November 21, 2022 •
California Gift Limits and Contribution Limits Raised
The California Fair Political Practices Commission (FPPC) held its November meeting, approving many changes for 2023. The FPPC raised the annual gift limit to $590 and clarified the phrase “arrange for the making of a gift.” The FPPC also expanded […]
The California Fair Political Practices Commission (FPPC) held its November meeting, approving many changes for 2023.
The FPPC raised the annual gift limit to $590 and clarified the phrase “arrange for the making of a gift.”
The FPPC also expanded and further explained how a lobbyist or lobbying firm “places an official under personal obligation.”
The contribution limits have been adjusted to match increases in the cost of living, raising the limit for Senate or Assembly to $10,900 and $36,400 for governor.
The new limits take effect January 1, 2023.
November 21, 2022 •
Monday’s LobbyComply News Roundup
Campaign Finance National: “GOP Operative Found Guilty of Funneling Russian Money to Donald Trump” by Rachel Weiner (Washington Post) for MSN Arkansas: “Ethics Commission Reaches Settlements in Cases Involving Advocacy Group and Arkansas Legislators” by Michael Wickline for Arkansas Democrat-Gazette […]
Campaign Finance
National: “GOP Operative Found Guilty of Funneling Russian Money to Donald Trump” by Rachel Weiner (Washington Post) for MSN
Arkansas: “Ethics Commission Reaches Settlements in Cases Involving Advocacy Group and Arkansas Legislators” by Michael Wickline for Arkansas Democrat-Gazette
Illinois: “Madigan: Indicted but still pitching for (and getting) money” by Tim Novak and Dave McKinney for Chicago Sun-Times
Ethics
National: “Garland Names Special Counsel for Trump Mar-a-Lago, 2020 Election Probes” by Perry Stein and Devlin Barrett (Washington Post) for MSN
California: “Anaheim Residents Pressure City Council to Publicly Release Corruption Probe” by Hosam Elattar for Voice of OC
Louisiana: “Federal Grand Jury Probing Purchases by LaToya Cantrell’s Image Consultant” by David Hammer (WWL), John Simerman, and Gabriella Killett for NOLA.com
Washington: “Public Disclosure Commissions Fines Sheriff Ozzie Knezovich for Electioneering, Lobbying; Sheriff Vows Appeal” by Kip Hill for Spokane Spokesman-Review
Legislative Issues
National: “Pelosi to Step Down as House Democratic Leader” by Sarah Wire (Los Angeles Times) for Yahoo News
November 18, 2022 •
News You Can Use Digest – November 18, 2022
National/Federal Conservative Group Pressing States to Adopt Laws Protecting Companies from ‘Political Boycotts’: Report Yahoo News – Jared Gans (The Hill) | Published: 11/11/2022 A conservative group is planning to push state lawmakers across the country to adopt legislation to shield […]
National/Federal
Conservative Group Pressing States to Adopt Laws Protecting Companies from ‘Political Boycotts’: Report
Yahoo News – Jared Gans (The Hill) | Published: 11/11/2022
A conservative group is planning to push state lawmakers across the country to adopt legislation to shield American companies from “political boycotts.” It was reported that the American Legislative Exchange Council will lobby legislators to back its proposal at its States and Nation Policy Summit. The plan would require all government entities to include a clause in their contracts with businesses that they will promise to not “engage in economic boycotts.” The move comes amid strong Republican pushback to financial institutions seeking to distance themselves from industries such as fossil fuels.
Departing Lawmakers Are Lining Up Cushy Lobbying Gigs
MSN – Hailey Fuchs (Politico) | Published: 11/17/2022
Departing lawmakers are cashing in on their public service in Washington, D.C. by securing high-paying jobs on K Street. Former lawmakers are prohibited from directly lobbying their onetime colleagues during a waiting period that lasts one year for House members and two years for senators. But they may begin advising clients – except for foreign entities intending to influence the government – immediately. In that capacity, they can offer guidance on the inner workings of their congressional conference and access to their list of contacts.
DHS Blocked Vital Research on Domestic Threats, Say Terrorism Experts
MSN – Hannah Allam (Washington Post) | Published: 11/15/2022
As attacks rose in 2019, Department of Homeland Security (DHS) officials pledged to step up their response to domestic terrorism, funding in-depth research that would help them understand the scale of the problem. But that data collection has not begun, and $10 million languishes unused. About 20 research projects faced delays because of rulings by the department’s Privacy Office that deemed them high-risk even after researchers explained the information they intended to use was available to the public. A DHS official said federal agencies are facing criticism by both major parties for their response to political violence.
Documents Show Big Foreign Government Spending at Trump Hotel
MSN – Bernard Condon (Associated Press) | Published: 11/15/2022
The Trump hotel in Washington, D.C. took in more than $750,000 from six foreign governments at sensitive moments in their U.S. relations, with guests spending as much as $10,000 per room a night, according to documents released by a congressional committee. The Trump hotel near the White House, now a Waldorf Astoria, drew criticism from the start of Trump’s presidency for taking money from Republican politicians, companies, and foreign governments eager to curry favor with him.
