In this task, you are given text for US Congressional and California state bills, your task is to generate a summary for this bill.

[Q]: SECTION 1. SHORT TITLE.

This Act may be cited as the ''International Cooperative
Antiterrorism Act of 2002''.

SEC. 2. FINDINGS.

Congress makes the following findings:
(1) The use of terrorism is detestable and an illegitimate
means of political expression.
(2) International terrorist organizations pose a direct
threat to the United States, and this threat is becoming more
acute and more difficult to prevent.
(3) The threat from international terrorism is made far
more dangerous by the proliferation of chemical, biological,
and radiological weapons and the means to produce those
weapons.
(4) The prosecution of the war against international
terrorist organizations must continue until those organizations
and the threat they pose to the people and interests of the
United States are eliminated.
(5) The United States can only win the war on terrorism if
it receives cooperation from other countries and entities.
(6) Protecting the United States homeland and United States
interests overseas from terrorism is of the highest priority in
the foreign relations of the United States.
(7) Cooperation in the global war against international
terrorism must be a primary focus of United States foreign
relations, United States assistance, and international security
relations.
(8) Winning the war on terrorism requires cooperation from
the international community, especially in the areas of
preventing the financing of terror, sharing information on
international terror networks, eliminating terror cells, and in
preventing the promotion of anti-Americanism and the
glorification of terrorism in state-owned media and state-
controlled schools.
(9) The promotion of terrorism, intolerance, and virulent
anti-Americanism in state-owned media and state-controlled
education systems is abhorrent and poses a long-term threat to
the safety and security of the United States as well as the
community of nations.
(10) All countries and entities must be encouraged to
cooperate in the global war on international terrorism.
(11) Many foreign governments and entities are doing little
to counter proterrorist and prointolerance messages to mass
audiences, including to school age children.
(12) Countries providing direct or indirect assistance to
international terrorist organizations undermine the direct
security interests of the United States.
(13) Countries demonstrating indifference to or providing
actual endorsement of international terror as a legitimate
political tool make a direct threat to the security interests
of the United States.
(14) The National Commission on Terrorism established by
section 591 of the Foreign Operations Export Financing, and
Related Programs Appropriations Act, 1999, as enacted by Public
Law 105-277 (112 Stat. 2681-210), concluded that the United
States should strengthen its efforts to discourage the broad
range of assistance that countries provide to international
terrorists.
(15) The National Commission on Terrorism further
recommends that the President make more effective use of
authority to designate foreign governments as ''not fully
cooperative'' with the United States counterterrorism efforts.
(16) United States assistance programs and the transfer of
United States Munitions List items are a critical tool of
United States foreign policy and winning the global war on
terrorism.
(17) Countries receiving United States assistance and the
export of items on the United States Munitions List must be
obligated to support the global war on international terror.
(18) Several existing laws, including the USA Patriot Act
of 2001, the Antiterrorism and Effective Death Penalty Act of
1996, the Foreign Assistance Act of 1961, the Arms Export
Control Act, and the Export Administration Act of 1979 (or
successor statute), prohibit the provision of United States
assistance, and the licensing for export of items on the United
States Munitions List, to countries supporting terror or not
fully cooperating in antiterror efforts of the United States.
These laws should be expanded to include the definition of
''fully cooperative in the global war against international
terrorism'' set forth in this Act, including preventing
promotion of terror in state-owned and controlled media and
educational systems.

SEC. 3. STATEMENT OF POLICY.

It shall be the policy of the United States that--
(1) no United States assistance may be provided to any
foreign country or entity that is not making a maximum effort
to be fully cooperative in the global war against international
terrorism; and
(2) no license for export of an item on the United States
Munitions List to a country or entity may be issued if that
country or entity is not making a maximum effort to be fully
cooperative in the war against international terrorism.

SEC. 4. PROHIBITION ON UNITED STATES ASSISTANCE AND COMMERCIAL ARMS
EXPORTS.

(a) United States Assistance.--No United States assistance, other
than humanitarian assistance and cooperative nonproliferation and
counterproliferation programs, may be provided to any country or entity
if the President determines that such country or entity is not making a
maximum effort to be fully cooperative in the global war against
international terrorism.
(b) Commercial Arms Exports.--No license for the export of an item
on the United States Munitions List to any country or entity may be
issued if the President determines that such country or entity is not
making a maximum effort to be fully cooperative in the global war
against international terrorism.

SEC. 5. REQUIREMENT FOR AN ANNUAL REPORT.

