Stop Settlement Slush Funds Act of 2016
Legislative Progress
Momentum (last 30 days)
0
score
0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
85pct
135d open
vs 6,526 other HR bills in the 114th — cohort avg 56d
Stop Settlement Slush Funds Act of 2016 (Sec. 2) This bill prohibits government officials from entering into or enforcing a settlement agreement resolving a civil action on behalf of the United States that provides for a payment to any person or entity other than the United States. The bill provides exceptions to allow payments that remedy actual harm (including to the environment) caused by the party making the payment or that constitute payment for services rendered in connection with the case. Government officials or agents who violate this prohibition may be removed from office or required to forfeit to the government any money they hold for such purposes to which they may otherwise be entitled. Federal agencies must report annually for seven years to the Congressional Budget Office about the parties, funding sources, and distribution of funds for their settlement agreements permitted by the exceptions in this bill. Agency inspectors general must report annually to Congress about any of their agency's settlement agreements that violate this bill.
These links require the bill number to appear in the filing's source-reported specific issue text. Client expenses and lobbying-firm income are separate disclosure fields.
Filing registrants (15)
Received in the Senate and Read twice and referred to the Committee on the Judiciary.
Motion to reconsider laid on the table Agreed to without objection.
On passage Passed by recorded vote: 241 - 174 (Roll no. 488).
HousePassed/agreed to in House: On passage Passed by recorded vote: 241 - 174 (Roll no. 488).
HouseOn motion to recommit with instructions Failed by recorded vote: 181 - 234 (Roll no. 487).
HouseThe previous question on the motion to recommit with instructions was ordered without objection. (consideration: CR H5135)
Floor summary: DEBATE - The House proceeded with 10 minutes of debate on the Meng motion to recommit with instructions. The instructions contained in the motion seek to report the same back to the House forthwith with an amendment to add an exemption to the underlying bill for settlement agreements that reduce the cost of life-saving medical devices, such as EpiPens, through the enforcement of antitrust laws.
Ms. Meng moved to recommit with instructions to the Committee on the Judiciary. (consideration: CR H5134-5135; text: CR H5134)
Bills with similar content found using semantic analysis.
Sources: Congress.gov
2016 · fourth_quarter · Consumer Issues/Safety/Products
All legislation, including budget views, appropriations bills and riders, concerning authority of CFTC or SEC to enforce or write regulations under the Dodd-Frank Wall Street Reform and Consumer Protection Act, including HR4768, the Separation of Powers Restoration Act; HR4612 and sections of HR4361 concerning the Midnight Rules Relief Act; S2355, the Credit Access and Inclusion Act; HR5424, the Investment Advisors Modernization Act; HR5226, the Regulatory Integrity Act; HR3468, The Review Act; HR5063, the Stop Settlement Funds Act and any similar riders proposed to Appropriations Bills such as HR5485/SB3067, Financial Services and General Government Appropriations Acts for 2017. File comments to CFPB on Docket 2016-0020 on forced arbitration.
Client expense: $20,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), Consumer Financial Protection Bureau (CFPB), Consumer Product Safety Commission (CPSC), Education, Dept of, Environmental Protection Agency (EPA), Executive Office of the President (EOP), Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Trade Representative (USTR)
2016 · fourth_quarter · Banking
CFPB (The Bureau of Consumer Financial Protection is an arm of Federal Reserve System) all its regulations, activities and practices including payday lending, forced arbitration, credit reporting, debt collection, consumer complaint handling, enforcement, consumer education; Legislation; HR 2896, Taking Account of Institutions with Low Operation Risk Act of 2015; H.R. 766, the Financial Institution Customer Protection Act of 2015; All legislation concerning budget views or appropriations, including concerning riders on independent funding, structure and authority of CFPB (Financial Services and General Government Appropriations (HR5485/S2663); riders on transportation safety and airline fee disclosure. All legislation concerning amendments to Dodd-Frank Wall Street Reform and Consumer Protection Act, including authority of agencies to enforce laws to protect consumers, taxpayers. H.R.4781 - FDIC Accountability Act of 2016; HR 1265, Bureau Advisory Commission Transparency Act; HR 1263, Consumer Financial Protection Safety and Soundness Improvement Act of 2015; HR 1262, Consumer Right to Financial Privacy Act of 2015; HR 1264, CFPB Pay Fairness Act of 2015; HR 1261, Bureau of Consumer Financial Protection Accountability Act of 2015; HR 1413/S477, Firearms Manufacturers and Dealers Protection Act of 2015 (FDIC Operation Choke Point); H.R. 766 and S2790, the Financial Institution Customer Protection Act of 2015. HR 5510, to weaken FTC; HR 4768 Separation of Powers Restoration Act; other riders and amendments to weaken independent agency authority to enact regulations. HR4172 Full file credit reporting; HR5282 Fair Credit Reporting Act amendments. Department of Education Gainful Employment rule. including HR4768, the Separation of Powers Restoration Act; HR4612 and sections of HR4361 concerning the Midnight Rules Relief Act; S2355, the Credit Access and Inclusion Act; HR5424, the Investment Advisors Modernization Act; HR5226, the Regulatory Integrity Act; HR3468, The Review Act; HR5063, the Stop Settlement Funds Act and any similar riders proposed to Appropriations Bills such as HR5485/SB3067, Financial Services and General Government Appropriations Acts for 2017. File comments to CFPB on Docket 2016-0020 on forced arbitration; file comment to CFPB on announcement of Debt Collection rulemaking SBREFA process; meet with CFPB on consumer complaint database, payday lending and other matters. File comment to financial and bank regulators on status of completion of rulemaking on Dodd-Frank Section 956, Executive Compensation.
2016 · fourth_quarter · Law Enforcement/Crime/Criminal Justice
H.R. 3713, Sentencing Reform Act of 2015 H.R. 4002, Criminal Code Improvement Act of 2015 H.R. 5063/S. 3050, Stop Settlement Slush Funds Act of 2016 S. 1019, Freedom from Over-Criminalization and Unjust Seizures Act of 2015 S. 2298, Mens Rea Reform Act of 2015 S. 2837, Commerce, Justice, Science, and Related Agencies Appropriations Act, 2017, including a potential amendment which blocks funding for negotiating settlements that require a defendant to donate to an organization or individual not involved in the litigation Potential legislation similar to S. 2197, Fairness in Disclosure of Evidence Act of 2012 Various issues relating to Foreign Corrupt Practices Act (P.L. 95-213), including agency guidance on enforcement; over-criminalization of federal law; Department of Justice policies on declined and non-prosecuted cases; federal civil and criminal enforcement activities against businesses; criminal justice reform; Lacey Act (16 U.S.C. 3371-3378)
Client expense: $5,990,000 · Firm income: Not reported
2016 · fourth_quarter · Government Issues
H. Res. 737 A resolution condemning and censuring IRS Commissioner John Koskinen; H.R. 1206 No Hires for the Delinquent IRS Act; H.R. 3724 Ensuring Integrity in the IRS Workforce Act of 2016; H.R. 4768/S.2724 Separation of Powers Restoration Act of 2016; H.R. 4885 IRS Oversight While Eliminating Spending Act; H.R. 4890 Banning IRS Bonuses; H.R. 4956 End Executive Overreach Act; H.R. 5053 Preventing IRS Abuse and Protecting Free Speech Act; H.R. 5063 The Stop Settlement Slush Funds Act; H.R. 5499 The Agency Accountability Act (AAA); H.Res.494 Impeaching John Andrew Koskinen; S.2809 A bill to amend the Internal Revenue Code of 1986 to preserve taxpayers' rights;
Client expense: $100,000 · Firm income: Not reported
Government targets: Federal Communications Commission (FCC), HOUSE OF REPRESENTATIVES, SENATE
2016 · fourth_quarter · Torts
Legal reform issues. S. 1133/ H.R. 2087, Arbitration Fairness Act of 2015. Fraud and abuse in civil litigation. H.R. 758/ S. 401, Lawsuit Abuse Reduction Act of 2015. Consumer Financial Protection Bureau (CFPB) arbitration proposals. H.R. 526/S. 357, Further Asbestos Claim Transparency Act (FACT ACT) of 2015. H.R. 5063, Stop Settlement Slush Funds Act of 2016.
Client expense: Not reported · Firm income: $50,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
The House adopted the amendment in the nature of a substitute as agreed to by the Committee of the Whole House on the state of the Union. (text of amendment in the nature of a substitute: CR H5124-5125)
The previous question was ordered pursuant to the rule. (consideration: CR H5134)
The House rose from the Committee of the Whole House on the state of the Union to report H.R. 5063.
