This class is eligible for CLE Passport use. You will be able to select the CLE Passport as your payment method for no additional cost when registering for this course.Credits: 1.0 General Credit hour
Description: For decades, the Foreign Agents Registration Act of 1938 (FARA) was a relatively obscure legal framework, with limited application and attention. However, in today’s interconnected global economy, FARA has moved into the spotlight, driven by a surge in high-profile cases and increased scrutiny from the Department of Justice. United States companies, public relations firms, and professional service providers who engage with foreign governments, state-owned enterprises, and multinational corporations are finding themselves unexpectedly entangled in FARA-related issues.
As the Department of Justice signals a ramp-up in FARA enforcement, it is crucial for attorneys and advisors to develop a deep understanding of the law’s intricacies. This class equips legal professionals with the knowledge and tools they need to navigate FARA’s complex regulatory environment and to guide their clients effectively through potential pitfalls. Key topics covered by our faculty experts include the following:
- Defining the scope of FARA: Breaking down the key terminology and provisions that determine whether U.S. entities are required to register
- Exploring critical exemptions: Understanding the specific circumstances under which U.S. companies and organizations can avoid triggering FARA obligations
- Responding to DOJ inquiries: Best practices for addressing investigations, document requests, and other compliance demands from the Department of Justice’s FARA unit
- Mastering registration and disclosure: Practical guidance on preparing and submitting FARA registration and reporting forms to ensure full compliance
- Building robust compliance programs: Tailoring strategies to help law firms, lobbying groups, and public relations consultancies effectively manage FARA’s requirements and minimize exposure to enforcement actions
With heightened enforcement on the horizon, this timely class provides essential insights and practical skills for attorneys who advise clients interacting with foreign entities. Don’t miss this opportunity to stay ahead of the curve on one of today’s most rapidly evolving areas of law.
Faculty:
Matthew T. Sanderson, Caplin & Drysdale Chtd.
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