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Guilty plea by Syed Ghulam Nabi Fai under FARA

  • Wiley Rein LLP
  • -
  • USA
  • -
  • January 9 2012

On December 7, 2011, Syed Ghulam Nabi Fai pled guilty in the U.S. District Court in the Eastern District of Virginia to conspiracy and tax violations in connection with a scheme to conceal from the United States government the fact that, for over 20 years, Pakistan had funded his efforts to influence U.S. policy towards Kashmir

House Ethics Committee chides the OCE and qualifies the authority of the House Ethics Manual

  • Wiley Rein LLP
  • -
  • USA
  • -
  • November 9 2009

On October 29, 2009, the House Committee on Standards of Official Conduct (the Ethics Committee) released a report finding that Rep. Sam Graves (R-MO) committed no ethics violations in connection with an invitation extended to Mr. Brooks Hurst, a co-investor in renewable fuel cooperatives with the Representative's wife, to testify at a Committee on Small Business hearing on the renewable fuels industry