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

Wiley Rein LLP

Former CIA Official Pleads Guilty to FARA-Related Violation and Mishandling of Classified Materials

Wiley Rein LLP on

On April 23, 2025, Dale Britt Bendler, a former CIA officer and contractor, pleaded guilty to charges stemming from acting as a foreign agent while serving as a public official and mishandling classified materials. According...more

Akerman LLP

The Art of Coming Clean: Agencies Provide Guidance on Voluntary Self-Disclosures of Export Controls and Sanctions Violations

Akerman LLP on

On June 26, 2023, the Departments of Justice, Commerce, and Treasury issued a Tri-Seal Compliance Note that summarizes agency policy memoranda and existing regulations on voluntary self-disclosures (VSDs) of export controls...more

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