(a) Requirement for Report.--The President, in consultation with
the Secretary of State, the Secretary of the Treasury, the
Administrator of the United States Agency for International
Development, and the Director of Central Intelligence, shall prepare an
annual report that--
(1) lists each country or entity for which the President
has determined that there is credible evidence that such
country or entity is not being fully cooperative in the global
war against international terrorism under section 4; and
(2) describes for each country or entity listed under
paragraph (1)--
(A) the specific failures of each country or entity
to be fully cooperative in the global war on
international terrorism;
(B) the reasons why such country or entity is not
fully cooperative;
(C) the efforts being made by the United States
Government to promote greater adherence by such
countries or entities with the global war on
international terrorism; and
(D) any removal of a country or entity from the
list in paragraph (1).
(b) Dissemination.--The report required by this section shall--
(1) be submitted to Congress every year by December 31; and
(2) not be classified, except that the report may contain a
classified addendum, if necessary.

SEC. 6. PRESIDENTIAL WAIVER.

United States assistance or exports prohibited by section 4 may be
provided to a country or entity described in that section if the
President--
(1) determines that permitting such assistance or exports
is essential to the national security interests of the United
States; and
(2) not later than 15 days before permitting such
assistance or exports, furnishes a report describing the United
States assistance or exports to be provided to the appropriate
committees of Congress.

SEC. 7. DEFINITIONS.

In this Act:
(1) Expression of support for terrorism against the united
states.--The term ''expression of support for terrorism against
the United States'' means actions or expressions that are
designed to provoke anti-American action, especially of a
violent nature, or to glorify the use of violence against
citizens or government officials of the United States.
(2) Fully cooperative in the global war against
international terrorism.--The term ''fully cooperative in the
global war against international terrorism'' means a country or
entity that is--
(A) preventing the financing of terrorism,
including preventing--
(i) direct financial payments to any
terrorist organization;
(ii) any terrorist organization or any
entity supporting a terrorist organization from
receiving financial services such as brokering,
lending, or transferring currency or credit;
(iii) any person from soliciting funds or
items of value for a terrorist group; and
(iv) any humanitarian or other
nongovernmental organization from providing
financial support to terrorist organizations;
(B) sharing intelligence information with the
United States, including--
(i) releasing information to the United
States related to any terrorist organization;
(ii) cooperating in investigations
conducted by the United States; and
(iii) providing, to the extent possible,
individuals suspected of or supporting
terrorist organizations to United States
investigators; and
(C) acting against terrorist organizations,
including--
(i) preventing terrorist organizations from
committing or inciting to commit terrorist acts
against the United States or its interests
overseas;
(ii) preventing terrorist organizations
from operating safe houses or providing
transportation, communication, false
documentation, identification, weapons
(including chemical, biological, or
radiological weapons), explosives, or training
to terrorists; and
(iii) in the cases of a country--
(I) investigating suspected
terrorists within its national
territory;
(II) enforcing international
agreements and United Nations Security
Council Resolutions against terrorism;
and
(III) curbing any domestic
expression of support for terrorism
against the United States and its
allies in state-owned media, state-
sanctioned gatherings, state-governed
religious institutions, and state-
sanctioned school and textbooks.
(3) Humanitarian assistance.--The term ''humanitarian
assistance'' means any humanitarian goods and services,
including foodstuffs, medicines, and health assistance
programs.
(4) Terrorist organization.--The term ''terrorist
organization'' means an organization designated as a foreign
terrorist organization by the Secretary of State under section
219 of the Immigration and Nationality Act (8 U.S.C. 1189).
(5) United states assistance.--The term ''United States
assistance'' means--
(A) any assistance under the Foreign Assistance Act
of 1961 (including programs under title IV of chapter
2, relating to the Overseas Private Investment
Corporation);
(B) sales, or financing on any terms, under the
Arms Export Control Act;
(C) the provision of agricultural commodities,
other than food, under the Agricultural Trade
Development and Assistance Act of 1954; and
(D) financing under the Export-Import Bank Act of
1945.
(6) United states munitions list.--The term ''United States
Munitions List'' means the defense articles and defense
services controlled by the President under section 38 of the
Arms Export Control Act (22 U.S.C. 2778).
[A]: International Cooperative Antiterrorism Act of 2002 - Prohibits the provision of U.S. assistance (except humanitarian assistance and cooperative nonproliferation and counterproliferation programs), or the issuance of a license for the export of an item on the U.S. Munitions List, to any country or entity that the President has determined is not making a maximum effort to be fully cooperative in the global war against international terrorism. Authorizes the President to waive the requirements of this Act in the national security interests of the United States.

[Q]: SECTION 1. SHORT TITLE.

This Act may be cited as the ''Family Investment Package''.

SEC. 2. ASSISTANCE FOR LOW-INCOME WORKING FAMILIES.

(a) Block Grants.--Section 658B of the Child Care Development Block
Grant Act of 1990 (42 U.S.C. 9858) is amended to read as follows:

''SEC. 658B. FUNDING OF GRANTS.