FEC Targets Digital Ad Disclosure
Axios – Lachlan Markey | Published: 11/10/2022
The FEC is taking a significant step towards regulating digital political ads, taking up a measure to force disclosure of paid advertising on leading social and streaming platforms. The proposed regulation would require digital ads to disclose the entity paying for them. It would also expand the types of digital ads subject to the regulations, not just traditional banner ads or videos, but also paid social media endorsements and “influencer marketing” efforts.
Feds End Ukraine-Related Foreign Lobbying Investigation into Rudy Giuliani Without Filing Charges
MSN – Kara Scannell (CNN) | Published: 11/14/2022
Federal prosecutors investigating Rudy Giuliani’s activities in Ukraine closed their probe and said no criminal charges will be brought. Prosecutors have been investigating Giuliani, the onetime personal attorney to former President Trump, for possible violations of foreign lobbying laws since early 2019. Prosecutors had examined whether Giuliani operated on behalf of Ukrainian officials when he sought the ouster of the then-U.S. ambassador to Ukraine, Marie Yovanovitch, while urging Ukraine to investigate Joe Biden and his son, Hunter.
Judge Fines Trump Lawyers in Clinton Case Thrown Out in September
MSN – Azi Paybarah (Washington Post) | Published: 11/11/2022
A federal judge fined lawyers for former President Trump more than $66,000 and admonished them for filing frivolous and baseless claims in Trump’s defamation case against Hillary Clinton and her allies stemming from the 2016 presidential election. The fines include a $50,000 sanction to the court and an additional $16,274.23 payment to one of the 29 defendants in the case for expenses incurred as a result of the suit, which the judge dismissed in September.
McConnell Reelected Senate GOP Leader: ‘Not going anywhere’
Yahoo News – Lisa Mascaro, Brian Slodysko, and Mary Clare Jalonick (Associated Press) | Published: 11/16/2022
Sen. Mitch McConnell was reelected as Republican leader, quashing a challenge from Sen. Rick Scott after a disappointing performance in the midterm elections that kept Democrats in control. The unrest in the Senate GOP is similar to the uproar among House Republicans in the aftermath of the midterm elections that left the party split over Donald Trump’s hold on the party. The challenge by Scott, who was urged by Trump to confront McConnell, escalated a feud between Scott, who led the Senate Republican’s campaign arm this year, and McConnell over the party’s approach to try to reclaim the majority.
Questions About Donald Trump’s Campaign Money, Answered
MSN – Fredreka Schouten (CNN) | Published: 11/15/2022
With his formal announcement of a third presidential bid, Donald Trump now will face new limits on raising and spending money ahead of the 2024 election. But election lawyers and campaign finance experts said loopholes in federal election rules, and lax enforcement by federal regulators of existing laws, still offer Trump several potential routes to capitalize on the massive fundraising operation he and his aides have built since his 2020 loss.
Republicans Narrowly Win House, Ending Full Democratic Control of Congress
MSN – Hannah Knowles, Marianna Sotomayor, and Colby Itkowitz (Washington Post) | Published: 11/16/2022
Republicans were projected to win back control of the U.S. House with a narrow majority, dealing a blow to President Biden and his agenda even as Democrats defied predictions of a rout to limit the GOP’s power. Republicans sought to harness dismay at inflation, crime, and the direction of the country. Their gains fell far short of the red wave they once envisioned, as Democrats countered with campaigns centered on abortion rights and fighting Republican extremism. The GOP gains the ability to launch investigations and block legislation.
They Rallied in D.C. on Jan. 6. Now They’ll Join Congress.
MSN – Michael Kranish (Washington Post) | Published: 11/14/2022
While the Republican Party suffered surprising losses in the midterms, including defeats of many who bought into Donald Trump’s false election claims, the arrival of freshman lawmakers in Congress who had come to Washington as pro-Trump activists on January 6, 2021, underscores the extent to which the House Republican caucus remains a haven for election deniers. At least 150 election deniers were projected to win House races, compared with the 139 who voted against certifying President Biden’s election.
Trump Wanted IRS Investigations of Foes, Top Aide Says
Yahoo News – Michael Schmidt (New York Times) | Published: 11/14/2022
While in office, former President Trump repeatedly told John Kelly, his White House chief of staff, that he wanted a number of his perceived political enemies to be investigated by the IRS, Kelly said. Kelly said Trump’s demands were part of a broader pattern of him trying to use the Justice Department and his authority as president against people who had been critical of him. Kelly said he made clear to Trump there were serious legal and ethical issues with what he wanted.
Trump, Who as President Fomented an Insurrection, Says He Is Running Again
MSN – Isaac Arnsdorf (Washington Post) | Published: 11/15/2022
Donald Trump, who refused to concede defeat and inspired a failed attempt to overturn the 2020 election culminating in a deadly attack on the U.S. Capitol, officially declared he is running to retake the White House in 2024. The announcement came in a moment of political vulnerability for Trump as voters rejected his endorsed candidates in the midterm elections. Since then, elected Republicans have blamed Trump for the party’s performance and potential rivals are already plotting to challenge him for the nomination.
Two Anonymous $425 Million Donations Give Dark Money Conservative Group a Massive Haul
MSN – Hailey Fuchs (Politico) | Published: 11/16/2022
One of the biggest conservative “dark money” organizations in the nation was boosted last year by two separate anonymous gifts, each totaling more than $425 million dollars. The money was sent to DonorsTrust, a 501(c)(3) charity that has become one of the most influential conduit of funds in Republican-leaning circles. They are among the largest ever donations to a politically connected group. Under law, the individual or individuals behind those $425 million donations were not required to be disclosed to the public. DonorsTrust did not reveal them.
