Senators Call for FARA Investigation of the NIAC
Concerns about politically motivated enforcement of the Foreign Agent Registration Act (FARA) have once again been raised after three Senators sent a letter to the Department of Justice (DOJ) requesting an investigation of the National
Global Fragility Act Signed into Law
The Global Fragility Act of 2019 (GFA), which establishes the first-ever comprehensive U.S. government approach to preventing global violence and instability, was signed into law December 20, 2019 as part of the Consolidated Appropriations Act,
TZAC Sues New Israel Fund in New York State Court
The Zionist Advocacy Center (TZAC) has announced the unsealing of a new case challenging the tax-exempt status of the New Israel Fund under New York state law. From the filings available at press time, it
TZAC Files Notice of Voluntary Dismissal in Case Against Oxfam GB
Responding to the U.S. Department of Justice's Motion to Dismiss, the Zionist Advocacy Center (TZAC) filed a Notice of Voluntary Dismissal in its False Claims Act (FCA) lawsuit against Oxfam GB on December 18, 2019.
ILLICIT CASH Act Introduced in Senate
After circulating a discussion draft for several months, the Senate introduced its version of a Bank Secrecy Act bill with the ILLICIT CASH Act (S. 2563) on September 26, 2019. Congressional efforts to update
House-Passed Bill Orders Report on Derisking
The U.S. House of Representatives on October 25, 2019, passed a bill designed to update the Bank Secrecy Act for the first time since the PATRIOT Act. The bill contains report language that could add