August 26, 2024 •
North Dakota Ethics Commission Publishes Proposed Rules Amendments
The Ethics Commission announced it will hold a public hearing to address proposed amendments to the commission’s complaint process at 9:00 a.m. on September 26. The purpose of the proposed amendments is to establish uniform deadlines and procedures during the […]
The Ethics Commission announced it will hold a public hearing to address proposed amendments to the commission’s complaint process at 9:00 a.m. on September 26.
The purpose of the proposed amendments is to establish uniform deadlines and procedures during the complaint process by modifying the timeline for an appeal from a summary dismissal; providing a timeline to appeal a finding of the Ethics Commission to district court; describing the process the used to compute time; and clarifying terminology related to time computations.
The hearing will be held in Bismark at 600 E Boulevard Ave, Judicial Wing Room 321 and online through Microsoft Teams.
August 26, 2024 •
Monday’s LobbyComply News Roundup
Campaign Finance Delaware: “Delaware Election Officials Communicated with Lieutenant Governor’s Office Amid Finance Scandal” by Randall Chase (Associated Press) for MSN National: “Feds Charge Crypto Lobbyist Linked to Former FTX Executive with Campaign Finance Crimes” by John Russell for Courthouse News Service Elections Arizona: “Arizona […]
Campaign Finance
Delaware: “Delaware Election Officials Communicated with Lieutenant Governor’s Office Amid Finance Scandal” by Randall Chase (Associated Press) for MSN
National: “Feds Charge Crypto Lobbyist Linked to Former FTX Executive with Campaign Finance Crimes” by John Russell for Courthouse News Service
Elections
Arizona: “Arizona May Require Proof of Citizenship on State Voter Forms for Now” by Justin Jouvenal and Ann Marimow (Washington Post) for MSN
Ethics
California: “DWP Officials Attended a Fancy Conference. Their Tab Was Paid with Mislabeled Invoices” by Dakota Smith (Los Angeles Times) for MSN
Washington DC: “FBI Says Trayon White Took Bribes on Tape. Convicting Him May Still Be Hard.” by Peter Hermann and Emily Davies (Washington Post) for MSN
Ohio: “FirstEnergy Exec Was Fired Amid Bribery Probe After His Daughter Pitched a $44k/Month Contract, Records Show” by Jake Zuckerman and Adam Ferrise (Cleveland Plain Dealer) for MSN
Lobbying
National: “Inside the Democratic Schmoozefest, Where Hotel Lobbies Are ‘Prime Territory'” by Michael Shear and Theodore Schleifer (New York Times) for DNyuz
North Dakota: “Ethics Commission Investigating Complaint Against State-Funded Filmmaker” by Mary Steurer (North Dakota Monitor) for Yahoo News
August 23, 2024 •
Louisiana Gift Limits Increased
The gift limit for food, drink, and refreshments in Louisiana increased from $77 to $79 as part of an annual increase reflecting changes in the consumer price index. Lobbyists and non-lobbyists may now give a public servant or public employee […]
The gift limit for food, drink, and refreshments in Louisiana increased from $77 to $79 as part of an annual increase reflecting changes in the consumer price index.
Lobbyists and non-lobbyists may now give a public servant or public employee any food, drink, or refreshment the total value of which does not exceed $79 for a single event.
The $79 limit does not apply to gatherings held in conjunction with a meeting related to a national or regional organization, or to meetings of a statewide organization of governmental officials or employees.
August 23, 2024 •
News You Can Use Digest – August 23, 2024
National/Federal Are Voters Ready to Elect a Woman? Democrats Say They Have No Doubt. DNyuz – Jennifer Medina (New York Times) | Published: 8/22/2024 The first time Kamala Harris ran for president, in 2019, one question dogged her and the handful of […]
National/Federal
Are Voters Ready to Elect a Woman? Democrats Say They Have No Doubt.
DNyuz – Jennifer Medina (New York Times) | Published: 8/22/2024
The first time Kamala Harris ran for president, in 2019, one question dogged her and the handful of others running to be the first female president: can a woman win? Three years earlier, Hillary Clinton lost to Donald Trump after a campaign she and her defenders believed was rife with misogyny and sexism. The question of whether Democrats wanted to try to break the gender barrier again was a running and fraught debate for months. Those doubts have mostly been banished this time.
He Regulated Medical Devices. His Wife Represented Their Makers.
DNyuz – Christina Jewett (New York Times) | Published: 8/20/2024
For 15 years, Dr. Jeffrey Shuren was the Food and Drug Administration official charged with ensuring the safety of a vast array of medical devices. Consumer advocates see his tenure as marred by the approval of too many devices that harmed patients and by his own close ties to the $500 billion global device industry. While Dr. Shuren regulated the booming medical device industry, his wife, Allison Shuren, represented the interests of device makers as the co-leader of a team of lawyers at Arnold & Porter, one of Washington’s most powerful law firms.
The Year of the A.I. Election That Wasn’t
DNyuz – Sheera Frenkel (New York Times) | Published: 8/21/2024
This was supposed to be the year of the Artificial Intelligence (AI) election. Moe than 30 tech companies have offered AI products to national, state, and local campaigns in recent months. The companies make products that reorganize voter rolls and campaign emails, expand robocalls, and create AI-generated likenesses of candidates. But campaigns are largely not biting, and when they have, the technology has fallen flat. Much of the hesitation stems from internal campaign polls that found voters were nervous about AI and distrusted the technology.
SEC Fines Texas Investment Adviser $95k for ‘Pay to Play’ Rule Breach
Investment News – Leo Almazora | Published: 8/20/2024
A Texas-based investment adviser was fined $95,000 by the Securities and Exchange Commission after an investigation found the firm in violation of the “pay-to-play” rule under the Advisers Act. The violations stem from improper campaign contributions made by a newly hired associate, which ultimately led to Obra Capital Management illegally providing advisory services to a government client.
Justice Department Signals Plan to Salvage Obstruction Charges in Some Jan. 6 Cases
MSN – Kyle Cheney and Josh Gerstein (Politico) | Published: 8/21/2024
The Justice Department said it plans to press ahead with obstruction charges against two January 6 defendants despite the Supreme Court’s recent ruling that limited the scope of a federal statute making it a felony to obstruct many government proceedings. Prosecutors contended they can still prove the two defendants are guilty of obstructing Congress even under the high court’s narrow interpretation of the law. The defendants, Don and Shawndale Chilcoat, are accused of surging with the mob onto the Senate floor during the riot at the Capitol.
Democrats Signal Voting Rights Bills Will Top the Agenda If Harris Wins
MSN – Patrick Marley (Washington Post) | Published: 8/22/2024
Democratic leaders say passing sweeping legislation to expand voting rights and curb gerrymandering will be at or near the top of their governing agenda should Vice President Kamala Harris win the presidency this fall in a blue wave that also ushers in unified control of Capitol Hill. To do so, they are willing to bypass the filibuster, a staple of the Senate the party increasingly sees as one among a litany of tools that Republicans have used to thwart the popular will.
Fake Accounts on Meta Pushed Conservatives to Run for Office as Independents
MSN – Naomi Nix (Washington Post) | Published: 8/15/2024
A network of social media accounts used Meta to promote a fictitious political advocacy group that attempted to recruit conservative candidates to run as independents, part of a rush of campaigns infiltrating the platform. Meta removed dozens of social media accounts and pages amplifying Patriots Run Project. The social media influence operation, one of six Meta reported taking down, illustrates the looming threats facing online platforms as they prepare for the 2024 election. Along with domestic actors, foreign actors including Russia are renewing efforts to influence political discourse in the United States, according to Meta.
