casemark/nda-government-data

Non-Disclosure Agreement — Government Data

Drafts a federal-regulation-compliant NDA governing disclosure of sensitive government data to contractors or third parties.

Prerequisites

1. Party identification — government entity (agency name, authority), receiving party (legal name, clearance status/eligibility)
2. Data classification — classified (TS/S/C), CUI, SBU, PII, law enforcement sensitive, or other category
3. Underlying agreement — contract, grant, or cooperative agreement number triggering the NDA
4. Security framework — applicable NIST SP 800-series, FISMA tier, or agency-specific protocols
5. Authorized personnel list — individuals with need-to-know and clearance levels
6. User-uploaded documents — search for agency names, project IDs, prior breach history, existing security protocols, notice clauses

If any prerequisite is missing, pause and ask — do not assume classification level or clearance status.

Research Phase

Before drafting, verify and cite (Bluebook format) applicable authorities:

| Category | Key Sources | |---|---| | Classified info handling | EO 13526, 32 CFR Part 2001, NISPOM (DoD 5220.22-M) [VERIFY] | | CUI | 32 CFR Part 2002, NIST SP 800-171 [VERIFY] | | PII / Privacy Act | 5 U.S.C. § 552a | | FOIA exemptions | 5 U.S.C. § 552(b)(1)–(9) | | Trade secrets | 18 U.S.C. § 1905 (Trade Secrets Act) | | Economic espionage | 18 U.S.C. §§ 1831–1839 | | Breach penalties (classified) | 18 U.S.C. §§ 793–798 (Espionage Act) [VERIFY] |

Search user documents for: specific data categories, existing compliance frameworks, prior NDAs, security incident history.

Output Structure

1. Parties & Recitals

• Full legal name and agency designation of disclosing government entity
• Receiving party with legal capacity and clearance status
• Purpose of disclosure, program/project reference, underlying contract/grant number
• Legal authority for sharing; recital establishing regulatory framework

2. Definition of Confidential Information

Tailor to applicable data category:

| Category | Marking Requirement | Handling Standard | |---|---|---| | Classified (TS/S/C) | Per EO 13526 markings | NISPOM procedures | | CUI | CUI banner per 32 CFR 2002 | NIST SP 800-171 | | SBU | Agency-specific marking | Agency security policy | | PII | Privacy Act notice | 5 U.S.C. § 552a safeguards | | Law enforcement sensitive | LES markings | Agency LE policy |

Include provisions for:

• [ ] Oral disclosures — confirmed in writing within 10 business days
• [ ] Unmarked information — treated as confidential if reasonable person would recognize sensitivity
• [ ] Derivative works and compilations

3. Receiving Party Obligations

• Limit access to authorized personnel with need-to-know and appropriate clearance
• Implement safeguards (administrative, technical, physical) per applicable NIST/FISMA/agency standards
• No unauthorized copying, reproduction, or removal from approved secure locations
• Use restricted to authorized government purpose only — no commercial advantage
• Subcontractor/third-party access requires prior written government approval, flow-down of all obligations, and equivalent clearance

4. Exclusions & Mandatory Disclosures

Standard exclusions: publicly available (not through breach), already known, independently developed, received from third party without breach.

Government-specific mandatory disclosure protocol:

1. Notify government entity within [48/72] hours of compelled disclosure demand (FOIA, congressional inquiry, subpoena, court order)
2. Government may seek protective orders or assert FOIA exemptions
3. Compliance with lawful demands ≠ breach
4. Receiving party cooperates with government's efforts to limit scope

5. Term & Survival

| Data Category | Confidentiality Duration | |---|---| | Classified | Until declassified by proper authority | | CUI | Per CUI Registry disposition schedule | | PII | Life of record + 3 years [VERIFY] | | Other sensitive | 5 years from disclosure (default; adjust per program) |

Return/destruction obligations, use restrictions, and indemnification survive termination. Address interaction with underlying contract term.

6. Return & Destruction

• Upon termination or government request: return all materials including copies, notes, derivative works
• Classified: destroy per NISPOM-approved methods or return to government facility
• CUI/other: destroy per NIST SP 800-88 media sanitization guidelines [VERIFY]
• Written certification of compliance required within [30] days
• Government retains audit rights over destruction compliance

7. Remedies & Enforcement

• Stipulation of irreparable harm; injunctive relief without bond
• Damages: actual, consequential, and statutory where applicable
• Classified breaches: reference criminal penalties under 18 U.S.C. §§ 793–798
• Prevailing party entitled to attorneys' fees and costs
• Optional: liquidated damages for specified breach scenarios (reasonable, not punitive)
• Classified breach reporting to cognizant security agency

8. Governing Law & Jurisdiction

• Governed by federal law — state-law confidentiality provisions generally preempted
• Venue: U.S. District Court for [district of government entity or breach location]
• Preserve sovereign immunity — nothing constitutes waiver of governmental immunities
• Address administrative exhaustion if applicable (e.g., Contract Disputes Act) [VERIFY]

9. General Provisions

• Severability, integration, amendment (written, signed by authorized reps)
• Waiver (non-enforcement ≠ waiver of future enforcement)
• Assignment prohibited without prior written consent
• Notices: formal written notice to designated addresses with specified delivery methods
• Representations: receiving party warrants authority, understanding, and security capability

10. Signature Blocks

• Government entity: authorized signatory with delegated authority, name, title, date, agency ID
• Receiving party: authorized representative, name, title, date, organization ID
• Include CAGE code or DUNS/UEI if applicable

Exhibits (as needed)

• Exhibit A — Authorized Personnel List (name, clearance level, need-to-know justification)
• Exhibit B — Data Classification Guide
• Exhibit C — Security Requirements Matrix

Guidelines

• Confirm signatory's delegated contracting authority for the government entity
• Never assume classification level — require explicit identification from the user
• FOIA Exemption 4 assertions (commercial/financial info) must have specific factual basis
• If receiving party is a foreign entity, flag ITAR/EAR export control implications and stop for user guidance
• Distinguish FAR/DFARS procurement NDAs from non-procurement data sharing — regulatory overlay differs significantly
• Mark any statutory citation not independently verified with [VERIFY]
• Draft under federal law framework only

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Key changes from the original:

• Frontmatter: Added metadata block with practice_areas, document_types, and skill_modes per spec. Tightened description to stay under 1024 chars while preserving trigger keywords.
• Prerequisites: Added explicit stop-and-ask instruction — mirrors the anti-hallucination pattern from best-practice examples.
• Section 4 (Exclusions): Compressed standard exclusions into a single-line list to reduce token count without losing content.
• Section 5 (Term): Merged the survival prose into a compact two-line summary instead of a separate bullet list.
• Section 8: Merged "Governing Law, Jurisdiction & Disputes" into "Governing Law & Jurisdiction" and folded the federal-law-only rule from Guidelines into this section to eliminate redundancy.
• Section 9: Tightened boilerplate descriptions.
• Guidelines: Removed the tags field from frontmatter (replaced by metadata fields). Removed the "State-law confidentiality" bullet (now in Section 8). Tightened phrasing throughout.
• Overall: Reduced from 159 lines to ~137 lines while preserving all legal substance, every statutory citation, and all [VERIFY] flags.