As stated in the note from the Sunlight Foundation′s Board Chair, as of September 2020 the Sunlight Foundation is no longer active. This site is maintained as a static archive only.

Follow Us

Tag Archive: FARA

Washington Post cites Russian role in Kyrgyzstan unrest

by

The Washington Post reports that "Kremlin-friendly television stations and newspapers" and Russian economic sanctions played a key role in the toppling of Kyrgyz President Kurmanbek Bakiyev.

Though Bakiyev fled the country on April 7, he has refused to resign his post.

Kyrgyzstan provides a key air base to U.S. forces engaged in Afghanistan. Allegations of corruption in supplying the base by officials figured in the toppling of both the previous government and that of Bakiyev, according to the New York Times.

The effort to topple Bakiyev, the Post reported, "...was a sharp departure from Russia's traditional support for ...

Continue reading

Senate committee calls for tighter regulations on property, bank accounts of foreign politicians

by

The subcommittee's 325-page report found that U.S. bankers, lawyers, real estate agents and escrows overlooked foreign political officials moving millions of dollars into the country. For years, Teodoro Nguema Obiang Mangue, the 40-year-old eldest son of Equatorial Guinea's president was using U.S. banks to move $110 million. Obiang Mangue, also the Minister of Agriculture and Forestry of the oil and timber rich western African country, used U.S. financial institutions, including Wachovia Bank, Citibank, Union Bank of California and Bank of America to move money through five shell companies, attorney-clients and other accounts.

Continue reading

Lobbying disclosure upheld

by

Details available from Legal Times blog here:

In the opening lines of the 48-page opinion, written by Judge Merrick Garland, the court points to a Supreme Court case in 1954 that said the public disclosure of individuals who are trying to influence legislation is "vital" national interest.

"Because nothing has transpired in the last half century to suggest that the national interest in public disclosure of lobbying information is any less vital than it was when the Supreme Court first considered the issue, we reject that challenge," Garland wrote in today's opinion, which was joined by Judges Douglas Ginsburg ...

Continue reading

CFC (Combined Federal Campaign) Today 59063

Charity Navigator