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Second Time Is Not a Charm: DOJ Loses Its Second FARA Case against Michael Flynn Business Associate

by Kropf Moseley Schmitt | Jun 14, 2022

By: Jaime Rosenberg The Department of Justice keeps touting its focus on FARA prosecutions—even if it is having a hard time winning them. In late March 2022, U.S. District Court Judge Anthony Trenga granted a new trial to a former business partner of President Donald...

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Foreign Agents Registration Act (FARA) – Enforcement and Exemptions – Part 2

by Kropf Moseley Schmitt | Nov 24, 2021

By: Jaime Rosenberg In Part 1 of this series, I outlined the history of the Foreign Agents Registration Act (FARA), 22 U.S.C. 611 et seq., what triggers the need to register under FARA, and more specifically, when a person is viewed as an “agent” for purposes of FARA....

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Foreign Agents Registration Act (FARA) – The Basics Part 1

by Kropf Moseley Schmitt | Oct 28, 2021

By: Jaime Rosenberg The Department of Justice (DOJ) has had a surge in the last couple of years in Foreign Agents Registration Act (FARA), 22 U.S.C. 611 et seq., enforcement, releasing DOJ advisory opinions, guidance, and for the first time in 2020, mostly unredacted...

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