''(a) Authorization of Appropriations.--Except as provided in
subsection (b), there is authorized to be appropriated to carry out
this subchapter $2,000,000,000 for each of fiscal years 1997 through
2002.
''(b) Appropriation.--The Secretary shall pay, from funds in the
Treasury not otherwise appropriated, $1,400,000,000 for fiscal years
1997 through 2002, through the awarding of grants to States under this
subchapter for the purpose of providing child care services for
families who have left the State program of assistance under part A of
title IV of the Social Security Act because of employment, families
that are at risk of becoming dependent on such assistance program, and
low-income working families described in section 658E(c)(3)(D). Funds
shall be paid under this subsection to the States in the same manner,
and subject to the same requirements and limitations, as funds are paid
to the States under section 418 of the Social Security Act (42 U.S.C.
618).''.
(b) Grants for Child Care Supply Shortages.--Section 658E(c)(3) of
the Child Care Development Block Grant Act of 1990 (42 U.S.C.
9858c(c)(3)) is amended by adding at the end the following:
''(E) Child care supply shortages.--
''(i) In general.--A State shall ensure
that 100 percent of amounts paid to the State
out of funds appropriated under section
658B(a)(2) with respect to each of the fiscal
years 1997 through 2002 shall be used to carry
out child care activities described in clause
(ii) in geographic areas within the State that
have a shortage, as determined by the State, in
consultation with localities, of child care
services.
''(ii) Child care activities described.--
The child care activities described in this
clause include the following:
''(I) Infant care programs.
''(II) Before- and after-school
child care programs.
''(III) Resource and referral
programs.
''(IV) Nontraditional work hours
child care programs.
''(V) Extending the hours of pre-
kindergarten programs to provide full-
day services.
''(VI) Any other child care
programs that the Secretary determines
are appropriate.''.
(c) Authorization of Appropriations for Low-Income Working
Families.--
(1) In general.--Section 658B(a) of the Child Care
Development Block Grant Act of 1990 (42 U.S.C. 9858(a)), as
amended by subsection (f), is amended--
(A) by striking ''Except as provided in'' and
inserting the following:
''(1) In general.--Except as provided in paragraph (2)
and''; and
(B) by adding at the end the following:
''(2) Child care supply shortages.--There is authorized to
be appropriated to carry out section 658E(c)(3)(E),
$500,000,000 for each of fiscal years 1997 through 2002.''.
(2) Conforming amendment.--Section 658(c)(3)(A) of the
Child Care Development Block Grant Act of 1990 (42 U.S.C.
9858c(c)(3)(A)) is amended by striking ''(D)'' and inserting
''(E)''.
(d) Report on Access to Child Care by Low-Income Working
Families.--
(1) In general.--Section 658K(a)(2) of the Child Care
Development Block Grant Act of 1990 (42 U.S.C. 9858i(a)(2)) is
amended--
(A) in subparagraph (D), by striking ''and'' at the
end; and
(B) by inserting after subparagraph (E), the
following:
''(F) the total number of families described in
section 658B(b) that were eligible for but did not
receive assistance under this subchapter or under
section 418 of the Social Security Act and a
description of the obstacles to providing such
assistance; and
''(G) the total number of families described in
section 658B(b) that received assistance provided under
this subchapter or under section 418 of the Social
Security Act and a description of the manner in which
that assistance was provided;''.
(2) Secretarial reporting requirement.--Section 658L of the
Child Care Development Block Grant Act of 1990 (42 U.S.C.
9858j) is amended by inserting '', with particular emphasis on
access of low-income working families,'' after ''public''.
(e) Effective Date.--The amendments made by this section shall take
effect as if included in the enactment of the Personal Responsibility
and Work Opportunity Reconciliation Act of 1996 (Public Law 104-193,
110 Stat. 2105).
[A]: Family Investment Package - Amends the Child Care Development Block Grant Act of 1990 to increase the authorization of appropriations for FY 1997 through 2002 for block grants to States for child care assistance for low-income working families.
Authorizes separate appropriations for such period for grants to States for specified child care activities in geographic areas with child care supply shortages.
Authorizes appropriations in a specified amount to the Secretary of Health and Human Services for FY 1997 through 2002 to award grants to States for providing child care services for families who have left the State program of assistance under part A (Temporary Assistance for Needy Families) of title IV of the Social Security Act because of employment, families that are at risk of becoming dependent on such assistance program, and low-income working families.
Requires States and the Secretary to report on access to child care by low-income working families.

[Q]: SECTION 1. SHORT TITLE.

This Act may be cited as the ''Financial Fraud Detection and
Disclosure Act''.

SEC. 2. AMENDMENT TO SECURITIES EXCHANGE ACT OF 1934.

