Posts from November 2022.
A federal jury on November 4 found investor and former Trump associate Thomas Barrack not guilty of criminal charges that included violating the Foreign Agents Registration Act (“FARA”) by acting of a foreign agent of the United Arab Emirates.
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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