U.S. Intelligence Report Says Key Gulf Ally Meddled in American Politics
MSN – John Howard (Washington Post) | Published: 11/12/2022
A classified report outlines legal and illegal efforts by United Arab Emirates (UAE) to steer U.S. foreign policy in ways favorable to the country. It reveals the UAE’s bid, spanning multiple administrations, to exploit the vulnerabilities in American governance, including its reliance on campaign contributions, susceptibility to powerful lobbying firms, and lax enforcement of disclosure laws intended to guard against interference by foreign governments. The intelligence community’s scrutiny of the UAE indicates a heightened level of concern and a departure from the laudatory way the country is discussed in public by U.S. officials.
From the States and Municipalities
Arizona – Katie Hobbs Elected Arizona Governor, Defeating Trump-Backed Election Denier Kari Lake
MSN – Stacey Barchenger (Arizona Republic) | Published: 11/14/2022
Arizona Secretary of State Katie Hobbs, built a national profile by standing up to false claims about the 2020 presidential election, won the state’s gubernatorial election. With her win, Arizonans followed voters in other battleground states who rejected gubernatorial candidates who pushed false claims about election results. Hobbs will be the fifth female to hold the top elected office in Arizona, more than in any other state.
Arizona – Supreme Court Turns Down Arizona GOP Head’s Request to Shield Records
MSN – Robert Barnes (Washington Post) | Published: 11/14/2022
The U.S. Supreme Court turned down a request from Arizona Republican Party Chairperson Keli Ward to shield her phone records from the congressional committee investigating the assault on the Capitol. A divided three-judge panel of the U.S. Court of Appeals for the Ninth Circuit had said it was proper for the committee to issue a subpoena seeking information about calls placed from Ward’s cellphone between November 2020 and January 202. Ward argued that would violate her First Amendment right to freedom of association.
California – Anaheim and Its Ex-Mayor Won’t Disclose His Emails and Texts, So We Took Them to Court
MSN – Gabriel San Román (Los Angeles Times) | Published: 11/16/2022
The Los Angeles Times asked a judge to compel the city of Anaheim and former Mayor Harry Sidhu to disclose records related to an FBI corruption investigation into a self-described “cabal” that allegedly ran the city. The Times is also seeking records of other city business, including any messages related to negotiations surrounding the aborted Angel Stadium sale, which collapsed after the probe became public. Sidhu, who resigned while under criminal investigation, has refused to turn over emails and text messages from personal accounts he used to conduct city business.
California – Capt. Hollywood: Who is the ex-LAPD commander who tipped off CBS to assault claim?
MSN – Richard Winton and Meg James (Los Angeles Times) | Published: 11/13/2022
Known around the Los Angeles Police Department as “Capt. Hollywood,” Cory Palka played the part. He was a regular at Hollywood Boulevard star dedication ceremonies and picked up a lucrative off-duty assignment as a bodyguard for CBS’ former chief, Leslie Moonves. His actions now are under scrutiny after it was revealed that five years ago, Palka tipped off CBS executives to the existence of a confidential complaint alleging Moonves sexually assaulted a co-worker. Palka, then captain of the Hollywood station, worked closely with CBS to contain the allegations.
California – Jury Finds L.A. Skyscraper Developer Paid Jose Huizar More Than $1 Million in Bribes
MSN – Michael Finnegan (Los Angeles Times) | Published: 11/10/2022
The development company Shen Zhen New World I was convicted of paying former Los Angeles City Council member Jose Huizar more than $1 million in bribes to win his support for a proposed skyscraper in the city. It was the second conviction of a developer accused of paying off Huizar, who left office in 2020. A federal jury found developer Dae Yong Lee guilty of paying Huizar $500,000 in cash. Huizar is scheduled to go on trial in February. From 2013 to 2018, prosecutors say, he used his city office as an extortion racket to secure more than $1.5 million in illicit payments from developers seeking city approval of projects.
California – Karen Bass Elected Mayor, Becoming First Woman to Lead L.A.
MSN – Julia Wick (Los Angeles Times) | Published: 11/16/2022
U.S. Rep. Karen Bass defeated Rick Caruso in the Los Angeles mayor’s race, making her the first woman and second Black Angeleno elected to lead the city. Confidence in local government is seemingly at a nadir after a series of City Hall indictments in recent years, and the release of a leaked audio recording less than a month before the election that revealed top officials making racist comments and scheming to maintain political power. The city’s first competitive mayoral race in nearly a decade was a story of contrasts, with two candidates who symbolized divergent visions of the city.
Georgia – Democrats Sue to Allow Saturday Voting in Georgia Runoff Amid Holiday Dispute
MSN – Mattherw Brown (Washington Post) | Published: 11/16/2022
Democrats are suing to force Georgia election officials to allow early voting on a Saturday ahead of the U.S. Senate runoff election on December 6. The suit comes in response to a determination by state officials that the law forbids voting right after Thanksgiving and a state holiday that once honored Robert E. Lee. The lawsuit argues that current guidance “applies only to primary and general elections, not runoffs.” The early voting period is set for November 28 through December 2, a stretch that does not include a weekend day, which voting rights advocates say makes it more difficult for some people to cast ballots.
