Looking Beyond the Mid-Terms: The FARA & Covert Foreign Influence Law Enforcement Landscape for NGOs in the Second Year of Trump 2.0
Thursday, October 15 • 1:00 pm – 2:00 pm EDT
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Kellen Dwyer
Partner
Holtzman Vogel Baran Torchinsky & Josefiak PLLC
Peri Fluger
General Counsel
Ruder Finn
Meredith K. McCoy
Partner
Venable LLP
Foreign funding, international partnerships and policy advocacy are colliding with a much broader federal focus on the nonprofit sector. Since returning to office, the Trump Administration has ordered a government-wide review of federal funding to NGOs, while NSPM-7 has placed NGO involvement, funding networks and potential FARA violations within a wider national-security investigative framework. At the same time, congressional investigations, subpoenas and proposed foreign-donation disclosure requirements are increasing pressure on tax-exempt organizations to understand—and be prepared to defend—not only who funds their work, but how those relationships intersect with advocacy, communications and U.S. policy.
Key questions include:
- What nearly two years of Trump 2.0 tell us about where scrutiny of NGOs is actually heading in 2027
- How foreign donations, grants, fiscal sponsorships, international affiliates and foreign-funded partnerships can create FARA and adjacent foreign-influence risk
- Where foreign funding ends and foreign direction, control or agency begins
- How FARA intersects with congressional oversight, tax-exempt status, state AG scrutiny, sanctions/AML considerations and emerging state foreign-influence laws
- When religious, scholastic, academic, scientific and other FARA exemptions protect legitimate nonprofit activity—and where the difficult boundaries remain
- Preparing for congressional inquiries, subpoenas, government scrutiny or public allegations even when no formal FARA enforcement action has begun
- Building defensible intake, escalation, documentation and governance practices around foreign-funded or internationally connected activities
- Separating political noise from enforcement signals that should actually change an organization’s compliance strategy
- Identifying which changes in the NGO risk environment may outlast the 2026 election cycle—and what organizations should be preparing for now
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