House GOP Accuses Biden of Impeachable Conduct with No Direct Evidence
MSN – Jacqueline Alemany (Washington Post) | Published: 8/19/2024
House Republicans released a long-awaited report from their impeachment probe into President Biden’s activities as vice president, accusing him of obstructing federal and congressional investigations and improperly leveraging his power to benefit his family. Despite a trio of House committees finding Biden engaged in “impeachable offenses,” Republicans did not recommend further action just three months away from an election in which Biden is no longer running. The report failed to unearth any new evidence the president, during his time as vice president, directly acted to benefit his family’s business dealings.
Former US Rep George Santos Pleads Guilty to Wire Fraud and Identity Theft in His Federal Case
MSN – Philip Marcello (Associated Press) | Published: 8/19/2024
Former U.S. Rep. George Santos pleaded guilty to wire fraud and aggravated identity theft, short-circuiting the federal fraud case that led to his expulsion from Congress just weeks before it was set to go to trial. He faces more than six years in prison under federal sentencing guidelines and owes at least $370,000 in restitution. Santos was indicted on felony charges that he stole from campaign donors, used political contributions to pay for personal expenses, lied to Congress about his wealth, and collected unemployment benefits while working.
FBI Concludes Iran Tried to Hack Campaigns of Trump, Biden-Harris
MSN – Perry Stein (Washington Post) | Published: 8/19/2024
The FBI and U.S. intelligence agencies confirmed Iran was responsible for recent attempted hacks into the Trump and Biden-Harris presidential campaigns. Campaign staffers received phishing emails that were designed to appear legitimate but could give an intruder access to the recipients’ communications.
Women Running for Office Are Talking About Their Reproductive History, Once Seen as a Liability
MSN – Dylan Wells and Hannah Knowles (Washington Post) | Published: 8/20/2024
Up and down the ballot, women running for office this year are talking about their own reproductive health, sharing their experiences with IVF, miscarriage, and abortion – topics that for years on the campaign trail were considered, at best, uncouth and, at worst, potentially damaging. But after the Supreme Court reversed abortion protections two years ago, that calculus has changed. Democrats in particular hope candidates speaking about their personal experiences will help them connect with voters.
Sen. Ted Cruz’s Campaign Says It Will Return Tens of Thousands in Illegal Donations
San Antonio Current – Sanford Nowlin | Published: 8/14/2024
The treasurer of U.S. Sen. Ted Cruz’s reelection campaign confirmed in a letter to the FEC that it took 43 illegal donations during the second quarter and is now taking steps to refund them. In the letter, Ted Cruz for Senate Treasurer Cabell Hobbs also promised the campaign would look into contributions made by a pair of unregistered organizations and also refund them in 30 days if they were “not made with federally permissible funds.”
Harris and Trump Shield Their Big Campaign Fund-Raisers from the Public
Seattle Times – Theodore Schleifer (New York Times) | Published: 8/20/2024
American voters have less knowledge about the people helping the 2024 presidential candidates raise money than they have had in any election in 20 years. That is because, for the first time in modern presidential fundraising, neither the Democratic nor the Republican nominee has disclosed the names of so-called bundlers, the people who amass large financial contributions for presidential campaigns and, in the eyes of transparency advocates, wield significant power in campaigns and presidential administrations.
From the States and Municipalities
Anchorage Daily News – Iris Samuels | Published: 8/19/2024
Alaska’s legislative ethics committee will consider new state laws after an individual who filed a complaint against a lawmaker said his identity was revealed online, leading to derogatory comments from one of the lawmaker’s supporters. Ivan Hodes said he filed a complaint against Rep. David Eastman alleging Eastman had violated laws prohibiting legislators from accepting campaign contributions during the legislative session. Hodes said that one of Eastman’s supporters posted a screenshot of the complaint form, including Hodes’ name.
Arizona – A Desperate Kennedy Campaign, and the Mystery of 110,000 Signatures
DNyuz – Rebecca Davis O’Brien (New York Times) | Published: 8/20/2024
A longtime friend of Robert F. Kennedy Jr., the independent candidate for president, delivered boxes carrying 110,000 signatures to election officials in Arizona, to secure ballot access in a critical battleground state. A vast majority of those signatures were not gathered by local volunteers, or by paid canvassers working for the campaign. Instead, they came from a super PAC backing Kennedy that gathered signatures in Arizona months ago but set them aside after their efforts prompted legal challenges. Coordination between super PACs and campaign committees is banned under federal law.
Arizona – Kari Lake Promising Donors Extravagant Matches for Campaign Contributions. Does It Happen?
MSN – Laura Gersony (Arizona Republic) | Published: 8/19/2024
U.S. Senate candidate Kari Lake is part of a group of candidates who this year are making promises of donation-matching that are even more sensational than the industry norm, and likely are not materializing, according to people who work in the fundraising industry and a review of records. Lake is one of several candidates tied to a fundraising firm whose campaigns have leaned on digitally delivered claims hey will boost a donation’s “impact” by massive multipliers.
Arizona – Apache County Attorney, School Superintendent Indicted on Corruption Charges
MSN – Robert Anglen and Elena Santa Cruz (Arizona Republic) | Published: 8/20/2024
The Apache County attorney and the school superintendent were indicted on public corruption charges, including misuse of public money and conflicts-of-interest. Michael Whiting and his wife, Joyclynn Whiting, are accused of improperly using their offices for political and personal gain. An investigation by the Arizona Republic found Michael Whiting took anti-bullying campaign materials paid for by taxpayers on overseas trips to further his relationship with a Norwegian popstar named Dagny. The indictment accuses Michael Whiting of tapping county attorney funds to purchase campaign material for his wife.
California – Campaign Contribution Limits for West Covina City Council Candidates Upheld
Courthouse News Service – Michael Gennaro | Published: 8/16/2024
A federal judge upheld an ordinance in the Southern California city of West Covina that limits contributions to city council candidates to $500 per year. The plaintiff, council candidate Rambod Sotoodeh, said the ordinance “significantly limited” his ability to run an effective campaign. U.S. District Judge Michael Fitzgerald ruled the city satisfied its burden in showing a “sufficiently important governmental interest” in the contribution limit.
California – Do Outgoing Legislators ‘Shop’ for Lobbying Jobs in Final Weeks of the Session?
MSN – Ryan Sabalow (CalMatters) | Published: 8/15/2024
A review of the 180 California lawmakers who left office since 2012 reveals around 40 of them registered as lobbyists, worked as political consultants, or took executive-level jobs with companies or organizations actively lobbying at the Capitol. Experts say the prospect of current lawmakers’ job hunting as they are voting on bills raises concerns their future employers could influence their votes in the final weeks of the session. There are no requirements for legislators to disclose if they are negotiating or have a new employment agreement with an outside organization trying to influence state polic
California – Local News Is Dying, but Not in San Francisco
Spokane Spokesman-Review – Eli Tan (New York Times) | Published: 8/16/2024
News deserts are growing across the country, and over half of counties in the United States now have just one or no remaining news outlet. But in San Francisco, local news is seeing a resurgence thanks to a willingness to experiment. Half-century-old neighborhood news organizations are becoming nonprofits. Others are banking on the help of wealthy supporters. As local news driven by advertising revenue declines, news sites are relying on subscriptions to fill in the gaps.
District of Columbia – D.C. Council to Investigate White Amid Bribery Allegations, Consider Expulsion
MSN – Meagan Flynn and Michael Brice-Saddler (Washington Post) | Published: 8/19/2024
District of Columbia Council member Trayon White Sr. is accused by federal prosecutors of agreeing to accept a total of $156,000 in cash and kickbacks this summer in exchange for using his influence and position on the council to try to help a pair of companies lock down lucrative city contracts involving violence prevention. The allegations threaten White’s political future months before he was expected to coast to a third term, while adding another chapter to the District of Columbia’s annals of alleged corruption or misdeeds.
Florida – Florida Supreme Court Allows for Ballot Language Abortion-Rights Activists Fought
MSN – Arek Sarkissian (Politico) | Published: 8/21/2024
The Florida Supreme Court rejected a request to strike a financial statement tied to a ballot initiative seeking to expand abortion access after that statement was revised with the help of anti-abortion advocates. Financial impact statements rarely see much attention as a ballot initiative moves toward Election Day. But the stakes around Amendment 4 are higher than other measures. It seeks to abolish a ban on abortion after six weeks of pregnancy that Republicans approved last year.
