Caleb Burns

Wiley Rein LLP

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Latest Posts › Foreign Agents

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Congressman Henry Cuellar’s Federal Charges Include Acting as a Foreign Agent

Representative Henry Cuellar (D-TX) and his wife, Imelda Cuellar, are facing federal charges of bribery, money laundering, and violations of the ban against public officials serving as foreign agents required to register...more

5/9/2024 / Bribery , Department of Justice (DOJ) , Foreign Agents , Foreign Agents Registration Act (FARA) , Foreign Policy , Members of Congress , Money Laundering , Shell Corporations

[Webinar] 2022 National Security Series - Overview and Developments of the Foreign Agents Registration Act (FARA) - December 1st,...

Please join us in a discussion on current developments regarding FARA, where we will cover: - An overview of FARA, including reporting requirements and exemptions; - Recent DOJ enforcement efforts and legislative...more

11/14/2022 / Department of Justice (DOJ) , Enforcement , Exemptions , Foreign Agents , Foreign Agents Registration Act (FARA) , National Security , Registration Requirement , Reporting Requirements , Webinars

The Biden Transition and Presidency: What to Expect in Ethics, Lobbying, and Campaign Finance Regulation and Reform

I. Biden-Harris Transition Team Ethics Plan and Code of Ethical Conduct - During his candidacy, President-elect Joe Biden was the first presidential candidate to be statutorily obligated to file a transition team ethics plan...more

11/20/2020 / Biden Administration , Campaign Finance Reform , Ethics , Foreign Agents , General Services Administration (GSA) , Joe Biden , Kamala Harris , Lobbying Disclosure Act , Lobbyists , Transitional Arrangements

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