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justice.gov

Foreign Agents Registration Act

I. Criminal Penalties
Any person who willfully violates any provision of FARA or any regulation thereunder, or in any registration statement or supplement thereto or in any other document filed with or furnished to the Attorney General under the provisions of FARA willfully makes a false statement of a material fact or willfully omits any material fact required to be stated therein or willfully omits a material fact or a copy of a material document necessary to make the statements therein and the copies of documents furnished therewith not misleading, shall, upon conviction thereof, be punished by a fine of not more than $250,000 or by imprisonment for not more than five (5) years. See 22 U.S.C. § 618(a); 18 U.S.C. § 3571.

For certain offenses involving the failure to properly label informational materials, provide adequate disclosure to Congress or a federal agency, or correct deficiencies in registrations, or entering into a contingent fee arrangement, the punishment shall be a fine of not more than $5,000 or imprisonment for not more than six (6) months, or both. See 22 U.S.C. § 618(a).

Failure to file a registration statement or supplements thereto as required by FARA shall be considered a continuing offense for as long as such failure exists, notwithstanding any statute of limitation or other statute to the contrary. See 22 U.S.C. § 618(e).

II. Civil Enforcement
If the Attorney General determines that a person is engaged in or about to engage in any acts which constitute or will constitute a violation of any provision of FARA, or any regulations thereunder, or whenever any agent of a foreign principal fails to comply with FARA or the regulations thereunder, the Attorney General may make application to the appropriate United States district court for an order enjoining such acts or enjoining such person from continuing to act as an agent of such foreign principal, or for an order requiring compliance with any appropriate provision of FARA or regulations thereunder. The district court shall have jurisdiction and authority to issue a temporary or permanent injunction, restraining order or such other order which it may deem proper. See 22 U.S.C. § 618(f).

If the Attorney General determines that a registration does not comply with the requirements of FARA or the regulations issued thereunder, the FARA Unit shall notify the registrant in writing, specifying in what respects the statement is deficient. It shall be unlawful for any person to act as an agent of a foreign principal at any time ten (10) days or more after receipt of such notification without filing an amended registration statement in full compliance with the requirements of FARA and the regulations issued thereunder. See 22 U.S.C. § 618(g).

III. Restrictions on Public Officials
A public official of the United States in the executive, legislative, or judicial branch of the Government or in any agency of the United States, including the District of Columbia, who is or acts as an agent of a foreign principal required to register under the FARA or a lobbyist required to register under the Lobbying Disclosure Act of 1995 in connection with the representation of a foreign entity, as defined in Section 3(6) of that Act, shall be fined not more than $250,000 or imprisoned for not more than two years, or both. See 18 U.S.C. § 219; 18 U.S.C. § 3571

See the Legal Authority page for more information on FARA and related regulations and statutes.

IV. Report a Violation
If you believe an individual or entity is violating FARA or has an obligation to register, please contact the FARA Unit:

By E-mail: fara.public@usdoj.gov

By Phone: (202) 233-0776 / (202) 233-0777

By Correspondence:
FARA Unit
National Security Division
U.S. Department of Justice
175 N Street, NE
Constitution Square, Building 3 - Room 1.300
Washington, DC 20002

Because investigations are confidential, the FARA Unit cannot provide updates on submissions it has received.


FARA Brochure: Protecting the United States from Covert Foreign Influence

Updated March 15, 2023


3 posted on 02/02/2024 3:44:42 AM PST by Liz (Matthew 11.28-30: Come to me, all you who are weary and heavy laden, and I will give you strength.)
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To: Liz

None of this matters - laws in America don’t apply to muzs, apparently.

The feeb has already, allegedly, verified she married her brother to commit immigration fraud but declined to do anything about it.

They are too busy arresting Conservatives, white men, white women, grandparents and American patriots to be bothered with a Somalian plant.

https://www.dailymail.co.uk/news/article-8013283/Ilhan-Omar-DID-marry-brother-reveals-Somali-community-leader.html


4 posted on 02/02/2024 3:54:50 AM PST by Cowgirl of Justice
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Declare her Persona non grata

From Wikipedia——In the world of diplomacy, a persona non grata (also abbreviated to PNG) (Latin: “person not welcome”, plural: personae non gratae) is a foreign diplomat who is asked by the host country to be recalled to their home country. If the person is not recalled as requested, the host state may refuse to recognize the person concerned as a member of the diplomatic mission (including the removal of diplomatic immunity). A host country may declare persona non grata status for any member of a diplomatic staff at any time without any explanation.

Diplomacy
Under Article 9 of the Vienna Convention on Diplomatic Relations, a receiving state may “at any time and without having to explain its decision” declare any member of a diplomatic staff persona non grata.[1] A person so declared is considered unacceptable and is usually recalled to their home nation. If not recalled, the receiving state “may refuse to recognize the person concerned as a member of the mission.”[2] A person can be declared persona non grata before that person even enters the country.[1]

With the protection of mission staff from prosecution for violating civil and criminal laws, depending on rank, under Articles 41 and 42 of the Vienna Convention, they are bound to respect national laws and regulations. Breaches of these articles can lead to a persona non grata declaration being used to punish erring staff. It is also used to expel diplomats suspected of espionage, described as “activities incompatible with diplomatic status,”[3][4] or any overt criminal act such as drug trafficking. The declaration may also be a symbolic indication of displeasure.[5]

So-called “tit for tat” exchanges have occurred (whereby countries involved in a dispute each expel the ambassador or other diplomats of the other country), notably during the Cold War. A notable occurrence outside of the Cold War was an exchange between the United States and Ecuador in 2011: the Ecuadorian government expelled the United States ambassador, as a result of the United States diplomatic cables leak; the United States responded by expelling the Ecuadorian ambassador.[6]

Other usage
See also: Persona non grata (Philippines)
People other than diplomats can be declared persona non grata by a country.[1]

In non-diplomatic usage, referring to someone as persona non grata is to say that the person is not popular or accepted by others.[7]

In the Philippines, local legislatures of provinces, towns, and cities can declare certain people or groups, including non-diplomats and Filipino citizens, as persona non grata to express a negative sentiment toward the certain person through a non-binding resolution. This could be in response to the person breaking local ordinance or laws.[8] This has also happened in Spain.[9]


8 posted on 02/02/2024 4:39:57 AM PST by Liz (Matthew 11.28-30: Come to me, all you who are weary and heavy laden, and I will give you strength.)
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