not it resides in the public domain. As Executive Order 13526, Section 1.1(4)(c) states "Classified Information shall not be declassified automatically as a result of any unauthorized disclosure of identical or similar information."  The subject information was not "declassified" by an appropriate authority and requires continued classification or reclassification. • Classified information must be appropriately protected, and access to such information by un-cleared personnel, or personnel without a need to know, is deemed a security violation.

7. Quiz Questions • You are hosting an unclassified meeting at {Company} with your government customer and have been notified that there will be Canadian citizens attending the meeting. What should you do? • The Foreign Person just needs to show the receptionist their driver’s license to get a Company No-Escort Required badge. • No action required. This is a meeting conducted by the government and it is their responsibility to get approval for disclosure of any export controlled technology to the foreign persons? • Foreign Person Visitors require advanced approval of our Company Export Control and Security Office and the Company Host must complete an Export Control/Security Briefing for Hosting a Foreign Person Visitor. • Tell your government customer that Foreign Persons are not allowed in {Company} facilities. • Foreign Visitors require the advance approval of Export Control and the Security Office. If you will be hosting a visit that involves Foreign Persons, non-U.S. Citizens, you must complete the “Export Control / Security Briefing For Hosting A Foreign Person Visitor”. If technical information will be disclosed to a Foreign Visitor then the {Company} Host must submit a Foreign Visitor Request form to the {Company} Export Control Licensing and Compliance Office (Legal Department). • {Company} host must exercise discretion in answering questions regarding technical information and should establish specific guidelines with the help of the {Company} Export Licensing and Compliance Office prior to the visit. These guidelines must be communicated to all employees who will have contact with foreign person visitors. If authorization to release information is subject to an agreement, license or U.S. Government approval, then the limitations, provisos and other requirements associated with the authorizing document must be followed.

8. Quiz Questions • Which of the following does NOT have to be reported to Security? • Filing for Bankruptcy • A court Action • Loss of classified • You went to Disney. • Adverse Reporting includes: any loss, compromise or suspected compromise of classified material, counseling (drug or alcohol problems), incidents of espionage, sabotage or subversive acts, serious financial problems, attempts by unauthorized individuals to procure classified or sensitive information, any information which could leave you susceptible to blackmail, revenge, etc., revocation, suspension or downgrading of a security clearance or access for reasons other than security administration purposes, and any arrest or civil detention. • Adverse information is not the only information that has to be reported. A “reportable item” is any change to your Personnel Security Questionnaire, anything on the Reportable Items list, and any situation which “doesn’t seem right.” • Any litigation involving cleared personnel, inadvertent disclosure, name change or citizenship change, access to classified material no longer needed, termination of employment are examples of “reportable items.”

9. Quiz Questions • The title page of a document must include which of the following? • Title and Date • Facility name and address • Highest level of classification/down-grading/portion marking • All of the Above.

10. Quiz Questions • Which of the following best describes the primary purpose of the Classified Information Nondisclosure Agreement (SF312)? • A special trust has been placed in you • This agreement is binding upon you for life • You are responsible to protect classified information • There are serious consequences for not complying with the terms of the agreement • All of the above

11. Quiz Questions • Which of the following could be classified material? • Machinery • Apparatus • Models • Recordings • Notes • Letters • All of the above

12. Quiz Questions • Which of the following is not true about classified information? • Must never be left unattended • Can be discussed on any phone in facility • Must be stored in approved storage container • Must be under the control of an authorized person

13. Quiz Questions • It is your personal responsibility to know that the person you are dealing with is both properly cleared and has a need to know. • TRUE • FALSE

14. Quiz Questions • Any cleared person can release classified information from a facility at any time? • TRUE • FALSE

15. Quiz Questions • What personal information are you required to report? • Name change • Marital status change • Citizenship change • All of the above

16. Quiz Questions • You are required to report adverse information not only concerning yourself but fellow employees and visitors. • TRUE • FALSE

17. Quiz Questions • Which of the following does not constitute adverse information. • Convictions • Arrests • Major financial difficulties • Child dropping out of school

18. Quiz Questions • You must report… • Loss of Classified • Compromise or suspected compromise of classified • Evidence of tampering with storage container • Unlocked or unguarded security container • All of the above

19. Quiz Questions • Major security violations MAY include • Loss of your security clearance • Arrest • Imprisonment or fines • All are possible

20. Quiz Questions • Ignorance excuses you from disciplinary action or criminal prosecution should an infraction/violation occur • TRUE • FALSE

21. Quiz Questions • A foreign interest is any business enterprise organized under the laws of a country other than the U.S. or its positions • TRUE • FALSE

22. Quiz Questions • You must report if a member of your immediate family or (spouses immediate family) takes up residence outside the United States. • TRUE • FALSE

23. Quiz Questions • You must report any repossession of personal property, any bankruptcy or any other credit/financial issues. • TRUE • FALSE