Posts from March 2022.
On March 8, the court of the Southern District of New York unsealed an indictment charging Elena Branson, a dual citizen of Russia and the United States, with FARA violations, as well as visa fraud and making false statements to the FBI.
According to the indictment, beginning in 2011, Branson worked on behalf of the Russian government to advance Russian interests in the United States. Branson is alleged to have corresponded with Putin and met with a high-ranking Russia minister before founding a Russian propaganda center in New York City, using the center to host events and engage in ...
An Informational Resource in a New Era of Foreign Agents Registration Act Enforcement.
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Recent Blog Posts
- 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
- 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
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