Lobbying

“Lobbying Is Not Enough to Build Influence Among U.S. Lawmakers” by Michael Gottlieb and Elise Gurney for Harvard Business Review

New York: “JCOPE Settles with Glenwood, Malpractice Insurer Over Lobbying Violations” by Casey Seiler for Albany Times Union

Campaign Finance

Illinois: “Illinois Governor Donates $50M to His 2018 Campaign Fund” by the Associated Press for The New York Times

New Mexico: “Campaign Finance Reform on Agenda Again in NM” by the Associated Press for Las Cruces Sun News

Ethics

“Wielding Claims of ‘Fake News,’ Conservatives Take Aim at Mainstream Media” by Jeremy Peters for The New York Times

“Inside the Trump Organization, the Company That Has Run Trump’s Big World” by Megan Twohey, Russ Buettner, and Steve Eder for The New York Times

“Navy Repeatedly Dismissed Evidence That ‘Fat Leonard’ Was Cheating the 7th Fleet” by Craig Whitlock for The Washington Post

Montana: “Montana Governor, Legislators Condemn Plans for White-Nationalist March” by David Weigel for The Washington Post

New York: “A Song for Bill de Blasio Sounds a Sour Note for Watchdogs” by William Neuman for The New York Times

Ohio: “Company Must Pay $100,000 to Columbus in Red-Light Bribery Scheme” by Earl Rinehart and Rick Rouan for The Columbus Dispatch

Elections

“Trump Inauguration Security Planners Brace for Wave of Protesters” by Nicholas Fandos for The New York Times

The Bureau of Elections adjusted lobbying reporting thresholds, fees and penalties for the new year. These annual adjustments reflect changes in the Detroit consumer price index and are effective January 1, 2017.

Updates include a $50 increase in the expenditure threshold. Any lobbyist or lobbyist agent is required to register if expenditures exceed $2400 during a 12-month period. Transactions of $1200 or more between a lobbyist/lobbyist agent and a public official must be reported. The 2016 threshold was $1175.

Additionally, the permitted value of food and beverages purchased for public officials in any one month increased from $58 to $59.

Lobbying

Missouri: “With Greitens’ Blessing, Lawmakers Aim for Lobbyist-Gift Ban” by Summer Ballentine (Associated Press) for Springfield News-Leader

New York: “Ex-Prisoners Get an Advocate from Their Own Ranks” by Benjamin Weiser for New York Times

Campaign Finance

“Trump Rewards Big Donors with Jobs and Access” by Isaac Arnsdorf for Politico

Vermont: “Donovan Taking Hard Look at AG’s Campaign Finance Case” by Morgan True for VTDigger.org

Ethics

“Donald Trump Plans to Shut Down His Charitable Foundation, Which Has Been Under Scrutiny for Months” by Mark Berman and David Fahrenthold for Washington Post

California: “Santa Clara County Bosses Let Workers Take Toys Meant for Needy Kids” by Ramona Girwagis for San Jose Mercury News

Maryland: “Botsaris Appointed Executive Director of Anne Arundel County Ethics Commission” by Amanda Yeager for Capital Gazette

South Carolina: “Possibility of More S.C. Lawmakers Charged with Corruption Looms” by Seanna Adcox (Associated Press) for Aiken Standard

Elections

Oklahoma: “An Oklahoma Newspaper Endorsed Clinton. It Hasn’t Been Forgiven.” by Manny Fernandez for New York Times

Legislative Issues

“Ryan Proposes Fines, Ethics Moves on Grandstanding House Members” by Billy House for Bloomberg.com

North Carolina: “When One Party Has the Governor’s Mansion and the Other Has the Statehouse” by Trip Gabriel for New York Times

Procurement

California: “Bid-Rigging Indictment Alleges California Government Contracting Scheme” by Adam Ashton for Sacramento Bee

AKRON, OHIO – State and Federal Communications, Inc., the industry leader in government compliance information and consulting, is debuting its 2017 online publications for government relations professionals. These online publications provide all the information on the myriad regulations and laws regarding compliance reporting for political contributions, lobbying, procurement lobbying, and Canadian compliance in one place.

