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#Fara foreign principal definition registration

bona fide (non-political) religious, scholastic, academic, or scientific pursuits or of the fine arts and.government in the course of judicial proceedings, criminal or civil law enforcement inquiries, investigations, or proceedings, or agency proceedings required by statute or regulation to be conducted on the record legal representation of a disclosed foreign principal before a court or agency of the U.S.

private and non-political activities promoting legitimate trade or commerce.

individual or entity for or in the interests of a foreign principal are exempt from FARA.

representing the interests of a foreign principal in the United States before an agency or official of the U.S.

collecting or dispensing things of value within the United States for or in the interests of a foreign principal and.

working as a foreign relations counsel or consultant in the United States for or in the interests of a foreign principal.

engaging in political activities in the United States for or in the interests of a foreign principal.

The term may include persons who do not explicitly agree to act as an agent of a foreign principal as well as those who may not even know of the existence of a foreign principal because they are acting at the behest of an intermediary whose relationship with the foreign principal is hidden. Īs with the definition of a “foreign principal,” it is important to note how broad the definition of an “agent of foreign principal” is. However, an “agent of a foreign principal” does not include any certain entities engaged in journalistic activities that are organized under the laws of the United States or any location subject to the jurisdiction of the United States or that are owned and controlled by U.S.

who directly or through any other person engages in certain activities (listed below).

a person any of whose activities are directly or indirectly supervised, directed, controlled, financed, or subsidized in whole or in major part by a foreign principal, and.

who acts (or agrees to act or holds themselves out as acting) in any capacity at the order or request or under the direction or control, of:.

What is an Agent of Foreign Principal?Īn “agent of a foreign principal” is any person: citizen outside the United States who is domiciled abroad would be a foreign principal under this definition. subsidiary would be a foreign principal under FARA.

For example, a foreign parent company of a U.S. It includes not only foreign governments and political parties, but also corporations, partnerships, associations, foundations, and other organizations that either are not organized under the laws of the United States or that do not have their principal place of business within the United States.

The definition of a “foreign principal” is broad. citizens who are domiciled within the United States), or any entity organized under the laws of a foreign country or having its principal place of business in a foreign country. įARA defines a “foreign principal” as a foreign government or political party, any person outside the United States (except U.S. To protect the national defense, internal security, and foreign relations of the United States by requiring public disclosure by persons engaging in propaganda activities and other activities for or on behalf of foreign governments, foreign political parties, and other foreign principals so that the Government and the people of the United States may be informed of the identity of such persons and may appraise their statements and actions in the light of their associations and activities. FARA broadly requires certain individuals and entities within the United States to register and periodically report to the Department of Justice (DOJ) as an agent of a “foreign principal.” Such individuals and entities must disclose their status as an agent of a foreign principal on any informational materials that they disseminate within the United States and transmit copies of such materials to the DOJ.Ĭongress has stated that FARA’s purpose is to: § 611 et seq., is a federal statute passed in 1938 that was originally intended to combat the dissemination of Nazi and Communist propaganda within the United States.

#Fara foreign principal definition registration

The Foreign Agents Registration Act (FARA), 22 U.S.C.