S 1364 · 118th Congress · International Affairs
Foreign Agents Disclosure and Registration Enhancement Act of 2023
Bill Progress
✓
Introduced2
Committee3
Senate Vote4
House5
EnactedLatest: Read twice and referred to the Committee on Foreign Relations.(2023-04-27)
Plain Language Summary
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Foreign Agents Disclosure and Registration Enhancement Act of 2023 This bill provides the Department of Justice (DOJ) with a mechanism to demand evidence for investigating compliance with foreign-agent disclosure requirements and increases penalties relating to such requirements. DOJ may issue civil investigative demands to a person who may have information relevant to an investigation related to the Foreign Agents Registration Act of 1938 (FARA). Such demands may be for documents, written answers to questions, or oral testimony. The bill prescribes various procedures and requirements, such as minimum notice periods when seeking oral testimony. Investigative demands may be enforced or challenged in district court. Such investigative demands may not require the production of information that would be protected from disclosure under (1) the rules governing grand jury subpoenas, or (2) the Federal Rules of Civil Procedure to the extent the rules are consistent with this bill. The bill increases the maximum criminal fine for certain FARA violations from $10,000 to $200,000. Agents of a foreign principal must disclose being a FARA-registered agent before or during a meeting wi…
Summarized by Claude AI · Non-partisan · For informational purposes only
Cosponsors (5)
1 Democrat4 Republicans