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The U.S. Department of Justice (DOJ) recently provided fresh insights into upcoming regulatory changes to key Foreign Agents Registration Act (FARA) exemptions and discussed new areas...
Justice Department Announces Charges in Connection with Foiled Plot to Assassinate U.S. Citizen in New York City
Federal prosecutors have charged Victor Manuel Rocha, 73, of Miami, Florida, a former U.S. Department of State employee who served on the National Security Council from 1994 to 1995 and ultimately as U.S. Ambassador to Bolivia from 2000 to 2002, with committing multiple federal crimes by secretly acting for decades as an agent of the government of the Republic of Cuba.
Jareh Sebastian Dalke, 31, of Colorado Springs, pleaded guilty recently to six counts of attempting to transmit classified National Defense Information (NDI) to an agent of the Russian Federation (Russia).
Binance's 'willful failures allowed money to flow to terrorists, cybercriminals, and child abusers through its platform,' Janet Yellen says