DHS has not responded to the request for information on the Minnesota governor’s ties to China. House Oversight Committee Chair James Comer has followed up on the subpoena,…
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Treasury Issues New Sanctions Against Georgian Human Rights Violations
The country of Georgia severely cracked down on protests sparked by the passing of a foreign agent law. The Department of the Treasury imposed new sanctions and visa…
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Administration Takes Action Against Russian Media Company and Employees
DOJ indicts two employees for conspiracy to commit money laundering and violate FARA. The Department of Justice announced indictments against two employees of the Russian state media network…
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Former U.S. Government Official Arrested as South Korean Foreign Agent
Former CIA analyst and NSC director is charged with violating the Foreign Agents Registration Act (FARA). Su Mi Terry, a South Korean native, has been arrested for functioning…
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Senate Ethics Committee Begins Expulsion Review for Senator Menendez
The NJ senator has refused to refuse all calls to step down after his bribery conviction. The Senate Ethics Committee informed Senator Bob Menendez on Monday that it…
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New Charge Alleges Senator Menendez Acted as a Foreign Agent for Egypt
The indictment claims the senator and his wife intentionally passed sensitive information. Another charge was added to the indictment against Senator Bob Menedez of New Jersey this week,…
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Federal District Judge Rules in Foreign Agent Lawsuit
Finds the case is outside the statute of limitations. U.S. District Judge James Boasberg ruled last week that casino tycoon Steve Wynn cannot be ordered to register under…
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Justice Department Sues Former Resort CEO
Steve Wynn accused of being a Chinese agent. The Department of Justice recently sued the former CEO of Wynn Resorts. The department alleges that Steve Wynn is in…
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Federal Agents Raid Rudy Giuliani’s Home
Seize computers, phones, and other records. On Wednesday, federal agents raided Rudy Giuliani’s home and office in Manhattan. The former attorney for President Trump had computers, cellphones, and…
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