The Department of Justice recently announced a landmark settlement agreement with the prominent law firm Skadden, Arps, Slate, Meagher & Flom LLP. Skadden acknowledges in the agreement that it should have registered under the Foreign Agents Registration Act (“FARA”) for its work on behalf of the Government of Ukraine. The agreement also, among other things, requires Skadden to file a late FARA registration, disgorge $4.6 million to the U.S. Treasury, and implement “formal, robust procedures” to ensure FARA compliance.
This Skadden settlement is the first of its kind in ...
The Foreign Agents Registration Act (“FARA”) is arguably more prominent now than at any point in its 80-year history. What is FARA? What are the key concepts and exemptions contained in the statute? What are FARA’s enforcement standards?
Find out in our brief plain-language guide on FARA, which answers these and other questions in a concise resource for media and members of the public getting acquainted with FARA for the first time. READ MORE
www.FARA.us
Offers Informational Resources to Researchers, Journalists, and Potential Foreign Agents
WASHINGTON, D.C. - January 22, 2019: Caplin & Drysdale's Political Law Group today announced the launch of a new website – www.FARA.us – to serve as an informational resource to the regulated community and to journalists seeking a better understanding of the Foreign Agents Registration Act (FARA).
The U.S. Department of Justice (DOJ) has increased its scrutiny of FARA compliance, as evidenced by its $4.6 million FARA-related settlement with prominent law ...
The Department of Justice’s FARA Registration Unit regularly issues what are called “Letters of Inquiry” when it believes an individual, company, non-profit, consultancy, or other party may need to register under the Foreign Agents Registration Act (“FARA”). Below are frequently asked questions about FARA Letters of Inquiry.
What gives rise to a Letter of Inquiry?
A Letter of Inquiry can be the result of a media article, a complaint or “tip” to the FARA Unit, a referral to the FARA Unit from another governmental body, or a review by the FARA Unit of public records and ...
Caplin &
Drysdale welcomes you to FARA.us, which is a new informational resource for the
regulated community about the Foreign Agents Registration Act (“FARA”). This site is the first online resource to
provide detailed summaries of advisory opinions issued by the Department of
Justice’s FARA Unit, descriptions of major FARA enforcement cases, and a
comprehensive database of FARA’s legislative history materials all in a single
location.
FARA.us will also be
updated regularly to include FARA news and other information about the
law. We hope that you will find it
useful.
An Informational Resource in a New Era of Foreign Agents Registration Act Enforcement.
Search
Recent Blog Posts
- DOJ Publishes 14 New Advisory Opinions
- 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
Bios
Archives
- December 2024
- September 2024
- August 2024
- July 2024
- June 2024
- May 2024
- January 2024
- July 2023
- December 2022
- November 2022
- October 2022
- May 2022
- April 2022
- March 2022
- January 2022
- December 2021
- October 2021
- July 2021
- March 2021
- February 2021
- December 2020
- November 2020
- September 2020
- June 2020
- May 2020
- February 2020
- October 2019
- September 2019
- August 2019
- July 2019
- June 2019
- May 2019
- April 2019
- March 2019
- February 2019
- January 2019