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27 Jul 2023, 6:28 pm
Pix Credit here Many times, the most unfortunate results can arise from the most worthy sentiments. [read post]
26 Jun 2023, 4:33 am
It would explain why there is no evidence of serious investigation into the influence peddling or a charge under FARA. [read post]
25 Jun 2023, 3:00 am
The plea deal also avoids the charge that the White House most feared: a violation of the Foreign Agents Registration Act (FARA). [read post]
23 Jun 2023, 2:59 am
Rather I continue to believe that there was a basis for charges as an unregistered foreign agent under FARA in light of past cases brought by the Justice Department. [read post]
17 May 2023, 11:53 am
Second, the executive summary usefully identifies the five major questions the report tries to address: Was there adequate predication for the FBI to open the Crossfire Hurricane investigation from its inception on July 31, 2016 as a full counterintelligence and Foreign Agents Registration Act ("FARA") investigation given the requirements of The Attorney General's Guidelines for FBI Domestic Operations and FBI policies relating to the use of the least intrusive… [read post]
8 May 2023, 10:49 am
” FARA violations: While leaks from the Justice Department have omitted any charges for being an unregistered foreign agent, the evidence against Biden appears as strong as past cases brought against others, including Trump’s campaign manager Paul Manafort. [read post]
6 May 2023, 5:30 am
Indeed, in the various leaks from the Justice Department on the Hunter Biden investigation, there has been a conspicuous omission of one possible charge: a FARA violation for being an unregistered foreign agent. [read post]
4 May 2023, 8:08 am
Senate to amend the Foreign Agents Registration Act of 1938 (FARA). [read post]
1 May 2023, 5:00 am
For Garland, a FARA charge would be equally embarrassing. [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]
28 Mar 2023, 8:58 am
Based on his representations, Dan indicates that he has not taken any role representing the Chinese government for remuneration that would require him to register under FARA. [read post]
18 Feb 2023, 11:20 am
., House Republicans vote to strip IRS funding, following pledge to repeal nearly $80 billion approved by Congress, CNBC, 1/10/23) FEC updated rule on Internet ad disclaimers and the meaning of “public communication” Foreign Agents Registration Act – see FARA: A Guide for the Perplexed (Covington) Internet ad disclaimers – draft Final Rule and Explanation and Justification for REG 2011-02 Buckeye Institute v. [read post]
15 Dec 2022, 8:04 am
“We will continue to bring hard cases,” Jay Bratt said at a conference for Foreign Agents Registration Act (FARA) lawyers. [read post]
8 Dec 2022, 2:21 pm
In its recent decision, the Court of Federal Claims decided whether and when an agency can cancel a FAR part 15 procurement and start from scratch. [read post]
8 Nov 2022, 10:12 am
FSIA and FARA: What’s It All About? [read post]
27 Oct 2022, 11:48 am
The legislation, the Identifying Propaganda on Our Airwaves (IPA) Act, that has been introduced in Congress would reinstate the requirement that broadcasters check the FARA and FCC databases to assure themselves that the certifications obtained by broadcasters are accurate. [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]
19 Oct 2022, 7:57 am
This alternative approach would require broadcasters to request that its programmers provide documentation of the programmers’ foreign status in the Foreign Agent Registration Act (“FARA”) database or in the FCC’s U.S. [read post]
17 Oct 2022, 5:36 pm
“There’s a lot more risk for the general consumer than buying a dress or buying a diet product that’s being sponsored by celebrities online,” said Fara Sunderji, a partner at law firm Dorsey & Whitney LLP. [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]