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- Lobbying Disclosure Act Compliance
Since the federal Lobbying Disclosure Act (“LDA”) took effect on January 1, 1996, Covington has been a leading advisor to lobbyists and their clients on compliance with the LDA. More recently, we have established ourselves as among the leading experts on the Honest Leadership and Open Government Act (“HLOGA”), which amended and strengthened the LDA. While there was no enforcement of the LDA during the first decade of its existence, the U.S. Department of Justice has begun to conduct LDA enforcement actions and is this trend is expected to increase. We also advise clients on the confusing array of state lobbying laws.
Our Election and Political Law Practice Group routinely provides advice concerning the requirements of the LDA and HLOGA, and the systems and procedures required to ensure compliance. We conduct compliance training, review existing procedures, and advise on optimal internal controls. The relative lack of published authority and guidance interpreting the LDA and HLOGA often leads to confusion concerning required methods of tracking and disclosing lobbying activity, and we are well-equipped to help clients navigate those uncertainties.
- Tax Issues: There is also a tax aspect to lobbying disclosure, and Covington has extensive experience advising clients on the interplay between the tax laws and the LDA with regard to tracking and reporting lobbying activity. This includes expertise in the treatment of lobbying activity by tax-exempt organizations. Our Election & Political Law group is one of the few to include a tax lawyer who specializes in political tax issues.
- State Lobbying Laws: Lobbying laws at the state level represent a hodge podge of disparate provisions that in many cases do not mirror the federal law. These laws are constantly in flux. We advise clients on their registration and reporting obligations for lobbying at the state level, and the interplay between state lobbying, gift, and campaign finance laws.
- Procurement and Public Pension Fund Lobbying: Several states have recently started treating marketing contacts with public pension funds as lobbying activity. In addition, these communications and others related to procurement contracts with state agencies can trigger existing lobbying laws. Our Election & Political Law group has broad experience advising clients on the registration and reporting requirements of these state lobbying laws.
Advice to major hedge funds
We advise various major hedge funds on all of their campaign finance and lobbying compliance issues, including state lobbying registration laws that apply to hedge fund marketing activities.
Lobbying disclosure advice to Fortune 50 company
Advising a multinational heavy equipment manufacturer on a range of federal and state campaign finance, lobbying disclosure, and government ethics matters.
Lobbying disclosure advice to major trade association
Serve as outside political law compliance counsel to a major trade association, advising on a range of matters, including the Lobbying Disclosure Act and federal election laws.
Lobbying Disclosure Act registration and reporting advice to financial firm
Provided advice to a financial firm on registering under the LDA and assisting the firm with ongoing reporting obligations.
Lobbying Disclosure Act audit for financial institution
Conducted an audit of Lobbying Disclosure Act compliance practices for a Wall Street financial institution.
Lobbying Disclosure Act audit
Conducted an audit of Lobbying Disclosure Act compliance practices for a Wall Street financial institution.
August 7, 2017, Inside Political Law
Corporate legal and compliance departments are usually well aware of the laws regulating lobbying the federal government. Recent news reports, however, indicate that companies have more trouble with state and local lobbying laws. A few features of state and local lobbying make it a tricky blind spot. This increases the risk of failing to properly...… Continue ...
August 7, 2017, Covington Alert
Corporate legal and compliance departments are usually well aware of the laws regulating lobbying the federal government. Recent news reports, however, indicate that companies have more trouble with state and local lobbying laws.
April 26, 2017, Inside Political Law
Organizations represented by lobbyists in Virginia should be aware of a new law enacted today. The law eliminates a controversial exception to the state’s $100 limit on lobbyist gifts to legislators and officials, adds a key new exception to that law, and also includes an additional gift notification requirement for lobbyists. The changes represent ...
April 5, 2017, Inside Political Law
On Friday, the Government Accountability Office (“GAO”) released its tenth annual report on compliance with and enforcement of the federal Lobbying Disclosure Act (“LDA”). The report summarizes the results of GAO’s random audits of lobbyists’ quarterly LD-2 activity reports and semi-annual LD-203 contribution reports, and provides a snapshot of the current ...
January 24, 2017, Inside Political Law
Earlier this month, newly-installed Missouri Gov. Eric Greitens issued Executive Order 2, applying strict ethics rules to executive branch employees in that state. The order includes a ban on gifts from lobbyists, conflicts of interest rules, and a “revolving door” provision that prohibits employees who leave Greitens’ office from later lobbying his ...
November 17, 2016, Inside Political Law
With Election Day 2016 in the books, the political world turns to the transition of power and the January 20, 2017 Inauguration of President-elect Donald Trump and Vice President-elect Mike Pence. With the swearing in of the new President and Vice President will come the traditional balls, parties, and receptions. The inauguration and related events...… Continue ...
November 16, 2016, Inside Political Law
Over the next nine weeks, the Trump Presidential Transition team will formulate policy and staffing recommendations for the new administration. This alert gives a broad overview of the Transition and the laws that regulate interactions with Transition team members on issues related to appointments and policy recommendations. Persons interested in this topic may ...
August 11, 2016, Inside Political Law
Earlier this afternoon, the House Clerk’s Office sent out emails to a number of registered federal lobbyists and lobbyist organizations alerting them to a missing 2016 Mid-Year LD-203 contribution report (due on August 1, 2016). It appears that this email was sent in error to a batch of registrants who properly filed their reports on...… Continue Reading The ...
July 21, 2016, Law360
John Veroneau is quoted in a Law360 article regarding reported BigLaw LDA filing numbers at the midyear point. According to Veroneau, Covington’s LDA filings “exceed our levels from a year ago, which is especially good in light of reports that overall federal lobbying expenditures are down this year.” He continues, “We are also very pleased with some very good ...
March 28, 2016, Inside Political Law
On Friday, the Government Accountability Office (GAO) issued its ninth annual report on compliance with the federal Lobbying Disclosure Act (LDA), covering from mid-2014 through mid-2015. As in the past, the report is based on random audits of lobbyists’ filings and analysis of enforcement by the U.S. Attorney’s Office for the District of Columbia. We...… ...
California Regulation, Proposed Statute Add to State’s Reputation for Complex, Detailed Disclosure
February 1, 2016, Inside Political Law
California is already home to some of the most complicated and searching political regulations in the country, especially in its efforts to expose “dark money” and other undisclosed political spending. A newly-amended lobbying regulation and proposed campaign finance law will enhance that reputation. The practical effect of each is to invite deeper scrutiny of ...
April 17, 2015, Inside Political Law
According to a key advocate, Senate Judiciary Committee Chairman Charles Grassley (R-IA) is preparing to renew his push for legislation aimed at expanding disclosure of political intelligence gathering. Speaking with BNA, Craig Holman of Public Citizen said yesterday (subscription required) that bipartisan legislation will soon be introduced in both the House ...
Back to Election and Political Law
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Corporate and Trade Association Political Activity
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Corporate Political Disclosure
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FEC Advice and Enforcement
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Foreign Agents Registration Act
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Government Affairs Compliance Reviews
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Lobbying and Campaign Finance Internal Investigations
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Lobbying Disclosure Act Compliance
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Pay-to-Play Law Advice
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Political Tax and Tax Exempt Organizations
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State and Local Enforcement
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Super PACs
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Vetting and Confirmation of Political Appointees