Just two weeks before jury selection was scheduled to begin, the U.S. Attorney’s Office for the Southern District of New York filed a Deferred Prosecution Agreement with Sue Mi Terry, a former CIA analyst and National Security Council official the Department of Justice had charged in July 2024
In 1943, the government indicted the German-American Vocational League, its subsidiary DAB Recreational Resort, Inc., and 27 individual members for conspiring to violate FARA. This case is still the largest ever FARA prosecution.
An Informational Resource in a New Era of Foreign Agents Registration Act Enforcement.
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Recent Blog Posts
- DOJ Defers Prosecution in Sue Mi Terry Case
- A Look Back: The German-American Vocational League Case
- The FARA Conference Draws a Full House in Washington
- A Look Back: The Kaveh Afrasiabi Case
- Final Rules (Finally)?
- A Look Back: The Billy Carter Affair
- A Look Back: The Tongsun Park Case
- A History of FARA Registration
- A Look Back: The 1941 Prosecution of Aviator Laura Ingalls
- A Look Back: The 1992 Indictment of Sam Zakhem, a Rare FARA Case in the 1990s
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