Hawaii – County Ethics Watchdogs Need More Money to Do the Job Right, State Panel Says
Honolulu Civil Beat – Blaze Lovell | Published: 11/11/2022
A commission wants Hawaii’s county ethics watchdogs to have more funding to monitor, and if need be, investigate public officials after a string of public corruption cases put a spotlight on government ethics and transparency. Unlike the Honolulu Ethics Commission, with 11 full-time staff and a total budget over $650,000, the ethics boards for Kauai, Maui, and Hawaii island operate with either no funds or very little to cover travel or food expenses. Staff members are usually limited to a secretary and attorney in the county’s corporation counsel office, both of whom may have other responsibilities outside of helping the all-volunteer ethics board.
Hawaii – Hawaii Lawmakers Honored Federal Lobbyist Despite Her Conviction in a Foreign Lobbying Scandal
Honolulu Civil Beat – Nick Grube | Published: 11/14/2022
The Hawaii Senate approved an honorary certificate for businessperson Nickie Lum Davis, lauding her for her “public service and outstanding contributions to her community.” What the certificate did not mention was that Davis pleaded guilty in 2020 to federal charges and was awaiting sentencing in a criminal case. The U.S. Justice Department accused her and others of secretly lobbying the Trump administration on behalf of Chinese and Malaysian interests. Davis has submitted the certificate to a judge to bolster her character and avoid prison.
Illinois – Indicted Ald. Carrie Austin ‘Not Medically Fit’ for Trial, Her Lawyers Say Days After She Voted on City Budget
Chicago Sun-Times – Jon Seidel | Published: 11/11/2022
Lawyers for indicted Chicago Ald. Carrie Austin told a judge she is “not medically fit to stand trial” and they will seek to have her prosecution put on hold. Austin is accused of taking home improvement materials as kickbacks from a developer overseeing a $50 million development in her ward. The lawyers said Austin “cannot cooperate fully with counsel or withstand the stress of a trial.” Austin has been attending city council meetings and voting on legislation. Austin was receiving supplemental oxygen while in the council chambers recently.
Illinois – Where is Ald. Walter Burnett Jr.’s Missing $300,000 in Campaign Money?
Chicago Sun-Times – Tim Novak and Lauren FitzPatrick | Published: 11/11/2022
Since 1999, Chicago Ald. Walter Burnett Jr. reported investing $375,000 of the $4.2 million in campaign contributions he received from political supporters, but $300,000 of the invested money has disappeared from his campaign finance reports. Burnett has declined to answer reporters’ questions about his campaign reports, which he has frequently amended, some of them as many as five times. the State Board of Elections says it has known for several months that Burnett’s campaign fund stopped reporting what it has done with the invested contributions, which it is required to do under state law.
Kansas – Ex-Kansas Democratic Party Officers Disciplined for ‘Unprecedented’ Campaign Finance Errors
MSN – Andrew Bahl (Topeka Capital Journal) | Published: 11/16/2022
The Kansas Governmental Ethics Commission disciplined two former state Democratic Party officers over errors in the group’s campaign finance reports that occurred over a seven-year period. Ethics officials termed the scope of the mistakes, which total over $1.5 million in expenditures and contributions that were misreported, to be “unprecedented.” Between 2009 and 2016, the party had underreported over $500,000 in contributions, as well as $507,000 in unreported expenditures, plus additional assets that were overreported.
Kansas – Legislative Veto of Regulations Amendment Fails in Closest Vote of Kansas 2022 Election
MSN – Jason Tidd (Topeka Capital-Journal) | Published: 11/16/2022
Kansas voters appear to have narrowly rejected a proposed constitutional amendment that would have created a so-called legislative veto over administrative rules and regulations. Supporters of the amendment viewed it as a way to ensure the legislative branch, which generally delegates regulatory authority, had sufficient checks and balances over the executive branch, which typically promulgates and enforces regulations. Opponents feared the extent to which legislators, who are not typically experts on regulations, could be influenced by lobbyists or political motivations.
Kentucky – Lobbyists Who Engage Louisville Officials Must Register with City Under New Ordinance
Yahoo – Billy Kobin (Louisville Courier-Journal) | Published: 11/11/2022
A new ordinance in Louisville requires lobbyists and principles to register if they engage with public officials and file expenditure reports. It sets a $500 limit on gifts from lobbyists to candidates and officials and their families. Lobbyists may pay the cost for an official to attend certain events as long as it does not exceed $300. When he introduced the proposal, Metro Councilperson Bill Hollander said it would fix “a gaping shortfall of our ethics ordinance.”
Louisiana – NOPD Investigating Officer Frequently Inside Cantrell’s City-Owned Apartment
MSN – Lee Zurik and Dannah Kirby (WVUE) | Published: 11/9/2022
Surveillance video has led to more questions about how New Orleans Mayor LaToya Cantrell is spending her time and taxpayer dollars. While investigating whether Cantrell was living at a city-owned apartment complex, the video showed she spent many hours inside the apartment, often during the workday, and sometimes stayed overnight. The head of the Metropolitan Crime Commission, Rafael Goyeneche, said that could be a violation of a policy that states city property is for work-related purposes and not personal benefit. The videos also show Cantrell is also spending hours there with one member of her security team.