“Our unique online publications are invaluable to government relations professionals,” says Elizabeth Z. Bartz, President and CEO of State and Federal Communications. “They need to know and comply with all the various government laws regarding compliance to do their jobs. We make it easy to decipher and understand compliance regulations and to accurately report activities to government entities as needed.”

The 2017 editions are: Political Contributions Compliance Laws for Government Relations Professionals^TM; Lobbying Compliance Laws for Government Relations Professionals^TM; Procurement Lobbying Compliance Laws for Government Relations Professionals^TM; and Canadian Compliance Laws for Government Relations Professionals^TM.

The subscription-based compliance publications provide accurate, comprehensive, and timely information on thousands of rules, regulations, and statutes in over 350 jurisdictions across the United States and Canada. They are optimized for use on any device – computer, tablet, or smartphone – and updated continually so government relations professionals have the most current and accurate information to stay compliant.

Previously known as the “Executive Source Guides,” these four online publications have been renamed to reflect the wide-ranging information they contain. “While these publications were once guides, over the years they have become more comprehensive in their coverage. A new name was needed to reflect the vital content contained inside,” Bartz said.

For more information about the 2017 Online Compliance Publications for Government Relations Professionals, visit stateandfed.com or call 330-761-9960.

Lobbying

Florida: “Shining a Light on Lobbyists, New Efforts to Curb Their Influence” by James Call for Tallahassee Democrat

Illinois: “Players Ask Favors Big and Small in Emanuel Emails” by Rick Pearson, David Heinzmann, and Jeff Coen for Chicago Tribune

New York: “NYCLU, ACLU Sue New York Over Ethics Law” by Chris Bragg for Albany Times Union

Campaign Finance

New York: “De Blasio Signs Measures Limiting Political Contributions” by Matthew Chayes for Newsday

Washington: “‘Everybody Is in Violation of the PDC,’ Says Activist as Attorney General Files Complaint” by Lisa Pemberton for The Olympian

Ethics

“Trump’s Son, Fearing ‘Quagmire,’ to Stop Soliciting for Charity” by Eric Lipton and Maggie Haberman for New York Times

California: “No Charges for Government Critic Who Penned Racist Comments and Images about L.A. City Council Member” by Matt Hamilton and Dakota Smith for Los Angeles Times

Elections

“Do It for The Country? Or Don’t Do It at All? The Dilemma Facing Artists at Trump’s Inauguration.” by Monica Hesse for Washington Post

See what’s happening in government relations this week in our News You Can Use Video Digest. Enjoy!

On December 21, a lawsuit was filed to extend the appointment of the Montana Commissioner of Political Practices until June 2019. The lawsuit, brought by the secretary of state and state Senator Christine Kaufmann, among others, want Commissioner Jonathan Motl to serve a full six-year term.

His appointment, scheduled to end on January 1, 2017, is six years after the departure date of the last commissioner to be confirmed by the state Senate, according to the Bozeman Daily Chronicle. The lawsuit asserts Motl, who was confirmed by the senate in 2013, should be allowed to complete a full six-year term of service.

National:

Suspected of Corruption at Home, Powerful Foreigners Find Refuge in U.S.
Miami Herald – Kyra Gurney, Analji Tsui, David Iaconangelo, and Selena Cheng | Published: 12/9/2016

Wealthy politicians and businesspeople suspected of corruption in their native lands are fleeing to a safe haven where their wealth and influence shield them from arrest. They have entered this country on a variety of visas, including one designed to encourage investment. Some have applied for asylum, which is intended to protect people fleeing oppression and political persecution. The increasingly popular destination for people avoiding criminal charges is no pariah nation. It is the United States.

The Future of Campaign Finance Reform Is at The State and Local Level
Huffington Post – Paul Blumenthal | Published: 12/20/2016

Portland’s passage of an ordinance establishing public funding for campaigns came on the heels of similar victories in South Dakota and Missouri, as well as in Berkeley, California, and Howard County, Maryland. These successes showcase the broad bipartisan support across the country for campaign finance reform that boosts the power of small donors to counter the dominance of big money. These wins, while big in their own right, were supposed to be overshadowed by changes at the U.S. Supreme Court level. Donald Trump is likely to appoint someone whose thought process lines up with that of late Justice Antonin Scalia, meaning the five-vote majority that wrote Citizens United would maintain its power and campaign finance laws would continue to fall. So reformers rest their hopes where they can: at the state and local levels.

