The Department of Justice (“DOJ”) filed a civil enforcement action on May 17 seeking to compel Steve Wynn, a casino magnate and associate of former President Trump, to register as an agent of China under the Foreign Agents Registration Act (“FARA”).
The suit is the first civil action initiated by the DOJ since 1991. It alleges that Wynn worked with Chinese officials from June to August 2017, engaging in political activities in the U.S. on China’s behalf. Specifically, Wynn is alleged to have relayed China’s request to remove from the U.S. a Chinese national who had sought ...
Richard Olson, a former U.S. ambassador to Pakistan and the United Arab Emirates (“UAE”) during the Obama administration, has been criminally charged for failing to disclose his role in...
An Informational Resource in a New Era of Foreign Agents Registration Act Enforcement.
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Recent Blog Posts
- 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
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- 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
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