The Joint Commission on Public Ethics (JCOPE) rejected a request made by several activist groups to grant an exemption from the donor disclosure requirement provided by New York law. Under the ethics law, a registered lobbyist, under certain circumstances, must report the names of each source of funding over $5,000 from a single source used to fund the lobbying activity reported and the amounts received from each identified source.

Under the same law, the JCOPE can grant an exemption to the donor disclosure requirement if that disclosure would put contributors at risk. The party requesting the exemption must demonstrate that the disclosure of their donors would cause harm, threats, harassment, or reprisals.

The JCOPE denied the exemption requested by Family Planning Advocates, the New York Women’s Equality Coalition, New Yorkers for Constitutional Freedoms and the New York Civil Liberties Union. The groups can appeal the decision to an independent judicial hearing officer within 15 days of the JCOPE’s written ruling, which has not yet been completed.

At the same meeting, the commission also limited one exemption that it had already granted to NARAL Pro-Choice NY by scheduling the donor disclosure exemption to expire with the group’s next filing.

Lobbying

“Lobbying World” in The Hill.

“K Street wants less bashing of lobbyists” by Kevin Bogardus in The Hill.

“Lobbyist trades K Street for MLB” by Kevin Bogardus in The Hill.

New York: “Ethics panel: Some groups can keep donors secret” by Michael Gormley in Newsday.

Campaign Finance

California: “San Bernardino County to revise its campaign finance reform ordinance” by Joe Nelson in the Daily Bulletin.

California: “Lobbyist accused in campaign finance scandal has bond approved, could be released” by Steve Fiorina in ABC 10 San Diego News.

Connecticut: “Legislators Again Look To Lobbyists For Money” by Jon Lender in The Hartford Courant.

Ethics

California: “State Sen. Roderick Wright found guilty of perjury, voter fraud” by Jean Merl in the Los Angeles Times.

Virginia: “Attorneys for former Va. governor McDonnell and his wife seek clarification of court order” by Matt Zapotosky in The Washington Post.

From the State Legislatures

“Alabama House goes home, Senate convenes” by Brian Lyman in the Montgomery Advertiser.

Ohio: “First-term Ohio House lawmakers finding their way” by Will Drabold in The Columbus Dispatch.

Lobbying

“K Street getting a big boost” by Kevin Bogardus and Erik Wasson in The Hill.

“Business eyes debt limit without fear” by Kevin Bogardus in The Hill.

Alabama: “Birmingham powerbrokers spending less on lobbying” by Anna McFall in the Birmingham Business Journal.

Arizona: “Arizona Lobbyist Gets Community Service, Probation” by Brian Skoloff (Associated Press) on ABC News.

Missouri: “Lawmakers question Normandy School District’s hiring of lobbyists” by Elisa Crouch in the St. Louis Post-Dispatch.

Campaign Finance

“Places with the Highest Rates of Political Giving” by Sreekar Jasthee in Nerd Wallet.

California: “Dumanis won’t return more donations” by Trent Seibert and Joel Hoffmann in the San Diego Union-Tribune.

Texas: “Small donations add up for Texas politicians” by Anna M. Tinsley in the Star-Telegram.

Ethics

Alaska: “Fairbanks Mayor Eberhart attorney says APOC treating candidates differently” by Sam Friedman in the Fairbanks Daily News-Miner.

California: “Ethics panel briefed by independent counsel on Sen. Ronald S. Calderon” by Patrick McGreevy in the Los Angeles Times.

California: “Mayoral Candidates Met with Man Charged in Campaign Finance Scandal” by Candice Nguyen and Wendy Fry in NBC 7 San Diego News.

Georgia: “Staffing situation worsens at GA ethics commission” by Christina A. Cassidy (Associated Press) in the San Francisco Chronicle.

Rhode Island: “RI House Speaker Fox fined $1,500 for violating ethics filing rules” by Tom Mooney in the Providence Journal.

Lobbying

“Lobbyist Spending Scaled Back 12 Percent In 2013” by Eric Brown in International Business Times.

“Lobbyists Take a Financial Hit With Do-Nothing Congress” by Eric Pianin in the Financial Times.

“Lobby firms sweep up new clients” by Megan R. Wilson in The Hill.

“The revolving door between Congress and K Street is moving faster than ever” by Chris Cilizza in The Washington Post.

