What Does It Take to Get a Conviction? The DOJ and Outside Counsel Provide Insights on Recent, High-Profile FARA Criminal Cases
Chief of the Counterintelligence & Export Control Section (CES)
National Security Division
U.S. Department of Justice
Arnold & Porter
This panel will focus on the most prominent enforcement actions in recent memory, and the intersection of FARA with other U.S. laws.
Topics will include:
- Reviewing recent cases and critical developments informing FARA enforcement
- How DOJ assesses its “willfulness” burden of proof in criminal cases
- Circumstantial evidence in FARA criminal prosecutions: What is enough?