The FARA Unit of the Counterintelligence and Export Control Section (CES) in the National Security Division (NSD) is responsible for the administration and enforcement of FARA.

Jan 5, 2024 · FARA does not prohibit any specific activities; rather it seeks to require registration and disclosure of them. According to the most recently available data (December 2021), more …

What is FARA? The Foreign Agents Registration Act (“FARA”) imposes disclosure requirements and other legal obligations on any individual or entity that becomes an “agent of a foreign …

The Foreign Agents Registration Act (FARA) (22 U.S.C. § 611 et seq.) is a United States law that imposes public disclosure obligations on persons representing foreign interests. [1][2] It …

Apr 10, 2023 · Background What is FARA? What is the purpose of FARA? What is the FARA Registration Unit (“FARA Unit”)? What are the penalties for violating FARA? What should I do …

O n June 8, 1938, President Franklin D. Roosevelt signed the Foreign Agents Registration Act (FARA) into law. 1 The law sought to "combat the spread of hidden foreign influence through …

FARA eFile is the method for electronically filing documents with the U.S. Department of Justice under the Foreign Agents Registration Act of 1938, as amended. New Registrants can request …

The FARA Unit concluded that the foreign LLC's voting rights gave it control over the U.S. nonprofit, which was an "agent" engaged in "political activities," representing the foreign LLC's …

Oct 25, 2024 · In October 2023, a judge in the Eastern District of Pennsylvania issued a default judgment against a FARA registrant, Federación de Alcades Pedaneo (“FDAP”), for multiple …

On June 9, 1938, President Franklin D. Roosevelt signed the Foreign Agents Registration Act (FARA) into law (22 U.S.C. §§611-621). As initially enacted, FARA sought to expose foreign …