Federal:

Access to Donald Trump, for $500,000: Pitfalls for Presidents’ Families
New York Times – Eric Lipton | Published: 12/20/2016

The initial invitation from Donald Trump Jr. and Eric Trump dangled a rare opportunity for donors willing to give $500,000 and more: a private reception with the new president the day after his inauguration and a hunting or fishing excursion with one of the brothers. But after the details about the “camouflage & cufflinks”-themed fundraiser first leaked, a spokesperson for President-elect Donald Trump said neither he nor his adult sons were involved in plans for the event. The confusion over the family’s connection to the fundraiser showed the degree to which Trump has failed to set rules that would protect his family from allegations of influence-peddling or draw clear lines between himself and the interests of his children, who will take over management of his business empire, watchdog groups said.

Donald Trump Is Holding a Government Casting Call. He’s Seeking ‘The Look.’
Washington Post – Philip Rucker and Karen Tumulty | Published: 12/21/2016

The parade of potential job-seekers passing the media cameras at Trump Tower has the feel of a casting call. It is no coincidence that a disproportionate share of the names most mentioned for jobs at the upper echelon of the new administration are familiar faces to viewers of cable news. Given Donald Trump’s own background as a master brander who ran beauty pageants as a sideline, it was probably inevitable he would be looking beyond their résumés for a certain aesthetic in his supporting players. “You can come with somebody who is very much qualified for the job, but if they don’t look the part, they’re not going anywhere,” said a person familiar with the transition team’s deliberations.

Former Philadelphia Congressman Chaka Fattah Sentenced to 10 Years in Prison
Philadelphia Inquirer – Jeremy Roebuck | Published: 12/13/2016

Former U.S. Rep. Chaka Fattah, who was convicted in June of more than 20 counts corruption, was sentenced to 10 years in prison. Fattah repeatedly bribed others and stole campaign contributions, charitable donations, and federal grant money, prosecutors said. He will pay $614,000 in damages and will be supervised for three years after his release. Fattah’s son is serving a five-year prison sentence for defrauding Philadelphia banks and the IRS to cover gambling debts and other personal expenses.

From the States and Municipalities:

Alaska
New Alaska House Leaders Embrace Loophole to raise Campaign Cash from Lobbyists
Alaska Dispatch News – Nathaniel Herz | Published: 12/18/2016

Republican leaders of Alaska’s incoming House majority coalition are embracing a fundraising loophole that allows them to collect money from lobbyists, who are otherwise restricted from donating to legislators and candidates. House Democrats, who joined with the Republicans to form the majority coalition, have been some of the most vocal supporters of legislation to limit the flow of special-interest money into the state’s campaigns. But they are now collaborating with the fundraising efforts of their new GOP colleagues, Reps. Gabrielle LeDoux and Paul Seaton.

Colorado
Denver Officials Move Closer to Listing Their Gifts Online and Tightening Ethics Rules
Denver Post – Jon Murray | Published: 12/20/2016

Denver is moving closer to adopting ethics code reforms and revamping lobbyist and gift disclosure rules that will make it easier for citizens to see who is wooing officials with meals and tickets. Besides discussing a new dollar limit on event tickets from each donor with a city interest, the most significant proposed changes also may be the simplest: make elected and appointed officials’ gift disclosures available online, and do it more often, every six months instead of annually.

Louisiana
Lobbyists Spent Nearly Half a Million Dollars to Woo Louisiana Legislators in 2016
New Orleans Advocate – Elizabeth Crisp | Published: 12/18/2016

Nearly $500,000 has been spent entertaining state legislators this year, roughly $3,300 in lobbyist spending per lawmaker, as the Louisiana Legislature spent a record-setting 19 weeks in session sorting through the state’s fiscal woes. A review of disclosure data shows the $476,019.20 tab that lobbyists have run up in 2016 far outpaced the amount spent in any of the eight years since the state began requiring more detailed expenditure reporting. At least 593 registered lobbyists pushed for or against legislation as it made its way through the Capitol this year. “Every interest pretty much has a lobbyist in Baton Rouge,” said Pearson Cross, a political science professor at the University of Louisiana at Lafayette.

