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27 May 2024, 5:20 am
As detailed on the Foreign Agents Registration Act webpage of the International Center on Not-for-Profit Law (ICNL) (under "State FARA... [read post]
13 Apr 2024, 2:59 am
” It was a devastating take-down of Hunter’s claims, but it did not address the conspicuous omission of charges brought against Menendez, including FARA charges. [read post]
11 Apr 2024, 7:00 pm
Fara said the incident shocked many community members who emigrated to San Francisco because of its pluralistic society. [read post]
10 Apr 2024, 7:18 am
Fara, E&E News) What Sandra Day O’Connor’s papers reveal about a landmark Supreme Court decision – and why it could be overturned soon (Joan Biskupic, CNN) The Fidelity of ‘Originalist’ Justices Is About to Be Tested (Nelson Lund, The New York Times) The One Story About Trump That Jack Smith Needs to Tell at the Supreme Court (Samuel W. [read post]
13 Mar 2024, 3:00 am
That includes charging Menendez as an unregistered foreign agent under the Foreign Agents Registration Act (FARA). [read post]
23 Jan 2024, 12:44 am
Bonus fără depunere casino 35+ Oferte Februarie 2024 Considerăm că Favbet este o alegere bună pentru jucătorii pasionați de păcănele. [read post]
9 Jan 2024, 6:47 am
” “FARA mandates foreign principals and their advisers make disclosures when engaging in certain activities designed to influence the US government. [read post]
9 Dec 2023, 6:00 am
The problem with charging Hunter with FARA is obvious. [read post]
6 Dec 2023, 5:30 am
This was a wild trial in New York, where Barrack was charged with FARA violations (being an unregistered agent of the UAE). [read post]
5 Dec 2023, 7:16 am
What is interesting is that critics have been defending the lack of charges for things like FARA and taxes by noting that the investigation began in the Trump Administration. [read post]
23 Nov 2023, 7:27 pm
The Food Access Research Atlas interactive guide provides an overview of the Food Access Research Atlas (FARA) to assist users in understanding its background information and its low-income and low-access measures. [read post]
21 Oct 2023, 12:13 pm
See, e.g., DOJ Releases FARA Advisory Opinions that Scrutinize Nonprofit Activity (Alex Langton, Covington); New FARA Advisory Opinions Put Nonprofits on Notice (Meredith McCoy, Venable). [read post]
18 Oct 2023, 12:44 pm
" But the alleged FARA scheme was completely independent of the 2012 conduit scheme, as anyone who read the indictment would know. [read post]
17 Oct 2023, 3:23 pm
For a quick background on FARA, see Is it legal for a senator to work as a foreign agent? [read post]
14 Oct 2023, 5:50 am
” It is easy to see why FARA charges have been quickly brought in cases ranging from Manafort to Menendez. [read post]
12 Oct 2023, 1:57 pm
This included: providing sensitive government information to Egypt, protecting the business monopolies and interfering in New Jersey, and federal investigations, Menendez is accused of violating the Foreign Agents Registration Act (FARA), which regulates individuals in the US who act on behalf of foreign powers. [read post]
13 Sep 2023, 9:01 pm
The Chief Counsel will lead investigations and prosecutions of corporate entities for sanctions and export control violations, Foreign Agents Registration Act (FARA) violations, and/or other criminal statutes and offenses. [read post]
7 Sep 2023, 3:33 am
Delay in Filing Preliminary Injunction Motions: 2023 Edition, Fara Sunderji and Sandra Edelman. [read post]
21 Aug 2023, 4:00 am
The Foreign Agent Registration Act (FARA), a statute often directed towards nonprofits that receive foreign funding, is a disclosure statute. [read post]
28 Jul 2023, 5:15 am
That would include obvious potential charges under the Foreign Agents Registration Act (FARA). [read post]
