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International Law Regulation White Collar Crime

Recent Decisions Fill Gap In §951 Notification Requirement for Agents of Foreign Governments

The Northern District of Illinois recently issued an opinion which criminalizes acting in the United States as an agent of a foreign government without notifying the attorney general.

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U.S. District Judge Ronald A. Guzmán in the Northern District of Illinois recently issued an opinion in United States v. Ji Chaoqun, 1:18-cr-611 (N.D. Ill. Sept. 22, 2022), ECF No. 368. The publicly available opinion helps fill an important gap in 18 U.S.C. §951, which criminalizes acting in the United States as an agent of a foreign government without notifying the attorney general.

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