Just as the United States uses the Foreign Agents Registration Act (“FARA”) to try to shed light on foreign influence in American politics, Australia and Israel have laws that attempt to ensure similar transparency in their own governments.
Like FARA, Australia’s Foreign Influence Transparency Scheme (“FITS”) Act defines the “registrable activities” that, if undertaken, require a person to register under the Act. These activities include lobbying, which the Act defines as representing the interests of any person in any government or political process or ...
The Department of Justice (“DOJ”) announced on August 31, 2020, that a businesswoman who attempted to influence U.S. officials to drop civil forfeiture proceedings and a criminal investigation into the embezzlement of billions of dollars from a company wholly owned by the Government of Malaysia pleaded guilty to a violation of the Foreign Agents Registration Act (“FARA”).
According to DOJ, Nickie Mali Lum Davis of Honolulu, Hawaii, along with her coconspirators, was paid at least $3 million by Foreign National A to lobby the President of the United States, the Attorney ...
An Informational Resource in a New Era of Foreign Agents Registration Act Enforcement.
Recent Blog Posts
- 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
- DOJ Solicits Public Input on Potential Changes to FARA
- Task Force on FARA Releases Report
- Former Trump Campaign Adviser Charged with Acting as an Agent of UAE Government
- Foreign Agent Convictions of Former Michael Flynn Associate Reinstated