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Foreign Nationals Federal Bureau of Investigation

Wiley Rein LLP

New Complaint Filed Charging a Dual U.S./Russian Citizen with Unlawfully Acting as a Foreign Agent for the Russian Government

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On March 8, 2022, the Department of Justice (DOJ) announced its filing of a Complaint charging dual Russian and U.S. citizen Elena Branson with several counts, including conspiracy to act as an agent of the Russian government...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

Dorsey & Whitney LLP

The Supreme Court - June 7, 2021

Dorsey & Whitney LLP on

Today, the Supreme Court of the United States issued the following decision: Sanchez v. Mayorkas, No. 20-315: The immigration laws provide a path under 8 U.S.C. §1255 for a “nonimmigrant” - a foreign national lawfully...more

Dechert LLP

Tensions Rise Between China and the United States: Intellectual Property Prosecutions Just the Tip of the Iceberg

Dechert LLP on

Amid escalating tensions between the United States and China over the last few years, the United States Department of Justice (“DOJ”) has formally prioritized criminal prosecutions of Chinese nationals and companies, and...more

Mitchell, Williams, Selig, Gates & Woodyard,...

MLB's International Signing Practices under Investigation by Federal Grand Jury

Jeff Passan, MLB columnist for Yahoo Sports, reported on September 28, 2018 that “[a] federal grand jury is looking into Major League Baseball teams’ international dealings and has issued subpoenas to club officials and other...more

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