Article

jdsupra.com on 2019-03-12 20:35

DOJ Reveals Foreign Agent Cases Are Fara from Over

On March 6, Assistant Attorney General for National Security John C. Demers announced that the Department of Justice (“DOJ”) has designated a new ...

Related news

DOJ Unveils FARA Advisory Opinions jdsupra.com
California , United States , Switzerland
Jury Finds Executive Acted As An Agent, Giving DOJ New Leverage To Pursue Foreign Nationals jdsupra.com
California , United States , Switzerland
Bipartisan Senators Introduce Legislation to Enforce Retroactive Foreign Agent Registration Under FARA jdsupra.com
Beijing , United States
DOJ Charges Trump Fundraiser for Conspiring to Act as a Foreign Agent jdsupra.com
Thailand , China , Malaysia , United States
DOJ files lawsuit for casino mogul Steve Wynn to register as foreign agent of China CNN
White House , Washington , Malaysia , Macau , United States
DOJ drops foreign-agent case against Michael Flynn’s ex-business partner New York Post
United States , Russia , Turkey , Río Grande , Texas
Judge dismisses DOJ bid to force Wynn to register as foreign agent POLITICO
Washington , United States , China , Las Vegas
TMenendez case signals new chapter for DOJ on foreign agent law thehill.com
Qatar , China , New York , Cairo , United States
Complaint could roil DOJ foreign-agent prosecutions POLITICO
California , Washington , Honolulu , Malaysia , Hawaii
Senior DOJ Official Discusses the Department's Renewed Focus on FARA: What Companies Need to Know jdsupra.com
California , United States , Switzerland
Emerging Trend: DOJ Turns to Rarely Used FARA Statute in Recent Surge in Prosecutions jdsupra.com
California , United States , Switzerland
DOJ reveals a foreign billionaire's plot to funnel large sums of money to U.S. politicians alternet.org
Washington , United States , Paris
DOJ Names New FARA Unit Chief jdsupra.com
China , United States
DOJ v. China: Is DOJ Acting as an Instrument of Foreign Policy?jdsupra.com
California , United States , Switzerland , China
New DOJ Guidance on Cooperation in False Claims Act Cases jdsupra.com
California , United States , Switzerland
DOJ Issues Guidance on Cooperation in FCA Cases jdsupra.com
California , United States , Switzerland
FCA Cases: Convincing DOJ to Move to Dismiss jdsupra.com
California , United States , Switzerland
DOJ moves to dismiss 11 False Claims Act cases jdsupra.com
California , United States , Switzerland
DOJ Corruption Charges Snare Hawaii Business Man, Foreign Official jdsupra.com
California , United States , Switzerland , Hawaii
DOJ Outlines Guidance For Cooperation Credit in False Claims Act Cases jdsupra.com
California , United States , Switzerland