Murad Hussain Discusses DOJ’s Use of Section 951 “Espionage Lite” in Global Investigations Review

Murad Hussain, AGG partner and chair Foreign Agents Registration Act (“FARA”) Compliance, was quoted in a Global Investigations Review article examining the U.S. Department of Justice’s (“DOJ”) use of Section 951 (known as “espionage lite”) to prosecute individuals accused of acting in the United States under the direction or control of foreign governments without notifying the attorney general.

The article discusses recent espionage lite cases involving alleged work on behalf of China and how the statute differs from FARA. Murad explained that recent DOJ guidance reflects an emphasis on conduct directed by foreign governments that more closely resembles traditional espionage, rather than complex disclosure violations involving foreign companies or private individuals.

“I do think [the DOJ] is tilting towards charging 951 violations instead of FARA violations,” Murad stated. “The political will is there to keep pushing cases focused on foreign government influence. I wouldn’t be surprised if we continue seeing these cases coming down the pike.”

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