For the first time in nearly 30 years, the U.S. Department of Justice (DOJ) proposes to materially revise the Foreign Agents Registration Act (FARA). On December 19, 2024, DOJ issued a Notice of Proposed Rulemaking (NPRM)...more
1/2/2025
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Disclosure Requirements ,
Foreign Agents ,
Foreign Agents Registration Act (FARA) ,
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Information Governance ,
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Non-Commercial Use ,
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NPRM ,
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Substantial Interest Test ,
Tourism
On November 18, 2024, the U.S. Department of Justice (DOJ) Foreign Agents Registration Act (FARA) Unit published an advisory opinion that appears to severely narrow the statute’s most important exemptions. In the opinion, the...more
Last week the D.C. Circuit released its long-anticipated opinion in the Attorney General v. Wynn, holding that the Department of Justice (“DOJ”) could not compel Steve Wynn to retroactively register under the Foreign Agents...more
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
2/13/2024
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China ,
CIPA ,
Clawbacks ,
Corporate Counsel ,
Corruption Perceptions Index ,
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Foreign Corrupt Practices Act (FCPA) ,
Incentives ,
Pilot Programs ,
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Pre-Judgment Interest ,
Securities and Exchange Commission (SEC) ,
Transparency International ,
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Whistleblowers
The U.S. Department of Justice (DOJ) recently provided fresh insights into upcoming regulatory changes to key Foreign Agents Registration Act (FARA) exemptions and discussed new areas of concern. These insights were shared at...more