News & Analysis as of

Criminal Prosecution Foreign Agents

Gray Reed

Bad Guys in Energy Paid the Piper in 2024

Gray Reed on

As in every year, in 2024 the grinches of law enforcement brought financial and corporal misery to bad guys in energy. Here is a review of the crimes of only a few of the convicted, admitted and alleged bribsters, swindlers...more

Saul Ewing LLP

The Foreign Agents Registration Act: 2024 Year in Review and Outlook for 2025

Saul Ewing LLP on

Executive Summary - We entered 2025 with the world in turmoil, a new American administration in the White House, and various global actors—friends and foes alike—still actively vying for the attention of the American public. ...more

Mayer Brown

The US Foreign Agents Registration Act (FARA): Key Issues to Watch in 2024

Mayer Brown on

With recent high-profile prosecutions continuing to draw attention to the Foreign Agents Registration Act (FARA) and related political laws, and a number of notable announcements by Department of Justice (DOJ) officials at a...more

Wiley Rein LLP

Senator Menendez Faces Additional Federal Charges of Acting as a Foreign Agent for the Egyptian Government in Superseding...

Wiley Rein LLP on

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

Nossaman LLP

Compliance Notes - Vol. 4, Issue 14

Nossaman LLP on

Campaign Finance & Lobbying Compliance - Former president Trump's campaign raised more than $5 million in the first 48 hours after reports broke that he had been indicted by a grand jury in Manhattan–receiving more than $4...more

The Volkov Law Group

DOJ Charges United States/Russian National with Acting as an Illegal Agent under FARA

The Volkov Law Group on

In another action targeting Russian actors and connections, the Justice Department indicted Elena Branson, a dual United States-Russian national with criminal evasion of Foreign Agents Registration Act (“FARA”) registration...more

Oberheiden P.C.

DOJ, FBI Targeting U.S. Citizens and Foreign Nationals Suspected of Acting as Agents of Foreign Governments

Oberheiden P.C. on

In October 2020, the U.S. Department of Justice (DOJ) filed charges against eight individuals accused of operating “repatriation squads” in the United States on behalf of the People’s Republic of China (PRC). It announced...more

The Volkov Law Group

RNC Deputy Finance Chair Elliott Broidy to Plead Guilty to Foreign Agent Registration Act Conspiracy

The Volkov Law Group on

The former deputy finance chair of the Republican National Committee and prominent fundraiser for President Trump has agreed to plead guilty with lobbying on behalf of Jho Low, an indicted and fugitive financier, who was...more

A&O Shearman

D.C. District Court Compels Former Lawyer To President Trump's Campaign Manager To Answer Special Counsel's Questions Regarding...

A&O Shearman on

On October 30, 2017, Chief Judge Beryl A. Howell of the United States District Court for the District of Columbia unsealed an order granting the Office of the Special Counsel’s (“SCO”) motion to compel the former counsel...more

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