Maryland – Carroll County Commissioners Approve Updated Ethics Rules on Financial Disclosures and Gifts
MSN – Sherry Greenfield (Baltimore Sun) | Published: 11/11/2022
The Board of Carroll County Commissioners approved new provisions in the county’s ethics ordinance to reflect changes in state law regarding gifts and financial disclosures. Commissioners have been discussing since September state law measures enacted by the General Assembly in 2021 that changed ethics law requirements for local governments.
Nevada – Democrats Keep Control of the Senate with Win in Nevada
MSN – Hannah Knowles and Liz Goodwin (Washington Post) | Published: 11/13/2022
Democrats retained control of the U.S. Senate, clinching a narrow majority as they showed strength in battleground races in a daunting midterm year that handed President Biden a major victory as he looks to his next two years in office. The final blow to Republican hopes of retaking the chamber came in Nevada, where Sen. Catherine Cortez Masto won reelection, ensuring Democrats a 50th seat, with a runoff election still to come in Georgia that could pad their slim majority.
New Mexico – NM Supreme Court Throws Out Couy Griffin’s Appeal
Source New Mexixo – Austin Fisher | Published: 11/15/2022
Former Otero County Commissioner Couy Griffin failed to explain to the New Mexico Supreme Court how he would challenge his removal from elected office, so the justices threw out his appeal. A lower court ruling also barred him for life from serving in elected federal and state positions. It was the first time an elected official was unseated by court order as a result of participating in or supporting the January 6 attack on the U.S. Capitol.
New York – Free Speech of Ex-State Workers Under Scrutiny in APA Case
Albany Times Union – Gwendolyn Craig (Adirondack Explorer) | Published: 11/11/2022
A retired Adirondack Park Agency staff member’s stymied attempt at submitting input this summer during the agency’s open public comment period could lead New York’s Commission on Ethics and Lobbying in Government to consider the matter and what it could mean for past and present state employees’ participation in solicited feedback. APA Associate Counsel Sarah Reynolds wrote Linck that his written comments “appear to contain confidential information” and may violate post-employment restrictions. Reynolds said the agency would not consider them and referred Linck to the state ethics commission.
New York – Groups Urge State Ethics Watchdog to Probe $5M Cuomo Book Approval, Failed Policies
Spectrum News – Kate Lisa | Published: 11/14/2022
Good-government groups want New York’s new ethics commission to learn from the mistakes of its predecessor, the Joint Commission on Public Ethics (JCOPE), which was disbanded this year. The coalition sent a letter to the Commission on Ethics and Lobbying in Government, pushing it to revisit the decisions that led to the approval of former Gov. Andrew Cuomo’s $5 million book deal and JCOPE’s policies. In September, the new commission voted to follow precedent from JCOPE when making decisions, pushing watchdogs to file a complaint. In October, the commission voted to continue any pending cases JCOPE did not finish.
New York – New York City Football Club Stadium Deal Provides Affordable Housing – and a Win for Lobbyist with Ties to Adams
MSN – Chris Sommerfeldt and Michael Gartland (New York Daily News) | Published: 11/16/2022
A $780 million soccer stadium deal in Queens approved by New York City Mayor Eric Adams was a win for one of his top political advisers, who lobbied City Hall for months on behalf of the project’s developer. Nathan Smith, a political strategist who served as a top aide in Adams’ 2021 mayoral campaign, signed a lobbying contract with City Football Group to lobby the mayor’s team to develop a facility for the New York City Football Club. So far, Smith’s firm, Red Horse Strategies, has been paid $20,000 by the club’s owner.
Ohio – Jury Convicts Dover Mayor Richard Homrighausen of Six Theft-Related Charges
Yahoo News – Nancy Molnar (The Times-Reporter) | Published: 11/16/2022
Dover Mayor Richard Homrighausen was convicted on theft in office and five other criminal charges. The jury found him guilty of four counts of soliciting improper compensation for taking fees for performing wedding ceremonies. He was also convicted of dereliction of duty for failing to deposit the payments in the city treasury. The theft in office conviction bars Homrighausen from holding public office for life. Authorities said Homrighausen did not claim the fees on his federal, state, or local taxes or declare the payments on financial disclosure forms.
South Dakota – Ethics Board Subpoenas DCI for Investigation Report into If Gov. Kristi Noem Misused the State Airplane
Yahoo News – Annie Todd (Sioux Falls Argus Leader) | Published: 11/14/2022
The Government Accountability Board issued a subpoena for the Division of Criminal Investigation relating to its investigation into South Dakota Gov. Kristi Noem’s alleged personal use of the state airplane. The move comes after the Hughes County state’s attorney found there were “no facts to support a criminal prosecution under current law” and returned the complaint to the board.
Tennessee – Campaign Finance Watchdog Files Complaint Against Harwell
Tennessee Lookout – Sam Stockard | Published: 11/15/2022
The Campaign Legal Center filed a complaint against former Tennessee House Speaker Beth Harwell claiming she violated the law by moving $47,000 in “soft money” into her failed congressional campaign this year. The complaint say Harwell appears to have broken federal rules by directing $35,000 from the Beth Harwell Committee and $12,000 from the Harwell PAC, both state accounts, into a super PAC that purchased advertising supporting her Fifth Congressional District campaign in advance of the August primary.
