NO ONE ENJOYS filling out paperwork, but if you’re a lobbyist, failure to do so can be costly. The Washington Post reported last week that Alan Mauk and his firm, Alan Mauk Associates, failed to file required quarterly lobbying reports at least 13 times in the past four years—an indiscretion that carries a hefty price of up to $200,000 per violation. The civil complaint filed against Mauk and his firm is the latest of several lawsuits the government has filed in the past year as a result of negligence.
Back in June, the Blog of the Legal Times reported that the U.S. Attorney’s Office for the District of Columbia slapped Biassi Business Services Inc., a consulting firm based in New York, with a lawsuit that could cost the firm up to $33 million in fines. Biassi reportedly filed several disclosures for 2012 and 2013 after the lawsuit was filed, and it remains to be seen how much of the fine Biassi will ultimately have to pay.
But lobbyists aren’t merely being fined for domestic lobbying violations. In August, this blogger wrote on how federal prosecutors filed a criminal complaint against two lobbyists for alleged violations of U.S. sanctions and the Foreign Agents Registration Act (FARA) by lobbying on behalf of Zimbabwe and its president, Robert Mugabe. Likewise, in 2011, a lobbyist was charged with FARA violations for failing to disclose lobbying activities for a foreign entity.
So, why are we just recently seeing the Feds come down hard on disclosure violators? As noted before on this blog, between 1995 and 2010 the U.S. Attorney’s Office settled with just three lobbyists, yet since 2010 there have been at least five lawsuits filed related to HLOGA and FARA violations.
One explanation is that we’re entering the enforcement stage of a cycle that begins with complacency (itself a symptom of lax enforcement) and ends in scandal. With the lobbying industry moving underground, it’s only a matter of time before a lobbyist or firm stretches the current rules too far, at which point we may see a successor to HLOGA. Until then, we’ve yet to experience the kind of enforcement that these laws originally intended. But it looks as if we’re getting closer.
Tags: Alan Mauk, Alan Mauk Associates, Biassi Business Services Inc., Blog of the Legal Times, FARA, Foreign Agents Registration Act, HLOGA, Robert Mugabe, the washington post, U.S. Attorney's Office for the District of Columbia, Zimbabwe