News & Analysis as of

Foreign Agents Registration Act (FARA) Department of Justice (DOJ) China

Saul Ewing LLP

Early Prosecutions Offer Glimpse Into Trump Administration’s National Security Enforcement Focus

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The recent announcements in three U.S. Department of Justice (“DOJ”) national security prosecutions offer an early glimpse into some of the Trump Justice Department’s enforcement priorities. Indeed, these actions are...more

Saul Ewing LLP

The Foreign Agents Registration Act: 2024 Year in Review and Outlook for 2025

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Executive Summary - We entered 2025 with the world in turmoil, a new American administration in the White House, and various global actors—friends and foes alike—still actively vying for the attention of the American public. ...more

Snell & Wilmer

FARA's Pendulum: Shifts in Foreign Agent Regulation

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On her first day in office, Attorney General Pamela Bondi issued a memorandum signaling a significant shift in the Department of Justice’s (DOJ) approach to Foreign Agents Registration Act (FARA) enforcement. The memorandum...more

Wiley Rein LLP

Senators Look to Close Prominent FARA Registration Exemptions by Introducing STRATEGIC Act

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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

Wiley Rein LLP

Former New York Government Official Linda Sun Charged with FARA Violations

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On Tuesday, September 3, 2024, Linda Sun, a former high-ranking official in New York State’s government, was arrested in Brooklyn and charged with violating the Foreign Agents Registration Act (FARA) for allegedly acting as...more

Wiley Rein LLP

Lawmakers Urge DOJ to Investigate Potential FARA Violations by CCP-Related Entities

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On July 10, U.S. Senators Marco Rubio (R-FL) and Lindsey Graham (R-SC) sent a letter to Attorney General Merrick Garland asking the U.S. Department of Justice (DOJ) to present a briefing on DOJ’s strategy to combat Beijing’s...more

Wiley Rein LLP

FARA Lawsuit Against Steve Wynn Dismissed by Federal Appeals Court

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On Friday, June 14, the U.S. Court of Appeals for the D.C. Circuit upheld the lower court’s dismissal of a 2022 lawsuit brought by the U.S. Department of Justice (DOJ) to compel casino magnate Stephen A. Wynn to register...more

Wiley Rein LLP

U.S. Lawmakers Urge DOJ to Investigate Potential FARA Violations by CCP-Controlled Drone Company

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U.S. Reps. John Moolenaar (R-MI) and Elise Stefanik (R-NY) recently co-authored a letter to Attorney General Merrick Garland calling for an investigation of a drone company with ties to the Chinese Communist Party (CCP) for...more

Morrison & Foerster LLP

Top 10 International Anti-Corruption Developments for January 2024

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more

Wiley Rein LLP

FARA: 2023 Review and 2024 Preview

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Aggressive enforcement of the Foreign Agents Registration Act (FARA) continued last year, and that trend shows no signs of receding in 2024. The U.S. Department of Justice (DOJ) in 2023 filed its first affirmative civil...more

Wiley Rein LLP

Lawmakers Urge DOJ to Address Foreign Influence on College Campuses

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Last week, a group of Republican Senators sent a letter to Attorney General Merrick Garland expressing concern over the Chinese Communist Party (CCP) and its influence among student groups at American universities....more

Wiley Rein LLP

FARA: 2022 Review and 2023 Preview

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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

Vinson & Elkins LLP

DOJ Can’t Force Ex Post Facto FARA Registration, Court Says

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On October 12, 2022, the U.S. District Court for the District of Columbia dismissed the civil Foreign Agents Registration Act (“FARA”) enforcement action against casino developer and former Republican National Committee...more

Womble Bond Dickinson

D.C. Circuit Vacates FCC Rule Requiring Broadcasters to Verify Foreign Governmental Sponsorship of Programming

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The U.S. Court of Appeals for the D.C. Circuit, in a unanimous decision, ruled that the Federal Communications Commission (FCC) exceeded its statutory authority in requiring, as part of a new foreign sponsorship...more

Morrison & Foerster LLP

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

Wiley Rein LLP

New Civil Enforcement Action Filed to Compel FARA Registration for Lobbying Activities on Behalf of China

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On May 17, 2022, the Department of Justice (DOJ) sued in U.S. District Court in D.C. to compel Stephen A. Wynn to register under the Foreign Agents Registration Act (FARA) as an agent of the People’s Republic of China (PRC)....more

ArentFox Schiff

Recent Case Developments Indicate Increased Judicial Scrutiny on China Initiative Prosecutions

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In November 2018, then-Attorney General Jeff Sessions launched the Department of Justice’s (DOJ) China Initiative, to prevent, combat, and prosecute theft of intellectual property, technology, trade secrets, and other...more

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