Strengthening Transparency in Foreign Agent Disclosures

This blog post discusses changes to the Foreign Agents Registration Act (FARA) that enhance transparency in foreign agent disclosures.

Reporting Requirements

• The reporting requirements under FARA are designed to ensure transparency and accountability for individuals and organizations acting on behalf of foreign principals.
• These reporting requirements include the registration of agents, lobbying activities, and other forms of advocacy.
• By strengthening these disclosures, we can improve our understanding of foreign influence in U.S. politics and better safeguard national security and public interests.

Civil Enforcement

Section 8 of FARA is amended to add new provisions for civil enforcement, strengthening penalties for non-compliance.

1. Registration Statements: Any person who fails to file a timely or complete registration statement required under section 2(a) shall be subject to a civil fine of not more than $10,000 for each violation.
2. No Payment by Foreign Principals: If a person is subject to a civil fine under clause (i), the civil fine may not be paid, directly or indirectly, by a foreign principal.
3. Supplements: Any person who is required to file a supplement to a registration statement and fails to file a timely or complete supplement shall be subject to a civil fine of not more than $1,000 for each violation.
4. Failure to Remedy Deficiencies: Any person who knowingly fails to remedy deficiencies in their filing within 60 days after receiving notice shall be subject to a civil fine of not more than $200,000, depending on the extent and gravity of the violation.

New Provisions

The added provisions for civil enforcement aim to enhance accountability and deterrence among those required to register under FARA.

"The new provisions strengthen penalties for non-compliance, ensuring that individuals and organizations acting on behalf of foreign principals are held accountable for their actions." - [Name]