DEBATE - Pursuant to the provisions of H. Res. 843, the Committee of the Whole proceeded with 10 minutes of debate on the Tom Price (GA) amendment.
DEBATE - Pursuant to the provisions of H.Res. 843, the Committee of the Whole proceeded with 10 minutes of debate on the Tom Price (GA) amendment.
POSTPONED PROCEEDINGS - At the conclusion of debate on the Gosar amendment, the Chair put the question on adoption of the amendment and by voice vote, announced that the noes had prevailed. Mr. Gosar demanded a recorded vote and the Chair postponed further proceedings on the question of adoption of the amendment until a time to be announced.
DEBATE - Pursuant to the provisions of H.Res. 843, the Committee of the Whole proceeded with 10 minutes of debate on the Gosar amendment.
POSTPONED PROCEEDINGS - At the conclusion of debate on the Jackson Lee amendment, the Chair put the question on adoption of the amendment and by voice vote, announced that the noes had prevailed. Ms. Jackson Lee demanded a recorded vote and the Chair postponed further proceedings on the question of adoption of the amendment until a time to be announced.
DEBATE - Pursuant to the provisions of H. Res. 843, the Committee of the Whole proceeded with 10 minutes of debate on the Jackson Lee amendment.
DEBATE - Pursuant to the provisions of H.Res. 843, the Committee of the Whole proceeded with 10 minutes of debate on the Jackson Lee amendment.
POSTPONED PROCEEDINGS - At the conclusion of debate on the Cicilline amendment, the Chair put the question on adoption of the amendment and by voice vote, announced that the ayes had prevailed. Mr. Goodlatte demanded a recorded vote and the Chair postponed further proceedings on the question of adoption of the amendment until a time to be announced.
DEBATE - Pursuant to the provisions of H.Res. 843, the Committee of the Whole proceeded with 10 minutes of debate on the Cicilline amendment.
POSTPONED PROCEEDINGS - At the conclusion of debate on the Conyers amendment, the Chair put the question on adoption of the amendment and by voice vote, announced that the ayes had prevailed. Mr. Goodlatte demanded a recorded vote and the Chair postponed further proceedings on the question of adoption of the amendment until a time to be announced.
DEBATE - Purusant to the provisions of H.Res. 843, the Committee of the Whole proceeded with 10 minutes of debate on the Conyers amendment.
GENERAL DEBATE - The Committee of the Whole proceeded with one hour of general debate on H.R. 5063.
The Speaker designated the Honorable Chris Stewart to act as Chairman of the Committee.
House resolved itself into the Committee of the Whole House on the state of the Union pursuant to H. Res. 843 and Rule XVIII.
Rule provides for consideration of H.R. 5063 with 1 hour of general debate. Previous question shall be considered as ordered without intervening motions except motion to recommit with or without instructions. Measure will be considered read. Specified amendments are in order.
Considered under the provisions of rule H. Res. 843. (consideration: CR H5119-5136)
Rule H. Res. 843 passed House.
Rules Committee Resolution H. Res. 843 Reported to House. Rule provides for consideration of H.R. 5063 with 1 hour of general debate. Previous question shall be considered as ordered without intervening motions except motion to recommit with or without instructions. Measure will be considered read. Specified amendments are in order.
Placed on the Union Calendar, Calendar No. 538.
Reported (Amended) by the Committee on Judiciary. H. Rept. 114-694.
Congress.gov source codes: 5000, H12200
Ordered to be Reported (Amended) by the Yeas and Nays: 16 - 8.
Committee Consideration and Mark-up Session Held.
Referred to the Subcommittee on Regulatory Reform, Commercial And Antitrust Law.
Referred to the House Committee on the Judiciary.
Introduced in House
Congress.gov source codes: 1000, Intro-H
| Referred to |
| April 26, 2016 |
| April 26, 2016 |
| Republican |
| CA |
| Dave Brat | Republican | VA |
| David A. Trott | Republican | MI |
| Doug Collins | Republican | GA |
| F. James Sensenbrenner, Jr. | Republican | WI |
| George Holding | Republican | NC |
| Glenn Grothman | Republican | WI |
| J. Randy Forbes | Republican | VA |
| Jason Chaffetz | Republican | UT |
| Jim Jordan | Republican | OH |
| John Abney Culberson | Republican | TX |
| John Ratcliffe | Republican | TX |
| Ken Buck | Republican | CO |
| Lamar Smith | Republican | TX |
| Louie Gohmert | Republican | TX |
| Martha McSally | Republican | AZ |
| Mike Bishop | Republican | MI |
| Mimi Walters | Republican | CA |
| Raúl R. Labrador | Republican | ID |
| Robert Hurt | Republican | VA |
| Ron DeSantis | Republican | FL |
| Sean P. Duffy | Republican | WI |
| Steve Chabot | Republican | OH |
| Steve King | Republican | IA |
| Ted Poe | Republican | TX |
| Tim Huelskamp | Republican | KS |
| Tom Marino | Republican | PA |
| Trent Franks | Republican | AZ |
| Trey Gowdy | Republican | SC |
Client expense: $20,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), Consumer Financial Protection Bureau (CFPB), Consumer Product Safety Commission (CPSC), Education, Dept of, Environmental Protection Agency (EPA), Executive Office of the President (EOP), Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Trade Representative (USTR)
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · fourth_quarter · Government Issues
H.R. 22 - Developing a Reliable and Innovative Vision for the Economy Act (DRIVE Act) H.R. 22 - Surface Transportation Reauthorization and Reform Act of 2015 (FAST Act) H.R. 50 - the Unfunded Mandates Information and Transparency Act of 2015 H.R. 185 - Regulatory Accountability Act of 2015 H.R. 348 - Responsibility and Professionally Invigorating Development Act (RAPID Act) H.R. 399 - Secure Our Borders First Act H.R. 427 - Regulations from the Executive in Need of Scrutiny Act of 2015 (REINS Act) H.R. 445 - Transparency in Rule Making Act H.R. 527 - the Small Business Regulatory Flexibility Improvements Act of 2015 (SBRFIA) H.R. 585 - ESA Consent Decrees and Settlements H.R. 712 - Sunshine for Regulatory Decrees and Settlements Act of 2015 H.R. 758 - Lawsuit Abuse Reduction Act H.R.1155 - Searching for and Cutting Regulations that are Unnecessarily Burdensome Act of 2015 (SCRUB Act of 2015) H.R. 1407 - Regulatory Improvement Act H.R. 1487 - American Energy Renaissance Act of 2015 (only the judicial review part) H.R. 1732 - Regulatory Integrity Protection Act H.R. 1759 - ALERT Act H.R. 2029 - Consolidated Appropriations Act, 2016 and amendments H.R. 2647 - Resilient Federal Forests Act of 2015 (only the judicial review, EAJA, and bonding sections) H.R. 3279 - Open Book on Equal Access to Justice Act HR 3353 - Clean Water Citizen Suits HR 3438 - REVIEW Act H. R. 3763 - Surface Transportation Reauthorization and Reform Act of 2015 (STRR Act) H.R. 4768 - Separation of Powers Act of 2016 (SOPA Act) H.R. 4612 Midnight Rule Relief Act of 2016 H.R. 5063 Stop Settlement Slush Funds Act of 2016 and Gosar Amendment No. 5 H.R. 2304 the Securing Participation, Engagement and Knowledge Freedom by Reducing Egregious Efforcts Act of 2015 (SPEAK FREE Act) H.R. 5226 - Regulatory Integrity Act of 2016 H.R. 5982 Midnight Rules Relief Act of 2016 S. 1 - Keystone XL Pipeline Approval Act (amendment #155) S. 280 - Federal Permitting Improvement Act S. 293 - ESA Consent Decrees and Settlements S. 378 - Sunshine for Regulatory Decrees and Settlements Act of 2015 S. 544 - Secret Science Reform Act S. 708 - Regulatory Improvement Act S. 1607 - Independent Agency Regulatory Analysis Act S. 1647-Developing a Reliable and Innovative Vision for the Economy Act (DRIVE Act) S. 1817 - Smarter Regs Act S. 1818 - Principled Rulemaking Act S. 1820 - Early Participation in Regulations Act S. 1927 - High Impact Rules S. 1944 - RED Tape Act S. 2506 - Restoring Statutory Rights Act of 2016 S.2997 - Securing Access to Networks in Disasters Act of 2016 Criminal Justice Reform Package Rulemakings: CEQ, Revised Draft NEPA Guidance on Consideration of the Effects of Climate Change and Greenhouse Gas Emissions at 79 Fed. Reg. 77,801 (Dec. 24, 2014) CEQ, Finalized NEPA Guidance on Consideration of the Effects of Climate Change and Greenhouse Gas Emissions at 81 Fed. Reg. 51866 (Aug. 2, 2016) Draft U.S. DOI Environmental Justice Strategic Plan 2016-2020 EPA, Environmental Justice Action Agenda 2016-2020 (EJ 2020)
Client expense: $77,176 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Commerce, Dept of (DOC), Consumer Product Safety Commission (CPSC), Council on Environmental Quality (CEQ), Defense, Dept of (DOD), Energy, Dept of, Environmental Protection Agency (EPA), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Interior, Dept of (DOI), Natl Oceanic & Atmospheric Administration (NOAA), SENATE
2016 · fourth_quarter · Financial Institutions/Investments/Securities
