Peter Carey

Morrison & Foerster LLP

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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

DOJ Intends to Significantly Change FARA for the First Time in Decades

Last week the U.S. Department of Justice (DOJ) announced that it is seeking public comment as it considers substantive updates to the implementing regulations of the Foreign Agents Registration Act (FARA) for the first time...more

12/16/2021 / Advanced Notice of Proposed Rulemaking (ANPRM) , Department of Justice (DOJ) , Exemptions , Foreign Agents , Foreign Agents Registration Act (FARA) , Foreign Governments , Notice of Proposed Rulemaking (NOPR) , Registration , Religious Exemption

Amid Increased FARA Enforcement, New Advisory Opinions Narrow the Scope of Registrable Activity

Amid a rise in U.S. Department of Justice (DOJ) enforcement of the Foreign Agents Registration Act (FARA)—including an increase in criminal cases and staff dedicated to FARA investigations—last month the FARA Unit released...more

10/19/2021 / Department of Justice (DOJ) , Foreign Agents , Foreign Agents Registration Act (FARA) , Foreign Corporations , Foreign Governments , Foreign Investment , Office of Foreign Assets Control (OFAC) , Registration

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