ARTICLE
23 January 2019

DOJ Fines Law Firm $4.6 Million For FARA Violation

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Holland & Knight

Contributor

Holland & Knight is a global law firm with nearly 2,000 lawyers in offices throughout the world. Our attorneys provide representation in litigation, business, real estate, healthcare and governmental law. Interdisciplinary practice groups and industry-based teams provide clients with access to attorneys throughout the firm, regardless of location.
The Department of Justice announced on Jan. 17, 2019, that it had reached a settlement with a law firm over the failure to properly register and report under the Foreign Agents Registration Act (FARA).
United States Government, Public Sector

Christopher DeLacy is a Partner in our Washington DC office.

Ronald A Oleynik is a Partner in our Washington DC office.

James D Harris is a Senior Counsel in our Washington DC office.

The Department of Justice announced on Jan. 17, 2019, that it had reached a settlement with a law firm over the failure to properly register and report under the Foreign Agents Registration Act ( FARA). This settlement appears to be a significant escalation in the enforcement of FARA and could be a preview of other FARA  enforcement cases in the near future.

In addition, Congress is considering  changes to both FARA and the Lobbying Disclosure Act ( LDA). Senator Chuck Grassley (R-IA) stated during Attorney General-nominee William Barr's confirmation hearing on Jan. 15, 2019, that he is still interested in pursuing these legislative changes.

Accordingly, all individuals and entities representing foreign clients in the United States must take steps to ensure compliance with FARA. Further, all individuals and entities advocating before the U.S. government must determine whether they must register and report under either FARA or the LDA.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

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