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18 May 2022, 6:36 am
The DOJ has said the complaint is the first affirmative civil lawsuit under FARA in more than 30 years, a signed of increased enforcement efforts under FARA. [read post]
17 May 2022, 5:21 pm
The DOJ has said the complaint is the first affirmative civil lawsuit under FARA in more than 30 years, a signed of increased enforcement efforts under FARA. [read post]
17 May 2022, 5:21 pm
The DOJ has said the complaint is the first affirmative civil lawsuit under FARA in more than 30 years, a signed of increased enforcement efforts under FARA. [read post]
10 Mar 2017, 12:36 pm
The registration under FARA, however, is new. [read post]
19 Jan 2021, 12:13 pm
The Justice Department has charged Afrasiabi with acting and conspiring to act as an unregistered agent of the Iran government, in violation of 18 USC § 371, along with 22 USC §§ 612 and 618(a)(1) of the Foreign Agents Registration Act (FARA). [read post]
28 Jun 2017, 2:02 pm
Here’s the 87-page filing Manafort made yesterday: Manafort FARA Disclosure (PDF) Manafort FARA Disclosure (Text) What follows is a detailed summary of the material contained in the disclosure. [read post]
27 Oct 2020, 2:19 pm
The post The Chinese Communist Party Influence Transparency Act Introduced to Amend FARA appeared first on LobbyComply. [read post]
26 Nov 2019, 6:57 am
It is time to make sure you and your company are complying with FARA. [read post]
1 Nov 2017, 8:47 am
Senate Bill 2039 and House Bill 4170 amend the Foreign Agents Registration Act of 1938 (FARA) in order to provide the U.S. [read post]
13 Feb 2020, 3:58 am
Here is a brief overview of the various FARA registration documents (found here at), all of which are filed electronically here. [read post]
1 Jun 2007, 5:01 pm
FARA Search: "This is an initial release of the FARA document search tool, providing Internet access to the vast majority... [read post]
25 Sep 2019, 10:28 am
Following the publication of the op-ed, the FARA Registration Unit of DOJ sent Flynn a letter, asking about the op-ed and FIG’s relationship with Alptekin and Inovo, so it could determine whether FIG, Flynn, or anyone else should file a registration statement under FARA. [read post]
25 Sep 2019, 10:28 am
Following the publication of the op-ed, the FARA Registration Unit of DOJ sent Flynn a letter, asking about the op-ed and FIG’s relationship with Alptekin and Inovo, so it could determine whether FIG, Flynn, or anyone else should file a registration statement under FARA. [read post]
14 Sep 2018, 10:58 am
But criminal prosecution is not the only manifestation of increased FARA enforcement. [read post]
4 Jun 2007, 12:44 am
From the press release:The enhanced FARA website gives the public greater access to documents and other information related to foreign agent registrations that are filed with the FARA Registration Unit, which is part of the Counterespionage Section of the Justice... [read post]
18 May 2022, 12:28 pm
However, Wynn still failed to register under FARA. [read post]
13 Apr 2022, 5:00 am
I have long criticized the sweeping language of FARA. [read post]
15 Jan 2020, 7:26 am
Who or what needs to register under FARA? [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]
18 Dec 2019, 5:00 am
This issue is not unique to FARA. [read post]