Florida – A Lobbyist Paid for City’s $594 Supper. Then Came the Warning about Broward’s Gift Prohibitions.
NewsBreak – Lisa Huriash (South Florida Sun-Sentinel) | Published: 8/16/2024
A paid lobbyist paid for a $594 meal for Tamarac city leaders during an excursion to Washington, D.C., a reminder of how elected officials must stay vigilant about the limits on accepting gifts, according to the Broward Office of the Inspector General. The findings were outlined in a report that shows the city’s lobbyist, Valerie Gelnovatch-Massolo of The Ferguson Group, arranged a nine-person dinner on March 29, 2023. The inspector general noted how Broward’s elected officials should be mindful of the ethics code, which prohibits accepting any gift with a value that exceeds five dollars from a lobbyist, vendor, or contractor.
Florida – Sarasota City Commission Votes Down Ordinance for Formal Lobbying Rules
Yahoo News – Christian Casale (Sarasota Herald-Tribune) | Published: 8/19/2024
A proposed ordinance to establish formal lobbying rules in Sarasota failed a city commission vote. A majority of commissioners argued the proposal entailed too much regulation for an issue they did not consider to be a big problem. Regulation of lobbying by corporate interests has been pushed by Commissioner Erik Arroyo. He said while many people who present their views to the commission are citizens genuinely concerned about their community, there remains uncertainty about those who might represent “interests beyond the common welfare.”
Georgia – This Georgia Republican Defied Trump. Now He’s Fighting a Defamation Suit.
DNyuz – Nick Corasaniti (New York Times) | Published: 8/16/2024
Brad Raffensperger, Georgia’s Republican secretary of state, has been forced to spend $500,000 defending himself in court for having stood up to Donald Trump’s efforts to overturn the 2020 election. The only way to spare himself from the defamation lawsuit he has been fighting, he and his lawyer say, would be to lie. The lawsuit centers on a video that purported to show election fraud in Georgia. Multiple news media outlets and the secretary of state’s office have debunked the claims of election fraud made in the presentation to legislators.
Georgia – State Supreme Court Rules Open Records Act Applies to Private Contractors Working for Governments
Georgia Recorder – Jill Nolin | Published: 8/14/2024
A Georgia Supreme Court’s decision reversing a lower court’s ruling that a private contractor was exempt from the state Open Records Act is being hailed as a win for open government. The court ruled unanimously that a private contractor working for a public entity is still subject to the law and can be sent requests for public records they may possess.
Hawaii – A Maui County Appointee Oversaw Grants to Nonprofits Tied to Her Family Members
Honolulu Civil Beat – Blaze Lovell | Published: 8/15/2024
Two nonprofits with family ties to Luana Mahi, an economic development director for Maui Mayor Richard Bissen, won more than $1 million in county grants overseen by Mahi since she was appointed in 2023. Mahi’s husband was paid directly under a county grant for a watershed project. A company owned by her son was hired to manage that grant. Another one of her son’s nonprofits got a $44,000 grant from the county to build a “Maui Wall of Fame” now in the Kahului Airport.
Kentucky – ‘Deeply Uncomfortable & Increasingly Unsafe:’ Women allege harassment by KY lawmaker
Yahoo News – Austin Horn and Alex Acquisto (Lexington Herald-Leader) | Published: 9/20/2024
Three more women have come forward to detail specific instances of alleged sexual harassment by state Rep. Daniel Grossberg, even as Kentucky officials continue to investigate previous allegations of improper interactions. The three women, all involved in the political scene in Frankfort, contacted the Lexington Herald-Leader after its initial story where other women said Grossberg sent them unwanted “creepy” and “weird” text messages they said crossed ethical lines.
New Jersey – After Ex-N.J. Mayor’s Indictment, City Revising Rules That Could Help Pay for Her Defense
MSN – Matthew Enuco (New Jersey Advance Media) | Published: 8/16/2024
Two months after the former mayor of Camden was indicted in a sweeping corruption case, the city is revising rules that could help pay for her legal expenses. The city council gave initial approval to changes that lifts a fixed cap on legal expenses and offers legal defenses to former employees and officials. The change also specifically notes criminal matters. Former Mayor Dana Redd was indicted on racketeering charges along with George Norcross III, a Democratic powerbroker, his brother, and two others.
New Jersey – Feds Investigate Property Flip Involving Two New Jersey State Senators
Yahoo News – Matt Friedman (Politico) | Published: 8/15/2024
Federal authorities are investigating a real estate deal involving two state senators in New Jersey who bought public land and then flipped it for seven times the original price. One of the companies that flipped the property, Nova Investments, is listed as a major source of income by state Sen. Michael Testa on his financial disclosure forms. Another company, Dotia Investments, was registered by state Sen. Doug Steinhardt, and is listed on his financial disclosure form. He was not a senator at the time of the purchase but was when the property was sold.
New York – Eric Adams and His Campaign Receive Subpoenas in Federal Investigation
DNyuz – William Rashbaum and Dana Rubinstein (New York Times) | Published: 8/15/2024
Federal prosecutors investigating New York City Mayor Eric Adams and his 2021 campaign have served a new round of grand jury subpoenas in their long-running corruption inquiry, issuing them to Adams himself, to City Hall, and to his election committee. The subpoenas contain similar language and seek information in a number of areas, including travel by the mayor, his aides and others, as well as campaign fundraising.
New York – Letitia James Fights to Preserve Trump’s Penalty of Over $450 Million
DNyuz – Kate Christobek and Ben Protess (New York Times) | Published: 8/21/2024
The New York attorney general’s office urged a state appellate court to uphold a more than $450 million civil fraud judgement against Donald Trump, arguing the punishment was needed to protect “the integrity of the marketplace.” Attorney General Letitia James defended a judge’s February ruling that Trump conspired to inflate the value of his properties to receive favorable loans and other financial benefits. Trump, the attorney general’s office has argued, exaggerated his net worth by as much as $2.2 billion in any given year.
North Carolina – More Questions for Robinson. Store Says Reported Campaign Purchases Never Happened.
Carolina Public Press – Sarah Michels | Published: 8/21/2024
During North Carolina Lt. Gov. Mark Robinson’s 2020 campaign, he claimed to spend $2,374 at Lake Outfitters for “campaign clothes and accessories.” The five transactions, recorded on his expenditure reports with the State Board of Elections, spanned eight months. The owners of Lake Gaston Outfitters, located at the recorded address, say those purchases never happened. “… We sell kayaks. We wouldn’t have anything here in our store that he would want,” said the owner, Dave Blodgett. The transactions are part of a larger investigation into Robinson’s 2020 campaign for lieutenant governor.
North Dakota – Holmberg Case Causes North Dakota Lawmakers to Review Travel Policies
North Dakota Monitor – Mary Steurer | Published: 8/12/2024
Former North Dakota Sen. Ray Holmberg’s guilty plea on a charge related to child sex tourism may prompt a review of rules governing lawmaker travel, House Majority Leader Rep. Mike Lefor said. Holmberg confessed in federal court to taking several trips to Prague with the intent to pay for sexual contact with children. Some of those visits line up with cultural exchange trips funded by the North Dakota Department of Public Instruction and organized by the North Dakota School Boards Association. Travel records even suggest some of his flight tickets to Prague were paid for with state money.
Ohio – Ohio Ballot Board OKs Language for Redistricting Issue; Backers Say It Will Deceive Voters
Yahoo News – Jessie Balmert (Cincinnati Enquirer) | Published: 8/16/2024
Ohio Secretary of State Frank LaRose’s office proposed loaded ballot language for the redistricting reform measure, including references to manipulating the boundaries of legislative districts and repealing constitutional protections against gerrymandering. The proposed ballot language for state Issue 1 paints a picture of a measure that encourages rather than curbs gerrymandering, defined as drawing lines to unfairly favor one political party over another.
