S. 1364 — Foreign Agents Disclosure and Registration Enhancement Act of 2023

This bill provides the Department of Justice (DOJ) with a mechanism to demand evidence for investigating compliance with foreign-agent disclosure requirements and increases penalties relating to such requirements. DOJ may issue civil investigative demands to a person who may have information relevant to an investigation related to the Foreign Agents Registration Act of 1938 (FARA). Such demands may be for documents, written answers to questions, or oral testimony. The bill prescribes various procedures and requirements, such as minimum notice periods when seeking oral testimony. Investigative demands may be enforced or challenged in district court. Such investigative demands may not requir...