2023年12月01日

Navigating the Uncertainty Around the Commercial Exemption: How Practitioners are Applying the Exemption in the Wake of recent Advisory Options

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Adam’s session was “Navigating the Uncertainty Around the Commercial Exemption: How Practitioners are Applying the Exemption in the Wake of recent Advisory Options.” The 2-person panel covered:

  • How have DOJ inquiries changed, if at all?
  • Examples of resolving disagreements with the DOJ
  • How to move forward if your client has not registered (but should have)—amid the Retroactive Foreign Agents Registration Act
  • Assessing the odds of approval for a request not to register – then v. now
  • Predictions for the future of FARA compliance and enforcement
  • DOJ v. defense counsel positions on the scope of privilege
    • Recent positions of the FARA Unit
    • DOJ’s recent expansion of investigative inquiries

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