On July 9, U.S. Senator Chuck Grassley sent a letter to the Department of Justice (DOJ) and the FBI expressing concerns over U.S. college campus organizations with alleged ties to Hamas that may be avoiding registration under...more
10/14/2024
/ Colleges ,
Department of Justice (DOJ) ,
Foreign Agents Registration Act (FARA) ,
Hamas ,
Influencers ,
International Organizations ,
Israel/Palestine ,
Lobbying Disclosure Act ,
Muslims ,
Students ,
Universities
On September 19, a group of Republican Senators led by Foreign Relations Committee Ranking Member Jim Risch (R-ID) introduced the STRATEGIC Act of 2024 to combat Chinese Communist Party (CCP) influence within the United...more
Senator Bob Menendez (D-NJ), former Chair of the U.S. Senate Committee on Foreign Relations, has been found guilty in his federal corruption case for, among other things, bribery, obstruction of justice, and acting as a...more
On October 3, the U.S. Department of Justice (DOJ) FARA Unit published a number of new advisory opinions (AOs) offering guidance and further insight on the Department’s interpretation of certain FARA registration triggers and...more
10/26/2023
/ Advisory Opinions ,
Department of Justice (DOJ) ,
Exemptions ,
Foreign Agents ,
Foreign Agents Registration Act (FARA) ,
Foreign Governments ,
Foreign Nationals ,
Lobbying Disclosure Act ,
NGOs ,
Registration Requirement ,
U.S. Commerce Department ,
US State Departments
On April 27, 2023, a bipartisan group of senators led by Senator Chuck Grassley (R-IA) reintroduced the Foreign Agents Disclosure and Registration Enhancement Act in the 118th Congress. The bill attempts to reform the Foreign...more
On February 15, 2023, Sen. John Cornyn (R-TX) introduced the Preventing Adversary Influence, Disinformation and Obscured Foreign Financing (PAID OFF) Act of 2023 in an effort to close registration loopholes in the Foreign...more
On January 24, 2023, a bipartisan group of senators reintroduced the Disclosing Foreign Influence in Lobbying Act in the 118th Congress. The group is led by Senator Chuck Grassley (R-IA), a longtime proponent of the Foreign...more
The trend in aggressive enforcement of the Foreign Agents Registration Act (FARA) enforcement continued in 2022 with the Department of Justice’s (DOJ) first affirmative civil enforcement lawsuit in over 20 years and a number...more
1/20/2023
/ China ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Foreign Agents ,
Foreign Agents Registration Act (FARA) ,
Lobbying ,
Lobbying Disclosure Act ,
Notification Requirements ,
Registration Requirement ,
Russia ,
Transparency
In recent weeks, several proposals to increase the reporting requirements for foreign agents have been introduced that would address perceived exemption “loopholes” in the Foreign Registration Act (FARA) and promote greater...more