Oregon – Portland Commissioner Rene Gonzalez Spent Thousands in City Funds to Polish Wikipedia Page
MSN – Shane Dixon Kavanaugh (Portland Oregonian) | Published: 8/9/2024
Rene Gonzalez, the Portland city commissioner and mayoral candidate, recently paid $6,400 to spruce up his profile on Wikipedia, the free online encyclopedia maintained by volunteer editors. He did so using taxpayer dollars. Gonzalez’s office at City Hall hired a New York-based company to develop a handful of requested edits to the Wikipedia page and train a “designee” on the submission process.
Rhode Island – RI Prisons Director Agrees to Pay Penalty After Failing to Disclose Out-of-State Travel
MSN – Eli Sherman (WPRI) | Published: 8/20/2024
Rhode Island Department of Corrections Director Wayne Salisbury agreed to pay a $200 penalty after failing to disclose out-of-state travel paid for by third parties as required by law. The ethics investigation was launched after Rhode Island Brotherhood of Correctional Officers President Richard Ferruccio filed a complaint in June. The investigation found Salisbury omitted the out-of-state travel and did not amend the filings until after the media reached out with questions.
Texas – Ken Paxton Sues to Shut Down Houston Immigration Nonprofit for Posts Criticizing Trump, Abbott
MSN – Benjamin Wermund (Houston Chronicle) | Published: 8/15/2024
Texas Attorney General Ken Paxton is trying to shut down an immigrants rights group in Houston, alleging it is “systematically” flouting nonprofit rules. It is the latest attempt by the attorney general to shutter groups aiding immigrants in Texas. But the drive against FIEL Houston takes a new tact, arguing the group has run afoul of federal rules governing how far nonprofits can go in seeking to influence legislation, and barring certain nonprofits from backing political candidates.
Utah – Utah Senate, House Approve Proposal to Put Question to Voters on Ballot-Initiative Process
KSL – Tim Vandenack | Published: 8/21/2024
The Utah Senate and House passed a measure to put a constitutional amendment proposal to voters that, if passed, would give lawmakers leeway to revise and change citizen-led ballot initiatives. Republican leaders say the change is key in checking the ability of special interest groups to insert language in ballot questions meant to benefit them. Critics see the move as an attempted power grab by Republican lawmakers and a blow to the authority of citizens to pursue ballot initiatives.
Virginia – Chesapeake Mayor Asked City Attorney to ‘Look Into’ Stepbrother’s Personal Legal Issue
WHRO – Ryan Murphy | Published: 8/15/2024
In 2022, Chesapeake Mayor Rick West got an email from his stepbrother asking for a favor. He wondered if the mayor could have city attorneys look into a legal issue he ran into while building on a property in Georgia. “I have wasted a pile of money already … and do not want to waste another [$3,000 to $10,000] dollars to find out there is nothing we can do legally,” Jonathan West wrote. Rick West took his stepbrother’s request to then-City Attorney Jay Stroman. Ethics experts say what West did likely was not illegal under Virginia’s lax ethics laws for public officials, but it does raise red flags.
August 22, 2024 •
Electronic Video Notarization is Renewed in North Carolina
Electronic Video Notarization (EVN) will continue to be a valid form of notarization in North Carolina. EVN was a policy put in place during Covid-19 to allow for safer notarization of documents by allowing notaries to witness signatures over video […]
Electronic Video Notarization (EVN) will continue to be a valid form of notarization in North Carolina.
EVN was a policy put in place during Covid-19 to allow for safer notarization of documents by allowing notaries to witness signatures over video calls.
This order expired on June 30 but extended to July 1, 2025, by House Bill 556.
The bill was vetoed by the governor before being overridden by legislative vote.
August 22, 2024 •
Thursday’s LobbyComply News Roundup
Campaign Finance National: “Harris and Trump Shield Their Big Campaign Fund-Raisers from the Public” by Theodore Schleifer (New York Times) for DNyuz National: “SEC Fines Texas Investment Adviser $95k for ‘Pay to Play’ Rule Breach” by Leo Almazora for Investment News North Carolina: “More Questions […]
Campaign Finance
National: “Harris and Trump Shield Their Big Campaign Fund-Raisers from the Public” by Theodore Schleifer (New York Times) for DNyuz
National: “SEC Fines Texas Investment Adviser $95k for ‘Pay to Play’ Rule Breach” by Leo Almazora for Investment News
North Carolina: “More Questions for Robinson. Store Says Reported Campaign Purchases Never Happened.” by Sarah Michels for Carolina Public Press
Elections
Arizona: “A Desperate Kennedy Campaign, and the Mystery of 110,000 Signatures” by Rebecca Davis O’Brien (New York Times) for DNyuz
National: “The Year of the A.I. Election That Wasn’t” by Sheera Frenkel (New York Times) for DNyuz
Ethics
Arizona: “Apache County Attorney, School Superintendent Indicted on Corruption Charges” by Robert Anglen and Elena Santa Cruz (Arizona Republic) for MSN
North Dakota: “Holmberg Case Causes North Dakota Lawmakers to Review Travel Policies” by Mary Steurer for North Dakota Monitor
Virginia: “Chesapeake Mayor Asked City Attorney to ‘Look Into’ Stepbrother’s Personal Legal Issue” by Ryan Murphy for WHRO
August 21, 2024 •
Ask the Experts – COELIG was found unconstitutional. What does this mean for lobbyists?
Q: I heard the New York State Commission on Ethics and Lobbying in Government (COELIG) was found unconstitutional. What does this mean for lobbyist and lobbyist employer reporting? A: That is correct. On May 9, a New York appellate court […]
Q: I heard the New York State Commission on Ethics and Lobbying in Government (COELIG) was found unconstitutional. What does this mean for lobbyist and lobbyist employer reporting?
A: That is correct. On May 9, a New York appellate court unanimously upheld a lower court decision finding COELIG unconstitutional. The court found COELIG violates the governor’s ability to enforce ethics laws as many members of the commission are not appointed by the governor. COELIG will continue to promote compliance with ethics and lobbying laws and may continue to process ethics disclosures and lobbyist filings.
In New York, registered lobbyists must file bimonthly reports by the 15th day of the month following the end of the reporting period in which the lobbyist was first required to register. Reports are due for each subsequent reporting period thereafter.
Lobbyist employers must file semiannual reports for every calendar year during which the employer retained, employed, or designated a lobbyist and reasonably anticipates that during the year such client will expend or incur more than $5,000.
A lobbyist or lobbyist employer may be suspended for up to a year if they knowingly and willfully fail to file a report on time or fail to file a report at all. Any bimonthly or semiannual report not timely filed will be subject to late fees.
While the court case is going through the appeals process, COELIG was granted a stay to continue administering and enforcing ethics and lobbying laws, overseeing the filing and review of lobbying registrations and reports, providing guidance and advice, and investigating and enforcing violations of the laws and regulations under its jurisdiction. It is always good practice to make sure you are submitting reports on time.
Information to assist with your commitment to compliance, can be found in the Important Features of the Law section of State & Federal Communication’s U.S. Lobbying Compliance Laws.
August 21, 2024 •
Utah Lawmakers Call Special Session
The Legislature called itself into a special session in response to a unanimous ruling by the Utah Supreme Court that ruled the Legislature cannot undermine ballot initiatives passed by voters. Lawmakers will consider placing a constitutional amendment on the ballot […]
The Legislature called itself into a special session in response to a unanimous ruling by the Utah Supreme Court that ruled the Legislature cannot undermine ballot initiatives passed by voters.
Lawmakers will consider placing a constitutional amendment on the ballot to prohibit foreign entities from contributing to ballot initiatives or referenda; restore and strengthen the ability of voters, the Legislature, and local bodies to amend or repeal legislation; and extend the period to collect signatures for the referendum process from 40 to 60 days.
