Posts from May 2019.

Prakazrel “Pras” Michel, a member of the 1990s musical group The Fugees, was indicted earlier this month for violating federal campaign finance and tax laws.  The charges stemmed from Pras allegedly making $865,000 worth of illegal “straw donations” through a network of 20 people to the 2012 Obama presidential campaign on behalf of disgraced Malaysian financier Jho Low.  Pras also allegedly gave more than $1 million of Mr. Low’s money to an independent expenditure committee in his name and in the name of his company.  The effort was, according to the indictment, intended to ...

On May 6, 2019, the U.S. District Court of Southern Florida ruled in favor of the Department of Justice (“DOJ”) in a proceeding that involved a Florida broadcasting company named RM Broadcasting, which contended it should not be required to register under the Foreign Agents Registration Act (“FARA”) as a result of its involvement in the U.S. distribution of the Russian radio channel Sputnik. The Sputnik radio channel is owned and produced by the Russian state-owned media corporation Rossiya Segodnya.

This case is the first civil enforcement case that DOJ has pursued since ...

An Informational Resource in a New Era of Foreign Agents Registration Act Enforcement.



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