The Presumption of Innocence Podcast: Episode 54 - The Flaws of FARA: Feeble Oversight of Billions in Foreign Influence
Torres Talks Trade Episode 10 on The Foreign Agents Registration Act (FARA)
The Foreign Agents Registration Act (FARA): A Discussion on Reach, Impact, & Proposed Modifications
Are You a Foreign Agent? [More with McGlinchey, Ep. 21
On June 25, 2025, FinCEN issued its first orders under the 2024 FEND Off Fentanyl Act (FOFA), imposing special measures against three Mexican financial firms—CIBanco S.A., Institución de Banca Múltiple (CIBanco), Intercam...more
Upon being sworn in on February 5, 2025, Attorney General Pamela Bondi immediately issued memoranda reorienting national security enforcement resources of the U.S. Department of Justice (“DOJ”) to focus on addressing illegal...more