HR 1261, Bureau of Consumer Financial Protection Accountability Act of 2015 Commodity End User Relief Act HR 3340 HR 2289, The Commodity End User Relief Act S. 2790, the Financial Institution Customer Protection Act of 2016 S. 2663, the so-called Reforming CFPB Indirect Auto Financing Guidance Act. Investment Advisors Modernization Act of 2016 the SEC Regulatory Accountability Act. HR 5112, Unfair or Deceptive Acts or Practices Uniformity Act HR 4139, the Fostering Innovation Act H.R. 4850, the Micro Offering Improvement Act H.R. 4852, the Private Placement Improvement Act H.R. 4854, the Supporting Americas Innovators Act H.R. 4855, the Fix Crowdfunding Act H.R. 5311, the Corporate Governance Reform and Transparency Act H.R. 5421, the National Securities Exchange Regulatory Parity Act H.R. 5424, the Investment Advisers Modernization Act H.R. 5429, the SEC Regulatory Accountability Act HJ Res 88 HR 5485, The Financial Services and General Government Appropriations Act of 2017 The Financial CHOICE Act H.R. 5211 - CFPB Dual Mandate and Economic Analysis Act HR 2889 Carried Interest Fairness Act HR 2103 -Stop Subsidizing Multimillion Dollar Corporate Bonuses Act HR 4018 - Consumer Protection and Choice Act HR 4737 - State and Tribal Government Sovereignty Protection Act of 2016 S. 1686 Carried Interest Fairness Act Non-profit depository institutions HR 5745 Putting Main Street FIRST Act CEO Bonus Loophole Bank worker issues Postal Banking The Poverty, Opportunity, and Upward Mobility plan Financial Policy Riders Payday Lending Reform CFPB Arbitration Rule/Forced Arbitration Private Equity tax loophole CFPB Defense DoL Fiduciary Rule Title II of the Dodd-Frank Act OCC Chartering of Fintechs H.R. 6392 H.R. 5491 and H.R. 5413 (the CFPB Data Accountability Act) H.R. 5424 H.R. 5063 CFPB status as independent agency Removal protections for CFPB director H.R. 4172 - Credit Access and Inclusion Act PACE Loans Wells Fargo arbitration HR 5982 - Midnight Rules Relief Act
Client expense: $335,275 · Firm income: Not reported
Government targets: Bureau of the Census, Consumer Financial Protection Bureau (CFPB), Education, Dept of, Executive Office of the President (EOP), Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Transportation, Dept of (DOT), Treasury, Dept of
2016 · fourth_quarter · Government Issues
General lobbying with regard to proposed revisions to the Federal Rules of Civil Procedure and Federal Rules of Evidence. General lobbying with regard to clarifying state and federal court jurisdiction in certain cases. General lobbying with regard to altering the requirement of complete diversity. S. 401/H.R. 758 (Lawsuit Abuse Reduction Act of 2015); amends Rule 11 of the Federal Rules of Civil Procedure to make sanctions mandatory. Lobbying with regard to federal judicial selection generally, including the Supreme Court of the United States, and with specific regard to the Supreme Court nomination of Judge Merrick Garland. H.R. 2304 (SPEAK FREE Act of 2015); Amends the federal judicial code to allow a person against whom a lawsuit is asserted to file a special motion to dismiss claims referred to as strategic lawsuits against public participation ("SLAPP suits") that arise from an oral or written statement or other expression, or conduct in furtherance of such expression, by the defendant in connection with an official proceeding or about a matter of public concern. H.R. 5111 (Consumer Review Fairness Act); prohibits the use of certain clauses in form contracts that restrict the ability of a consumer to communicate regarding the goods or services offered in interstate commerce that were the subject of the contract. H.R. 2110/S. 2044 (Consumer Review Freedom Act); prohibits the use of certain clauses in form contracts that restrict the ability of a consumer to communicate regarding the goods or services that were the subject of the contract. H.R. 384/H.R. 3279 (Open Book on Equal Access to Justice Act); amends titles 5 and 28, United States Code, to require annual reports to Congress on, and the maintenance of databases on, awards of fees and other expenses to prevailing parties in certain administrative proceedings and court cases to which the United States is a party. H.R. 2336/S.__ (Sunshine in Litigation Act); amends Chapter 111 of Title 28, United States Code, relating to protective orders, sealing of cases, disclosures of discovery information in civil actions, and for other purposes. H.R. 2110/S. 2044 (Consumer Review Freedom Act); prohibits contracts that prohibit consumers from making certain public comments on businesses. General lobbying with regard to regulatory reform issues. H.R. 185 (Regulatory Accountability Act of 2015); amends the Administrative Procedures Act (APA), which is the law that governs how federal agencies propose and establish regulations. S. 226/ H.R. 427 (REINS Act); provides that major rules of the executive branch shall have no force or effect unless a joint resolution of approval is enacted into law. S. 543/H.R. 1029 (EPA Science Advisory Board Reform Act of 2015); amends the Environmental Research, Development, and Demonstration Authorization Act of 1978 to revise the process of selecting members of the Science Advisory Board, guidelines for participation in Board advisory activities, and terms of office. H.R. 1927 (Fairness in Class Action Litigation Act of 2015); amends the federal judicial code to prohibit federal courts from certifying any proposed class unless the party seeking to maintain a class action affirmatively demonstrates through admissible evidentiary proof that each proposed class member suffered an injury of the same type and extent as the injury of the named class representatives. S. 1113; amends title 28, United States Code, to remand certain civil actions transferred by the judicial panel on multidistrict litigation. H.R. 1579 (ALERT Act of 2015); amends title 5, united States Code, to provide for the publication, by the Office of Information and Regulatory Affairs, of information relating to rulemakings H.R. 2648/S. 1109 (Truth in Settlements Act of 2015); requires adequate information regarding the tax treatment of payments under settlement agreements entered into by Federal agencies. General lobbying with regard to settlement disclosures. S. 1607 (Independent Agency Regulatory Analysis Act of 2015); authorizes the President to require an independent regulatory agency to: (1) comply, to the extent permitted by law, with regulatory analysis requirements applicable to other federal agencies; (2) publish and provide the Office of Information and Regulatory Affairs with an assessment of the costs and benefits of a proposed or final economically significant rule and an assessment of costs and benefits of alternatives to the rule; and (3) submit to the Office for review any proposed or final economically significant rule. S. 708 (Regulatory Improvement Act of 2015); Requires the Commission to evaluate and make recommendations and propose legislation for modification, consolidation, or repeal of regulations that have been finalized not later than 10 years before the establishment of the Commission (covered regulations) for the purpose of reducing compliance costs, encouraging growth and innovation, improving competitiveness, and protecting public safety. S. 1820 (Early Participation in Regulations Act); requires agencies to publish an advance notice of proposed rule making for major rules. S. 1818 (Principled Rulemaking Act); amends title 5, United States Code, to reform the rule making process of agencies. S. 1817 (Smarter Regs Act of 2015); implements retrospective review of major rules. H.R. 3624 (Fraudulent Joinder Prevention Act of 2015); amends title 28, United States Code, to prevent fraudulent joinder. Lobbying with regard to factoring and structured settlements. H.R. 712 (Sunshine for Regulatory Decrees and Settlements Act); creates new requirements for civil actions seeking to compel agency actions. H.R. 1155 (SCRUB Act); creates new requirements for agencies when making a new rule, creates a regulatory oversight commission. S. 2006 (Regulatory Accountability Act of 2015); reforms the process by which Federal agencies analyze and formulate new regulations and guidance documents. H.R. 4768 (Separation of Powers Restoration Act); modifies the scope of judicial review of agency actions to authorize courts reviewing agency actions to decide de novo all relevant questions of law, including the interpretation of constitutional and statutory provisions and rules. H.R. 4612 (Midnight Rule Relief Act of 2016); prohibits some federal agencies from proposing or finalizing any midnight rule unless the Office of Information and Regulatory Affairs finds that such a rule will not result in: (1) an annual effect on the economy of $100 million or more; (2) a major increase in costs or prices; (3) significant adverse effects on competition, employment, investment, productivity, innovation, or the ability of U.S.