David H. Laufman,left, and Sarah York,right, of Wiggin and Dana.Courtesy photos 'Me? A Foreign Agent?!' Responding to FARA Administrative Investigations by the Department of Justice
Given the surge in FARA enforcement, assisting clients in responding to Letters of Inquiry is now a major component of FARA compliance practice for lawyers.
November 29, 2022 at 09:30 AM
5 minute read
Commentary
Enforcement of the Foreign Agents Registration Act by the Department of Justice is the most aggressive in decades. But while criminal prosecutions garner the headlines, they account for only a small fraction of FARA enforcement. Enforcement is predominantly administrative in nature, and it typically begins with a "Letter of Inquiry" (LOI).
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