Massachusetts
Appeals Court Overturns Convictions in Probation Department Scandal
Boston Globe – Milton Valencia | Published: 12/19/2016

A U.S. appeals court judge overturned the convictions of three former Massachusetts Probation Department officials accused of running a rigged hiring scheme. Probation Commissioner John O’Brien and his deputies, Elizabeth Tavares and William Burke, were convicted in July 2014. Prosecutors said they hired employees based on political connections, not merit, then lied when they certified the hires were done correctly. Judge Juan Torruella in his ruling said O’Brien and others misran the department and made efforts to conceal the patronage hiring system. “But not all unappealing conduct is criminal,” Torruella wrote. He said the government did not adequately prove O’Brien accepted a gratuity since there was not sufficient linkage between O’Brien’s offering favored candidates a job and him getting a specific item of value in return.

New Jersey
Lawmakers’ Revolt Sinks Book Deal, Newspaper Bill
Bergen Record – Salvador Rizzo | Published: 12/19/2016

A book deal for New Jersey Gov. Chris Christie will have to wait. State lawmakers said they would not vote on a measure changing an ethics law that barred Christie from cashing in on a book deal while in office, at the same time giving millions of dollars in pay raises to lawmakers’ staff, judges, and other officials. The measure had buy-in from leaders in the Democrat-led Legislature and was on a fast track to the governor’s desk at the same time as a measure viewed by some as a vendetta by Christie against the state’s newspapers. But rank-and-file members all but revolted in closed-door meetings when faced with the book-deal legislation, and Assembly Speaker Vincent Prieto said a separate bill that would end the requirement that government legal notices be published in newspapers will be postponed until next year.

New York
De Blasio Is Fined $48,000 for Campaign Finance Violations
New York Times – J. David Goodman | Published: 12/15/2016

New York City Mayor Bill de Blasio has been fined almost $48,000 for violating spending rules during his 2013 mayoral campaign. The city council also passed a bill to limit the activities of outside nonprofit political groups, a measure aimed squarely at the Campaign for One New York, a nonprofit political group created by de Blasio and his aides that is at the center of state and federal inquiries into his fundraising.

New York
N.Y. Pay-to-Play Plot Fueled by Bribes, U.S. Says
Bloomberg.com – Bob Van Voris and Chris Dolmetsch | Published: 12/21/2016

A former official at the country’s third-largest pension fund and two broker-dealers were charged in what a federal prosecutor described as a classic bribery scheme. Navnoor King, the former head of the New York State Common Retirement Fund’s fixed income trades, received more than $100,000 worth of bribes from broker-dealers Deborah Kelley and Gregg Sconhorn, prosecutors said. Regulators found Kang steered about $2 billion in fixed-income trades to firms represented by Kelley and Schonhorn, resulting in millions of dollars in commissions. Prosecutors said in exchange, Kang received a $10,000 all-expenses-paid trip to Montreal, tickets to a Paul McCartney concert, a $17,420 Panerai wristwatch, dinners at upscale restaurants, prostitutes, and cocaine.

North Carolina
North Carolina Governor Signs Bill Limiting His Successor’s Power
Governing – Pat Jarvis (Raleigh News & Observer) | Published: 12/19/2016

North Carolina Gov. Pat McCrory signed bills that will limit the authority of his successors and reduce Democrats’ power over election regulation in the wake of two contentious special sessions. Senate Bill 4 would create a commission merging the current State Board of Elections, State Ethics Commission, and the lobbying-regulation functions of the secretary of state’s office. Protesters disrupted a House debate about the changes to election law, chanting and prompting House Speaker Tim Moore to order police to clear the public gallery.

