Posts Tagged ‘doj’

Registration Crackdown

Wednesday, July 30th, 2014 by Vbhotla

AGGRESSIVE CRACKDOWNS ON Lobbying Disclosure Act violations are rarely seen, but last week The Hill, in what it called a “bombshell,” reported that at the end of its most recent report, the Office of Congressional Ethics (OCE) “voted to refer one entity to the U.S. Attorney’s Office for the District of Columbia for failure to register under the Lobbying Disclosure Act.”

This is particularly noteworthy because as Covington & Burling’s Robert Kelner notes in the National Law Review, unregistered lobbyists have rarely, if ever, been pursued by the OCE or the Department of Justice. Kelner attributes the lack of enforcement to illegal lobbying being relatively low on the DOJ’s list of priorities, as well as a lack of media attention to LDA violations.

However, as we wrote in this space back in March, that may be changing. Since 2010, we’ve seen an uptick in enforcement for failure to file quarterly lobbying disclosures and for FARA violations. Between 1995 and 2010, only three lawsuits filed by the U.S. Attorney’s Office against lobbyists were settled, but since 2010, at least five suits have been filed related to HLOGA and FARA violations. With the revelations in OCE’s latest report, are we beginning to see the kind of enforcement that these laws originally intended?

With the lobbying industry increasingly operating underground, it seems likely that last week’s bombshell won’t be the last incident of illegal unregistered lobbying, but only time will tell if the OCE has more investigations underway or if this is an isolated incident.

 

Environmental Group calls for Probe into Lobbyist’s Activities

Thursday, September 29th, 2011 by Vbhotla

Friends of the Earth, a national pro-environment group, has asked the Department of Justice to investigate the lobbying activities of TransCanada official Paul Elliott.  The group contends that Elliott, who was once an aide to Hilary Clinton’s 2008 presidential campaign, failed to register as a lobbyist for over a year while he petitioned the Obama administration (including Clinton’s State Department) to approve a TransCanada pipeline.

Friends of the Earth accuses the State Department of granting “inappropriate favors,” “coaching” responses to probes” and maintaining a “cozy relationship” with Elliott and TransCanada.  The group says that Elliott “sought to exploit his campaign ties to secure high-level meetings,” and violated the Foreign Agents Registration Act by failing to disclose his interests as a foreign agent and subsequently register with the Department of Justice under the Act.