Canada: “Strahl quits as federal spy watchdog, calls lobbying allegations ‘spurious’” by Jim Bronskill in the Global Post.

Kansas: “Washington Senate Bill Prohibits Political Contributions While Legislature is Out of Session” by Ben Unglesbee in the Lawrence Journal-World.

Minnesota: “New coalition lobbying for more transportation dollars” by Mike Rose in Finance & Commerce.

Campaign Finance

California: “Lobbyist Accused in Campaign Finance Scandal to Appear in Court” by Candice Nguyen and R. Stickney in NBC 7 San Diego News.

California: “Roundtable: Campaign Finance Scandal, PACs In Mayor’s Race, Draining Lake Morena” by Pat Finn and Alison St John on KPBS Public Broadcasting.

Colorado: “10th Circuit Overturns Disparate Contribution Limits in Colorado Campaign Law” by Matt Arnold in the Examiner.

Missouri: “Missouri wide open on political throttle; campaign finance, lobbying reforms build momentum in Jefferson City” by Eli Yokley in The Joplin Globe.

Montana: “Commissioner calls to remove state rep from office for campaign violations; files more complaints” by Mike Dennison in the Billings Gazette.

Nevada: “Secretary of state candidates urge tougher laws addressing gifts to officials” by Andrew Doughman in the Las Vegas Sun.

New York: “Dinesh D’Souza indicted on charges of violating election law” by Sarah Pulliam Bailey in The Washington Post.

New York: “Look up who is giving money to Gov. Andrew Cuomo’s campaign war chest and how he is spending it” by Steve Billmeyer in The Post-Standard.

Utah: “Utah lawmakers rake in cash before Legislature begins” by Robert Gehrke in The Salt Lake Tribune.

Ethics

“It Only Seems That Political Corruption Is Rampant” by Michael Wines in The New York Times.

Alabama: “Courtland woman appointed to state ethics commission” on WAAY TV News.

Florida: “Fresen’s case before Ethics Commission” in the Florida Current.

Kentucky: “Senate bill would give subpoena power to county gov’t” on WHAS 11 News.

Massachusetts: “State House Ethics Committee given power to take witnesses into custody, laying groundwork for possible expulsion of Rep. Carlos Henriquez” by Matt Murphy in MassLive.com.

New York: “Good-government group calls JCOPE a ʹblack boxʹ” by Jimmy Vielkind in Capital New York.

Virginia: “McDonnells plead not guilty to corruption charges” by Jim Nolan and Olympia Meola in the Richmond Times-Dispatch.

From the State Legislatures

California: “Number of women dropping in California Legislature” by Don Thompson in the Orange County Register.

Iowa: “Does Iowa have too few lawyers in Legislature?” by Jason Noble in the Des Moines Register.

Michigan: “Committee to ʹrestore Michigan’s part-time Legislatureʹ submits proposed ballot language” by Jonathan Oosting in Michigan Live.

Missouri: “Mo. lawmakers to begin floor debate this week” by The Associated Press in the News Tribune.

Ohio: “State constitution panel has ʹhobbling startʹ” by Jim Siegel in the Columbus Dispatch.

Redistricting

Arizona: “GOP effort to void Independent Redistricting Commission continues” by Howard Fischer in the Arizona Daily Star.

Government Tech and Social Media

“Agencies ‘open the door’ to innovative uses of social media” by Shefali Kapadia in Federal News Radio.

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Senate Bill 6414, introduced this week by a group of Washington senators led by Senator Joe Fain, requires all reports to be filed electronically. The bill contains several other strictures, including requiring the Public Disclosure Commission to make all filings available on its website, mandating each lobbyist or lobbyist’s employer sharing in an expenditure greater than $25 to report the specific dollar amount of his or her share, and requiring all lobbyist filings to include an itemized list of all payments made to a state official, regardless of dollar amount.

Another section of the bill implores the Ethics Board to define the limits of “infrequent occasions” in the context of the acceptance of gifts of food and beverages by public officials from lobbyists. This section of the bill comes after a widely-read report showing the state’s 50 most active lobbyists pampered legislators with meals totaling more than $65,000 over a four-month period.

A final section of the bill allows lobbyists to avoid reporting expenses for a legislator’s food at a meeting with the lobbyist if such expenses were paid by the legislator.

