As yet another example of the U.S. Department of Justice’s (DOJ’s) increasing enforcement efforts with respect to the Foreign Agents Registration Act (FARA), DOJ recently unsealed a charge of conspiracy to violate FARA...more
10/26/2020
/ 1MDB ,
Criminal Conspiracy ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Failure To Disclose ,
Foreign Agents ,
Foreign Agents Registration Act (FARA) ,
Lobbying ,
National Security ,
Political Candidates ,
Registration Requirement ,
Trump Administration