-based enterprises to compete internationally; or (4) a significant economic impact on a substantial number of small businesses. H.R. 5063 (Stop Settlement Slush Funds Act of 2016); prohibits government officials from entering into a settlement agreement resolving a civil action on behalf of the United States, or from enforcing such a settlement agreement, if that agreement requires a donation to be made to any person by any party (other than the United States) to such agreement. S. 3446/H.R. 3765 (ADA Education and Reform Act of 2015); amends the Americans with Disabilities Act of 1990 to promote compliance through education, to clarify the requirements for demand letters, to provide for a notice and cure period before the commencement of a private civil action. H.R. 241 (ADA Compliance for Customer Entry to Stores and Services (ACCESS) Act of 2015); amends the Americans with Disabilities Act of 1990 to prohibit an aggrieved person from commencing a civil action for discrimination based on the failure to remove a structural barrier to entry into an existing public accommodation unless the owner or operator of such accommodation: (1) is provided a written notice specific enough to identify such barrier; and (2) has, within specified time periods, either failed to provide the aggrieved person with a written description outlining improvements that will be made to remove such barrier or provided such description and failed to remove such barrier. H.R. 4719 (Correcting Obstructions to Mediate, Prevent, and Limit Inaccessibility (COMPLI) Act); amends the Americans with Disabilities Act of 1990 to prohibit persons aggrieved by certain public accommodation violations from commencing a civil action for discrimination unless they: (1) provide the owner or operator of the accommodation with a written notice that is specific enough to identify the violation; (2) specify in the notice that the owner or operator has 90 days to remove or correct the violation before an action will be brought; and (3) refrain from sending demand letters, requests for settlement, or other communications to the owner or operator during such 90-day period. General lobbying with respect to diversity jurisdiction and potential changes to the jurisdiction rules. S. 3155/H.R. 889 (Foreign Cultural Exchange Jurisdictional Immunity Clarification Act); to amend chapter 97 of title 28, United States Code, to clarify the exception to foreign sovereign immunity set forth in section 1605(a)(3) of such title) S. 2763/H.R. 6130 (Holocaust Expropriated Art Recovery Act of 2016); to provide the victims of Holocaust-era persecution and their heirs a fair opportunity to recover works of art confiscated or misappropriated by the Nazis.
Client expense: $1,150,000 · Firm income: Not reported
Government targets: Consumer Financial Protection Bureau (CFPB), Education, Dept of, Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Office of Management & Budget (OMB), Office of the Vice President of the United States, SENATE
2016 · third_quarter · Government Issues
H. Res. 737 A resolution condemning and censuring IRS Commissioner John Koskinen; H.R. 1206 No Hires for the Delinquent IRS Act; H.R. 3724 Ensuring Integrity in the IRS Workforce Act of 2016; H.R. 4768/S.2724 Separation of Powers Restoration Act of 2016; H.R. 4885 IRS Oversight While Eliminating Spending Act; H.R. 4890 Banning IRS Bonuses; H.R. 4956 End Executive Overreach Act; H.R. 5053 Preventing IRS Abuse and Protecting Free Speech Act; H.R. 5063 The Stop Settlement Slush Funds Act; H.R. 5499 The Agency Accountability Act (AAA); H.Res.494 Impeaching John Andrew Koskinen; S.2809 A bill to amend the Internal Revenue Code of 1986 to preserve taxpayers' rights;
Client expense: $100,000 · Firm income: Not reported
Government targets: Federal Communications Commission (FCC), HOUSE OF REPRESENTATIVES, SENATE
2016 · third_quarter · Financial Institutions/Investments/Securities
HR 766, Financial Institution Customer Protection Act of 2016 HR 1675, Capital Markets Improvements Act of 2016 HR 1927, Fairness in Class Action Litigation and Furthering Asbestos Claim Transparency Act of 2016 HR 2896, Taking Account of Institutions with Low Operation Risk Act of 2015 HR 4166, Expanding Proven Financing for American Employers Act HR 4498, Helping Angels Lead Our Startups (HALOS) Act HR 4620, Preserving Access to CRE Capital Act of 2016 HR 4638, Main Street Growth Act HR 3798, Due Process Restoration Act of 2015 HR 4894, To Repeal Title II of the Dodd-Frank Wall Street Reform and Consumer Protection Act HR 1486, Taking Account of Bureaucrats Spending Act of 2015 H.J. Res. 88, Disapproving the Rules Submitted by the Department of Labor Relating to the Definition of the term Fiduciary HR 2357, Accelerating Access to Capital Acts of 2015 HR 4768, Separation of Powers Restoration Act of 2016 HR 5226, Regulatory Integrity Act of 2016 HR 59833, Financial CHOICE Act HR 5491, Consumer Financial Protection Act of 2010 HR 5413, CFPB Data Accountability Act HR 5063, Stop Settlement Slush Fund Act of 2016 U.S. Territories Investor Protection Act of 2016 HR 2947, Financial Institution Bankruptcy Act Distressed Assets Sales Programs Language access issues Uniform Residential Loan Application Financial Services and General Government Appropriations Retail banking sales quotas National bank chartering Consumer Compliance Ratings Policies related to small-dollar/payday lending Policies related to debt collection practices
Client expense: $391,841 · Firm income: Not reported
Government targets: Bureau of the Census, Consumer Financial Protection Bureau (CFPB), Education, Dept of, Executive Office of the President (EOP), Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Transportation, Dept of (DOT), Treasury, Dept of
2016 · third_quarter · Civil Rights/Civil Liberties
Stop Settlement Slush Funds Act of 2016 (H.R.5063)
Client expense: $10,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, White House Office
2016 · third_quarter · Government Issues
H.R. 22 - Developing a Reliable and Innovative Vision for the Economy Act (DRIVE Act) H.R. 22 - Surface Transportation Reauthorization and Reform Act of 2015 (FAST Act) H.R. 50 - the Unfunded Mandates Information and Transparency Act of 2015 H.R. 185 - Regulatory Accountability Act of 2015 H.R. 348 - Responsibility and Professionally Invigorating Development Act (RAPID Act) H.R. 399 - Secure Our Borders First Act H.R. 427 - Regulations from the Executive in Need of Scrutiny Act of 2015 (REINS Act) H.R. 445 - Transparency in Rule Making Act H.R. 527 - the Small Business Regulatory Flexibility Improvements Act of 2015 (SBRFIA) H.R. 585 - ESA Consent Decrees and Settlements H.R. 712 - Sunshine for Regulatory Decrees and Settlements Act of 2015 H.R. 758 - Lawsuit Abuse Reduction Act H.R.1155 - Searching for and Cutting Regulations that are Unnecessarily Burdensome Act of 2015 (SCRUB Act of 2015) H.R. 1407 - Regulatory Improvement Act H.R. 1487 - American Energy Renaissance Act of 2015 (only the judicial review part) H.R. 1732 - Regulatory Integrity Protection Act H.R. 1759 - ALERT Act H.R. 2029 - Consolidated Appropriations Act, 2016 and amendments H.R. 2647 - Resilient Federal Forests Act of 2015 (only the judicial review, EAJA, and bonding sections) H.R. 3279 - Open Book on Equal Access to Justice Act HR 3353 - Clean Water Citizen Suits HR 3438 - REVIEW Act H. R. 3763 - Surface Transportation Reauthorization and Reform Act of 2015 (STRR Act) H.R. 4768 - Separation of Powers Act of 2016 (SOPA Act) H.R. 4612 Midnight Rule Relief Act of 2016 H.R. 5063 Stop Settlement Slush Funds Act of 2016 and Gosar Amendment No. 5 H.R. 2304 the Securing Participation, Engagement and Knowledge Freedom by Reducing Egregious Efforcts Act of 2015 (SPEAK FREE Act) H.R. 5226 - Regulatory Integrity Act of 2016 H.R. 5982 Midnight Rules Relief Act of 2016 S. 1 - Keystone XL Pipeline Approval Act (amendment #155) S. 280 - Federal Permitting Improvement Act S. 293 - ESA Consent Decrees and Settlements S. 378 - Sunshine for Regulatory Decrees and Settlements Act of 2015 S. 544 - Secret Science Reform Act S. 708 - Regulatory Improvement Act S. 1607 - Independent Agency Regulatory Analysis Act S. 1647-Developing a Reliable and Innovative Vision for the Economy Act (DRIVE Act) S. 1817 - Smarter Regs Act S. 1818 - Principled Rulemaking Act S. 1820 - Early Participation in Regulations Act S. 1927 - High Impact Rules S. 1944 - RED Tape Act S. 2506 - Restoring Statutory Rights Act of 2016 S.2997 - Securing Access to Networks in Disasters Act of 2016 Criminal Justice Reform Package Rulemakings: CEQ, Revised Draft NEPA Guidance on Consideration of the Effects of Climate Change and Greenhouse Gas Emissions at 79 Fed. Reg. 77,801 (Dec. 24, 2014) CEQ, Finalized NEPA Guidance on Consideration of the Effects of Climate Change and Greenhouse Gas Emissions at 81 Fed. Reg. 51866 (Aug. 2, 2016) Draft U.S. DOI Environmental Justice Strategic Plan 2016-2020 Environmental Justice Action Agenda 2016-2020 (EJ 2020)
Client expense: $79,453 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Commerce, Dept of (DOC), Consumer Product Safety Commission (CPSC), Council on Environmental Quality (CEQ), Defense, Dept of (DOD), Energy, Dept of, Environmental Protection Agency (EPA), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Interior, Dept of (DOI), Natl Oceanic & Atmospheric Administration (NOAA), SENATE
2016 · third_quarter · Government Issues