Photo of the interior of the Washington State Capitol courtesy of Eric Hunt on Wikimedia Commons.

National:

More Compliance Chiefs Get Direct Line to Boss

Wall Street Journal – Gregory Millman and Ben DiPietro | Published: 1/15/2014

Many companies have responded to more aggressive government enforcement efforts by touting their compliance programs and even raising the rank of their chief in-house watchdog. But two surveys found the compliance department’s status within a company is often ambiguous.

Top U.S. Corporations Funneled $185 Million to Political Nonprofits

The Center for Public Integrity – Michael Beckel | Published: 1/16/2014

Scores of large companies gave at least $185 million to politically active nonprofits in 2012, according to the Center for Public Integrity. Shadowy spending has targeted elections at all levels, from the White House to state party committees. The extent of financial involvement from major corporations has been unclear, as there has been only a scant paper trail to examine.

Federal:

A Loophole Allows Lawmakers to Reel in Trips and Donations

New York Times – Eric Lipton | Published: 1/19/2014

A loophole in federal law allows members of Congress to hit hot spots like the Napa Valley wine country and famed golf courses, as well as five-star hotels in Puerto Rico, Las Vegas, and Florida, for campaign fundraisers. Campaigns and leadership PACs now pay the expenses for the catering and the lawmakers’ lodging at these events – so they are not gifts – with money collected from corporate executives and lobbyists, who are still indirectly footing the bill.

Super PAC, Outside Spending Chiefs Make Big Bucks

Roll Call – Eliza Newlin Carney | Published: 1/16/2014

New disclosures reveal details about the six- and seven-figure salaries reaped by the political consultants, lawyers, fundraisers, and media buyers who ran the top super PACs and politically active nonprofits in 2012. Such groups spent more than $1 billion in the first presidential contest since the U.S. Supreme Court deregulated independent campaign spending, shattering all previous records, and political professionals cashed in.

From the States and Municipalities:

California – Three Men Charged with Funneling Illegal Campaign Funds

Los Angeles Times – Tony Perry | Published: 1/22/2014

Hundreds of thousands of dollars in illegal campaign contributions from a wealthy Mexican businessperson supported San Diego politicians, according to a federal complaint. A retired San Diego police officer, the owner of a Washington, D.C.-based election services business, and a lobbyist have been charged with conspiring to funnel more than $500,000 in illegal donations into recent campaigns.

Florida – Ex-Sweetwater Mayor Manuel Maroño Sentenced to 40 Months in Prison

Miami Herald – Jay Weaver | Published: 1/23/2014

Former Sweetwater Mayor Manny Maroño was sentenced three years and four months in prison for his part in a kickback scheme. Maroño and lobbyist Jorge Forte pleaded guilty to a conspiracy charge that accused them of illegally splitting $60,000 for official favors and concealing those payments from the public. Both men agreed to promote a sham federal grant program for economic development that was peddled by FBI undercover agents who paid them bribes for their political support in Sweetwater.

Georgia – Ethics Commission Strips Personnel Decisions from Exec. Director

WSB – Sandra Parish | Published: 1/16/2014

Members of the Georgia ethics commission voted to give themselves the power to hire and fire employees, a duty that had been the executive director’s. In addition, the commission took no action concerning its attorney, Elisabeth Murray-Obertein, who is also a key witness in a pair of whistleblower lawsuits against the agency, after a police report said she was intoxicated at work.

Illinois – State Official Returned to Work after Nearly 30 Months of Paid Leave

Chicago Tribune – Jared Hopkins | Published: 1/21/2014

Joel Campuzano was on paid administrative leave for nearly 30 months while investigators in Illinois examined allegations he used his position to benefit himself and his family. During this time, he received seven salary increases. The state lost its fight to fire Campuzano, who returned to work in December and now makes $92,424. State Rep. Jack Franks said he supports the need for thorough investigations but agency directors should be limited in how often they can extend paid leave.

New Jersey – Political Pressure in Zimmer Allegation May Not Constitute a Crime, Legal Experts Say

Bergen Record – Herb Jackson | Published: 1/22/2014

Hoboken Mayor Dawn Zimmer accused New Jersey Gov. Chris Christie’s administration of tying Superstorm Sandy aid to a politically connected development proposal. If Zimmer’s allegations are true, lawyers said the government will need to prove Christie or his administration received or expected to receive some kind of benefit in exchange for pressuring the mayor for a federal crime to have occurred. Attorneys disagreed on how clear-cut that benefit has to be, however.

