What Can Now Trigger a Deficiency Notice: A Rundown of Pitfalls to Avoid When Filling Out Registration Forms and Subsequent Disclosures

September 25, 2019 9:30am

Nicholas J. Lewin
Krieger Kim & Lewin LLP

Melissa L. Laurenza
Akin Gump Strauss Hauer & Feld LLP

  • Types of information that needs to be disclosed
  • Are deficiency notices on the rise?
  • Where to file? Common mistakes at the filing stage
  • Concrete examples of what constitutes insufficient information for the purposes of FARA filings
  • Special considerations for subsequent disclosures