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BLOG: DOJ Secures Guilty Plea From Hawaii Businesswoman For FARA Violation
Caplin & Drysdale

BLOG: DOJ Secures Guilty Plea From Hawaii Businesswoman For FARA Violation

Date: 9/9/2020

The Department of Justice (“DOJ”) announced on August 31, 2020, that a businesswoman who attempted to influence U.S. officials to drop civil forfeiture proceedings and a criminal investigation into the embezzlement of billions of dollars from a company wholly owned by the Government of Malaysia pleaded guilty to a violation of the Foreign Agents Registration Act (“FARA”).

To read the rest of this blog post, please visit www.FARA.us.

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