Foreign Agent Registration Act Reporting
We can help ensure you comply with all reporting obligations under FARA.
Foreign Agent Registration Act Reporting Requirements
- Details about the foreign entity the agent represents
- Agent activities
- Financial information regarding funds received from the foreign principal
- Political contributions
- Copies of any informational materials distributed in the United States of America on behalf of the foreign principal
At Ward & Lawless, our firm can assist you with Foreign Agent Registration Act reporting in the following ways:
- Prepare and maintain Registration Statements, Amended Statements and Terminations, as required
- Prepare Supplemental Statements
- Prepare Short-Form Registration Statements
- Prepare Exhibit A
- Prepare Exhibit B
- Submission of informational materials
- Create questionnaires for your registered and/or
responsible individuals in order to draft the required reports and create a due diligence record. These can be for your own use, or we can set up a system whereby we query and follow up directly - Arrange for and forward any applicable filing fees on your behalf
- Establish and monitor corporate and individual contribution and gift tracking review and approval programs
- Provide back-up files of documents required for your record retention purposes.
- Provide filing calendars and send reminders
- Review and proof reports that you have prepared.