Texas – Texas Investigating Voting Difficulties in Houston’s Harris County
MSN – Molly Hennessey-Fiske (Washington Post) | Published: 11/16/2022
Texas Gov. Greg Abbott called for a criminal investigation into “widespread problems” and “allegations of improprieties” in Harris County’s election. He noted voting in the nation’s third-largest county was plagued by understaffing, broken voting machines, and paper ballot shortages, even though turnout was lower than county officials expected. Abbott and other Republicans have claimed the problem was especially acute in conservative areas, although complaints came from Democratic areas as well.
Washington DC – D.C. Housing Authority Internal Auditor Alleges Illegal Contracting
MSN – Steve Thompson (Washington Post) | Published: 11/13/2022
The District of Columbia Housing Authority (DCHA) illegally contracted with a software company, spending about $1 million without competitive bidding and splitting the amount into smaller purchases to escape scrutiny from the agency’s board, according to a report by the authority’s internal auditor. The review alleges that DCHA under its previous director, Tyrone Garrett, entered the first of the “illegal contracts” in 2019. But in a more immediate concern for the agency’s board, the review also accuses DCHA’s current executive staff of improperly trying “to use emergency contracts to cover up the error of obtaining an illegal contract.”
November 17, 2022 •
Meet Adrienne Borgstahl, Esq., Manager, Compliance Services
Meet Adrienne Borgstahl, Esq., Manager, Compliance Services at State and Federal Communications! What are your areas of expertise? I am a Manager of Compliance Services in our compliance department. I specialize in providing guidance regarding ethics and lobbying laws. How […]
Meet Adrienne Borgstahl, Esq., Manager, Compliance Services at State and Federal Communications!
What are your areas of expertise?
I am a Manager of Compliance Services in our compliance department. I specialize in providing guidance regarding ethics and lobbying laws.
How many years of experience do you have at State and Federal Communications?
I have been with the company for 6 and a half years.
What is it that you do to help our clients?
I always answer questions promptly and try to present our clients with the big picture. When I provide our clients with all the necessary information, they can rest easy!
November 17, 2022 •
Thursday’s LobbyComply News Roundup
Campaign Finance National: “Questions About Donald Trump’s Campaign Money, Answered” by Fredreka Schouten (CNN) for MSN Elections Texas: “Texas Investigating Voting Difficulties in Houston’s Harris County” by Molly Hennessey-Fiske (Washington Post) for MSN Ethics National: “DHS Blocked Vital Research on […]
Campaign Finance
National: “Questions About Donald Trump’s Campaign Money, Answered” by Fredreka Schouten (CNN) for MSN
Elections
Texas: “Texas Investigating Voting Difficulties in Houston’s Harris County” by Molly Hennessey-Fiske (Washington Post) for MSN
Ethics
National: “DHS Blocked Vital Research on Domestic Threats, Say Terrorism Experts” by Hannah Allam (Washington Post) for MSN
California: “Anaheim and Its Ex-Mayor Won’t Disclose His Emails and Texts, So We Took Them to Court” by Gabriel San Román (Los Angeles Times) for MSN
Illinois: “Indicted Ald. Carrie Austin ‘Not Medically Fit’ for Trial, Her Lawyers Say Days After She Voted on City Budget” by Jon Seidel for Chicago Sun-Times
Louisiana: “NOPD Investigating Officer Frequently Inside Cantrell’s City-Owned Apartment” by Lee Zurik and Dannah Kirby (WVUE) for MSN
New Mexico: “NM Supreme Court Throws Out Couy Griffin’s Appeal” by Austin Fisher for Source New Mexixo
Legislative Issues
National: “McConnell Reelected Senate GOP Leader: ‘Not going anywhere’” by Lisa Mascaro, Brian Slodysko, and Mary Clare Jalonick (Associated Press) for Yahoo News
November 16, 2022 •
Louisville Passes Ordinance to Regulate Lobbying
A new city ordinance passed by Louisville, Kentucky Metro Council creates registration and disclosure requirements for lobbying. Beginning in May 2023, Ordinance 058-22 will require lobbyists and employers engaging a city official to influence executive agency decisions or legislation to […]
A new city ordinance passed by Louisville, Kentucky Metro Council creates registration and disclosure requirements for lobbying.
Beginning in May 2023, Ordinance 058-22 will require lobbyists and employers engaging a city official to influence executive agency decisions or legislation to register with the Ethics Commission within seven days of the communication.
In addition to registration, each lobbyist and employer will be required to disclose expenditures on lobbying.
The final version of the ordinance is expected to be published soon.