Ohio – Should Politicians Have the Right to Lie? U.S. Supreme Court Could Decide in Ohio Case

Cleveland Plain Dealer – Sabrina Eaton | Published: 1/22/2014

The U.S. Supreme Court agreed to hear a case challenging an Ohio law that bars candidates and issue groups from lying in their campaigns. The Susan B. Anthony List claims the state’s criminalization of false political speech violates First Amendment rights in a similar fashion to the Stolen Valor Act, which the Supreme Court overturned in 2012. The justices ruled the law that criminalized lying about receiving military honors or decorations violated constitutional free speech rights.

Pennsylvania – Judge Strikes down Pa. Voter ID; High Court Challenge Likely

Philadelphia Inquirer; Associated Press –   | Published: 1/17/2014

A Pennsylvania judge has found the state’s voter ID law unconstitutional. According to the ruling from Commonwealth Court Judge Bernard McGinley, the requirement to present an acceptable form of identification when voting in person “unreasonably burdens the right to vote.” Enforcement of the law has been blocked by court orders pending resolution of the constitutional challenge. Both sides had vowed to appeal an unfavorable decision to the state Supreme Court.

Virginia – Bob McDonnell and Wife Indicted in Gift Scandal

Washington Post – Rosalind Helderman, Carol Leonnig, and Sari Horwitz | Published: 1/21/2014

Former Virginia Gov. Bob McDonnell and his wife, Maureen, were indicted on 14 counts of fraud, conspiracy, and obstructing federal investigators, stemming from a gift-giving scandal. McDonnell and his wife have acknowledged taking gifts from businessperson Jonnie Williams, including catering fees for the wedding of the McDonnells’ daughter. In exchange, authorities allege they worked in concert to lend the prestige of the governorship to Williams’ struggling company, which sells dietary supplements.

State and Federal Communications produces a weekly summary of national news, offering more than 80 articles per week focused on ethics, lobbying, and campaign finance.

News You Can Use is a news service provided at no charge only to clients of our online Executive Source Guides, or ALERTS™ consulting clients.

Lobbying

“Whose former staffers make the most as lobbyists? Lott, Frist, Hoyer top the list” by Lee Drutman and Alexander Furnas in the Sunlight Foundation Blog.

“Most Top Communication Groups Increase Lobbying” by Kent Cooper in Roll Call’s Political MoneyLine.

Alabama: “Alabama Legislature to take on two big issues on Thursday” by Max Reiss in WBRC News.

Connecticut: “Connecticut’s Big Spenders in Lobbying” by Joseph De Avila in The Wall Street Journal.

Campaign Finance

“Hillary Clinton foes file FEC complaint” by Byron Tau and Katie Glueck in Politico.

California: “Lobbyist charged in financing scheme” by Kristina Davis in The San Diego Union-Tribune.

Washington: “Senate Republicans want to alter makeup of state campaign finance regulator” by Brad Shannon in The Olympian.

Ethics

Louisville, Kentucky: “Senate panel votes to allow subpoena power for Louisville ethics commission” by Sebastian Kitchen in The Courier-Journal.

Virginia: “Experts: McDonnell’s corruption trial will test line between political favors, official action” by Carol D. Leonnig and Rosalind S. Helderman in The Washington Post.

Virginia: “Virginia Delegates Start Work on Ethics Legislation” on WVIR NBC News.

Redistricting

Illinois: “Group pushes for redistricting reform” by T.J. Fowler in The Southern Illinoisan.

Indiana: “House sends redistricting bill to Senate” by Erika Brock in The Reporter-Times.

Lobbying

“Nightmare on K St. — the 2013 sequel” by Kevin Bogardus and Megan R. Wilson in The Hill.

“K Street mines for gold in Silicon Valley” by Megan R. Wilson in The Hill.

“Lobbying World” in The Hill.

“National Assn. of Realtorsʹ Lobbying Jumps 53%” by Kent Cooper in Roll Call’s Political MoneyLine.

Iowa: “Public sector spending on lobbying Iowa state government up” by B.A. Morelli in The Gazette.

Campaign Finance

California: “2 Charged for Illegal Campaign Contributions in San Diego Mayor’s Race” by Candice Nguyen in NBC 7 San Diego News.

