Thank you to our guest moderator Andrew. The black letter law discussed in this episode is:
Foreign Agents Registration Act 22 USC 611 Subchapter 2 - https://www.law.cornell.edu/uscode/text/22/chapter-11/subchapter-II
FARA.gov - https://www.fara.gov/
FARA FAQ - https://www.fara.gov/fara-faq.html#5
FARA Registration Forms - https://www.fara.gov/forms.html
FARA Searchable Database - https://www.fara.gov/quick-search.html
Senate Judiciary Committee Hearings on FARA July 26, 2017 - https://www.judiciary.senate.gov/meetings/oversight-of-the-foreign-agents-registration-act-and-attempts-to-influence-us-elections-lessons-learned-from-current-and-prior-administrations
Senate Judiciary Committee Hearings on FARA July 27, 2017 - https://www.judiciary.senate.gov/meetings/oversight-of-the-foreign-agents-registration-act-and-attempts-to-influence-us-elections-lessons-learned-from-current-and-prior-administrations-day-2
United States v. Irish Northern Aid Committee - http://law.justia.com/cases/federal/district-courts/FSupp/530/241/1370227/
The Justice Department’s report on Billy Carter’ Libyan finance ties - http://www.nytimes.com/1981/04/22/us/text-of-the-final-justice-department-report-on-activities-in-the-billy.html?pagewanted=all
In the past 10 years, there have been 4 criminal cases with FARA charges
U.S. v Tongsun Park - https://www.courtlistener.com/opinion/1507748/united-states-v-park/
U.S. v Siljander (DOJ news release) -https://www.justice.gov/archive/usao/mow/news2010/siljander.ple.htm
U.S. v Fai (DOJ news release)- https://www.justice.gov/opa/pr/two-charged-conspiring-act-unregistered-agents-pakistani-government
U.S. v Ben Israel - https://www.gpo.gov/fdsys/granule/USCOURTS-ilnd-1_13-cr-00572/USCOURTS-ilnd-1_13-cr-00572-5
The Lobbying Disclosure Act - https://lobbyingdisclosure.house.gov/lda.html
Op Ed by George Clooney - http://time.com/4847706/george-clooney-sudan-lobbying/
Proposed new FARA bill by Senator Shaheen - https://www.congress.gov/115/bills/s625/BILLS-115s625is.pdf
News articles on Facebook’s foreign ad sales - https://www.reuters.com/article/us-facebook-politics/facebook-to-give-russia-linked-ads-to-u-s-congress-on-monday-idUSKCN1C706L
http://www.cnn.com/2017/10/03/politics/russian-facebook-ads-michigan-wisconsin/index.html
Arnold & Porter - https://www.apks.com/en
