Additional Documents 1 – 10 of 12:
... registrations underscore the DOJ’s continued heightened focus on FARA enforcement ensuring that all entities that trigger a ... 1 published by DOJ on the administration of FARA identified six FARA registrations where sanctions issues were involved in the ...
... registrations underscore the DOJ’s continued heightened focus on FARA enforcement ensuring that all entities that trigger a ... 1 published by DOJ on the administration of FARA identified six FARA registrations where sanctions issues were involved in the ...
... the licensee with appropriate documentation (e.g., the relevant FARA page showing that its sponsors are not listed there). ... lessees to provide appropriate documentation (e.g., the relevant FARA page showing that their sponsors are not listed there). ...
05.19.2023 AO Diplomatic and Trade Commerce Exemptions.pdf
... [Foreign Government Organization] Mission Statement, are subject to FARA registration. The Non-Accredited Individuals will also need ... to register under FARA (as short-form registrants pursuant to [Foreign Government ...
06.20.2023 AO Trade Commerce and Lobbying Disclosure Act LDA Exemptions.pdf
... with the agent’s representation of such . . . entity.” 23 FARA’s implementing regulations further clarify the scope of the ... would qualify for the Section 613(h) exemption from FARA registration, provided, of course, that [Foreign Company] does in ...
07.07.2023 AO Religious Scholastic Fine Arts or Scientific Exemption.pdf
... proposed activities would require you to register under FARA. FARA Analysis One of FARA’s purposes is to inform the American ... in the United States by agents of foreign principals. FARA defines the term “foreign principal” to include “a partnership ...
03.31.2023 AO Legal Exemption.pdf
... foreign individuals]. Related Section 5.306(b) of the FARA Regulations further requires, in relevant part, If an attorney ... , as well as recent advisory opinions published by the FARA Unit, establish unequivocally that the legal exemption applies to [ ...
05.24.2023 AO Agency Relationship.pdf
... of its planned activities would require [NGO]’s registration under FARA. FARA Analysis A party is an “agent of a foreign ... , [foreign agencies]. 9 The March 25 Letter, however, Under FARA, the term a “foreign principal” includes the following: (1) ...
Are-Private-Sector-WTO-Litigators-At-Risk-Under-Logan-Act.pdf
... States who attempt to conduct correspondence with foreign governments. {FARA} affects agents of foreign principals who carry on ... and agencies. However, reading the Logan Act together with FARA indicates that Congress was not interested in prohibiting ...
... such term in the Foreign Agents Registration Act of 1938 (FARA), 22 U.S.C. § 611(e); (ii) The term “foreign ... such term in the Foreign Agents Registration Act of 1938 (FARA), 22 U.S.C. § 611(f); (iii) The term “agent ...
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