Posts from July 2019.
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.
Search
Recent Blog Posts
- 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
- DOJ Sues Casino Mogul Steve Wynn to Compel FARA Registration
- Former US Ambassador to Plead Guilty to Violating Post-Employment Ethics Law in Qatar Representation
- Chinese National Charged with Acting as an Illegal Agent of the Chinese Government in the United States
- House Judiciary Committee Holds First FARA Hearing In 30 Years
- Dual Russia-U.S. Citizen Charged With FARA Violations, Remains At-Large
- DOJ Unseals Indictment Charging U.S. Resident With Acting As An Agent Of Egypt Government
Bios
Archives
- July 2023
- December 2022
- November 2022
- October 2022
- May 2022
- April 2022
- March 2022
- January 2022
- December 2021
- October 2021
- July 2021
- March 2021
- February 2021
- December 2020
- November 2020
- September 2020
- June 2020
- May 2020
- February 2020
- October 2019
- September 2019
- August 2019
- July 2019
- June 2019
- May 2019
- April 2019
- March 2019
- February 2019
- January 2019