• [OT] FARA -- Foreign Agents Registration Act

    From vallor@21:1/5 to All on Tue Apr 16 02:21:20 2024
    https://www.justice.gov/nsd-fara/frequently-asked-questions

    What are the penalties for violating FARA?

    The penalty for a willful violation of FARA is imprisonment for not more
    than five years, a fine of up to $250,000, or both. Certain violations
    are considered misdemeanors, with penalties of imprisonment of not more
    than six months, a fine of not more than $5,000, or both. There are also
    civil enforcement provisions that empower the Attorney General to seek an injunction requiring registration under FARA (for applicable activities)
    or correcting a deficient registration statement.

    [...]

    When is registration due?

    FARA mandates that you must register before acting as an agent of a
    foreign principal. Under Section 612(a) of FARA, parties must file a registration statement within 10 days of having agreed to act as an agent
    of a foreign principal. A party may not begin to act as an agent of a
    foreign principal before registering. See 22 U.S.C. § 612(a).

    A registration statement will not be deemed to have been filed unless it
    is accompanied by the applicable fee. See 28 C.F.R. § 5.5(h).

    --
    -v

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  • From chrisv@21:1/5 to vallor on Tue Apr 16 07:05:49 2024
    vallor wrote:

    https://www.justice.gov/nsd-fara/frequently-asked-questions

    (snip)

    https://getyarn.io/yarn-clip/177adb34-ad5f-4b01-b851-6ad1d9b18046

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