Search for: "Fara"
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21 Dec 2018, 11:54 am
Craig and Tony Podesta have contained aspects of violations of the Foreign Agents Registration Act (FARA). [read post]
21 Dec 2018, 11:54 am
Craig and Tony Podesta have contained aspects of violations of the Foreign Agents Registration Act (FARA). [read post]
30 Oct 2017, 10:15 am
He eventually registered – retroactively – with the Department of Justice as a foreign agent under the Foreign Agents Registration Act (FARA). [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]
28 Jul 2023, 5:15 am
That would include obvious potential charges under the Foreign Agents Registration Act (FARA). [read post]
10 Oct 2022, 6:00 am
The omission of a charge under FARA would be glaring and troubling in light of those past prosecutions. [read post]
14 Sep 2018, 4:14 pm
They are also individuals whose potential criminal exposure, in the form of their failure to register under FARA, was known to foreign interests in a position to use it as leverage. [read post]
1 Dec 2017, 2:19 pm
Flynn has escaped FARA and influence-peddling charges. [read post]
20 Mar 2017, 6:55 am
Himes asks if Manafort ever registered under FARA. [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]
8 May 2020, 6:47 am
Flynn was being directed and controlled by a foreign power (Russia) in a manner that threatened U.S. national security or violated FARA or its related statutes. [read post]
28 Aug 2008, 9:42 am
(2008-04-14)Gratis medicin är dyrt (2008-03-31)Kursras hotar Pfizeraktien (2008-03-17)Rökarna som tobaksbolagen talar tyst om (2008-03-03)Apoteksprivatisering ger dyrare läkemedel (2008-02-19)Fred Hassans gloria pÃ¥ sned (2008-02-04)En politiskt korrekt jul i New York (2007-12-21)Läkemedelsindustrin är i fara (2007-12-10)P-piller… [read post]
18 Sep 2011, 10:54 pm
So, unless there is a Neapolitan miracle to keep Ray's open, next summer I'll be taking the kids to Totonnos at Coney Island or Di Fara's in Brooklyn or Patsy's in East Harlem. [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]
15 Mar 2022, 9:33 am
We recommend following these steps: Inform the programmer of your foreign sponsorship disclosure obligations; Directly ask the programmer whether they fall into one of the above categories; Ask the programmer whether anyone involved in producing/distributing the programming qualifies as a foreign governmental entity; If the programmer denies any connection to a foreign governmental entity, independently verify their status by consulting the Department of Justice’s FARA website and the… [read post]
28 Dec 2017, 5:00 am
Person Information Under FISA It’s Not About Mike Flynn Flynn, FISA, and FARA: On Foreign Principals and Agents of Foreign Power What Lies Behind Flynn’s Public Request for Immunity? [read post]
9 Nov 2017, 12:28 pm
Matthew Kahn discussed the implications of the Manafort-Gates indictment for FARA enforcement. [read post]
3 Dec 2014, 8:59 pm
The provision of the Revised Statutes strictly applies only to the rents and profits of real estate, but, by analogy, the same rule should probably be applied to the income of personal estate, but, so faras the residuary estate was personal, its income belonged to the heir as the owner of the corpus thereof, and, not being otherwise disposed of, was payable to him as it accrued. [read post]
21 Jul 2018, 7:35 pm
There is a mention of two Russians, one of whom pleaded guilty to FARA violations and was sentenced to 30 months, but even that is disconnected from the redacted discussion that precedes it. [read post]
18 Jan 2018, 11:00 pm
The bill would also close loopholes in FARA and require the Justice Department to develop a strategy for enforcing the law. [read post]
