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Lobbying Disclosure Act Foreign Agents

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

Holtzman Vogel Baran Torchinsky & Josefiak

In-Compliance: Holtzman Vogel's April 2024 Round-Up

On April 23, the Federal Trade Commission voted 3-2 to adopt a final rule banning noncompete agreements. The FTC defines a "non-compete clause" broadly as a term or condition of employment that prohibits a worker from, or...more

Wiley Rein LLP

From Government Ethics Lawyers: Gifts That Are Better Not to Give or Receive This Holiday Season

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We are now in December and the end-of-the-year holiday gift-giving season is upon us. Gifts for family; gifts for assistants; gifts for clients; gifts for friends. Holiday parties, Secret Santa exchanges, and the like. It’s...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

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

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

Morrison & Foerster LLP

FARA’s Big Finish

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At the beginning of the year, we predicted that 2022 would be the next big year for the Department of Justice’s (DOJ) enforcement of the Foreign Agents Registration Act (FARA). And 2022 delivered, though not always in ways...more

Wiley Rein LLP

Recent Legislative Proposals Would Create Additional Reporting Requirements for Foreign Agents

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In recent weeks, several proposals to increase the reporting requirements for foreign agents have been introduced that would address perceived exemption “loopholes” in the Foreign Registration Act (FARA) and promote greater...more

Freeman Law

The Foreign Agents Registration Act (FARA)

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The Foreign Agents Registration Act (FARA), 22 U.S.C. § 611 et seq., is a federal statute passed in 1938 that was originally intended to combat the dissemination of Nazi and Communist propaganda within the United States. FARA...more

Pillsbury Winthrop Shaw Pittman LLP

Biden’s Executive Order on Ethics Preserves and Strengthens Obama’s Language, while Trump Revokes his Own Ethics Pledge in the...

Trump revoked his own Ethics Order in the final moments of his Presidency, rescinding the lengthy revolving-door restriction on his appointees. Biden’s Executive Order on Ethic Commitments by Executive Branch Personnel...more

Wiley Rein LLP

The Biden Transition and Presidency: What to Expect in Ethics, Lobbying, and Campaign Finance Regulation and Reform

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I. Biden-Harris Transition Team Ethics Plan and Code of Ethical Conduct - During his candidacy, President-elect Joe Biden was the first presidential candidate to be statutorily obligated to file a transition team ethics plan...more

Perkins Coie

Law Firms Take Note: Recent DOJ Advisory Opinions Highlight Narrow Scope of the FARA Legal Exemption

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In the wake of a global law firm entering into a multimillion-dollar settlement for failing to register as an agent of a foreign principal under the Foreign Agents Registration Act (FARA or the act), other law firms have...more

Polsinelli

Top Three FARA Exemptions to Know

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With the Department of Justice (“DOJ”) giving increased attention to Foreign Agent Registration Act (“FARA”) enforcement, companies that have international business operations or otherwise deal with foreign governments and...more

American Conference Institute (ACI)

[Event] National Forum on FARA - September 25th, Washington, DC

Join Government, leading law firms, lobbying and PR firms for critical updates and worthwhile discussion on the newest, most pressing risks. Now more than ever, FARA enforcement is intensifying-with law firms, lobby shops,...more

Pillsbury Winthrop Shaw Pittman LLP

Beware Foreign Companies Seeking U.S. Support

U.S. is increasing its enforcement to monitor foreign interests. The U.S. Department of Justice (DOJ) recently announced increased enforcement of the Foreign Agents Registration Act (FARA), which requires public...more

WilmerHale

An Introduction to the Foreign Agents Registration Act for Firms Assisting Foreign Clients in the United States

WilmerHale on

After decades in which the Foreign Agents Registration Act (FARA) received relatively little attention, a confluence of recent events has given the statute newfound prominence. Together, these developments compound the...more

Nossaman LLP

Clean Politics Act Of 2018 - Bill Would Cut Fundraising By Lobbyists And Reveal More Lobbying Activity

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On July 25, 2018, Senator Michael Bennett (D-CO) and Representative John Sarbanes (MD-3) announced the, “Curtailing, Lobbyists and Empowering Americans for a New (CLEAN) Politics Act of 2018.”...more

Holland & Knight LLP

DOJ Unveils FARA Advisory Opinions

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• A September 2016 audit report by the U.S. Department of Justice (DOJ) Office of Inspector General recommended more transparency regarding compliance and enforcement of the Foreign Agents Registration Act (FARA). • To...more

Perkins Coie

Taking Stock of Newly Released FARA Advisory Opinions

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The U.S. Department of Justice (DOJ) recently released for the first time dozens of advisory opinions issued by the FARA Registration Unit, the DOJ agency responsible for administering the Foreign Agents Registration Act of...more

Akin Gump Strauss Hauer & Feld LLP

What's New In Washington - April 2018

Congress returned from its spring recess with a host of issues to address—trade, Trump administration nominations and opioid legislation sitting atop the priority list. Given the ongoing data scandal at Facebook, privacy...more

Perkins Coie

Proposed Legislation Boosts Enforcement of Foreign Agents Registration Act

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U.S. Senate Judiciary Chairman Chuck Grassley introduced the “Disclosing Foreign Influence Act” last week, a Senate bill which would amend the Foreign Agents Registration Act (FARA), to remove an exemption from registration...more

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