Skip to Main Content

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

September 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

Related Professionals

Related Practice Area(s)