(a) Amendments to the Securities Exchange Act of 1934.--The
Securities Exchange Act of 1934 is amended by inserting after section
10 (15 U.S.C. 78j) the following new section:

''fraud detection and disclosure

''Sec. 10A. (a) Audit Requirements.--Each audit required pursuant
to this title of an issuer's financial statements by an independent
public accountant shall include, in accordance with methods prescribed
by the Commission, the following:
''(1) procedures designed to provide reasonable assurance
of detecting illegal acts that would have a direct and material
effect on the determination of financial statement amounts;
''(2) procedures designed to identify related party
transactions which are material to the financial statements or
otherwise require disclosure therein; and
''(3) an evaluation of whether there is substantial doubt
about the issuer's ability to continue as a going concern over
the ensuing fiscal year.
''(b) Required Response to Audit Discoveries.--
''(1) Investigation and report to management.--If, in the
course of conducting any audit pursuant to this title to which
subsection (a) applies, the independent public accountant
detects or otherwise becomes aware of information indicating
that an illegal act (whether or not perceived to have a
material effect on the issuer's financial statements) has or
may have occurred, the accountant shall, in accordance with
methods prescribed by the Commission--
''(A)(i) determine whether it is likely that an
illegal act has occurred, and (ii) if so, determine and
consider the possible effect of the illegal act on the
financial statements of the issuer, including any
contingent monetary effects, such as fines, penalties,
and damages; and
''(B) as soon as practicable inform the appropriate
level of the issuer's management and assure that the
issuer's audit committee, or the issuer's board of
directors in the absence of such a committee, is
adequately informed with respect to illegal acts that
have been detected or otherwise come to the attention
of such accountant in the course of the audit, unless
the illegal act is clearly inconsequential.
''(2) Response to failure to take remedial action.--If,
having first assured itself that the audit committee of the
board of directors of the issuer or the board (in the absence
of an audit committee) is adequately informed with respect to
illegal acts that have been detected or otherwise come to the
accountant's attention in the course of such accountant's
audit, the independent public accountant concludes that--
''(A) any such illegal act has a material effect on
the financial statements of the issuer,
''(B) senior management has not taken, and the
board of directors has not caused senior management to
take, timely and appropriate remedial actions with
respect to such illegal act, and
''(C) the failure to take remedial action is
reasonably expected to warrant departure from a
standard auditor's report, when made, or warrant
resignation from the audit engagement,
the independent public accountant shall, as soon as
practicable, directly report its conclusions to the board of
directors.
''(3) Notice to commission; response to failure to
notify.--An issuer whose board of directors has received a
report pursuant to paragraph (2) shall inform the Commission by
notice within one business day of receipt of such report and
shall furnish the independent public accountant making such
report with a copy of the notice furnished the Commission. If
the independent public accountant making such report shall fail
to receive a copy of such notice within the required one-
business-day period, the independent public accountant shall--
''(A) resign from the engagement; or
''(B) furnish to the Commission a copy of its
report (or the documentation of any oral report given)
within the next business day following such failure to
receive notice.
''(4) Report after resignation.--An independent public
accountant electing resignation shall, within the one business
day following a failure by an issuer to notify the Commission
under paragraph (3), furnish to the Commission a copy of the
accountant's report (or the documentation of any oral report
given).
''(c) Auditor Liability Limitation.--No independent public
accountant shall be liable in a private action for any finding,
conclusion, or statement expressed in a report made pursuant to
paragraph (3) or (4) of subsection (b), including any rules promulgated
pursuant thereto.
''(d) Civil Penalties in Cease-and-Desist Proceedings.--If the
Commission finds, after notice and opportunity for hearing in a
proceeding instituted pursuant to section 21C of this title, that an
independent public accountant has willfully violated paragraph (3) or
(4) of subsection (b) of this section, then the Commission may, in
addition to entering an order under section 21C, impose a civil penalty
against the independent public accountant and any other person that the
Commission finds was a cause of such violation. The determination
whether to impose a civil penalty, and the amount of any such penalty,
shall be governed by the standards set forth in section 21B of this
title.
''(e) Preservation of Existing Authority.--Except for subsection
(d), nothing in this section limits or otherwise affects the authority
of the Commission under this title.
''(f) Definitions.--As used in this section, the term 'illegal act'
means any action or omission to act that violates any law, or any rule
or regulation having the force of law.''.
(b) Effective Dates.--As to any registrant that is required to file
selected quarterly financial data pursuant to item 302(a) of Regulation
S-K (17 CFR 229.302(a)) of the Securities and Exchange Commission, the
amendments made by subsection (a) of this section shall apply to any
annual report for any period beginning on or after January 1, 1994. As
to any other registrant, such amendment shall apply for any period
beginning on or after January 1, 1995.
[A]:
Financial Fraud Detection and Disclosure Act - Amends the Securities Exchange Act of 1934 to include within statutorily mandated audit requirements specified fraud detection and disclosure procedures to be followed by an independent public accountant.
Authorizes the Securities and Exchange Commission to impose civil penalties for willful violations of this Act by an independent public accountant.