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Amid Heightened Enforcement, Congress & DOJ Mull Reforms To FARA Statute & Implementing Regulations - International Trade & Investment - Vimarsana News

Amid Heightened Enforcement, Congress & DOJ Mull Reforms To FARA Statute & Implementing Regulations - International Trade & Investment

The Foreign Agents Registration Act of 1938 ("FARA" or "the Act") is a controversial disclosure law that aimsto combat covert foreign influence in the United States by promoting transparency...

Source: mondaq.com
DOJ Files Civil Enforcement Action Under FARA - Export Controls & Trade & Investment Sanctions - Vimarsana News

DOJ Files Civil Enforcement Action Under FARA - Export Controls & Trade & Investment Sanctions

As part of an increase in enforcement actions under the Foreign Agents Registration Act (FARA), the Department of Justice recently filed a complaint in the U.S. District Court for D.C. seeking..

Source: mondaq.com
US sues casino tycoon Steve Wynn for acting as agent for China - Vimarsana News

US sues casino tycoon Steve Wynn for acting as agent for China

The US Justice Department has sued Las Vegas and Macau casino mogul Steve Wynn to force him to register officially as an agent for the Chinese government

PH.D. Chemist Sentenced To 168 Months For Conspiracy To Steal Traded Secrets, Economic Espionage, Theft Of Trade Secrets, And Wire Fraud - Vimarsana News

PH.D. Chemist Sentenced To 168 Months For Conspiracy To Steal Traded Secrets, Economic Espionage, Theft Of Trade Secrets, And Wire Fraud

GREENEVILLE, Tenn. – On May 9, 2022, Dr. Xiaorong You, aka Shannon You, 59, of Lansing, Michigan was sentenced to serve 168 months in prison by the

U.S. Attorney Announces Charges Against Two European Citizens For Conspiring With A U.S. Citizen To Assist North Korea In Evading U.S. Sanctions - Vimarsana News

U.S. Attorney Announces Charges Against Two European Citizens For Conspiring With A U.S. Citizen To Assist North Korea In Evading U.S. Sanctions

Damian Williams, the United States Attorney for the Southern District of New York, Matthew G. Olsen, the Assistant Attorney General for National Security,