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...
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Recent Blog Posts
- DOJ Sues Casino Mogul Steve Wynn to Compel FARA Registration
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- 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
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