General lobbying with regard to proposed revisions to the Federal Rules of Civil Procedure and Federal Rules of Evidence. General lobbying with regard to clarifying state and federal court jurisdiction in certain cases. S. 401/H.R. 758 (Lawsuit Abuse Reduction Act of 2015); amends Rule 11 of the Federal Rules of Civil Procedure to make sanctions mandatory. Lobbying with regard to federal judicial selection generally, including the Supreme Court of the United States, and with specific regard to the Supreme Court nomination of Judge Merrick Garland. H.R. 2304 (SPEAK FREE Act of 2015); Amends the federal judicial code to allow a person against whom a lawsuit is asserted to file a special motion to dismiss claims referred to as strategic lawsuits against public participation ("SLAPP suits") that arise from an oral or written statement or other expression, or conduct in furtherance of such expression, by the defendant in connection with an official proceeding or about a matter of public concern. H.R. 5111 (Consumer Review Fairness Act); prohibits the use of certain clauses in form contracts that restrict the ability of a consumer to communicate regarding the goods or services offered in interstate commerce that were the subject of the contract. H.R. 2110/S. 2044 (Consumer Review Freedom Act); prohibits the use of certain clauses in form contracts that restrict the ability of a consumer to communicate regarding the goods or services that were the subject of the contract. H.R. 384/H.R. 3279 (Open Book on Equal Access to Justice Act); amends titles 5 and 28, United States Code, to require annual reports to Congress on, and the maintenance of databases on, awards of fees and other expenses to prevailing parties in certain administrative proceedings and court cases to which the United States is a party. H.R. 2336/S.__ (Sunshine in Litigation Act); amends Chapter 111 of Title 28, United States Code, relating to protective orders, sealing of cases, disclosures of discovery information in civil actions, and for other purposes. H.R. 2110/S. 2044 (Consumer Review Freedom Act); prohibits contracts that prohibit consumers from making certain public comments on businesses. H.R. 185 (Regulatory Accountability Act of 2015); amends the Administrative Procedures Act (APA), which is the law that governs how federal agencies propose and establish regulations. S. 226/ H.R. 427 (REINS Act); provides that major rules of the executive branch shall have no force or effect unless a joint resolution of approval is enacted into law. S. 543/H.R. 1029 (EPA Science Advisory Board Reform Act of 2015); amends the Environmental Research, Development, and Demonstration Authorization Act of 1978 to revise the process of selecting members of the Science Advisory Board, guidelines for participation in Board advisory activities, and terms of office. H.R. 1927 (Fairness in Class Action Litigation Act of 2015); amends the federal judicial code to prohibit federal courts from certifying any proposed class unless the party seeking to maintain a class action affirmatively demonstrates through admissible evidentiary proof that each proposed class member suffered an injury of the same type and extent as the injury of the named class representatives. S. 1113; amends title 28, United States Code, to remand certain civil actions transferred by the judicial panel on multidistrict litigation. H.R. 1579 (ALERT Act of 2015); amends title 5, united States Code, to provide for the publication, by the Office of Information and Regulatory Affairs, of information relating to rulemakings H.R. 2648/S. 1109 (Truth in Settlements Act of 2015); requires adequate information regarding the tax treatment of payments under settlement agreements entered into by Federal agencies. General lobbying with regard to settlement disclosures. S. 1607 (Independent Agency Regulatory Analysis Act of 2015); authorizes the President to require an independent regulatory agency to: (1) comply, to the extent permitted by law, with regulatory analysis requirements applicable to other federal agencies; (2) publish and provide the Office of Information and Regulatory Affairs with an assessment of the costs and benefits of a proposed or final economically significant rule and an assessment of costs and benefits of alternatives to the rule; and (3) submit to the Office for review any proposed or final economically significant rule. S. 708 (Regulatory Improvement Act of 2015); Requires the Commission to evaluate and make recommendations and propose legislation for modification, consolidation, or repeal of regulations that have been finalized not later than 10 years before the establishment of the Commission (covered regulations) for the purpose of reducing compliance costs, encouraging growth and innovation, improving competitiveness, and protecting public safety. S. 1820 (Early Participation in Regulations Act); requires agencies to publish an advance notice of proposed rule making for major rules. S. 1818 (Principled Rulemaking Act); amends title 5, United States Code, to reform the rule making process of agencies. S. 1817 (Smarter Regs Act of 2015); implements retrospective review of major rules. H.R. 3624 (Fraudulent Joinder Prevention Act of 2015); amends title 28, United States Code, to prevent fraudulent joinder. Lobbying with regard to factoring and structured settlements. H.R. 712 (Sunshine for Regulatory Decrees and Settlements Act); creates new requirements for civil actions seeking to compel agency actions. H.R. 1155 (SCRUB Act); creates new requirements for agencies when making a new rule, creates a regulatory oversight commission. S. 2006 (Regulatory Accountability Act of 2015); reforms the process by which Federal agencies analyze and formulate new regulations and guidance documents. H.R. 4768 (Separation of Powers Restoration Act); modifies the scope of judicial review of agency actions to authorize courts reviewing agency actions to decide de novo all relevant questions of law, including the interpretation of constitutional and statutory provisions and rules. H.R. 4612 (Midnight Rule Relief Act of 2016); prohibits some federal agencies from proposing or finalizing any midnight rule unless the Office of Information and Regulatory Affairs finds that such a rule will not result in: (1) an annual effect on the economy of $100 million or more; (2) a major increase in costs or prices; (3) significant adverse effects on competition, employment, investment, productivity, innovation, or the ability of U.S.-based enterprises to compete internationally; or (4) a significant economic impact on a substantial number of small businesses. H.R. 5063 (Stop Settlement Slush Funds Act of 2016); prohibits government officials from entering into a settlement agreement resolving a civil action on behalf of the United States, or from enforcing such a settlement agreement, if that agreement requires a donation to be made to any person by any party (other than the United States) to such agreement. S. 3446/H.R. 3765 (ADA Education and Reform Act of 2015); amends the Americans with Disabilities Act of 1990 to promote compliance through education, to clarify the requirements for demand letters, to provide for a notice and cure period before the commencement of a private civil action. H.R. 241 (ADA Compliance for Customer Entry to Stores and Services (ACCESS) Act of 2015); amends the Americans with Disabilities Act of 1990 to prohibit an aggrieved person from commencing a civil action for discrimination based on the failure to remove a structural barrier to entry into an existing public accommodation unless the owner or operator of such accommodation: (1) is provided a written notice specific enough to identify such barrier; and (2) has, within specified time periods, either failed to provide the aggrieved person with a written description outlining improvements that will be made to remove such barrier or provided such description and failed to remove such barrier. H.R. 4719 (Correcting Obstructions to Mediate, Prevent, and Limit Inaccessibility (COMPLI) Act); amends the Americans with Disabilities Act of 1990 to prohibit persons aggrieved by certain public accommodation violations from commencing a civil action for discrimination unless they: (1) provide the owner or operator of the accommodation with a written notice that is specific enough to identify the violation; (2) specify in the notice that the owner or operator has 90 days to remove or correct the violation before an action will be brought; and (3) refrain from sending demand letters, requests for settlement, or other communications to the owner or operator during such 90-day period. General lobbying with respect to diversity jurisdiction and potential changes to the jurisdiction rules. S. 3155/H.R. 889 (Foreign Cultural Exchange Jurisdictional Immunity Clarification Act); to amend chapter 97 of title 28, United States Code, to clarify the exception to foreign sovereign immunity set forth in section 1605(a)(3) of such title) S. 2763/H.R. 6130 (Holocaust Expropriated Art Recovery Act of 2016); to provide the victims of Holocaust-era persecution and their heirs a fair opportunity to recover works of art confiscated or misappropriated by the Nazis.
