Alex Iftimie

Morrison & Foerster LLP

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Latest Posts › Foreign Nationals

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A Win for Wynn: Judge’s Dismissal of Civil Case Against Steve Wynn Could Fundamentally Change FARA Enforcement

On October 12, 2022, a federal district judge in the District of Columbia, Judge James E. Boasberg, dismissed a U.S. Department of Justice (DOJ) civil complaint against businessman Steve Wynn, which sought to compel Wynn to...more

10/21/2022 / Department of Justice (DOJ) , Foreign Agents , Foreign Agents Registration Act (FARA) , Foreign Governments , Foreign Nationals , National Security , Registration Requirement , Reporting Requirements

Court Documents and Retroactive Registration Show Continued Focus on Expansive FARA Enforcement

The U.S. Department of Justice’s (DOJ) determined approach to identifying violations of the Foreign Agents Registration Act (FARA) shows no signs of slowing down. An inadvertently disclosed warrant revealed that John Allen, a...more

6/14/2022 / Department of Justice (DOJ) , Foreign Agents , Foreign Agents Registration Act (FARA) , Foreign Governments , Foreign Nationals , National Security , Registration Requirement , Reporting Requirements

DOJ Seeks to Require U.S. Businessman to Register as a Foreign Agent on Expansive Agency Theory

Earlier this week, the U.S. Department of Justice (DOJ) filed a civil enforcement action seeking to compel U.S. businessman Steve Wynn to register under the Foreign Agents Registration Act (FARA) as an agent of the Chinese...more

5/23/2022 / Asylum , China , Department of Justice (DOJ) , Foreign Agents , Foreign Agents Registration Act (FARA) , Foreign Governments , Foreign Nationals , Registration

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