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Category: FARA

June 14, 2022June 29, 2022 Kropf Moseley

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

November 24, 2021July 1, 2022 Kropf Moseley

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

October 28, 2021July 1, 2022 Kropf Moseley

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

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Categories

Appeal Attorney client privilege Bribery civil case Conspiracy Conviction After Jury Trial Criminal Forfeiture Criminal Investigation Discovery/Brady Dismissal of charges in indictment DOJ policy and practice DOJ Statements False statements Government contracting fraud Health care fraud Indictment Insider Trading Mail Fraud Misc Money Laundering Obstruction OIG investigations Plea Agreement Public Corruption Search warrant SEC Investigation SEC policy and practice Securities fraud Sentencing Wire Fraud

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