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Sunday, October 11, 2020

FARA in the News

This week, we shall discuss foreign lobbying and the Foreign Agents Registration Act.  The topic is much in the news (see yesterday's post!)  

Kenneth P. Vogel at NYT:
Elliott Broidy already had a record when he became a major fund-raiser for the Trump campaign in 2016. Now he has become the latest Trump ally to face criminal charges, this time accused of evading foreign lobbying laws while trying to make money off his access to the administration.

Mr. Broidy was charged with a single count of conspiring to violate the Foreign Agents Registration Act as part of an influence operation that prosecutors say sought to use his political ties to help Malaysian and Chinese interests, according to federal court filings that became public on Thursday.

The case centers on an accusation that Mr. Broidy accepted $6 million from a foreign client to lobby administration officials to end a federal investigation related to the looting of the 1Malaysia Development Berhad fund, known as 1MDB. The court filing also accuses Mr. Broidy of seeking the extradition of a Chinese citizen from the United States.

He did not succeed in either effort, and at one point sought to deceive his client about having raised the 1MDB case directly with President Trump, the court filing said.

HERE IS THE FILING

The Wayback Machine is mighty handy:

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