November 16, 2022 •
Wednesday’s LobbyComply News Roundup
Campaign Finance Tennessee: “Campaign Finance Watchdog Files Complaint Against Harwell” by Sam Stockard for Tennessee Lookout Elections National: “Trump, Who as President Fomented an Insurrection, Says He Is Running Again” by Isaac Arnsdorf (Washington Post) for MSN National: “They Rallied […]
Campaign Finance
Tennessee: “Campaign Finance Watchdog Files Complaint Against Harwell” by Sam Stockard for Tennessee Lookout
Elections
National: “Trump, Who as President Fomented an Insurrection, Says He Is Running Again” by Isaac Arnsdorf (Washington Post) for MSN
National: “They Rallied in D.C. on Jan. 6. Now They’ll Join Congress.” by Michael Kranish (Washington Post) for MSN
Arizona: “Katie Hobbs Elected Arizona Governor, Defeating Trump-Backed Election Denier Kari Lake” by Stacey Barchenger (Arizona Republic) for MSN
Ethics
New York: “Groups Urge State Ethics Watchdog to Probe $5M Cuomo Book Approval, Failed Policies” by Kate Lisa for Spectrum News
South Dakota: “Ethics Board Subpoenas DCI for Investigation Report into If Gov. Kristi Noem Misused the State Airplane” by Annie Todd (Sioux Falls Argus Leader) for Yahoo News
Lobbying
National: “Feds End Ukraine-Related Foreign Lobbying Investigation into Rudy Giuliani Without Filing Charges” by Kara Scannell (CNN) for MSN
Procurement
Washington DC: “D.C. Housing Authority Internal Auditor Alleges Illegal Contracting” by Steve Thompson (Washington Post) for MSN
November 15, 2022 •
Akron Passes Ordinance to Increase Campaign Contribution Limits
Akron City Council passed an ordinance to increase contribution limits for city candidates. The ordinance increases contribution limits for individuals giving to mayor and at-large council candidates from $750 to $1,000 per election and increases individual limits for ward council […]
Akron City Council passed an ordinance to increase contribution limits for city candidates.
The ordinance increases contribution limits for individuals giving to mayor and at-large council candidates from $750 to $1,000 per election and increases individual limits for ward council candidates from $500 to $750 per election.
The ordinance allows any political party or PAC to contribute up to $2,000 to mayor and at-large council candidates, and up to $1,500 to ward council candidates.
The ordinance is effective immediately.
November 15, 2022 •
Tuesday’s LobbyComply News Roundup
Campaign Finance National: “FEC Targets Digital Ad Disclosure” by Lachlan Markey for Axios Elections Arizona: “Supreme Court Turns Down Arizona GOP Head’s Request to Shield Records” by Robert Barnes (Washington Post) for MSN Georgia: “Top Democratic Lawyer Threatens to Sue […]
Campaign Finance
National: “FEC Targets Digital Ad Disclosure” by Lachlan Markey for Axios
Elections
Arizona: “Supreme Court Turns Down Arizona GOP Head’s Request to Shield Records” by Robert Barnes (Washington Post) for MSN
Georgia: “Top Democratic Lawyer Threatens to Sue Over Early Voting in Georgia’s Senate Runoff” by Rachel Schilke (Washington Examiner) for MSN
Ethics
National: “Trump Wanted IRS Investigations of Foes, Top Aide Says” by Michael Schmidt (New York Times) for Yahoo News
California: “Jury Finds L.A. Skyscraper Developer Paid Jose Huizar More Than $1 Million in Bribes” by Michael Finnegan (Los Angeles Times) for MSN
New York: “Free Speech of Ex-State Workers Under Scrutiny in APA Case” by Gwendolyn Craig (Adirondack Explorer) for Albany Times Union
Lobbying
National: “Conservative Group Pressing States to Adopt Laws Protecting Companies from ‘Political Boycotts’: Report” by Jared Gans (The Hill) for Yahoo News
Hawaii: “Hawaii Lawmakers Honored Federal Lobbyist Despite Her Conviction in a Foreign Lobbying Scandal” by Nick Grube for Honolulu Civil Beat
November 14, 2022 •
Can You Tell Me About Lobbying in Arizona? | Ask the Experts
Q: What are the different types of lobbyists in Arizona? Which expenditures are required to be reported on the quarterly or annual report? Do expenditures by my contract firm need to be disclosed? A: In Arizona, there are three main […]
Q: What are the different types of lobbyists in Arizona? Which expenditures are required to be reported on the quarterly or annual report? Do expenditures by my contract firm need to be disclosed?
A: In Arizona, there are three main types of lobbyists required to be listed on the principal registration: the designated lobbyist, authorized lobbyists, and Lobbyists for Compensation (LFC). The designated lobbyist acts as the single point of contact for the principal and is required to file quarterly and annual reports. Authorized lobbyists are employed by the principal for the purpose of lobbying, other than the designated lobbyist, listed on the registration and permitted to perform lobbying activities on behalf of the principal. An LFC is a third-party lobbyist or contract firm compensated for the primary purpose of lobbying on behalf of a principal. While an LFC can act as the designated lobbyist for a principal most companies prefer to use an in-house employee to serve as point of contact for accountability purposes.
The designated lobbyist and each LFC are required to file four separate quarterly reports. The fourth quarter report also requires a cumulative total for the calendar year. While quarterly reports do not require personal expenditures by an authorized lobbyist to be reported, all expenditures must be disclosed in the principal annual report. The principal annual report must also include all reportable expenditures previously disclosed by each LFC on their quarterly reports.
Reportable expenditures provide a benefit to an individual state officer or state employee, whether or not the expenditure was made in the course of lobbying. All expenditures must be reported in one of the following categories: food and beverage; speaking engagement; travel and lodging; flowers; or other expenditures.
Expenditures more than $20 must be itemized and include the name and title of the state officer or employee benefiting; date, amount, and category of expenditure; and the name of the person who made the expenditure on behalf of the principal. Expenditures less than $20 may be reported in the aggregate. Additionally, expenditures for special events require the disclosure of the legislative body invited, date, location, description of event, and the total amount to be disclosed.
