You Searched For "foreign agents registration act" and got 20 results
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2 mins read
'Everything on table,' says Canadian foreign minister when asked about sanctions on India
Tensions between India and Canada escalated after Canadian Prime Minister Justin Trudeau on Monday …
PTI
2 mins read
Former FAA contractor indicted over claims that he worked as a secret agent for Iran, DOJ says
Before working for the FAA, Abouzar Rahmati, 42, was a First Lieutenant in the Islamic Revolutionar…
Mikhaila Friel
2 mins read
DOJ accuses casino tycoon and informal Trump adviser Steve Wynn of being a Chinese agent and lobbying the former president on behalf of China
The Justice Department filed a lawsuit arguing that Wynn should register as a foreign agent for wor…
Cheryl Teh
3 mins read
Afghan resistance leader hires DC lobbyist in bid for continued US financial and military support
Ahmad Massoud hired 2 lobbyists including Robert Stryk, who has a history of representing questiona…
Bryan Metzger,John Haltiwanger
5 mins read
How 'America's Mayor' Rudy Giuliani could face criminal charges from the office he once led
Rudy Giuliani used to lead the US Attorney's Office for the Southern District of New York. Now, he …
Sonam Sheth
5 mins read
Four Secret Service agents were disciplined after getting snookered by imposter federal cops
Two DC men launched a laughably elaborate plot to impersonate federal cops. Here's an update on the…
Laura Italiano
3 mins read
61-year-old dual national charged with acting illegally as an unregistered Russian agent, prosecutors say
Elena Branson faces six criminal charges after prosecutors say she failed to register as a foreign …
Erin Snodgrass
2 mins read
Casino organizers in Hyderabad grilled by ED over FEMA violations
Casino organiser Chikoti Praveen Kumar and his aide Madhava Reddy appeared before the Enforcement D…
2 mins read
DeSantis press secretary registers as a foreign agent following DOJ letter
After the DOJ contacted her, Christina Pushaw registered as a foreign agent for her prior work unde…
Jake Lahut,John Haltiwanger
2 mins read
An ex-US ambassador charged with being a longtime secret agent for Cuba bragged about it to undercover FBI officer, feds allege
Victor Rocha, an ex-State Department employee, called his work "more than a grand slam" to an under…
Natalie Musumeci
4 mins read
Indian market regulator enhances disclosure norms for foreign portfolio investors
The Securities and Exchange Board of India (SEBI) has mandated that Foreign Portfolio Investors (FP…
1 min read
A former NSA employee tried to sell US secrets to a foreign government representative who was actually an undercover FBI agent: DOJ
Jareh Sebastian Dalke had spent a month working at the NSA and took three classified documents with…
Cheryl Teh
4 mins read
A judge just tossed out the Justice Department's bid to force Trump donor and casino mogul Steve Wynn to register as a foreign agent
The Trump donor Steve Wynn fended off a Justice Department lawsuit seeking to force the casino mogu…
C. Ryan Barber
8 mins read
Exclusive: A veteran FBI agent told Congress that investigations into Giuliani and other Trump allies were suppressed
The FBI agent's bombshell allegations of political bias appeared in a leaked statement made to the …
Mattathias Schwartz
2 mins read
H.R. McMaster was so worried Rudy Giuliani was a foreign agent that he made sure he was in the Oval Office whenever Giuliani visited, book says
McMaster, Trump's one-time national security advisor, was deeply concerned that Giuliani was an "in…
Sonam Sheth
6 mins read
Rudy Giuliani 'may have been compromised' by the Kremlin, and FBI leaders didn't care, alleges special agent Johnathan Buma
Much of what we knew about Giuliani, Hunter Biden, Burisma, and the FBI is wrong, according to a ne…
Mattathias Schwartz
4 mins read
Bar Council allows foreign law firms, lawyers to practice in India
The council said, "Taking an all-inclusive view, the Bar Council of India resolves to implement rul…
ANI
3 mins read
Federal prosecutors are reportedly probing whether Rudy Giuliani acted as an 'unregistered foreign agent'
Sources familiar with the matter told the Journal that subpoenas have been issued by federal invest…
Tom Porter,Tom Porter
2 mins read
SEBI certification mandatory for all Indian and foreign ESG raters; could help improve scores for Indian businesses
In order for an institution to render their ESG rating services, they will have to be incorporated …
2 mins read
The state which resolved the most home buyer complaints is the most sluggish when it comes to RERA registrations
Six years after the Indian government passed the RERA Act, it has made remarkable progress in addre…