The special session is set to begin August 21.
August 21, 2024 •
Wednesday’s LobbyComply News Roundup
Elections National: “FBI Concludes Iran Tried to Hack Campaigns of Trump, Biden-Harris” by Perry Stein (Washington Post) for MSN National: “Women Running for Office Are Talking About Their Reproductive History, Once Seen as a Liability” by Dylan Wells and Hannah Knowles (Washington Post) […]
Elections
National: “FBI Concludes Iran Tried to Hack Campaigns of Trump, Biden-Harris” by Perry Stein (Washington Post) for MSN
National: “Women Running for Office Are Talking About Their Reproductive History, Once Seen as a Liability” by Dylan Wells and Hannah Knowles (Washington Post) for MSN
Ethics
Alaska: “Alaska Legislative Ethics Committee to Consider Reforms After Identity of a Complainant Was Exposed Online” by Iris Samuels for Anchorage Daily News
National: “He Regulated Medical Devices. His Wife Represented Their Makers.” by Christina Jewett (New York Times) for DNyuz
Kentucky: “‘Deeply Uncomfortable & Increasingly Unsafe:’ Women allege harassment by KY lawmaker” by Austin Horn and Alex Acquisto (Lexington Herald-Leader) for Yahoo News
Rhode Island: “RI Prisons Director Agrees to Pay Penalty After Failing to Disclose Out-of-State Travel” by Eli Sherman (WPRI) for MSN
Lobbying
Florida: “Sarasota City Commission Votes Down Ordinance for Formal Lobbying Rules” by Christian Casale (Sarasota Herald-Tribune) for Yahoo News
Procurement
Georgia: “State Supreme Court Rules Open Records Act Applies to Private Contractors Working for Governments” by Jill Nolin for Georgia Recorder
August 20, 2024 •
Tuesday’s LobbyComply News Roundup
Campaign Finance Arizona: “Kari Lake Promising Donors Extravagant Matches for Campaign Contributions. Does It Happen?” by Laura Gersony (Arizona Republic) for MSN Elections Georgia: “This Georgia Republican Defied Trump. Now He’s Fighting a Defamation Suit.” by Nick Corasaniti (New York Times) for DNyuz Ethics […]
Campaign Finance
Arizona: “Kari Lake Promising Donors Extravagant Matches for Campaign Contributions. Does It Happen?” by Laura Gersony (Arizona Republic) for MSN
Elections
Georgia: “This Georgia Republican Defied Trump. Now He’s Fighting a Defamation Suit.” by Nick Corasaniti (New York Times) for DNyuz
Ethics
Washington DC: “D.C. Council Member Trayon White Took Tens of Thousands in Bribes, U.S. Says” by Perry Stein, Peter Hermann, Emily Davies, Spencer Hsu, Salvador Rizzo, Keith Alexander, and Michael Brice-Saddler (Washington Post) for MSN
National: “House GOP Accuses Biden of Impeachable Conduct with No Direct Evidence” by Jacqueline Alemany (Washington Post) for MSN
National: “Former US Rep George Santos Pleads Guilty to Wire Fraud and Identity Theft in His Federal Case” by Philip Marcello (Associated Press) for MSN
New Jersey: “Feds Investigate Property Flip Involving Two New Jersey State Senators” by Matt Friedman (Politico) for Yahoo News
Oregon: “Portland Commissioner Rene Gonzalez Spent Thousands in City Funds to Polish Wikipedia Page” by Shane Dixon Kavanaugh (Portland Oregonian) for MSN
Lobbying
Florida: “A Lobbyist Paid for City’s $594 Supper. Then Came the Warning about Broward’s Gift Prohibitions.” by Lisa Huriash (South Florida Sun-Sentinel) for NewsBreak
August 19, 2024 •
Monday’s LobbyComply News Roundup
Campaign Finance National: “Sen. Ted Cruz’s Campaign Says It Will Return Tens of Thousands in Illegal Donations” by Sanford Nowlin for San Antonio Current New York: “Eric Adams and His Campaign Receive Subpoenas in Federal Investigation” by William Rashbaum and Dana Rubinstein (New York […]
Campaign Finance
National: “Sen. Ted Cruz’s Campaign Says It Will Return Tens of Thousands in Illegal Donations” by Sanford Nowlin for San Antonio Current
New York: “Eric Adams and His Campaign Receive Subpoenas in Federal Investigation” by William Rashbaum and Dana Rubinstein (New York Times) for DNyuz
Elections
National: “Fake Accounts on Meta Pushed Conservatives to Run for Office as Independents” by Naomi Nix (Washington Post) for MSN
Ethics
California: “Local News Is Dying, but Not in San Francisco” by Eli Tan (New York Times) for DNyuz
New Jersey: “After Ex-N.J. Mayor’s Indictment, City Revising Rules That Could Help Pay for Her Defense” by Matthew Enuco (New Jersey Advance Media) for MSN
Texas: “Ken Paxton Sues to Shut Down Houston Immigration Nonprofit for Posts Criticizing Trump, Abbott” by Benjamin Wermund (Houston Chronicle) for MSN
Lobbying
California: “Do Outgoing Legislators ‘Shop’ for Lobbying Jobs in Final Weeks of the Session?” by Ryan Sabalow (CalMatters) for MSN
Redistricting
Ohio: “Ohio Ballot Board OKs Language for Redistricting Issue; Backers Say It Will Deceive Voters” by Jessie Balmert (Cincinnati Enquirer) for Yahoo News
August 16, 2024 •
Colorado Legislature Set To Convene For Special Session
Gov. Jared Polis has issued an executive order which calls for a special session to address the need for an expanded property tax-relief package. Legislators will work to bring more relief for Colorado residents and businesses and are limited to […]
Gov. Jared Polis has issued an executive order which calls for a special session to address the need for an expanded property tax-relief package.
Legislators will work to bring more relief for Colorado residents and businesses and are limited to issues concerning only property taxes.
The session will begin on August 26.
It is projected to last for around three days.
August 16, 2024 •
News You Can Use Digest – August 16, 2024
National/Federal Hunter Biden Sought State Department Help for Ukrainian Company DNyuz – Kenneth Vogel (New York Times) | Published: 8/13/2024 Hunter Biden sought assistance from the U.S. government for a potentially lucrative energy project in Italy while his father was vice president, […]
National/Federal
Hunter Biden Sought State Department Help for Ukrainian Company
DNyuz – Kenneth Vogel (New York Times) | Published: 8/13/2024
Hunter Biden sought assistance from the U.S. government for a potentially lucrative energy project in Italy while his father was vice president, according to records and interviews. The records, which the Biden administration had withheld for years, indicate Hunter Biden wrote at least one letter to the U.S. ambassador to Italy in 2016 seeking assistance for the Ukrainian gas company Burisma, where he was a board member. Embassy officials appear to have been uneasy with the request from the son of the sitting vice president on behalf of a foreign company.
Trump Gambles on Outside Groups to Finance Voter Outreach Efforts
DNyuz – Theodore Schleifer (New York Times) | Published: 8/14/2024
The Republican campaign for president is quietly being remade by new federal guidelines that empower big-money groups and threaten to undermine party control well beyond the 2024 election. Donald Trump’s team has enlisted some of these groups to spend hundreds of millions of dollars to knock on hundreds of thousands of doors across the country, saving the campaign significant money in the process. This transformation is a consequence of a decision by the FEC earlier this year that allows campaigns to coordinate their canvassing efforts with outside groups like super PACs.
Arizona and Missouri Greenlight Abortion Rights Amendments
MSN – Sandhya Raman (Roll Call) | Published: 8/13/2024
Voters in at least eight states will vote on ballot measures related to abortion access in November after officials in Arizona and Missouri certified proposed amendments in the states. The measures are part of a strategy from abortion rights advocates who see direct voting as a way to elevate the issue and circumvent legislative gridlock on abortion. All seven state ballot measures considered following the Supreme Court’s 2022 Dobbs v. Jackson Women’s Health Organization decision have favored the side of abortion rights.
