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Foreign Agents Foreign Agents Registration Act (FARA)

Mayer Brown

US Justice Department Continues Focus on Criminal Enforcement of FARA

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As predicted earlier this year in our January update, the US Department of Justice (DOJ) has continued to ramp up enforcement of the Foreign Agents Registration Act (FARA) and related political laws through criminal...more

Wiley Rein LLP

Two Russian Media Operatives Indicted for Conspiracy to Violate FARA

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On September 4, 2024, two employees of the Russian state-funded media outlet RT (formerly known as Russia Today) were indicted in the Southern District of New York for conspiracy to violate the Foreign Agents Registration Act...more

Wiley Rein LLP

Former New York Government Official Linda Sun Charged with FARA Violations

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On Tuesday, September 3, 2024, Linda Sun, a former high-ranking official in New York State’s government, was arrested in Brooklyn and charged with violating the Foreign Agents Registration Act (FARA) for allegedly acting as...more

Wiley Rein LLP

Former Government Employee Sue Mi Terry Arrested and Indicted for Violating Foreign Agents Registration Act

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Former government employee Sue Mi Terry has been arrested and indicted in New York for acting as an unregistered foreign agent of South Korea. Damian Williams, U.S. Attorney for the Southern District of New York, released the...more

Wiley Rein LLP

Senator Menendez Found Guilty of Corruption & Acting as a Foreign Agent

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Senator Bob Menendez (D-NJ), former Chair of the U.S. Senate Committee on Foreign Relations, has been found guilty in his federal corruption case for, among other things, bribery, obstruction of justice, and acting as a...more

Wiley Rein LLP

Lawmakers Urge DOJ to Investigate Potential FARA Violations by CCP-Related Entities

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On July 10, U.S. Senators Marco Rubio (R-FL) and Lindsey Graham (R-SC) sent a letter to Attorney General Merrick Garland asking the U.S. Department of Justice (DOJ) to present a briefing on DOJ’s strategy to combat Beijing’s...more

Morrison & Foerster LLP

D.C. Circuit Limits DOJ’s Ability to Retroactively Enforce FARA

Last week the D.C. Circuit released its long-anticipated opinion in the Attorney General v. Wynn, holding that the Department of Justice (“DOJ”) could not compel Steve Wynn to retroactively register under the Foreign Agents...more

Hogan Lovells

Foreign Influence Registration Scheme: a UK FARA

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The UK has introduced new registration requirements on persons carrying on certain activities (e.g. political influence activities) for foreign states in the United Kingdom, which is expected to come into force in the course...more

Wiley Rein LLP

Congressman Henry Cuellar’s Federal Charges Include Acting as a Foreign Agent

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Representative Henry Cuellar (D-TX) and his wife, Imelda Cuellar, are facing federal charges of bribery, money laundering, and violations of the ban against public officials serving as foreign agents required to register...more

Wiley Rein LLP

FARA: 2023 Review and 2024 Preview

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Aggressive enforcement of the Foreign Agents Registration Act (FARA) continued last year, and that trend shows no signs of receding in 2024. The U.S. Department of Justice (DOJ) in 2023 filed its first affirmative civil...more

Mayer Brown

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

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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

Morrison & Foerster LLP

FARA Officials Preview Major Regulatory Changes and Identify New Areas of Focus

The U.S. Department of Justice (DOJ) recently provided fresh insights into upcoming regulatory changes to key Foreign Agents Registration Act (FARA) exemptions and discussed new areas of concern. These insights were shared at...more

American Conference Institute (ACI)

[Event] 5th National Forum on FARA - December 1st, National Harbor, MD

Hosted by American Conference Institute, the 5th National Forum on FARA returns for another exciting year with curated programming that will feature the most complex, high stakes FARA issues at the forefront. This event is...more

Wiley Rein LLP

DOJ Issues Several New FARA Advisory Opinions on Registration Triggers and Exemptions

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On October 3, the U.S. Department of Justice (DOJ) FARA Unit published a number of new advisory opinions (AOs) offering guidance and further insight on the Department’s interpretation of certain FARA registration triggers and...more

Nossaman LLP

Compliance Notes - Vol. 4, Issue 42

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Welcome to Compliance Notes from Nossaman’s Government Relations & Regulation Group – a periodic digest of the headlines, statutory and regulatory changes and court cases involving campaign finance, lobbying compliance,...more

Wiley Rein LLP

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

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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 29

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Welcome to Compliance Notes from Nossaman’s Government Relations & Regulation Group – a periodic digest of the headlines, statutory and regulatory changes and court cases involving campaign finance, lobbying compliance,...more

Wiley Rein LLP

Bipartisan Senators Introduce Legislation to Enforce Retroactive Foreign Agent Registration Under FARA

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On July 11, 2023, Senators Chuck Grassley (R-Iowa) and Gary Peters (D-Mich.) introduced the Retroactive Foreign Agents Registration Act (RFARA) in a continuing effort to bolster the transparency and accountability of foreign...more

Wiley Rein LLP

Justice Department Charges Think Tank Founder for Evading FARA, Acting as Unregistered Foreign Agent

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On July 10, 2023, the U.S. Attorney’s office for the Southern District of New York announced the unsealing of an eight-count indictment against dual U.S.-Israeli citizen and Hunter Biden whistleblower Gal Luft, for allegedly...more

Morrison & Foerster LLP

Third FARA Lawsuit Shows Focus on Civil Enforcement

On April 25, 2023, the U.S. Department of Justice (“DOJ”) filed a civil enforcement action seeking to compel the Federación de Alcades Pedaneo (“FDAP”) to comply with requirements for registrants under the Foreign Agents...more

Morrison & Foerster LLP

New Advisory Opinion Extends FARA to Online Networks and Service Providers

In an advisory opinion released last week by the U.S. Department of Justice (DOJ) Foreign Agents Registration Act (FARA) Unit, DOJ adopts a potentially expansive interpretation of FARA that could require online networks,...more

Wiley Rein LLP

Foreign Agents Disclosure and Registration Enhancement Act Reintroduced in 118th Congress

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On April 27, 2023, a bipartisan group of senators led by Senator Chuck Grassley (R-IA) reintroduced the Foreign Agents Disclosure and Registration Enhancement Act in the 118th Congress. The bill attempts to reform the Foreign...more

Wiley Rein LLP

Deputy Attorney General Signals DOJ Movement on FARA Reform

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On March 28, 2023, The Honorable Lisa O. Monaco, Deputy Attorney General of the United States, provided remarks on the Department of Justice’s (DOJ) forthcoming efforts to bolster national security in connection with the 2023...more

Wiley Rein LLP

PAID OFF Act Introduced in 118th Congress

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On February 15, 2023, Sen. John Cornyn (R-TX) introduced the Preventing Adversary Influence, Disinformation and Obscured Foreign Financing (PAID OFF) Act of 2023 in an effort to close registration loopholes in the Foreign...more

Wiley Rein LLP

FARA: 2022 Review and 2023 Preview

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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

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