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Until recently, the Foreign Agents Registration Act (FARA or the Act) was a curious historical and legal artifact with little contemporary relevance. Passed in 1938 in order to prevent a “fifth column” of Nazi supporters from secretly advocating on behalf of Hitler’s Germany, Congress enacted FARA in order to require “agents of foreign principals who might engage in subversive acts or spreading foreign propaganda” to register with the Department of Justice. Viereck v. United States, 318 U.S. 236, 241 (1943). For decades, the statute laid dormant, with only seven criminal FARA cases initiated between 1966 and 2015. See, Office of the Inspector General, Department of Justice, Audit Division 16-24, Audit of the National Security Division’s enforcement and Administration of the Foreign Agents Registration Act, at 8 (September 2016). In recent years, however, mostly due to the well-publicized prosecution of Trump campaign manager Paul Manafort, FARA has become more of a focus for federal prosecutors. As a result, white-collar attorneys have been consulted more often about whether particular conduct requires registration under the Act.
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Common Pitfalls In Personal Device Collection
By Marjorie Peerce and Marguerite O’Brien
Both the DOJ and the SEC have made it clear that they will look at company BYOD policies when assessing how to resolve matters under their purview. To avoid pitfalls — and sanctions — counsel must take proactive steps to ensure proper preservation and collection of personal mobile data and verify that clients comply.
FCPA Compliance Guidance for Global Businesses
By Cole Callihan
The Biden administration and its Justice Department have established countering corruption as a core U.S. national security interest. Companies with any international operations should ensure they have a robust written policy and compliance program focused on anti-bribery and corruption.
Regulators Want AI Companies to Respect Antitrust and Consumer Protection Laws
By Karen Hoffman-Lent and Kenneth Schwartz
The new era of AI technology has ushered in competition concerns alongside consumer-protection fears. Accordingly, regulators and lawmakers are taking note of the AI craze and are keen on ensuring that companies involved in AI are respecting both antitrust and consumer protection laws.
Will the Corporate Transparency Act Smother the Cannabis Industry?
By Steve Schain
The CTA requires business entities to file information on their “beneficial owners” with FinCEN, which, in turn, may disclose it to domestic and foreign law enforcement agencies, prosecutors, judges and financial institutions.
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