Client expense: $1,750,000 · Firm income: Not reported
Government targets: Education, Dept of, Executive Office of the President (EOP), Federal Communications Commission (FCC), HOUSE OF REPRESENTATIVES, Office of Management & Budget (OMB), Office of the Vice President of the United States, SENATE
2016 · third_quarter · Law Enforcement/Crime/Criminal Justice
H.R. 3713, Sentencing Reform Act of 2015 H.R. 4002, Criminal Code Improvement Act of 2015 H.R. 5063/S. 3050, Stop Settlement Slush Funds Act of 2016 S. 1019, Freedom from Over-Criminalization and Unjust Seizures Act of 2015 S. 2298, Mens Rea Reform Act of 2015 S. 2837, Commerce, Justice, Science, and Related Agencies Appropriations Act, 2017, including potential amendment which blocks funding for negotiating settlements that require a defendant to donate to an organization or individual not involved in the litigation Potential legislation similar to S. 2197, Fairness in Disclosure of Evidence Act of 2012 Various issues relating to Foreign Corrupt Practices Act (P.L. 95-213), including agency guidance on enforcement; over-criminalization of federal law; Department of Justice policies on declined and non-prosecuted cases; federal civil and criminal enforcement activities against businesses; criminal justice reform Lacey Act (16 U.S.C. 3371-3378)
Client expense: $8,310,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · third_quarter · Law Enforcement/Crime/Criminal Justice
H.R. 712, Sunshine for Regulatory Decrees and Settlements Act of 2015 H.R. 2648/S. 1109, Truth in Settlements Act of 2015 H.R. 3798, Due Process Restoration Act of 2015 H.R. 5063, Stop Settlement Slush Funds Act of 2016 Various issues relating to use of administrative law judges and administrative proceedings; the United Nations Convention on the Assignment of Receivables in International Trade (the Receivables Convention); the United Nations Convention on the law applicable to certain rights in respect of securities held with an intermediary (the Hague Securities Convention); Securities and Exchange Commission proposed rules of practice
Client expense: $18,410,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Army, Dept of (Corps of Engineers), Bureau of Industry and Security (BIS), Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Consumer Financial Protection Bureau (CFPB), Consumer Product Safety Commission (CPSC), Council on Environmental Quality (CEQ), Defense, Dept of (DOD), Education, Dept of, Energy, Dept of, Environmental Protection Agency (EPA), Equal Employment Opportunity Commission (EEOC), Executive Office of the President (EOP), Federal Bureau of Investigation (FBI), Federal Communications Commission (FCC), Federal Reserve System, Federal Trade Commission (FTC), General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Interior, Dept of (DOI), Internal Revenue Service (IRS), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Economic Council (NEC), Natl Institute of Standards & Technology (NIST), Natl Labor Relations Board (NLRB), Natl Security Council (NSC), Occupational Safety & Health Administration (OSHA), Office of Management & Budget (OMB), Patent & Trademark Office (PTO), Pension Benefit Guaranty Corporation (PBGC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), State, Dept of (DOS), Transportation Security Administration (TSA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Customs & Border Protection, U.S. Fish & Wildlife Service (USFWS), U.S. Geological Survey (USGS), U.S. Trade Representative (USTR), White House Office
2016 · third_quarter · Consumer Issues/Safety/Products
All legislation, including budget views, appropriations bills and riders, concerning authority of CFTC or SEC to enforce or write regulations under the Dodd-Frank Wall Street Reform and Consumer Protection Act, including HR4768, the Separation of Powers Restoration Act; HR4612 and sections of HR4361 concerning the Midnight Rules Relief Act; S2355, the Credit Access and Inclusion Act; HR5424, the Investment Advisors Modernization Act; HR5226, the Regulatory Integrity Act; HR3468, The Review Act; HR5063, the Stop Settlement Funds Act and any similar riders proposed to Appropriations Bills such as HR5485/SB3067, Financial Services and General Government Appropriations Acts for 2017. File comments to CFPB on Docket 2016-0020 on forced arbitration; file comment to CFPB on announcement of Debt Collection rulemaking SBREFA process; meet with CFPB on consumer complaint database, payday lending and other matters. File comment to financial and bank regulators on status of completion of rulemaking on Dodd-Frank Section 956, Executive Compensation.
Client expense: $10,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), Consumer Financial Protection Bureau (CFPB), Consumer Product Safety Commission (CPSC), Education, Dept of, Executive Office of the President (EOP), Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Trade Representative (USTR)
2016 · third_quarter · Banking
CFPB (The Bureau of Consumer Financial Protection is an arm of Federal Reserve System) all its regulations, activities and practices including payday lending, forced arbitration, credit reporting, debt collection, consumer complaint handling, enforcement, consumer education; Legislation; H.R. 650, the Preserving Access to Manufactured Housing Act; HR 2896, Taking Account of Institutions with Low Operation Risk Act of 2015; H.R. 766, the Financial Institution Customer Protection Act of 2015; All legislation concerning budget views or appropriations, including concerning riders on independent funding, structure and authority of CFPB (Financial Services and General Government Appropriations (HR5485/S2663); riders on transportation safety and airline fee disclosure. All legislation concerning amendments to Dodd-Frank Wall Street Reform and Consumer Protection Act, including authority of agencies to enforce laws to protect consumers, taxpayers. Department of Education rules on student loan borrowers; H.R.4781 - FDIC Accountability Act of 2016; HR 1265, Bureau Advisory Commission Transparency Act; HR 1263, Consumer Financial Protection Safety and Soundness Improvement Act of 2015; HR 1262, Consumer Right to Financial Privacy Act of 2015; HR 1264, CFPB Pay Fairness Act of 2015; HR 1261, Bureau of Consumer Financial Protection Accountability Act of 2015; HR 1413/S477, Firearms Manufacturers and Dealers Protection Act of 2015 (FDIC Operation Choke Point); H.R. 766 and S2790, the Financial Institution Customer Protection Act of 2015. HR 5510, to weaken FTC; HR 4768 Separation of Powers Restoration Act; other riders and amendments to weaken independent agency authority to enact regulations. HR4172 Full file credit reporting; HR5282 Fair Credit Reporting Act amendments. Department of Education Gainful Employment rule. including HR4768, the Separation of Powers Restoration Act; HR4612 and sections of HR4361 concerning the Midnight Rules Relief Act; S2355, the Credit Access and Inclusion Act; HR5424, the Investment Advisors Modernization Act; HR5226, the Regulatory Integrity Act; HR3468, The Review Act; HR5063, the Stop Settlement Funds Act and any similar riders proposed to Appropriations Bills such as HR5485/SB3067, Financial Services and General Government Appropriations Acts for 2017. File comments to CFPB on Docket 2016-0020 on forced arbitration; file comment to CFPB on announcement of Debt Collection rulemaking SBREFA process; meet with CFPB on consumer complaint database, payday lending and other matters. File comment to financial and bank regulators on status of completion of rulemaking on Dodd-Frank Section 956, Executive Compensation.
