Modification of the Foreign Agents Registration Act of 1938: Hearing Before the Subcommittee on Administrative Law and Governmental Relations of the Committee on the Judiciary, House of Representatives, One Hundred Second Congress, First Session, on H.R. 1725, H.R. 1381, and H.R. 806 ... July 24, 1991U.S. Government Printing Office, 1991 - 184 páginas |
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Página 32
... addition to existing criminal penalties , for violating the act and for late filings . The penalties give a judge flexibility to impose fines of between $ 2,000 and $ 1,000,000 , depending on the nature and duration of the violation ...
... addition to existing criminal penalties , for violating the act and for late filings . The penalties give a judge flexibility to impose fines of between $ 2,000 and $ 1,000,000 , depending on the nature and duration of the violation ...
Página 34
... addition to that , I think Congressman Guarini will be talk- ing more about the clearinghouse and the lawyers ' exemption . So , I will not go over that . But , Mr. Chairman and members , I would ask your serious con- sideration of ...
... addition to that , I think Congressman Guarini will be talk- ing more about the clearinghouse and the lawyers ' exemption . So , I will not go over that . But , Mr. Chairman and members , I would ask your serious con- sideration of ...
Página 36
... addition , the commercial exemption allows non - registration for those engaged only in " private and nonpolitical activities in furtherance of the bona fide trade or commerce " of a foreign principal . These exemptions have proven to ...
... addition , the commercial exemption allows non - registration for those engaged only in " private and nonpolitical activities in furtherance of the bona fide trade or commerce " of a foreign principal . These exemptions have proven to ...
Página 38
... addition , the Act amends FARA by changing the reporting period from 6 months to calendar quarters , which addresses GAO's concerns about the lack of timeliness of the filing of the reports . GAO was further concerned about the lack of ...
... addition , the Act amends FARA by changing the reporting period from 6 months to calendar quarters , which addresses GAO's concerns about the lack of timeliness of the filing of the reports . GAO was further concerned about the lack of ...
Página 87
... questions on the semiannual supplemental statements are general and do not specifically require the information necessary to satisfy the act's disclosure requirements . In addition to reaffirming our 1980 recommendations , we further 87.
... questions on the semiannual supplemental statements are general and do not specifically require the information necessary to satisfy the act's disclosure requirements . In addition to reaffirming our 1980 recommendations , we further 87.
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Términos y frases comunes
administrative agency agent was registered Agents Registration Act Airbus Industrie amended American Appendix Assn Assoc Asst Attorney bill Canada Cayman Islands Chairman clients they represent CONGRESS THE LIBRARY congressional Corp Côte d'Ivoire countries Dan Glickman Department of Justice Dept domestic Embassy enforcement FARA FARA's FEES AND EXPENDITURES filing FIRM OF EMPLOYMENT foreign agents receive Foreign Agents Registration foreign interests foreign principal foreign-owned U.S. companies FRANK GEKAS Glickman Govt GUARINI Hill & Knowlton Hitachi House of Reps individual foreign agents influence INTELSAT Intl investment Jamaica Japan Justice Department legislation LIBRARY OF CONGRESS Lobbying Act lobbyists national treatment Neill Nippon Airways officials who left period the agent person political activities provision receive from clients registered to represent represent that client Republic Republic of Turkey Secy shown here reflect South Korea Spec statement statute Subcommittee Sugar Group Turkey U.S. Senate United White House
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Página 166 - ... or necessary to protect its essential security interests ; (e) denying to any company in the ownership or direction of which nationals of any third country or countries have directly or indirectly the controlling interest, the advantages of the present Treaty, except with respect to recognition of juridical status and with respect...
Página 87 - The Honorable Carl Levin Chairman, Subcommittee on Oversight of Government Management Committee on Governmental Affairs United States Senate Dear Mr. Chairman...
Página 165 - Member countries should, consistent with their needs to maintain public order, to protect their essential security interests and to fulfil commitments relating to international peace and security, accord to enterprises operating in their territories and owned or controlled directly or indirectly by nationals of another Member country...
Página 163 - most-favored-nation treatment" means treatment accorded within the territories of a Party upon terms no less favorable than the treatment accorded therein, in like situations, to nationals, companies, products, vessels or other...
Página 143 - Any person qualified to practice law, insofar as he engages or agrees to engage in the legal representation of a disclosed foreign principal before any court of law or any agency of the Government of the United States: Provided, That for the purpose of this subsection legal representation does not include attempts to influence or persuade agency personnel or officials other than in the course of established agency proceedings, whether formal or informal.
Página 96 - ... on behalf of foreign governments, foreign political parties, and other foreign principals so that the Government and the people of the United States may be informed of the identity of such persons and may appraise their statements and actions in the light of their associations and activities." The act (1) defines who must register with the Department as a .foreign agent, (2) specifies how such agents are to register and report on their activities, (3) exempts certain types of foreign agents from...
Página 166 - ... war, or traffic in other materials carried on directly or indirectly for the purpose of supplying a military establishment; (d) necessary to...
Página 17 - A BILL To amend the Federal Election Campaign Act of 1971 to provide for mail registration and election day registration for elections for Federal office.
Página 95 - Spotlight of pitiless publicity" on American propaganda agents of foreign governments. The Committee wrote that "such propaganda is not prohibited under the proposed bill" and that its purpose was to "make available to the American public the sources that promote and pay for the spread of such foreign propaganda.
Página 166 - 1. The present Treaty shall not preclude the application of measures : (c) regulating the production of or traffic in arms, ammunition and implements of war. . . . (d) necessary to fulfil the obligations of a Party for the maintenance or restoration of international peace and security, or necessary to protect its essential security interests.