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Legal Defense & Education Fund

Nelson Dong
Brian A. Sun
Frank H. Wu
Debra Wong Yang

Committee of 100 organizes workshops to inform Asian Americans of legal matters related to trade, espionage, and export controls.

In 1999 and 2000, Committee of 100 led a major initiative and formed a coalition of sixteen organizations to defend and raise national awareness of the denial of due process in the Wen Ho Lee case of alleged espionage. Efforts led to a public apology from the presiding judge and the exoneration of Lee. With increasing concerns of Chinese espionage in the United States, Chinese-Americans are increasingly at risk of being targeted for selective prosecution due to race. In 2012, Committee of 100 members with relevant legal expertise proactively began conducting workshops with Chinese American STEM professionals. These workshops focus on the complex U.S. laws on trade secrets, espionage, and export controls that can particularly affect Chinese Americans, highlighting the requirements of these laws. Presenters examine the challenging geopolitical relationship between the U.S. and China, and the consequences that can have on Chinese and Chinese Americans in the workplace. Most recently, our workshops were highlighted on CBS News 60 Minutes as part of their show “Collateral Damage” following the stories of falsely accused scientists Xiaoxing Xi and Sherry Chen.

In 2016, Committee of 100 launched a Legal Defense and Educational Fund to educate and support individuals facing civil rights violations and to promote due process.

Since 2012, Committee of 100 has conducted educational workshops throughout the country to inform Asian Americans in the scientific community on the risks and requirements of U.S. laws on trade secrets, espionage, and export controls. As an organization committed to the full inclusion and equal protection of Chinese Americans in the United States, Committee of 100 members, such as Brian Sun, Nelson Dong, and George Koo have provide this public service on a volunteer basis in order to prevent Asian American scientists and government employees from being accused of wrongdoing due to insufficient knowledge of the risks and sensitivities involved in their fields.

WHY ARE WE DOING THIS? 

CHINESE AMERICANS ARE A GREAT SOURCE OF INNOVATION IN AMERICA

  • Over one million Chinese Americans work in the science, technology, engineering and mathematics fields (STEM) and contribute significantly to the success and strength of the nation.
  • Given the cutting-edge nature of work performed, many Chinese Americans are involved in handling valuable or sensitive technical information, both in industry and in government.

 FEAR OF CHINESE THREAT

  • The U.S. government has exhibited a heightened focus on the national security and economic challenges posed by the People’s Republic of China; U.S. official reports state that the Chinese government and some Chinese companies employ illicit means to access proprietary information.
  • Increasingly, ethnic Chinese (regardless of citizenship) who are scientists, technology professionals, and federal government employees in the United States are being subjected to criminal investigations and prosecutions involving national security, intellectual property theft, and corporate espionage in the United States.
  • Government reports show high numbers of successful federal prosecutions of ethnic Chinese working in the U.S., including guilty pleas and convictions after trial.
  • In addition, there has also been a recent pattern of a “rush to prosecute”, as a number of Chinese Americans have been arrested and accused of serious crimes of engaging in economic espionage on behalf of China, only to have their cases dismissed after closer examination of the facts.

   HAZARD OF RACIAL PROFILING

  • Racial profiling is illegal in the United States. However, there is an unfortunate history of racial bias against Chinese in America and a legacy of being perceived as an inferior, perpetually foreign and nefarious group
  • These conditions may cause the U.S. government and some U.S. employers to become skeptical or even suspicious of ethnic Chinese, creating undue hazards of racial profiling, bias, and possible misunderstanding of otherwise innocent conduct.

   THE NEED FOR SELF-EDUCATION

  • The U.S. legal system is complex and extremely costly. In order to to avoid entanglement, it is imperative that Chinese American scientists and engineers with relationships in China are well informed of
    • i) the laws that regulate their work
    • ii) their unique legal risks within the larger geo-political contexts, and
    • iii) the grave consequences of noncompliance.

