Senator Bob Menendez (D-NJ), Chair of the Senate Foreign Relations Committee, faces a superseding indictment filed in federal district court in New York alleging his involvement in acting as a foreign agent of Egypt and...more
10/16/2023
/ Bribery ,
Corruption ,
Criminal Conspiracy ,
Criminal Prosecution ,
Department of Agriculture ,
Egypt ,
Foreign Agents ,
Foreign Agents Registration Act (FARA) ,
Foreign Relations ,
Indictments ,
Lobbying
Late last month, the U.S. Department of Justice (DOJ) announced its filing of a complaint charging Russian national Vladimirovich Cherkasov with several counts, including conspiracy to act as an agent of the Russian...more
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