News & Analysis as of

Registration Department of Justice (DOJ)

Wiley Rein LLP

FARA Lawsuit Against Steve Wynn Dismissed by Federal Appeals Court

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On Friday, June 14, the U.S. Court of Appeals for the D.C. Circuit upheld the lower court’s dismissal of a 2022 lawsuit brought by the U.S. Department of Justice (DOJ) to compel casino magnate Stephen A. Wynn to register...more

Morrison & Foerster LLP

DOJ Seeks to Require U.S. Businessman to Register as a Foreign Agent on Expansive Agency Theory

Earlier this week, the U.S. Department of Justice (DOJ) filed a civil enforcement action seeking to compel U.S. businessman Steve Wynn to register under the Foreign Agents Registration Act (FARA) as an agent of the Chinese...more

Wiley Rein LLP

New Complaint Filed Charging a Dual U.S./Russian Citizen with Unlawfully Acting as a Foreign Agent for the Russian Government

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On March 8, 2022, the Department of Justice (DOJ) announced its filing of a Complaint charging dual Russian and U.S. citizen Elena Branson with several counts, including conspiracy to act as an agent of the Russian government...more

Wiley Rein LLP

FARA 2021 Year in Review

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The Foreign Agents Registration Act (FARA) continued to make headlines in 2021 as enforcement and modernization of the law remained a U.S. Department of Justice (DOJ) priority. DOJ maintained its focus on enforcement,...more

Morrison & Foerster LLP

DOJ Intends to Significantly Change FARA for the First Time in Decades

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Last week the U.S. Department of Justice (DOJ) announced that it is seeking public comment as it considers substantive updates to the implementing regulations of the Foreign Agents Registration Act (FARA) for the first time...more

Fox Rothschild LLP

At Stake - December 2021

Fox Rothschild LLP on

Happy Holidays! As a quick reminder, if you haven’t done so, you should file your Department of Justice registrations and make sure all your locations have filed as well. They are currently being accepted and need to be...more

Morrison & Foerster LLP

Amid Increased FARA Enforcement, New Advisory Opinions Narrow the Scope of Registrable Activity

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Amid a rise in U.S. Department of Justice (DOJ) enforcement of the Foreign Agents Registration Act (FARA)—including an increase in criminal cases and staff dedicated to FARA investigations—last month the FARA Unit released...more

Perkins Coie

Proposed Legislation Boosts Enforcement of Foreign Agents Registration Act

Perkins Coie on

U.S. Senate Judiciary Chairman Chuck Grassley introduced the “Disclosing Foreign Influence Act” last week, a Senate bill which would amend the Foreign Agents Registration Act (FARA), to remove an exemption from registration...more

Akin Gump Strauss Hauer & Feld LLP

Omnicare Petitioners and the United States Battle Over the Scope of Liability for Registration Statements

The Petitioners in Omnicare, Inc. v. The Laborers District Council Construction, No. 13-435 came out swinging in their opening merits brief to the Supreme Court, which granted certiorari earlier this year. See Brief of...more

Holland & Knight LLP

U.S. Attorney Seeks $33 Million Lobbying Disclosure Act Penalty

Holland & Knight LLP on

The U.S. Attorney's Office for the District of Columbia filed a complaint on June 7, 2013, seeking up to $33 million in fines against a consulting firm for violations of the Lobbying Disclosure Act of 1995 (LDA), as amended....more

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