Client expense: $10,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), Consumer Financial Protection Bureau (CFPB), Consumer Product Safety Commission (CPSC), Education, Dept of, Executive Office of the President (EOP), Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Trade Representative (USTR)
2016 · third_quarter · Small Business
Access to Capital: SBE Council continues to advocate for reforms and solutions to improve capital formation in the U.S. and access to capital for small businesses. Specific bills include: Fix Crowdfunding Act of 2016 (H.R. 4855): Supported House passage. Investment Advisers Modernization Act of 2016 (H.R. 5424): Supported House passage. Accelerating Access to Capital Act of 2015 (H.R. 2357): Supported House passage. Regulatory Reform and Modernization: SBE Council continues to voice support for comprehensive regulatory reform including streamlining regulations, more openness and transparency in the regulatory process, giving small businesses a meaningful voice in rulemakings, cost-benefit analysis, and looks-backs and sunsetting of regulations. Specific bills include: Regulatory Relief for Small Businesses, Schools, and Nonprofits Act (H.R. 6094): Supported House passage. Overtime Reform and Review Act (S. 3464): Support. The Financial CHOICE Act: Support House bill to reform Dodd-Frank and the financial regulatory system. Require Evaluation Before Implementing Executive Wishlists Act (REVIEW Act) of 2015 (H.R. 3438 and S. 1927): Supported House passage and Senate bill. Stop Settlement Slush Funds Act of 2016 (H.R. 5063 and S. 3050): Supported House passage and Senate bill. Regulatory Integrity Act of 2016 (H.R. 5226): Supported House passage. Federal Communications Commission rules on Set-Top-Box: Oppose proposed rulemaking and pushed for changes and a more open process. Postal Service Reform Act (H.R. 5714): Expressed concern to U.S. House about this bill. Protecting Workplace Advancement and Opportunity Act: Support. Overtime Reform and Enhancement Act (H.R. 5813): Support. EPA and the Clean Air Science Advisory Committee (CASAC): Urged the EPA to add diverse and neutral members of this advisory council. ADA Education and Reform Act of 2016 (H.R. 3765): Support Tax Reform and Relief: SBE Council continues to engage with Congress and the Administration on the need for tax system overhaul, fairness and simplicity for small businesses. Specific bills and actions include: Section 385 regulatory changes by U.S. Treasury: Expressed concern and opposed hasty changes. Mobile Workforce State Income Tax and Simplification Act of 2015 (H.R. 2315 and S. 386): Supported House passage and Senate bill. Empowering Employees Through Stock Ownership Act (H.R. 5719 and S. 3152): Supported House passage and Senate bill. U.S. Treasury regulatory changes to Estate, Gift, and Generation-skipping Transfer Taxes: Restrictions on Liquidation of an Interest: Oppose regulatory changes proposed by Treasury. Protect Family Farms and Businesses Act (H.R. 6100 and S. 3436): Support both bills. International Trade, Competitiveness and Tariff Relief, Intellectual Property: SBE Council continues to voice support for trade agreements and efforts to improve and simplify exporting for small businesses, and strengthening IP protections. Affordable Health Coverage and ACA Reform: SBE Council continues to support multiple efforts to fully reform the Affordable Care Act and replace with market-based alternatives and solutions that produce competition and lower costs for small businesses. Specific bills include: Halt Tax Increases on the Middle Class and Seniors Act (H.R. 3950): Supported House passage. CO-OP Consumer Protection Act of 2016 (H.R. 954): Supported House passage. Small Business Health Care Relief Act (S. 3060): Continue to push for Senate passage. Privacy and Cybersecurity: Improving Small Business Cybersecurity Act (H.R. 5064): Supported House passage Improving Small Business Cybersecurity Act (S. 3024): Support Senate bill. OTHER: Expressed support for Section 806 in S. 2943, the Senate version of the 2017 NDAA. Debt Management and Fiscal Responsibility Act of 2016 (S.3182): Support. Clyde-Hirsch-Sowers RESPECT Act (H.R. 5523): Supported House Passage.
Client expense: $55,000 · Firm income: Not reported
Government targets: Environmental Protection Agency (EPA), Federal Communications Commission (FCC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2016 · third_quarter · Torts
Legal reform issues. S. 1133/ H.R. 2087, Arbitration Fairness Act of 2015. Fraud and abuse in civil litigation. H.R. 758/ S. 401, Lawsuit Abuse Reduction Act of 2015. Consumer Financial Protection Bureau (CFPB) arbitration proposals. H.R. 526/S. 357, Further Asbestos Claim Transparency Act (FACT ACT) of 2015. H.R. 5063, Stop Settlement Slush Funds Act of 2016.
Client expense: Not reported · Firm income: $50,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · third_quarter · Consumer Issues/Safety/Products
Regulatory reform, HR 4768-Signature of Powers Restoration Act of 2016, HR 3438-Review Act of 2016, HR 5526-Regulatory Integrity Act of 2016, Education Arbitration, HR 5063-Stop Settlement Slush Funds Act of 2016, CMS rule re: forced arbitration in nursing home admittance contracts,
Client expense: $60,000 · Firm income: Not reported
Government targets: Director of National Intelligence (ODNI), Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), Occupational Safety & Health Administration (OSHA), Office of Management & Budget (OMB), Office of Special Counsel, Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
2016 · third_quarter · Consumer Issues/Safety/Products
Lobbied on H.R. 5063, the Stop Settlements Slush Fund Act
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · third_quarter · Government Issues
ICYMI: CAGW Releases July WasteWatchers ICYMI: CAGW Releases August WasteWatchers Vote YES on HR 5063 and Specific Amendments ICYMI: CAGW Releases September WasteWatchers ICYMI: CAGW Releases July WasteWatchers NDAA Conferees: Vote NO on Section 745 ICYMI: CAGW Releases August WasteWatchers ICYMI: Invitation to CAGW Panel in Cleveland
Client expense: $50,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · second_quarter · Government Issues
H.R. 22 - Developing a Reliable and Innovative Vision for the Economy Act (DRIVE Act) H.R. 22 - Surface Transportation Reauthorization and Reform Act of 2015 (FAST Act) H.R. 50 - the Unfunded Mandates Information and Transparency Act of 2015 H.R. 185 - Regulatory Accountability Act of 2015 H.R. 348 - Responsibility and Professionally Invigorating Development Act (RAPID Act) H.R. 399 - Secure Our Borders First Act H.R. 427 - Regulations from the Executive in Need of Scrutiny Act of 2015 (REINS Act) H.R. 445 - Transparency in Rule Making Act H.R. 527 - the Small Business Regulatory Flexibility Improvements Act of 2015 (SBRFIA) H.R. 585 - ESA Consent Decrees and Settlements H.R. 712 - Sunshine for Regulatory Decrees and Settlements Act of 2015 H.R. 758 - Lawsuit Abuse Reduction Act H.R.1155 - Searching for and Cutting Regulations that are Unnecessarily Burdensome Act of 2015 (SCRUB Act of 2015) H.R. 1407 - Regulatory Improvement Act H.R. 1487 - American Energy Renaissance Act of 2015 (only the judicial review part) H.R. 1732 - Regulatory Integrity Protection Act H.R. 1759 - ALERT Act H.R. 2029 - Consolidated Appropriations Act, 2016 and amendments H.R. 2647 - Resilient Federal Forests Act of 2015 (only the judicial review, EAJA, and bonding sections) H.R. 3279 - Open Book on Equal Access to Justice Act HR 3353 - Clean Water Citizen Suits HR 3438 - REVIEW Act H. R. 3763 - Surface Transportation Reauthorization and Reform Act of 2015 (STRR Act) H.R. 4768 - Separation of Powers Act of 2016 (SOPA Act) H.R. 4612 Midnight Rule Relief Act of 2016 H.R. 5063 Stop Settlement Slush Funds Act of 2016 H.R. 2304 the Securing Participation, Engagement and Knowledge Freedom by Reducing Egregious Efforcts Act of 2015 (SPEAK FREE Act) S. 1 - Keystone XL Pipeline Approval Act (amendment #155) S. 280 - Federal Permitting Improvement Act S. 293 - ESA Consent Decrees and Settlements S. 378 - Sunshine for Regulatory Decrees and Settlements Act of 2015 S. 544 - Secret Science Reform Act S. 708 - Regulatory Improvement Act S. 1607 - Independent Agency Regulatory Analysis Act S. 1647-Developing a Reliable and Innovative Vision for the Economy Act (DRIVE Act) S. 1817 - Smarter Regs Act S. 1818 - Principled Rulemaking Act S. 1820 - Early Participation in Regulations Act S. 1927 - High Impact Rules S. 1944 - RED Tape Act S. 2506 - Restoring Statutory Rights Act of 2016 S.2997 - Securing Access to Networks in Disasters Act of 2016 Criminal Justice Reform Package Rulemakings: CEQ, Revised Draft NEPA Guidance on Consideration of the Effects of Climate Change and Greenhouse Gas Emissions at 79 Fed. Reg. 77,801 (Dec. 24, 2014) Draft U.S. DOI Environmental Justice Strategic Plan 2016-2020 Environmental Justice Action Agenda 2016-2020 (EJ 2020)