 

WHAT YOU NEED TO KNOW: 

BE AWARE

   UNDERSTAND YOUR EMPLOYER’S TRADE SECRETS

  • A trade secret is any valuable commercial information that provides a business with an advantage over competitors who do not have that information. Examples include proprietary drawings, software, blueprints, formulae, specifications, customer or supplier lists, test data, prototypes, etc.

   UNDERSTAND ALL APPLICABLE U.S. LAWS & EMPLOYER POLICIES

  • Laws & Employer Policies:
  • Note that all documentation and electronic communication and hardware are potential forms of “evidence” and likely to be reviewed by prosecutors (i.e. emails, text messages, faxes, phones, tablets, laptops, flash drives, etc.)
  • Normal 4th Amendment protection against “unreasonable search & seizure” does not apply to border searches of luggage or carry-on items (covers all in-bound and outbound travelers)

   BEWARE FOREIGN SOLICITATION ATTEMPTS & POTENTIAL OF OVER-ZEALOUS INVESTIGATORS

  • You may be a target of overseas elicitation efforts (private or official) to obtain U.S. technology illicitly
  • You may also be dealing with over-zealous U.S. investigators with heightened fear and preconceived notions about the “Chinese threat”, and thus engage in “racial profiling” against ethnic Chinese

   EXTREMELY HIGH STAKES FOR NON-COMPLIANCE

  • Fines in millions of dollars; imprisonment (of 15 years and more); loss of reputation and job, including permanent record of previous criminal activity, civil litigation and potential exposure for further damages; jeopardy to U.S. visa status or citizenship process; collateral damages to colleagues, friends and family
  • Intentional misconduct will likely be investigated and prosecuted to maximum extent of laws

 

BE PREPARED

   SEEK PERSONAL LEGAL COUNSEL

  • Note that company attorneys protect the business and are not independent or personal counsel.

   KNOW YOUR RIGHTS

  • If you are questioned by an FBI or law enforcement agent, you always have the right to remain silent and to ask for an attorney; this does not make you more suspicious.
  • Always tell the truth, or remain silent. Providing inaccurate or false details can incriminate you.
  • When in doubt, don’t sign anything without consulting an attorney.

 

BE PART OF THE SOLUTION

   EDUCATE OTHERS AND CONTINUE THE CONVERSATION

  • Share this with your peers, educate them about the risks
  • Work within the science and technology communities to strengthen best practices and deepen the conversation on the nuanced pursuit of scientific and academic advancement and exchanges between the U.S. and China; potentially issue new or improve existing guidelines.

   CHANGE THE NARRATIVE

  • The contributions of millions of law-abiding and loyal Chinese Americans to the U.S. are significant and far-reaching. However, the loyalties of Chinese Americans are being unfairly questioned, and the community is being severely maligned by overreaching prosecutions and rush to judgment.
  • Chinese Americans serve as leading scientists, researchers and entrepreneurs across the nation. Because of their contributions and leadership in these fields, America enjoys the paramount position as an innovator for the world.

 

THIS PAGE IS SOLELY FOR EDUCATIONAL PURPOSES TO PROMOTE PUBLIC DISCUSSION AND UNDERSTANDING.  IT IS NOT INTENDED TO BE, AND SHOULD NOT BE TAKEN AS, LEGAL ADVICE.  ANYONE WITH A SPECIFIC LEGAL QUESTION SHOULD RETAIN AND CONSULT QUALIFIED LEGAL COUNSEL. 本网页以教育促进公众讨论和理解为目的，提供的资料仅供参考。本网页内容不是，也不应被视为法律建议。任何人如有特定法律问题应该请教有资质的法律顾问。

Members involved

Nelson Dong
Nelson Dong
Leading expert in domestic and international technology matters and national security laws
Brian A. Sun
Brian A. Sun
Distinguished trial lawyer
Frank H. Wu
Frank H. Wu
Distinguished Academic
Debra Wong Yang
Debra Wong Yang
Accomplished Lawyer and Partner of a global law firm

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