November 14, 2022 •
FEC Considering Internet Disclaimers on Political Ads
On November 17, the Federal Election Commission (FEC) will consider updating regulations concerning disclaimers on public communications on the internet. The 48-page draft to be considered relates to adopting final regulatory rules “in light of technological advances since the Commission […]
On November 17, the Federal Election Commission (FEC) will consider updating regulations concerning disclaimers on public communications on the internet.
The 48-page draft to be considered relates to adopting final regulatory rules “in light of technological advances since the Commission last revised its rules governing internet disclaimers in 2006, and to address questions from the public about the application of those rules to internet communications,” according to the memorandum submitted for the upcoming FEC meeting.
The goal of these proposals is to apply the Federal Election Campaign Act’s disclaimer requirements to general public political advertising on the internet and to revise the definition of “public communication” to clarify how it applies to such advertising.
November 14, 2022 •
Monday’s LobbyComply News Roundup
Campaign Finance Illinois: “Where is Ald. Walter Burnett Jr.’s Missing $300,000 in Campaign Money?” by Tim Novak and Lauren FitzPatrick for Chicago Sun-Times Elections Nevada: “Democrats Keep Control of the Senate with Win in Nevada” by Hannah Knowles and Liz […]
Campaign Finance
Illinois: “Where is Ald. Walter Burnett Jr.’s Missing $300,000 in Campaign Money?” by Tim Novak and Lauren FitzPatrick for Chicago Sun-Times
Elections
Nevada: “Democrats Keep Control of the Senate with Win in Nevada” by Hannah Knowles and Liz Goodwin (Washington Post) for MSN
Ethics
National: “Judge Fines Trump Lawyers in Clinton Case Thrown Out in September” by Azi Paybarah (Washington Post) for MSN
California: “Capt. Hollywood: Who is the ex-LAPD commander who tipped off CBS to assault claim?” by Richard Winton and Meg James (Los Angeles Times) for MSN
Hawaii: “County Ethics Watchdogs Need More Money to Do the Job Right, State Panel Says” by Blaze Lovell for Honolulu Civil Beat
Maryland: “Carroll County Commissioners Approve Updated Ethics Rules on Financial Disclosures and Gifts” by Sherry Greenfield (Baltimore Sun) for MSN
Lobbying
National: “U.S. Intelligence Report Says Key Gulf Ally Meddled in American Politics” by John Howard (Washington Post) for MSN
Kentucky: “Lobbyists Who Engage Louisville Officials Must Register with City Under New Ordinance” by Billy Kobin (Louisville Courier-Journal) for Yahoo
November 11, 2022 •
Being Thankful Every Day of The Year! | November 2022 Compliance Now
During this upcoming Thanksgiving Holiday, many family members and friends will gather around a dinner table, and right before they dig in for a scrumptious meal, they will profess at least one person, place, thing, and/or idea for which they […]
During this upcoming Thanksgiving Holiday, many family members and friends will gather around a dinner table, and right before they dig in for a scrumptious meal, they will profess at least one person, place, thing, and/or idea for which they are grateful. I ask, however, why we should wait for a particular time of the year to show (and acknowledge) gratitude?
I would argue that in an ideal world, gratitude would be just a routine part of everyone’s daily existence; no hidden agendas, just opportunities to recognize the life influences that support and challenge us, and that remind us that there is a greater good that exists when we take the time to stop and reflect! I would like to take the time now to proclaim that I am grateful for the following: my family and friends whom are treasured near and far; my employer and industry colleagues whom continue to inspire me every day; the clients, whom continue to trust us with their Federal, State, and International compliance needs; and for the many opportunities and life lessons that have come my way over the past 52 years – some were welcomed; others I raised an eyebrow to, but overall, each of these have made me the person I am today, and so for all of these, I am grateful!
I invite you to take a moment each day to acknowledge the persons, places, things, and ideas for which you are grateful — and, while you’re at it, take the time to also show some gratitude to others! It’ll bring a smile to your face (and hey, who doesn’t love a good smile?).
November 11, 2022 •
Michigan Lobby Registration Act 2023 Reporting Thresholds Published
The Michigan Bureau of Elections posted the Lobby Registration Act 2023 Reporting Thresholds, which change every year in January to reflect the change in the consumer price index for Detroit. The registration thresholds for individual lobbyist compensation and for employer […]
The Michigan Bureau of Elections posted the Lobby Registration Act 2023 Reporting Thresholds, which change every year in January to reflect the change in the consumer price index for Detroit.
The registration thresholds for individual lobbyist compensation and for employer expenditures on a single official increased from $675 to $725.
Exempt expenditures increased from $14 to $15. The registration threshold for an employer making lobbying expenditures increased from $2,675 to $2,900 for any 12-month period.
The financial transaction threshold between a registered employer or lobbyist and a public official increased from $1,350 to $1,450.
The reporting threshold for travel and lodging reimbursements increased from $875 to $950.
Monthly food and beverage expenditures allowance for a public official increased from $66 to $72, and the threshold for food and beverages purchased between January 1 and end the reporting period increased from $400 to $450.
Employee reimbursements increased from $27 to $29, and the general gift threshold also increased from $66 to $72.
Late filing fees increased from $27 a day up to a maximum of $810, to $29 a day up to $870 maximum.
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.