How Elon Musk Is Using His Wealth, Reach to Support Trump’s Campaign
MSN – Julia Shapiro and Taylor Giorno (The Hill) | Published: 8/15/2024
Elon Musk is tapping into his wealth and the power of his social platform X to help sway the election toward Donald Trump, spurring controversy along the way. After years of drifting toward the political right, the billionaire owner of Tesla and SpaceX is throwing his fortune behind a pro-Trump super PAC and has inundated X, which he purchased in 2022, with content criticizing Democrats and Vice President Harris. “The big difference [between Musk and other wealthy donors] is that he is himself a sort of Trump-esque figure,” said Sarah Bryner, director of research and strategy at OpenSecrets.
Man Who Violently Fought Cops Gets 2nd-Longest Jan. 6 Sentence: 20 years
MSN – Tom Jackman (Washington Post) | Published: 8/9/2024
David Dempsey came to the U.S. Capitol on January 6, 2021, well-prepared to commit violence. He wore a bulletproof tactical vest, a black helmet, and a gaiter to obscure most of his face. Dempsey repeatedly attacked police for more than an hour, throwing poles and deploying bear spray at the line of officers protecting the Capitol. He used a crutch to smash an officer’s head, giving him a concussion. A judge recently sentenced Dempsey to 20 years in prison, the second-longest sentence of the approximately 950 defendants sentenced so far.
Experts Warn of Election Disruptions After Trump Says Campaign Was Hacked
MSN – Abbie Cheeseman and Joseph Menn (Washington Post) | Published: 8/11/2024
Analysts and intelligence experts warned that wider efforts may be underway by foreign powers to disrupt the U.S. presidential election, after the Trump campaign said it believed its email systems had been breached by hackers working for Iran. So far, two Democratic House members who have served on intelligence and security committees have called for briefings and for declassification of information related to the possible foreign interference in the election.
Empty Chairs at Candidate Debates a Sign of These Very Partisan Times
MSN – Karin Brulliard (Washington Post) | Published: 8/12/2024
Seeing candidates standing side-by-side is getting rarer as more contenders opt out of debates or forums with their opponents. Strategists say the shift reflects not just an erosion of a ritual long central to American elections and democracy, but also a divided political landscape where sparring takes place online and candidates prioritize attention for supporters instead of the broader community.
Inside Project 2025’s Secret Training Videos
MSN – Andy Kroll (ProPublica) and Nick Surgery (Documented) | Published: 8/10/2024
Project 2025, the policy agenda for a right-wing presidential administration, has lost its director and faced criticism from both Democratics and Donald Trump. But Project 2025’s plan to train an army of political appointees who could battle against the so-called deep state government bureaucracy on behalf of a future Trump administration remains on track. One centerpiece of that program is dozens of videos created for Project 2025’s Presidential Administration Academy. Some of the content is routine advice any incoming political appointee might be told. Other segments offer guidance on radically changing how the federal government works and what it does.
Pro-Israel PAC Notches Striking Electoral Victories with Bush, Bowman Defeats
MSN – Patrick Svitek (Washington Post) | Published: 8/8/2024
After losing reelection in her Democratic primary, U.S. Rep. Cori Bush did not hesitate to direct supporters to the alleged culprit. “AIPAC, I’m coming to tear your kingdom down,” a defiant Bush said, referencing the American Israel Public Affairs Committee, whose super PAC spent at least $8.6 million to defeat Bush, helping make the race the second-most expensive House primary of the year. Her loss came weeks after the super PAC, United Democracy Project, helped unseat Rep. Jamaal Bowman.
Want to Speed Up a Road or Transit Project? Just Host a Political Convention
MSN – Jeff McMurray (Associated Press) | Published: 8/12/2014
Chicago officials planned to reopen an elevated train station near the United Center more than four years ago, but numerous delays left some wondering if it ever would happen. Then the Democratic National Committee picked the city to host its convention. Construction crews scrambled to finish work before delegates arrived, with most of the high-profile events set for less than a half mile away. Cities might factor in the ability to host major events when prioritizing infrastructure upgrades, but rarely do they embark on big-ticket projects just to land a political convention or woo its delegates. Speeding up construction is another matter.
Biggest Lobbying Interests Buck Trend with Higher 2024 Spending
MSN – Caitlin Reilly (Roll Call) | Published: 8/13/2024
Trade groups and companies responsible for this year’s largest lobbying expenditures so far upped the ante in the first half of 2024 compared to a year earlier, defying expectations for an election year slump. K Street’s top 10 clients shelled out $162.3 million through June, up 13 percent from the first half of 2023. Part of that was due to heavy legislative activity during the first quarter, which saw enactment of two big spending packages and House passage of a $79 billion tax bill that got hung up in the Senate.
Feds Ask Ted Cruz’s Campaign to Explain Dozens of Illegal Donations It Received
San Antonio Current – Sanford Nowlin | Published: 8/8/2024
The FEC wants U.S. Sen. Ted Cruz to explain or return tens of thousands of dollars in recent campaign contributions that appear to violate legal limits. Although individuals are prohibited under federal law from giving more than $3,300 to a candidate’s election committee, a letter from the FEC raises concerns that 45 Cruz campaign donors blew past that limit during the second quarter, some by thousands of dollars. The inquiry comes as Cruz faces scrutiny over a deal to distribute his podcast which has so far pumped $786,000 in corporate dollars into a super PAC focused on his reelection.
How a Small Group of Nuns in Rural Kansas Vex Big Companies with Their Investment Activism
Yahoo Finance – Tiffany Stanley (Associated Press) | Published: 8/15/2024
Among corporate America’s most persistent shareholder activists are 80 nuns in a monastery outside Kansas City. The Benedictine sisters of Mount St. Scholastica have taken on the likes of Google, Target, and Citigroup, calling on major companies to do everything from Artificial Intelligence oversight to measuring pesticides to respecting the rights of Indigenous people.
Elections Officials Battle a Deluge of Disinformation
Yahoo News – Tiffany Hsu (New York Times) | Published: 8/12/2024
Increasingly, elections officials must multitask as defenders against disinformation and its consequences. They are debunking claims that masses of dead people are contaminating the voting pool or that mail-in balloting is susceptible to fraud. In the past year, they have been flooded with demands for details about their employees and subjected to threats of bombings and break-ins. The stress has pushed many public servants to resign or retire. The remaining officials are once again marshaling their limited resources to try to reach people unmoved by earlier efforts to debunk and limit persistent rumors.
From the States and Municipalities
Alabama – Alabama Legislator Wants to Limit Power of Political Parties Regarding Campaign Contributions
Alabama Reflector – Ralph Chapoco | Published: 8/13/2024
Alabama Rep. Phillip Pettus prefiled a bill for the coming legislative session that would prohibit political parties from disqualifying candidates for elected office based solely on the campaign contributions they receive from specific people or organizations. The legislation stems from a rule that the Alabama Republican Party adopted in August 2023 that prohibits GOP candidates for superintendent or school board from accepting campaign contributions from the Alabama Education Association, an organization that represents teachers in the state.
Alabama – House Representative Plans to Refile Bill Overhauling Alabama’s Ethics Code
Alabama Reflector – Alander Rocha | Published: 8/13/2024
Rep. Matt Simpson plans to revive a proposal to overhaul the state’s ethics laws. Simpson said he will reintroduce the legislation in the 2025 session, after a bill he filed last year failed to pass. The bill faced significant opposition, particularly from the Alabama Ethics Commission and the attorney general’s office.