South Carolina
Rep. Jim Merrill Indicted in S.C. Statehouse Probe; Suspended from Office
Charleston Post & Courier – Schuyler Kropf and Glenn Smith | Published: 12/15/2016

South Carolina Rep. Jim Merrill was indicted on 30 charges that accuse him of misconduct in office as far back as 2002 as well as a series of ethics violations. The indictment says Merrill illegally used his office to pocket at least $1.3 million, either directly or through his business, Geechie Communications. He also failed to disclose receiving payments of more $673,000 from trade, advocacy, and political groups in violation of state ethics law, according to the indictment. Crangle, head of South Carolina Common Cause, said he suspects as many as three or four more people are facing indictments.

South Carolina
Smarter Corruption: How Lost Trust evolved into ‘Capitol Gains’
Charleston Post & Courier – Tony Bartelme and Doug Pardue | Published: 12/17/2016

“Operation Lost Trust” in 1990 ended much of the overt vote selling that went on at the South Carolina Legislature. But the recent indictment of a powerful state lawmaker showed, prosecutors believe other forms of graft and influence-peddling have taken its place, schemes that are more difficult to pierce. Where cash once was transferred in brown bags and envelopes, prosecutors now say money moves through a murky system of legislative caucuses, PACs, campaign accounts, and private businesses – and enormous sums are at stake.

State and Federal Communications produces a weekly summary of national news, offering more than 60 articles per week focused on ethics, lobbying, and campaign finance.

Denver City Council is one step closer to adopting amendments to the city ethics code. Proposed ethics reform would amend lobbyist and gift disclosure rules and increase transparency.

Council recently discussed a new dollar limit on event tickets from any donor with a city interest, and proposed making all public official gift disclosures and lobbying reports available online. Such proposals are set for a final vote on January 3.

In a separate proposal, Councilman Kevin Flynn is also seeking to amend ethics laws and set a $300 annual limit on tickets or event admissions from donors with city interests. His proposal could be considered by council late next month.

Circuit Judge Mark Barnett ruled yesterday that Initiated Measure 22 cannot be separated into different parts, issuing an order blocking the entire law from taking effect. Initiated Measure 22 was approved by the majority of South Dakota voters last month as an act to revise campaign finance and lobbying laws.

There was an existing preliminary injunction on the law’s implementation; however, supporters of Initiated Measure 22 wanted to reinstate portions of the law not challenged by the plaintiffs, such as the provisions dealing with lower caps on campaign contributions.

Lobbying

“A Lobbying Roadmap to Influencing Trump” by Isaac Arnsdorf for Politico

“Nuclear Weapon Firms Pay to Settle Illegal Lobbying Cases” by Patrick Malone (Center for Public Integrity) for USA Today

“Trump’s Ex-Campaign Manager Starts Lobbying Firm” by Shane Goldmacher, Isaac Arnsdorf, Josh Dawsey, and Kenneth Vogel for Politico

Campaign Finance

“The Future of Campaign Finance Reform Is at The State and Local Level” by Paul Blumenthal for Huffington Post

California: “State Investigation Clears Coastal Commissioner of Improperly Voting for a Pismo Beach Housing Project” by Dan Weikel for Los Angeles Times

Ethics

“Trump Team Discussing ‘Half-Blind’ Trust for Conflicts of Interest” by Josh Gerstein for Politico

“Access to Donald Trump, for $500,000: Pitfalls for Presidents’ Families” by Eric Lipton for New York Times

Colorado: “Denver Officials Move Closer to Listing Their Gifts Online and Tightening Ethics Rules” by Jon Murray for Denver Post

New York: “N.Y. Pay-to-Play Plot Fueled by Bribes, U.S. Says” by Bob Van Voris and Chris Dolmetsch for Bloomberg.com

North Carolina: “NC Senator Seeking Money from Program He Created” by Mark Binker for WRAL

South Carolina: “Smarter Corruption: How Lost Trust evolved into ‘Capitol Gains’” by Tony Bartelme and Doug Pardue for Charleston Post & Courier

Lobbying

Louisiana: “Lobbyists Spent Nearly Half a Million Dollars to Woo Louisiana Legislators in 2016” by Elizabeth Crisp for New Orleans Advocate

