C.F.R. » Title 28 » CHAPTER I—DEPARTMENT OF JUSTICE › PART 5—ADMINISTRATION AND ENFORCEMENT OF FOREIGN AGENTS REGISTRATION ACT OF 1938, AS AMENDED

28 C.F.R. § 5.307

Exemption under 3(h) of the Act

Read at: eCFRecfr.gov CornellLII GovInfogovinfo.gov CasesGoogle Scholar

For the purpose of section 3(h) of the Act, the burden of establishing that registration under the Lobbying Disclosure Act of 1995, 2 U.S.C. 1601 et seq. (LDA), has been made shall fall upon the person claiming the exemption. The Department of Justice will accept as prima facie evidence of registration a duly executed registration statement filed pursuant to the LDA. In no case where a foreign government or foreign political party is the principal beneficiary will the exemption under 3(h) be recognized.

[Order No. 2674-2003, 68 FR 33631, June 5, 2003]
Notes of Decisions
Cited in 1 case (1 in the last 5 years), 2021–2021 · leading case: United States v. Bijan Rafiekian, 991 F.3d 529 (4th Cir. 2021).
Sort: Relevance Newest Treatment
United States v. Bijan Rafiekian, 991 F.3d 529 (4th Cir. 2021). “§ 613 (h); 28 C.F.R. § 5.307 . 6 As discussed in detail below, this case involves two distinct notification statutes— 18 U.”
Annotations are extracted automatically from the opinions in the Syfert caselaw corpus and ranked by authority, recency, and treatment. Dots show Syfertize treatment of the citing case itself.