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North Atlanta Treaty Organization 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

Venable LLP on

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

Wiley Rein LLP

Court Records Reveal Investigation into Retired General’s Undisclosed Political Advocacy for Qatar

Wiley Rein LLP on

On June 7, 2022, an affidavit inadvertently made public details of an investigation into retired General John R. Allen for allegedly failing to register under the Foreign Agent Registration Act (FARA) after acting as an agent...more

Wiley Rein LLP

DOJ Announces Launch of KleptoCapture Task Force in Response to Russia’s Invasion of Ukraine

Wiley Rein LLP on

On March 2, 2022, Attorney General Merrick B. Garland announced the launch of a new interagency task force, the KleptoCapture Task Force, focused on enforcing the recent U.S. financial sanctions and other economic...more

The Volkov Law Group

DOJ’s Antitrust Division Charges Seris Security and Three Executives, and Announces Plea Agreement with G4S Secure Solutions in...

The Volkov Law Group on

The Justice Department’s Antitrust Division returned a criminal indictment against Seris Security and three executives, Danny Vandormael, CEO of Seris, Peter Verpoort, Director for Security at Seris, and Jean Paul Van...more

Vinson & Elkins LLP

The Procurement Collusion Strike Force Strikes Again In Pursuit Of Global Goals, Securing Indictments In Security Services...

Vinson & Elkins LLP on

The Department of Justice’s (“DOJ”) Procurement Collusion Strike Force (“PCSF”) chalked up several more prosecutions soon after we reported its first-ever international resolution — a guilty plea from Belgium-based G4S Secure...more

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