On July 23, 2019, a federal jury convicted Bijan Rafiekian (also known as Bijan Kian), a former business partner of Michael Flynn, of conspiring to file a materially false statement under FARA and of violating a statute that is similar to FARA at 18 U.S.C. § 951. The conviction represents a key victory for the Department of Justice (DOJ) as it seeks to more aggressively enforce FARA. As Assistant Attorney General John Demers stated following the verdict, “Through misrepresentations in his FARA filing, Mr. Rafiekian attempted to deceive the public and influence key leaders on behalf ...
An Informational Resource in a New Era of Foreign Agents Registration Act Enforcement.
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Recent Blog Posts
- DOJ Charges Former National Security Council Official
- U.S. Senator Robert Menendez Convicted of Acting as a Foreign Agent
- DOJ’s FARA Unit Releases 15 New Advisory Opinions
- D.C. Circuit Affirms Wynn Ruling
- Congressman Henry Cuellar, Democrat of Texas, Charged with Bribery and Violations of Foreign Agents Registration Act
- DOJ Announces New Deferred Prosecution Agreements and Fines
- U.S Attorney Announces Charges Against Co-Director of Maryland Think Tank for Acting as an Unregistered Foreign Agent
- DOJ Sends Letter to Congress in Support of Proposed FARA Legislation, Repeal of LDA Exemption
- Trump Ally Acquitted of Violating FARA
- Federal Court Grants Casino Mogul Steve Wynn Dismissal of DOJ FARA Suit
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