News & Analysis as of

Federal Bureau of Investigation Foreign Agents

Cozen O'Connor

New York Note: FBI Raid, Hochul Aide, Cozen Expansion, Client Spotlight

Cozen O'Connor on

Federal agents raided the homes of several top aides to Mayor Adams on Wednesday and Thursday. Law enforcement searched the homes of First Deputy Mayor Sheena Wright, Schools Chancellor David Banks, Deputy Mayor for Public...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

Ballard Spahr LLP

Manafort Indictment Alleges High-End International Money Laundering and Tax Fraud Involving Offshore Accounts

Ballard Spahr LLP on

As the world now knows, an indictment against Paul Manafort, Jr., a former campaign chairperson for now-President Donald Trump, and Manafort’s associate, Richard Gates III, was unsealed yesterday. ...more

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