News & Analysis as of

Lobbying Foreign Governments

Wiley Rein LLP

FARA: 2023 Review and 2024 Preview

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Aggressive enforcement of the Foreign Agents Registration Act (FARA) continued last year, and that trend shows no signs of receding in 2024. The U.S. Department of Justice (DOJ) in 2023 filed its first affirmative civil...more

Wiley Rein LLP

DOJ Charges Two Political Consultants With Violating FARA

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The U.S. Department of Justice (DOJ) started 2024 off with a major Foreign Agents Registration Act (FARA) enforcement announcement. Just last week, Barry Bennett and Douglas Watts, two longtime political consultants with deep...more

Blake, Cassels & Graydon LLP

Gouvernement fédéral : Consultation publique sur un registre visant la transparence en matière d’influence étrangère

Le 10 mars 2023, le ministre fédéral de la Sécurité publique, l’honorable Marco Mendicino, a annoncé le lancement par le gouvernement fédéral d’une consultation publique sur la création d’un registre visant la transparence en...more

Blake, Cassels & Graydon LLP

Canada Launches Public Consultation on Proposed Foreign Influence Transparency Registry

On March 10, 2023, Canada’s Minister of Public Safety, the Honourable Marco Mendicino, announced the federal government’s launch of a public consultation on the creation of a Foreign Influence Transparency Registry in Canada...more

Wiley Rein LLP

Disclosing Foreign Influence in Lobbying Act Reintroduced in 118th Congress

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On January 24, 2023, a bipartisan group of senators reintroduced the Disclosing Foreign Influence in Lobbying Act in the 118th Congress. The group is led by Senator Chuck Grassley (R-IA), a longtime proponent of the Foreign...more

Torres Trade Law, PLLC

Think Tanks May Need to Rethink FARA Registration

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When considering who must register under the Foreign Agents Registration Act (“FARA” or “the Act”), one normally thinks of individuals, law firms, or marketing firms, the typical kinds of agents that must register for...more

Vinson & Elkins LLP

FARA Enforcement Is Here to Stay

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On June 7, 2022, the media published a search warrant application seeking access to the electronic communications of a retired four-star Marine Corps general, General John R. Allen, in a criminal investigation into potential...more

Wiley Rein LLP

Utah Requires Foreign Agents to Register as Lobbyists

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On March 22, Utah Governor Spencer Cox signed H.B. 90 into law, which notably amended the state’s lobbying law to now require “foreign agents” to register as lobbyists. A “foreign agent” means an individual who engages in...more

Freeman Law

The Foreign Agents Registration Act (FARA)

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The Foreign Agents Registration Act (FARA), 22 U.S.C. § 611 et seq., is a federal statute passed in 1938 that was originally intended to combat the dissemination of Nazi and Communist propaganda within the United States. FARA...more

Wiley Rein LLP

Criminal Indictment Handed Down for Potential FARA Violations Related to 1MDB Scandal

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On June 10, 2021, a federal grand jury in the District of Columbia issued an indictment of American entertainer and businessman Prakazrel “Pras” Michel and Malaysian businessman Low Taek Jho on 12 counts, including four for...more

Dechert LLP

Signs Point to Biden Administration Continuing Trend Towards Increased Enforcement of Foreign Agents Registration Act

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President Joseph Biden on January 20, 2021, made news with his Inauguration Day flurry of executive orders. Potentially lost in the shuffle, however, was the Executive Order on Ethics Commitments, which required “every...more

Skadden, Arps, Slate, Meagher & Flom LLP

President Biden Signs Executive Order Establishing Ethics Pledge

On January 20, 2021, President Joe Biden signed an executive order, “Ethics Commitments by Executive Branch Personnel,” requiring certain appointees to sign an ethics pledge (Biden Pledge). Similar to presidential ethics...more

Akin Gump Strauss Hauer & Feld LLP

President Trump Rescinds Executive Order on Ethics as President Biden Issues Sweeping Ethics Requirements for Administration...

For those individuals leaving the Trump administration or interested in serving under the Biden administration, two important developments will impact those decisions. In one of his final acts as President, Donald Trump...more

Perkins Coie

Biden Executive Order Significantly Broadens Ethics Requirements for Appointees

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In one of his first official acts, President Biden signed an executive order that sets stringent ethics rules for incoming executive branch appointees. The Executive Order on Ethics Commitments by Executive Branch Personnel...more

K&L Gates LLP

Increased FARA Enforcement Is Here to Stay - A Debrief on ACI's Second National Forum on FARA

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Increased Foreign Agents Registration Act (FARA) enforcement is here to stay. That is the consensus view of senior Department of Justice (DOJ) officials responsible for the statute’s administration and enforcement who...more

Perkins Coie

Law Firms Take Note: Recent DOJ Advisory Opinions Highlight Narrow Scope of the FARA Legal Exemption

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In the wake of a global law firm entering into a multimillion-dollar settlement for failing to register as an agent of a foreign principal under the Foreign Agents Registration Act (FARA or the act), other law firms have...more

Polsinelli

Top Three FARA Exemptions to Know

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With the Department of Justice (“DOJ”) giving increased attention to Foreign Agent Registration Act (“FARA”) enforcement, companies that have international business operations or otherwise deal with foreign governments and...more

Pillsbury Winthrop Shaw Pittman LLP

Beware Foreign Companies Seeking U.S. Support

U.S. is increasing its enforcement to monitor foreign interests. The U.S. Department of Justice (DOJ) recently announced increased enforcement of the Foreign Agents Registration Act (FARA), which requires public...more

WilmerHale

An Introduction to the Foreign Agents Registration Act for Firms Assisting Foreign Clients in the United States

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After decades in which the Foreign Agents Registration Act (FARA) received relatively little attention, a confluence of recent events has given the statute newfound prominence. Together, these developments compound the...more

K&L Gates LLP

You're Hired: President Trump Introduces Ethics Pledge For His Appointees With Serious Departures from Obama's Ethics Pledge

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On January 28, 2017, President Trump signed an executive order that requires all full-time political appointees to sign an ethics pledge (the “Trump ethics pledge”) that “contractually” binds them to certain ethical...more

Perkins Coie

Executive Order Adds Ethics Commitments for Executive Branch Appointees

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On January 28, 2017, President Trump signed an executive order setting new ethics commitments for incoming executive branch appointees (Ethics Executive Order or the Executive Order). Pursuant to the Executive Order, incoming...more

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