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28 Apr 2020, 9:44 am
Such a so-called FARA violation (Foreign Agent Registration Act) is a crime that the DOJ almost never charged before the Mueller investigation, and it had dubious application to Flynn’s son (who worked for Flynn’s private-intelligence firm)....Under federal law, all understandings that are relevant to a guilty plea must be disclosed to the judge. [read post]
5 Jun 2019, 11:37 am
James Loeffler, Moria Paz (Cambridge University Press, 2019)).Assaf Likhovski, The Eagle and the Dove: Jewish Law Scholars and Roman Law during the Interwar Period,, (in Pensiero giuridico occidentale e giuristi romani: Eredità e genealogie (Pierre Bonin, Nader Hakim, Fara Nasti and Aldo Schiavone eds., Torino: G. [read post]
7 Jun 2019, 10:00 am
Pierre Bonin, Nader Hakim, Fara Nasti and Aldo Schiavone (Torino: G. [read post]
11 Jun 2019, 11:14 am
Assaf Likhovski, Tel Aviv University, Buchmann Faculty of Law, has published The Eagle and the Dove: Jewish Law Scholars and Roman Law during the Interwar Period in Pensiero giuridico occidentale e giuristi romani: Eredità e genealogie (Pierre Bonin, Nader Hakim, Fara Nasti and Aldo Schiavone eds., Torino: G. [read post]
11 Jun 2019, 11:14 am
Assaf Likhovski, Tel Aviv University, Buchmann Faculty of Law, has published The Eagle and the Dove: Jewish Law Scholars and Roman Law during the Interwar Period in Pensiero giuridico occidentale e giuristi romani: Eredità e genealogie (Pierre Bonin, Nader Hakim, Fara Nasti and Aldo Schiavone eds., Torino: G. [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]
17 Oct 2022, 9:55 am
A FARA registration obligation is triggered by certain work performed on behalf of foreign governments. [read post]
3 Jan 2016, 7:03 pm
(Pix © Larry Catá Backer 2016)At least since the Second World War American elites, as successors to and in concert with their Western European comrades, have sought to control the conversation about democracy, democratic legitimacy, and the appropriate forms within which states might structure their internal governance, especially when it relates to the ease with which Euro-American elites might penetrate these subordinate states. [read post]
28 May 2019, 8:00 am
December 2012–January 2014—FARA Unit (Relevant Period) The Foreign Agents Registration Act (FARA) requires any person acting as “an agent of a foreign principal” to register with the Attorney General for certain activities, such as public-relations efforts. [read post]
28 May 2019, 8:00 am
December 2012–January 2014—FARA Unit (Relevant Period) The Foreign Agents Registration Act (FARA) requires any person acting as “an agent of a foreign principal” to register with the Attorney General for certain activities, such as public-relations efforts. [read post]
12 Sep 2017, 12:16 pm
FARA mandates that foreign entities seeking to influence U.S. public opinion or engage in lobbying must register with the Justice Department. [read post]
19 Jul 2011, 9:04 am
UPDATE: Apparently the alleged agent is being charged with violating FARA, not the campaign finance laws. [read post]
The Impact of DOJ’s Charges Against a Former Trump Advisor on Companies Working with Foreign Clients
8 Aug 2021, 7:34 am
Regardless, the charges against Barrack, as well as several other recent FARA prosecutions, reinforce that there is now a real risk of civil and criminal exposure for U.S. individuals and companies assisting foreign clients. [read post]
14 Apr 2023, 1:16 pm
As alleged in the complaint, these foreign tourism offices are “foreign principals” within the meaning of FARA, which meant that the public relations firm was an “agent of a foreign principal” and was therefore required under FARA to submit a registration statement. [read post]
27 Mar 2022, 10:09 am
” Here, the Times’ efforts to frame Hunter’s potential violations of FARA as unintentional — and thus not criminal — suggests the Delaware U.S. attorney has a solid FARA case in the works. [read post]
1 Oct 2018, 11:44 am
In the case of Russia’s RT network, FARA registration preceded the loss of its congressional press credentials. [read post]
5 May 2020, 6:00 pm
Code § 1001, the statute which makes it a felony to lie about a matter within the jurisdiction of the executive, legislative, or judicial branch Unsealed documents relating to FBI’s Flynn investigation, 4/29/20 Flynn’s motion to dismiss the case, based on the recently unsealed documents, 4/24/20 Flynn’s motion to withdraw his guilty plea, 1/29/20 Flynn’s apology and admission of guilt, 12/1/17 The information of initial false… [read post]
15 Oct 2019, 3:45 pm
REFERENCES & SUPPLEMENTAL MATERIALS RUDY GIULIANI, TRUMP’S “PERSONAL LAYWER” Foreign Agents Registration Act (FARA), Department of Justice “Foreign Agents Registration Act: An Overview,” Congressional Research Service, 3/7/19 The Logan Act, U.S. [read post]
20 Oct 2022, 5:56 pm
The DOJ alleged that BVK knowingly failed to disclose on its PPP loan application that it was required to register with the federal government as a Foreign Agent under the Foreign Agents Registration Act (FARA), which rendered it ineligible to receive a loan under the PPP “second-draw” program. [read post]
23 May 2012, 11:14 am
Thirty three years is a long time, but there have been Cuban spies in the U.S. who have gotten pretty long terms for FARA violations. [read post]
