The trend in aggressive enforcement of the Foreign Agents Registration Act (FARA) enforcement continued in 2022 with the Department of Justice’s (DOJ) first affirmative civil enforcement lawsuit in over 20 years and a number...more
1/20/2023
/ China ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Foreign Agents ,
Foreign Agents Registration Act (FARA) ,
Lobbying ,
Lobbying Disclosure Act ,
Notification Requirements ,
Registration Requirement ,
Russia ,
Transparency
On May 17, 2022, the Department of Justice (DOJ) sued in U.S. District Court in D.C. to compel Stephen A. Wynn to register under the Foreign Agents Registration Act (FARA) as an agent of the People’s Republic of China (PRC)....more
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
1/6/2022
/ Advanced Notice of Proposed Rulemaking (ANPRM) ,
American Bar Association (ABA) ,
Consultants ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Foreign Agents ,
Foreign Agents Registration Act (FARA) ,
Foreign Governments ,
Political Contributions ,
Public Comment ,
Registration ,
Registration Requirement ,
Transparency
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