Maine: “‘Clean electionsʹ advocates push for 2015 referendum” by David Carkhuff in the Portland Daily Sun.

New Mexico: “Courts limit reach of NM campaign finance law” by Thomas J. Cole in the Albuquerque Journal.

New York: “Cuomo takes a first step toward campaign finance reform” by Jessica Alaimo in Capital New York.

Texas: “Texas ʹDark Moneyʹ debate rekindled” by David Rauf in the Houston Chronicle.

Ethics

Florida: “Local lawmaker’s bill could ease ethics-reporting requirements” by Andy Reid in the Sun Sentinel.

Virginia: “McDonnell, wife charged with corruption” by Rebecca Shabad and Cameron Joseph in The Hill.

Redistricting

Ohio: “Can Ohio erase partisan pencils?” by Chrissie Thompson in the Cincinnati Enquirer.

Open Government

West Virginia: “Ethics Commission works to rectify meeting violation” by Phil Kabler in the Charleston Gazette.

Lobbying

“Some Corporations and Associations Cut Lobbying Expenditures” by Kent Cooper in Roll Call.

“Top-Ranked Chamber of Commerce Increases Lobbying In 4th Quarter” by Kent Cooper in Roll Call.

“K Street pays top dollar for revolving door talent” by Lee Drutman and Alexander Furnas in the Sunlight Foundation Blog.

Campaign Finance

“The Consequences of ‘Citizens United’” by Ian Vandewalker in The Brennan Center for Justice Blog.

Maine: “Campaign watchdogs: Private groups will spend 80 percent more on Maine elections in 2014” by Mario Moretto in the Bangor Daily News.

New Mexico: “Report: PAC spending doubles after Citizens United” by Steve Terrell in the Santa Fe New Mexican.

Ethics

Washington: “Senate bill would shift control of Public Disclosure Commission to top legislators” by John Stark in The Bellingham Herald.

Lobbying

“Obama lobbying ban faces setback in court” by Andy Sullivan (Reuters) in the Chicago Tribune.

“Federal court orders rehearing on lobbying ban” by Byron Tau in Politico Influence.

“Congress and Lobbyists Are Going Downhill” by Kent Cooper in Roll Call’s Political MoneyLine.

Missouri: “Missouriʹs secretary of state proposes his own lobbyist restriction plan” by Phil Brooks in the South County Mail.

West Virginia: “Statehouse beat: Lobbyist spending for 2013” by Phil Kabler in the Charleston Gazette.

Campaign Finance

California: “Two groups that used secret political donations haven’t paid penalties” by Chris Megerian in the Los Angeles Times.

Louisiana: “Ethics board limits Vitter fundraising” by Marha Shuler in The Advocate.

Massachusetts: “Candidates cough up campaign costs” by Erin Smith in the Boston Herald.

New York: “Cuomo’s Budget Is Said to Include Ethics and Campaign Finance Reforms” by Thomas Kaplan in The New York Times.

New York: “205 campaign finance reports not posted because of errors” by Jessica Alaimo in Capital New York.

Rhode Island: “RI Board of Elections fines NRA for campaign law violation” by Philip Marcelo in the Providence Journal.

Utah: “Utah Senator Calling For Campaign Finance Reform” by Christine L. McCarthy in KUTV News.

Ethics

California: “Senate ethics chief calls allegations against Sen. Calderon troubling” by Patrick McGreevy in the Los Angeles Times.

Kentucky: “Legislative Research Commission pay to join larger ethics push” by Kevin Wheatley in The State Journal.

Massachusetts: “Mass. panel OKs new conflict of interest rule” by The Associated Press in The Boston Globe.

Virginia: “Gilbert introduces ethics reform bill” by Joe Beck in The Northern Virginia Daily.

Congress

“Welcome Back, Congress” from Roll Call.

From the State Legislatures

“Introducing ʹGetting Thereʹ: NCSL’s new mobility newsletter” by NCSL.

Government Tech and Social Media

Kansas: “Bill would put legislative committee meetings a mouse click away” by Scott Rothschild in the Lawrence Journal-World.

Missouri legislators made ethics a top priority at the start of their legislative session. The Legislature convened on January 8 and members filed at least 10 bills addressing issues such as lobbyist registration, gifts to public officials, campaign contribution limits, and revolving door provisions.

