Several charges against high-profile individuals have thrust the Foreign Agents Registration Act (FARA) into the spotlight as the U.S. Department of Justice (DOJ) has taken a stronger stance on compliance. A new FARA enforcement era is upon us which potentially entails significant risks for individuals engaged in certain covered activities for non-U.S. entities.
Our latest eBook provides the FARA basics, the reporting and registration processes, and recent enforcement developments. Navigating the Law: Foreign Agents Registration Act (FARA) Handbook shares details on who is covered and who is exempt, as well as filing and recordkeeping requirements and other obligations of registered foreign agents, potential non-compliance penalties associated with FARA violations, and DOJ public advisory opinions.
The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.
