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06/12/2024 06/12/2024 America/Toronto FARA – Foreign Agents Registration Act FARA – Foreign Agents Registration Act
December 6, 2024
Washington, DC
Please visit https://www.americanconference.com/fara/ for more information and updates. Washington, DC true DD/MM/YYYY 1440 use-title -
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06/12/2024 06/12/2024 America/Toronto FARA – Foreign Agents Registration Act FARA – Foreign Agents Registration Act
December 6, 2024
Washington, DC
Please visit https://www.americanconference.com/fara/ for more information and updates. Washington, DC true DD/MM/YYYY 1440 use-title -
INTERPRETING ADVISORY OPINIONS EXEMPTIONS-AND THE GREY AREAS
The LDA Exemption amid Heightened DOJ Scrutiny: A Narrowed Interpretation and Potential for Repeal?
Kate Belinski
Partner
Ballard Spahr LLP
Craig Engle
Partner
ArentFox Schiff LLP
- The nuances of the latest DOJ advisory opinions
- The future of the LDA Exemption following DOJ’s remarks in December of last year
- Interpreting “Principal Beneficiary”
- What can now trigger FARA registration, letter of inquiry and further DOJ action
- What is “directly promoting interests of foreign government” and “a predominant foreign interest”
- Defining “within the United States”: Is a physical presence on U.S. soil necessary?
- Heightened reporting requirements for LDA registrants: Is even greater scrutiny on the horizon?