Although Missouri is one of few states placing no restrictions on campaign donations or lobbyist gifts, reform appears to be of bipartisan concern. Secretary of State Jason Kander announced the most comprehensive approach to ethics reform with HB1340, introduced by Rep. Kevin McManus. The proposal establishes contribution limits, closes the revolving door for legislative officials, and establishes a lobbyist gift ban.

Kander’s proposal is unique in that it also adds mandatory registration requirements for paid political consultants as well as whistle-blower incentives. Those who provide information about ethics violations could receive 10 percent of the fines collected for the violation they revealed.

The Legislature discounted opportunities in the past to address ethics reform. With momentum building, many are hoping this is the year for change.

Senate President Pro Tem Del Marsh introduced a bill in the Senate of Alabama on Tuesday that would impose stricter revolving door prohibitions on legislators. Senate Bill 36 redefines “legislative body” as “Legislature of Alabama”, which eliminates the current loophole allowing lawmakers in one house of the legislature to lobby the other house immediately after leaving office.

Under this bill, a legislator is prohibited from lobbying either the House of Representatives or the Senate for two years after leaving office.

The bill easily passed through the Senate Constitution, Campaign Finance, Ethics, and Elections Committee and is on a fast track to passage through the Senate. If passed in the Legislature, the bill becomes effective upon the Governor’s signature.

National:

A National Strategy Funds State Political Monopolies

New York Times – Nicholas Confessore | Published: 1/12/2014

A sophisticated political apparatus was designed by Republicans to channel political money from around the country into states where conditions were ripe for a GOP takeover. In 2010, the effort achieved striking success, moving a dozen states to sole Republican control. In 2012, a resurgent Democratic version began to catch up, spearheading Democratic takeovers in Minnesota and Colorado. Their combined work has helped remake the nation’s political landscape.

Federal:

How Lobbyists Still Fly Through Loophole

National Journal – Shane Goldmacher | Published: 1/9/2014

A National Journal investigation found that despite efforts to clip the wings of congressional travel planned and paid for by special interests, lawmakers are again taking flight. The reality is that lobbyists who cannot legally buy a lawmaker a sandwich can still escort members on trips all around the world.

From the States and Municipalities:

Arizona – Arizona Lobbyist Pleads Guilty to Misdemeanor

San Francisco Chrionicle – Jacques Billeaud (Associated Press) | Published: 1/13/2014

Two years ago, the Arizona attorney general’s office and FBI raided the Phoenix office of lobbyist Gary Husk as part of a sweeping investigation into a campaign finance scandal involving the Fiesta Bowl. Husk recently pleaded guilty to a single misdemeanor charge and will pay $30,000 to offset part of the cost of the criminal investigation. The state will drop 15 felony charges against him and his firm in the plea deal.

Arkansas – Embattled Ark. Lt. Gov. Ran for Office as Outsider

San Francisco Chronicle – Andrew DeMillo (Associated Press) | Published: 1/10/2014

Lt. Gov. Mark Darr, who was facing the threat of impeachment in the aftermath of a settlement with the Arkansas Ethics Commission, said he would resign on February 1. Although Darr had resisted bipartisan demands for his resignation, he agreed to quit as lawmakers openly discussed removing him from office. State investigators determined Darr had repeatedly broken the law by using campaign money for personal reasons, accepting improper contributions, and maintaining faulty records.

Delaware – Veasey Report Underscores ‘Pay to Play’ as Real Fear for Residents

Wilmington News Journal – Maureen Milford | Published: 1/15/2014

For some in Delaware, a special prosecutor’s depiction of Delaware’s “pay-to-play” culture has only further diminished their trust in government. While E. Norman Veasey outlined many cases of the corrupt culture, no public official will be prosecuted, either because the statute of limitations had expired on the offense or the investigators could not find credible evidence to prove the violation beyond a reasonable doubt.

Massachusetts – Ethics Rules Bar Wellesley Firefighters from Cruise

Boston Globe – Jaclyn Reiss | Published: 1/15/2014

Four Boston area firefighters that talk show host Ellen DeGeneres rewarded with Caribbean cruise tickets for rescuing a dog from an icy river had to return them because of conflicts with Massachusetts ethics law. State law prohibits municipal officials from accepting gifts worth $50 or more because of something they have done in their official job capacity, including payment of travel expenses, which the cruise would probably have fallen under.

