Posts from July 2024.
On July 17, 2024, the Department of Justice announced charges against Sue Mi Terry for violating the Foreign Agents Registration Act. Ms. Terry was a former CIA analyst and U.S. National Security Council official who is alleged to have acted as an unregistered “agent” of the South Korean government following her federal service.
On July 26, 2024, a jury convicted U.S. Senator Robert Menendez of 16 counts of bribery, honest services fraud, extortion, conspiracy, and acting as a foreign agent for the Government of Egypt.
An Informational Resource in a New Era of Foreign Agents Registration Act Enforcement.
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Recent Blog Posts
- Former Aide to New York State Governor Kathy Hochul Charged with Acting as an Unregistered Foreign Agent of China
- Two Employees of Russian State-Controlled Media Outlet Indicted for Funding and Directing U.S. Company that Published Pro-Russia Propaganda
- Pierre Girgis Pleads Guilty to Misdemeanor Failure to Label Information
- DOJ Charges Former National Security Council Official
- U.S. Senator Robert Menendez Convicted of Acting as a Foreign Agent
- DOJ’s FARA Unit Releases 15 New Advisory Opinions
- D.C. Circuit Affirms Wynn Ruling
- Congressman Henry Cuellar, Democrat of Texas, Charged with Bribery and Violations of Foreign Agents Registration Act
- DOJ Announces New Deferred Prosecution Agreements and Fines
- U.S Attorney Announces Charges Against Co-Director of Maryland Think Tank for Acting as an Unregistered Foreign Agent
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