Campaign Finance

“Offer of Access to Trump and Family at Fundraiser Is Pulled Back, But Ties Remain” by Matea Gold and David Fahrenthold for The Washington Post

“DeVos Heads into Confirmation with a Megadonor’s Advantage” by Michael Stratford for Politico

Ethics

“Suspected of Corruption at Home, Powerful Foreigners Find Refuge in U.S.” by Kyra Gurney, Anjali Tsui, David Iaconangelo, and Selina Cheng for Miami Herald

“There’s Already a Big Problem with Trump’s ‘No New Deals’ Pledge” by Drew Harwell for The Washington Post

Massachusetts: “Appeals Court Overturns Convictions in Probation Department Scandal” by Milton Valencia for Boston Globe

New Jersey: “Lawmakers’ Revolt Sinks Book Deal, Newspaper Bill” by Salvador Rizzo for Bergen Record

New York: “Grand Juries Said to Hear Testimony on Inquiries into de Blasio Fund-Raising” by William Rashbaum for The New York Times

South Carolina: “Rep. Jim Merrill Indicted in S.C. Statehouse Probe; Suspended from Office” by Schuyler Kropf and Glenn Smith for Charleston Post & Courier

Virginia: “Residents Push to Change Law That Lets Norfolk Treasurer Anthony Burfoot Stay in Office” by Eric Hartley for The Virginian-Pilot

Elections

“Electoral College Settles Donald Trump’s Victory, but Little Else” by Jonathan Martin and Michael Wines for The New York Times

Campaign Finance

“Activists Brace for Fight Over Campaign Finance Law” by Alex Roarty for Roll Call

Arkansas: “Old Advice on State Judicial Donors Cut, Not Revised” by Lisa Hammersly for Northwest Arkansas News

Oregon: “Portland to Revive Public Campaign Financing in 2019” by Jessica Floum for Portland Oregonian

Ethics

Pennsylvania: “Former Philadelphia Congressman Chaka Fattah Sentenced to 10 Years in Prison” by Jeremy Roebuck for Philadelphia Inquirer

Illinois: “Ald. Willie Cochran Indicted on Thefts from Ward Charity” by Jason Meisner, Jeremy Gorner, and Hal Dardick for Chicago Tribune

Indiana: “Former Lawmaker Lands Job with Vaping Group That Benefited from His Vote” by Tony Cook for Indianapolis Star

Kentucky: “Tim Longmeyer Pleads Guilty to State Felony” by Tom Loftus for Louisville Courier-Journal

New York: “Reform Group Sues Over New Disclosure Law” by Casey Seiler for Albany Times Union

Wisconsin: “Wisconsin Ethics Commissioner Resigns in Disgust” by Jason Stein for Milwaukee Journal Sentinel

Elections

“Electoral College Settles Donald Trump’s Victory, but Little Else” by Jonathan Martin and Michael Wines for New York Times

“All This Talk of Voter Fraud? Across U.S., Officials Found Next to None” by Michael Wines for New York Times

Lobbying

“Longtime Business Lobbyist Laments Loss of ‘Smoke-Filled Rooms’ in Washington” by Carl Hulse for New York Times

Campaign Finance

Alaska: “New Alaska House leaders embrace loophole to raise campaign cash from lobbyists” by Nathaniel Herz for Alaska Dipatch News

Arizona: “Arizona Supreme Court to review Tom Horne’s campaign-finance case” by Bob Christie (Associated Press) for Arizona Republic

Massachusetts: “Campaign finance among bills passed” by Bob Katzen for Sentinel & Enterprise

New York: “De Blasio Is Fined $48,000 for Campaign Finance Violations” by J. David Goodman for New York Times

Ethics

“Trump’s billionaire-loaded cabinet will face a government ethics test after confirmation” by Kevin Hall for The Charlotte Observer

Illinois: “Lawmakers push package of ethics reform bills intended to mesh with Greitens’ goals” by Will Schmitt for Springfield News-Leader

South Carolina: “Companies say they weren’t trying to buy SC legislator’s influence” by Avery Wilks for SCNow

Elections

“North Carolina Governor Signs Bill Limiting His Successor’s Power” by Craig Jarvis for Governing