Alaska – How Alaska Wound Up with No Limits on Campaign Donations – and How Some Hope to Restore Them
Alaska Public Media – Eric Stone | Published: 8/8/2024
Alaska used to have some of the strictest campaign spending laws in the country. Since 2021, thanks to a court decision, Alaska has been one of only about a dozen states with no limits on contributions from individuals. A ballot initiative campaign is underway to set limits of $2,000 per candidate per election cycle, with higher limits for group donations and contributions to a gubernatorial ticket.
California – Nonprofit Linked to OC Supervisor’s Daughter Says It Won’t Refund $2.2M in Taxpayer Funds Demanded by County
MSN – Nick Gerda (LAist) | Published: 8/8/2024
A nonprofit group says it is refusing a demand by Orange County officials to refund $2.2 million that Supervisor Andrew Do directed to the organization outside of the public’s view. Do’s daughter, Rhiannon Do, led the group, Viet America Society (VAS), off and on over the time that money was awarded. County officials determined VAS failed to show it did the work it was paid to do. They demanded a full refund by August 26 for two contracts meant to feed needy residents during the coronavirus pandemic.
California – State Sting Operation Busts 11 Contractors Making Bids Without a License in Sacramento County
MSN – Vincent Medina (Sacramento Bee) | Published: 8/5/2024
An undercover sting operation in Elk Grove found 11 unlicensed contractors placing bids, according to the Contractors State License Board. The contractors were caught making bids between $2,100 and $17,500, exceeding the $500 threshold that requires a contractor’s license in California.
Colorado – Former Colorado Official Found Guilty for Role in Election Equipment Tampering
MSN – Yvonne Winget Sanchez and Patrick Marley (Washington Post) | Published: 8/12/2024
A Colorado jury found a former county election official guilty of seven charges connected to allowing a purported computer expert to copy election data from her office as Donald Trump and his allies spread false claims that the 2020 election was stolen and searched for evidence to prove it. Tina Peters, the former Mesa County clerk, was found guilty on seven of 10 charges. Peters is one of the few officials to face consequences for using their positions in local elections offices to try to prove false claims that took root after Trump’s defeat.
Delaware – Emails Show Delaware Lieutenant Governor’s Staff Engaged in Campaign Matters During Business Hours
MSN – Randall Chase (Associated Press) | Published: 8/14/2024
Lt. Gov. Bethany Hall-Long’s office staff was in regular communication last year with her husband and other people involved in her campaign for Delaware governor and worked during office hours to help facilitate the use of campaign funds, according to emails. The emails show Hall-Long enlisted her office staff, working with her husband, to help with matters bearing little if any relevance to her role as lieutenant governor. Under Delaware law, state employees are prohibited from engaging in any political activity during work hours. As an elected official, Hall-Long is exempt from that provision, but her office staff is not.
WMNF – Jim Saunders (News Service of Florida) | Published: 8/13/2024
In a potentially far-reaching case, an appeals court said it will hear arguments in a dispute about whether Florida lawmakers should be shielded from testifying in lawsuits. The House and Senate contend a concept known as “legislative privilege” shields lawmakers from having to testify in civil lawsuits. Ultimately, the House and Senate want to take the issue to the Florida Supreme Court and undo a 2013 Supreme Court ruling that allowed legislative testimony in certain circumstances.
Indiana – Seventh Circuit Orders Injunction on Indiana Campaign Finance Rule
Courthouse News Service – Dave Byrnes | Published: 8/8/2024
An appellate court panel overturned an Indiana law that limits the amount of money corporations can give to super PACs. The panel unanimously ruled to vacate an order from the lower court which barred media company Sarkes Tarzian from contributing $10,000 to the Indiana Right to Life Victory Fund, an anti-abortion PAC. The judges considered the relevant campaign finance rules inconsistent with the First Amendment and remanded the case to the lower court with instructions to enjoin it.
Kansas – Ex-Police Chief Who Led Raid on Kansas Newspaper Faces Felony Charge
MSN – Ben Brasch, Sofia Andrade, and Anumita Kaur (Washington Post) | Published: 8/13/2024
A former Kansas police chief was charged with a felony for allegedly tampering with an investigation into his raid of a small-town newspaper’s office last year. Gideon Cody faces a count of interference with a judicial process. Barry Wilkerson, a special prosecutor assigned to the case, alleged the ex-chief “induced a witness to withhold information,” according to a court filing. The search sparked outrage from press freedom advocates and other news organizations who said the raid threatened to suppress free speech.
Kentucky – Louisville Official Says She Was in the Process of Filing Ethics Complaints When Fired
MSN – Eleanor McCrary (Louisville Courier Journal) | Published: 8/9/2024
A senior Louisville official said she was in the process of filing two ethics complaints against members of Mayor Craig Greenberg’s administration when she was fired. Keisha Dorsey, who was the mayor’s deputy chief of staff, believes the administration may have engaged in a pattern of discriminatory behavior “based on race, gender, and age …,” according to one of the complaints.
Louisiana – Louisiana Lawmaker Who Authored Bill to Reduce Politicians’ Ethics Fines Has Racked Up Her Own
Yahoo News – Julie O’Donoghue (Louisiana Illuminator) | Published: 8/15/2024
The lawmaker who pushed through a new state law to reduce fines for candidates who do not file campaign finance reports on time has failed to submit her own paperwork properly several times over the 15 years she has been in public office. State Rep. Denise Marcelle, a Democrat, missed deadlines to turn in campaign finance reports and personal financial disclosure forms at least eight times. On six other occasions, staff for the Board of Ethics questioned whether the personal financial disclosure forms Marcelle had submitted were filled out properly.
Massachusetts – Cesar Ruiz Dissolves Latino Political Action Committee Due to Campaign Finance Violations
MSN – Jim Kinney (MassLive) | Published: 8/9/2024
Businessperson Cesar Ruiz dissolved his PAC and agreed to donate $190,000 to charity as punishment for breaking state campaign finance laws. The Latinos Leaders Now Independent Expenditure Committee and supported Latino in candidates statewide. But the committee made direct contributions last year totaling $5,500 to 13 candidates for municipal offices. Under state law, PACs that are set up like Ruiz’s cannot coordinate with campaigns and cannot contribute to them.
Michigan – Lawyer Contended Curtailing Lawmakers’ Ticket Perks Could Have ‘Destabilizing Impact’
Detroit News – Craig Mauger | Published: 8/12/2024
The Michigan Secretary of State’s office finalized guidance that concluded a strategy used by lobbyists to put sports and concert tickets in the hands of legislators was illegal. Lobbyists had been circumventing the state’s ban on gifts to public officeholders, worth more than $76, by providing tickets to lawmakers and then privately sending them letters asking for the value of the tickets over $76 to be paid back to lobbying firms.
Michigan – Michigan Lawyer Who Claimed Election Fraud Arrested after Dominion Hearing
MSN – Rachel Weiner and Patrick Marley (Washington Post) | Published: 8/13/2024
An attorney involved in efforts to upend the results of the 2020 election was arrested and ordered to turn herself in to authorities in Michigan as civil and criminal cases involving claims of voter fraud collided. Stefanie Lambert’s arrest came after officials had issued a bench warrant for failing to appear for a hearing in her criminal case in Michigan, where she is charged with illegally breaching voting machines, and after she came under scrutiny for the release of documents as the attorney for an ally of Donald Trump in a federal defamation case.
Mississippi – MS Sec. of State Wants to Work with AG on Campaign Finance Violations, AG Gives Nonresponse
MSN – Grant McLaughlin (Jackson Clarion Ledger) | Published: 8/11/2024
When Mississippi Secretary of State Michael Watson told a crowd of people at Neshoba County Fair it might be a good idea for an assistant attorney general to work in his office on campaign finance and elections fraud, it was not just a suggestion. It was a call for something to be done about the more than 20 related violations he has sent to Attorney General Lynn Fitch, whose office has not enforced campaign finance fines the secretary of state has issued and left dozens of election fraud cases unprosecuted, Watson said.