Missouri – Approaches Vary for Strengthening Missouri’s Ethics Laws

St. Louis Post-Dispatch – Virginia Young | Published: 1/14/2014

Missouri lawmakers have filed at least 10 bills so far to address various ethics issues. The most comprehensive approach was announced by Secretary of State Jason Kander. House Bill 1340 would reinstate campaign contribution limits, ban lobbyist gifts, require legislators to wait three years before becoming lobbyists, and give the state Ethics Commission more power and resources to enforce the law.

Nevada – Political Groups in Nevada Continue Stubborn Fight against Disclosing Donors

Las Vegas Sun – Andrew Doughman | Published: 1/14/2014

Groups unaffiliated with any candidate will likely spend millions of dollars to bankroll advertisements aimed at Nevada voters, and it is unclear what, if anything, these groups need to say about who is paying for the ads. Judges in several cases are considering whether groups sending political messages must disclose their donors in the state.

Pennsylvania – Cash Gifts Banned in New Philadelphia Board of Ethics Proposal

WHYY – Dave Davies | Published: 1/15/2014

The Philadelphia Board of Ethics has now crafted a proposed standard for gifts that bars a city employee from taking anything worth more than $50 from someone whose interests the employee could affect, and prohibits cash gifts entirely. City law bars employees from accepting gifts “of substantial economic value” from people whose interests they could affect and for months, the board has worked to clarify just what that means.

Texas – Statewide Hopeful Sid Miller Shifted Stocks from Campaign Account to Personal Use to Pay off Loans

Dallas Morning News – David Barer | Published: 1/12/2014

The Texas Ethics Commission is investigating a complaint alleging state Rep. Sid Miller, who is running for agriculture commissioner, improperly loaned his campaign candidate  $10,000 at a 10 percent interest rate in order to personally collect more than $31,000 years later. It appears the ethics agency is also looking into his former campaign’s investment of close to $100,000 in the stock market, which he then transferred to himself after his failed 2012 re-election bid.

Vermont – Vt. Senate Approves Political Money Bill

WCAX; Associated Press –   | Published: 1/16/2014

The Vermont Legislature passed Senate Bill 82, which sets new limits on campaign contributions to candidates, political committees, and parties. The legislation now goes to Gov. Peter Shumlin for his approval.

Virginia – McAuliffe Imposes Far-Reaching Gift Limit on Himself and His Staff

Washington Post – Rachel Weiner | Published: 1/11/2014

Hours after his inauguration, Virginia Gov. Terry McAuliffe signed an executive order that establishes a gift limit of $100 for all administration officials and their families, including the governor himself. Gifts from lobbyists are banned altogether, although anything under $25 is not classified as a gift. The order also creates a three-person ethics commission, including $100,000 in start-up funds, with the authority to monitor compliance and recommend discipline for violators.

Washington – Food Industry Lobby Challenges State Disclosure Law as Unconstitutional

Seattle Post-Intelligencer – Joel Connelly | Published: 1/13/2014

The Grocery Manufacturers Association filed a legal challenge to Washington’s campaign finance disclosure laws. The state has argued GMA ran a money-laundering operation in the 2013 campaign, shielding identities of food manufacturers pouring more than $10 million into the campaign against Initiative 522. The lawsuit challenges the constitutionality of requiring GMA to register a political committee before requesting and receiving contributions to oppose the ballot measure.

State and Federal Communications produces a weekly summary of national news, offering more than 80 articles per week focused on ethics, lobbying, and campaign finance.

News You Can Use is a news service provided at no charge only to clients of our online Executive Source Guides, or ALERTS™ consulting clients.

Drs. Gaétan Barrette and Frédéric Desjardins have been accused of engaging in illegal lobbying of former Quebec Health Minister Philippe Couillard.

Barrette and Desjardins wrote a letter to Couillard regarding the ownership of private radiology clinics at a time the government was adopting legislation to regulate them. At the time they wrote the letter, neither Barrette nor Desjardins was registered with Quebec’s Registry of Lobbyists.

Prosecutors are alleging the doctors engaged in “an act of lobbying” because they could influence the legislative agenda. Barrette and Desjardins are challenging the accusation on the basis of freedom of expression. If found guilty of illegal lobbying, the doctors are subject to fines ranging from $500 to $25,000.