June 5, 2020 •
DOJ FARA Unit Publishes Letters of Determination
On June 4, the Foreign Agents Registration Acts (FARA) Unit of the Department of Justice (DOJ) updated its public list “Letters of Determination” it has issued since 2017. The list was initially published on the DOJ’s website on June 1.
The 15 letters made public were sent by the FARA Unit to potential registrants after evaluations were completed by the unit to determine whether registration was required. The letters, issued between 2017 and 2019, set forth relevant facts, applicable statutory and regulatory provisions, and the unit’s analysis.
While the names of the individuals and foreign principals who are the subject of the letters, and their respective activities being considered by the FARA Unit, are not redacted, the letters do contain some redactions.
According to the FARA Unit, “[The FARA Unit of the DOJ] regularly reviews information to determine whether an entity or individual has an obligation to register under FARA. Where such information suggests that a registration obligation may exist, the FARA Unit sends a letter advising the entity or individual of its potential obligations under FARA, and seeking additional information.”
FARA is a disclosure statute requiring persons acting as agents of foreign principals in a political or quasi-political capacity to make public disclosure of their relationship with and activities for the foreign principal.
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