Nevada – Jury Hears Opening Arguments in Trial Against Nevada Official Accused of Killing Journalist
Yahoo News – Julia Reinstein (ABC News) | Published: 8/14/2024
Opening statements were made in the murder trial against Robert Telles, the former Clark County public administrator accused of killing journalist Jeff German in September 2022. Telles has been accused of stabbing the Las Vegas Review-Journal reporter to death outside his home after an investigation into corruption in his office destroyed his political career and marriage. German’s story detailed the alleged hostile work environment in Telles’ office.
New Jersey – New Jersey Governor to Name Former Aide the Caretaker for Bob Menendez’s Senate Seat
MSN – Matt Friedman and Daniel Han (Politico) | Published: 8/14/2024
New Jersey Gov. Phil Murphy plans to name his former chief of staff, who was a longtime Senate aide, as the state’s temporary replacement to the seat of disgraced U.S. Sen. Bob Menendez. Murphy will appoint George Helmy, a former staffer for Sen. Cory Booker who is now a health care executive in one of the biggest hospital systems in New Jersey, to the seat following Menendez’s resignation that takes effect August 20.
New York – Judge Denies Trump’s Recusal Bid, Rebuking Him for Claiming Harris Ties
DNyuz – Kate Christobek and Ben Protess (New York Times) | Published: 8/14/2024
The judge who oversaw Donald Trump’s Manhattan criminal trial declined for a third time to step aside from the case, rebuking the former president’s lawyers for claiming the judge had a distant yet problematic connection to Vice President Kamala Harris. Justice Juan Merchan’s decision enables him to soon decide two crucial matters that will shape Trump’s legal fate.
New York – Trash Hauler Won Coveted Garbage Pickup Rights After Donating to Mayor Adams’ Campaign
Gothamist – Liam Quigley | Published: 8/13/2024
New York City’s campaign watchdog is scrutinizing a series of donations to Mayor Eric Adams’ 2021 campaign by owners and employees of a waste hauling company that later won a set of licenses from the sanitation department. Records show five employees of Royal Waste Services gave a combined $10,800 to then-candidate Adams on the same day just two weeks before Adams won the Democratic primary. The donations from the company’s employees were flagged in a draft audit of Adams’ 2021 election fund by the Campaign Finance Board.
North Carolina – Group That Took NC Legislators on Bourbon Tour Violates Ethics Rules, Complaint Says
MSN – Dan Kane and Luciana Perez Uribe Guinassi (Raleigh News and Observer) | Published: 8/9/2024
Greater Carolina confirmed it hosted North Carolina legislators on a distillery tour in Kentucky where participants were accused of being drunk and disorderly. A complaint says the group is a “lobbying front,” providing gambling-industry officials and their lobbyists access to state lawmakers for what it calls “development events,” and using its status as a 501(c)(4) organization to avoid disclosure. The complaint says Greater Carolina violated a ban on gifts to public officials, and it is not disclosing its relationships with lobbyists involved in its events.
MSN – Jeremy Pelzer (Cleveland Plain Dealer) | Published: 8/12/2024
FirstEnergy will avoid state criminal prosecution over its starring role in the House Bill 6 bribery scandal in exchange for paying $20 million, under a deal with Ohio Attorney General Dave Yost’s office. The agreement, which follows a similar $230 million fine paid in 2021 avoid federal charges, means FirstEnergy will pay $250 million to elude criminal prosecution (plus another $100 million in expected regulatory penalties) for paying tens of millions in bribes to top state officials to secure lucrative policy priorities.
Ohio – Ohio Economic Developer JobsOhio Loans $2 Million to Company Headed by Insider
Ohio Capital Journal – Marty Schladen | Published: 8/12/2024
When JobsOhio was formed in 2011, officials placed tens of millions of from the state liquor franchise in the hands of a newly formed “private” corporation. Even though the corporation was formed by the state, its assets were placed beyond the transparency required of the public money it previously had been. It was done in the name of economic development. But critics feared it would open the door to insider dealing and possible corruption. Now, JobsOhio is granting more than $2 million in economic incentives to a company run by a man who also heads up a regional entity created by JobsOhio.
Oklahoma – Corporation Commissioners Have Accepted Thousands in Donations, Raising Ethical Questions
MSN – Kennedy Thomason (The Oklahoman) | Published: 8/9/2024
An analysis of campaign finance records filed from January 2018 to July 2024 show the state’s three Corporation Commission members have accepted hundreds of thousands of dollars combined from individuals or industries with direct links to those they are tasked with regulating. Although it is legal under state law to accept those contributions experts say it raises some ethical questions about whether certain donors may receive preferential treatment.
Texas – Inside ‘The Pond’ – CenterPoint’s Private Houston-Area Retreat Used for Lobbying Texas Politicians
MSN – Mike Morris, Amanda Drane, Neena Satija, and Eric Dexheimer (Houston Chronicle) | Published: 8/14/2024
A retreat known as “The Pond” has been a cornerstone of CenterPoint Energy’s lobbying efforts for decades, a space where the company’s lobbyists and executives can enjoy nature alongside the same Texas lawmakers who have voted to make it easier for CenterPoint to charge Houston customers more for electricity. More than 70 current or former state and local elected officials said they have visited the site, reported spending campaign funds on trips there, or were shown on the grounds in public images posted on social media, according to a media investigation.
Wisconsin – Wisconsin Election Overseers Donate Thousands to Candidates
Capital Times – Andrew Bahl | Published: 8/12/2024
Despite their key decision-making roles in the elections process, members of the Wisconsin Elections Commission and the state Ethics Commission, as well as dozens of county clerks, have so far given a combined $26,000 this year to candidates, parties, and politically affiliated groups in the state and across the country. Those officials are allowed to donate, as long as they abide by the same limitations on contributions as everyone else. The intense scrutiny on elections in one of the nation’s foremost swing states has left some wondering if the rules, and Wisconsin’s system for running elections, make sense.
August 15, 2024 •
Thursday’s LobbyComply News Roundup
Campaign Finance National: “Trump Gambles on Outside Groups to Finance Voter Outreach Efforts” by Theodore Schleifer (New York Times) for DNyuz Elections Michigan: “Michigan Lawyer Who Claimed Election Fraud Arrested after Dominion Hearing” by Rachel Weiner and Patrick Marley (Washington Post) for MSN National: “Arizona […]
Campaign Finance
National: “Trump Gambles on Outside Groups to Finance Voter Outreach Efforts” by Theodore Schleifer (New York Times) for DNyuz
Elections
Michigan: “Michigan Lawyer Who Claimed Election Fraud Arrested after Dominion Hearing” by Rachel Weiner and Patrick Marley (Washington Post) for MSN
National: “Arizona and Missouri Greenlight Abortion Rights Amendments” by Sandhya Raman (Roll Call) for MSN
Ethics
Alabama: “House Representative Plans to Refile Bill Overhauling Alabama’s Ethics Code” by Alander Rocha for Alabama Reflector
Kansas: “Ex-Police Chief Who Led Raid on Kansas Newspaper Faces Felony Charge” by Ben Brasch, Sofia Andrade, and Anumita Kaur (Washington Post) for MSN
Lobbying
National: “Hunter Biden Sought State Department Help for Ukrainian Company” by Kenneth Vogel (New York Times) for DNyuz
Texas: “Inside ‘The Pond’ – CenterPoint’s Private Houston-Area Retreat Used for Lobbying Texas Politicians” by Mike Morris, Amanda Drane, Neena Satija, and Eric Dexheimer (Houston Chronicle) for MSN
Redistricting
Florida: “A Court Will Weigh ‘Legislative Privilege’ and Whether Florida Legislators Should Testify in a Redistricting Case” by Jim Saunders (News Service of Florida) for WMNF
State and Federal Communications, Inc. provides research and consulting services for government relations professionals on lobbying laws, procurement lobbying laws, political contribution laws in the United States and Canada. Learn more by visiting stateandfed.com.