The U.S. Department of Justice today announced the arrest of an alleged agent of the Iranian government, who has been charged with violating the Foreign Agents Registration Act (“FARA”). The defendant is an Iranian political scientist, living in the United States as a permanent resident. The Justice Department alleges that for years he has engaged
Department of Justice
Covington Releases Investigations Manual for House and Senate Chiefs of Staff
By Robert Kelner & Angelle Smith Baugh on
Posted in Political Law
Today Covington released an updated version of its manual for Chiefs of Staff to Members of Congress concerning best practices for responding to government investigations of Members and their staff. Titled “A How-To Guide for Chiefs of Staff,” the manual describes how government investigations of Members and staff unfold and the steps that Chiefs of…
Florida FARA Case Leaves Troubling Precedent
By Brian D. Smith & Robert Kelner on
Posted in Foreign Agents Registration Act, Litigation
On May 7, 2019, a federal District Court in the Southern District of Florida ruled that an American company, RM Broadcasting, must register as a foreign agent under the Foreign Agents Registration Act (“FARA”) for its agreement to broadcast radio programming from Rossiya Segodnya (meaning “Russia Today”), a Russian state-owned news agency. Although the decision…
DOJ Announces Planned Release of FARA Advisory Opinions
By Robert Kelner on
Posted in Foreign Agents Registration Act
The Department of Justice has begun informing persons who obtained Foreign Agents Registration Act (“FARA”) advisory opinions that it will “soon” publish on its website copies of advisory opinions issued since January 1, 2010. The opinions apparently will be redacted to remove the identities of the requesters and their clients. For years, the Department has…
Plea Agreement Hints at Justice Department’s Expanded Reading of the Foreign Agents Registration Act
By Zachary G. Parks on
Posted in Foreign Agents Registration Act
In recent months, we have highlighted trends of increased enforcement and increasingly aggressive interpretation of the Foreign Agents Registration Act by the Department of Justice. These trends are evidenced in the Justice Department’s announcement last week that the President of the Pakistan American League, Nasir Adhem Chaudhry of Maryland, had agreed to plead guilty for…