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Lobbyists Department of Justice (DOJ)

Venable LLP

FARA and the Upcoming NATO Summit in Washington, DC - A Potential Minefield for Lobbyists, Public Affairs Firms, and Nonprofits

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This week, world leaders from 32 countries are descending on Washington, DC for the North Atlantic Treaty Organization’s (NATO) 75th anniversary summit. Whenever world leaders gather in one place, there will be many ad-on...more

Perkins Coie

Proposed CA Legislation Would Impose FARA-like Requirements on Agents of Foreign Entities and Subsidiaries

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The California State Assembly is considering legislation to impose registration requirements on agents of foreign principals who advocate before California officials. The legislation comes while the U.S. Department of Justice...more

Jenner & Block

Client Alert: FARA Unit Enters Landmark DPAs to Resolve Lobbyists’ FARA Violations

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Earlier this year, the Department of Justice’s (DOJ) Foreign Agents Registration Act (FARA) Unit entered into what appeared to be the first publicly announced deferred prosecution agreements (DPAs) to resolve alleged FARA...more

Nossaman LLP

Compliance Notes - Vol. 4, Issue 7

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Welcome to Compliance Notes from Nossaman’s Government Relations & Regulation Group – a periodic digest of the headlines, statutory and regulatory changes and court cases involving campaign finance, lobbying compliance,...more

The Volkov Law Group

DOJ Charges United States/Russian National with Acting as an Illegal Agent under FARA

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In another action targeting Russian actors and connections, the Justice Department indicted Elena Branson, a dual United States-Russian national with criminal evasion of Foreign Agents Registration Act (“FARA”) registration...more

Skadden, Arps, Slate, Meagher & Flom LLP

Department of Justice Announces First Known Criminal Prosecution Under the Lobbying Disclosure Act

On June 25, 2020, the Department of Justice (DOJ) announced that Jack Abramoff intends to plead guilty to criminal violations of the Lobbying Disclosure Act of 1995 (LDA), in what is the first known criminal prosecution under...more

Perkins Coie

Proposed Legislation Boosts Enforcement of Foreign Agents Registration Act

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U.S. Senate Judiciary Chairman Chuck Grassley introduced the “Disclosing Foreign Influence Act” last week, a Senate bill which would amend the Foreign Agents Registration Act (FARA), to remove an exemption from registration...more

K&L Gates LLP

No Longer FARA-way: Heightened Exposure of the Foreign Agent Registration Act

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Recent “above the fold” headlines generated from Robert Mueller’s investigation of lobbyists and consultants connected to possible Russian interference in the 2016 presidential election have shined the spotlight on the...more

Perkins Coie

Department of Justice Posts Foreign Agent Informational Materials Online

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The Foreign Agents Registration Unit of the U.S. Department of Justice has updated its website to make available to the public searchable and downloadable informational materials filed by foreign agents. Informational...more

K&L Gates LLP

Recent Settlements Signal Increased Political Law Enforcement by Government Officials

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The U.S. government reached settlements with two federal lobbyist registrants recently in what appears to signal increased enforcement of political activity laws. On August 28, 2015, the U.S. Attorney’s Office for the...more

Holland & Knight LLP

DOJ Obtains $30,000 Lobbying Disclosure Act Settlement

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The U.S. Attorney's Office for the District of Columbia recently entered into a settlement with a lobbyist that includes a $30,000 fine for missing Lobbying Disclosure Act (LDA) reports. The lobbyist had been facing the...more

Holland & Knight LLP

DOJ Seeks $5 Million Lobbying Disclosure Act Penalty

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The U.S. Attorney's Office for the District of Columbia recently filed a civil complaint against a lobbyist and a lobbying firm alleging violations of the Lobbying Disclosure Act (LDA) that could result in a fine of over $5...more

Holland & Knight LLP

DOJ Secures $200,000 Lobbying Disclosure Act Penalty

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A default judgment secured in U.S. v. Biassi Business Services Inc., D.D.C. may be indicative of a more aggressive Lobbying Disclosure Act (LDA) enforcement policy, and the U.S. Attorney's Office is considering pursuing...more

Saul Ewing Arnstein & Lehr LLP

The D.C. Circuit Expands the Scope of Honest-Services Fraud and Illegal-Gratuities Prosecutions in Ring v. United States

The U.S. Court of Appeals for the D.C. Circuit in United States v. Ring recently upheld a conviction under the public sector “honest-services” fraud statute and the “illegal-gratuities” statute. Notably, the court: (1)...more

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