Client expense: $127,981 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Army, Dept of (Corps of Engineers), Bureau of Land Management (BLM), Commerce, Dept of (DOC), Consumer Product Safety Commission (CPSC), Council on Environmental Quality (CEQ), Defense, Dept of (DOD), Energy, Dept of, Environmental Protection Agency (EPA), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Interior, Dept of (DOI), Natl Oceanic & Atmospheric Administration (NOAA), Office of Surface Mining Reclamation & Enforcement, SENATE, U.S. Fish & Wildlife Service (USFWS), U.S. Forest Service
2016 · second_quarter · Law Enforcement/Crime/Criminal Justice
Issues regarding criminal laws with no Mens rea requirement Issues relating to the False Claims Act S. 1109 - Truth in Settlements Act of 2015 H.R. 1927 - Fairness in Class Action Litigation Act of 2015 Issues related to certain government settlement practices, including H.R. 5063 the Stop Settlement Slush Funds Act of 2016 H.R. 3624 Fraudulent Joinder Prevention Act of 2016 Work of the Executive Overreach Task Force, including overcriminalization
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · second_quarter · Law Enforcement/Crime/Criminal Justice
H.R. 3713, Sentencing Reform Act of 2015 H.R. 4002, Criminal Code Improvement Act of 2015 H.R. 5063/S. 3050, Stop Settlement Slush Funds Act of 2016 S. 1019, Freedom from Over-Criminalization and Unjust Seizures Act of 2015 S. 2298, Mens Rea Reform Act of 2015 S. 2837, Commerce, Justice, Science, and Related Agencies Appropriations Act, 2017, including potential amendment which blocks funding for negotiating settlements that require a defendant to donate to an organization or individual not involved in the litigation Potential legislation similar to S. 2197, Fairness in Disclosure of Evidence Act of 2012 Various issues relating to Foreign Corrupt Practices Act (P.L. 95-213), including agency guidance on enforcement; background on Lacey Act (16 U.S.C. 3371-3378); Department of Justice policies on declined and non-prosecuted cases; federal civil and criminal enforcement activities against businesses; over-criminalization of federal law; criminal justice reform
Client expense: $6,450,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · second_quarter · Law Enforcement/Crime/Criminal Justice
H.R. 712, Sunshine for Regulatory Decrees and Settlements Act of 2015 H.R. 2648/S. 1109, Truth in Settlements Act of 2015 H.R. 3798, Due Process Restoration Act of 2015 H.R. 5063, Stop Settlement Slush Funds Act of 2016 Various issues relating to use of administrative law judges and administrative proceedings; the United Nations Convention on the Assignment of Receivables in International Trade (the Receivables Convention); the United Nations Convention on the law applicable to certain rights in respect of securities held with an intermediary (the Hague Securities Convention); Security Exchange Commission proposed rules of practice
Client expense: $22,770,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Army, Dept of (Corps of Engineers), Bureau of Industry and Security (BIS), Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Consumer Financial Protection Bureau (CFPB), Consumer Product Safety Commission (CPSC), Council on Environmental Quality (CEQ), Defense, Dept of (DOD), Education, Dept of, Energy, Dept of, Environmental Protection Agency (EPA), Equal Employment Opportunity Commission (EEOC), Executive Office of the President (EOP), Federal Bureau of Investigation (FBI), Federal Communications Commission (FCC), Federal Reserve System, Federal Trade Commission (FTC), General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Interior, Dept of (DOI), Internal Revenue Service (IRS), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Economic Council (NEC), Natl Institute of Standards & Technology (NIST), Natl Labor Relations Board (NLRB), Natl Security Council (NSC), Natl Telecommunications & Information Administration (NTIA), Occupational Safety & Health Administration (OSHA), Office of Management & Budget (OMB), Patent & Trademark Office (PTO), Pension Benefit Guaranty Corporation (PBGC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), State, Dept of (DOS), Transportation Security Administration (TSA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Customs & Border Protection, U.S. Fish & Wildlife Service (USFWS), U.S. Geological Survey (USGS), U.S. Trade Representative (USTR), White House Office
2016 · second_quarter · Torts
Fraudulent Joinder Prevention Act H.R. 5063, Stop Settlement Slush Funds Act of 2016
Client expense: Not reported · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES
2016 · second_quarter · Torts
H.R. 5063, Stop Settlement Slush Funds Act of 2016
Client expense: Not reported · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES
2016 · second_quarter · Torts
Regulatory Reform, Commercial & Anti-Trust Law Stop Settlement Slush Funds Act of 2016, H.R. 5063
Client expense: Not reported · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · second_quarter · Government Issues
General lobbying with regard to proposed revisions to the Federal Rules of Civil Procedure and Federal Rules of Evidence. General lobbying with regard to clarifying state and federal court jurisdiction in certain cases. S. 401/H.R. 758 (Lawsuit Abuse Reduction Act of 2015); amends Rule 11 of the Federal Rules of Civil Procedure to make sanctions mandatory. Lobbying with regard to federal judicial selection generally, including the Supreme Court of the United States, and with specific regard to the Supreme Court nomination of Judge Merrick Garland. H.R. 2304 (SPEAK FREE Act of 2015); Amends the federal judicial code to allow a person against whom a lawsuit is asserted to file a special motion to dismiss claims referred to as strategic lawsuits against public participation ("SLAPP suits") that arise from an oral or written statement or other expression, or conduct in furtherance of such expression, by the defendant in connection with an official proceeding or about a matter of public concern. H.R. 5111 (Consumer Review Fairness Act); prohibits the use of certain clauses in form contracts that restrict the ability of a consumer to communicate regarding the goods or services offered in interstate commerce that were the subject of the contract. H.R. 2110/S. 2044 (Consumer Review Freedom Act); prohibits the use of certain clauses in form contracts that restrict the ability of a consumer to communicate regarding the goods or services that were the subject of the contract. H.R. 384/H.R. 3279 (Open Book on Equal Access to Justice Act); amends titles 5 and 28, United States Code, to require annual reports to Congress on, and the maintenance of databases on, awards of fees and other expenses to prevailing parties in certain administrative proceedings and court cases to which the United States is a party. H.R. 2336/S.__ (Sunshine in Litigation Act); amends Chapter 111 of Title 28, United States Code, relating to protective orders, sealing of cases, disclosures of discovery information in civil actions, and for other purposes. H.R. 2110/S. 2044 (Consumer Review Freedom Act); prohibits contracts that prohibit consumers from making certain public comments on businesses. H.R. 185 (Regulatory Accountability Act of 2015); amends the Administrative Procedures Act (APA), which is the law that governs how federal agencies propose and establish regulations. S. 226/ H.R. 427 (REINS Act); provides that major rules of the executive branch shall have no force or effect unless a joint resolution of approval is enacted into law. S 543/H.R. 1029 (EPA Science Advisory Board Reform Act of 2015); amends the Environmental Research, Development, and Demonstration Authorization Act of 1978 to revise the process of selecting members of the Science Advisory Board, guidelines for participation in Board advisory activities, and terms of office. H.R. 1927 (Fairness in Class Action Litigation Act of 2015); amends the federal judicial code to prohibit federal courts from certifying any proposed class unless the party seeking to maintain a class action affirmatively demonstrates through admissible evidentiary proof that each proposed class member suffered an injury of the same type and extent as the injury of the named class representatives. S. 1113; amends title 28, United States Code, to remand certain civil actions transferred by the judicial panel on multidistrict litigation. H.R. 1579 (ALERT Act of 2015); amends title 5, united States Code, to provide for the publication, by the Office of Information and Regulatory Affairs, of information relating to rulemakings H.R. 2648/S. 1109 (Truth in Settlements Act of 2015); requires adequate information regarding the tax treatment of payments under settlement agreements entered into by Federal agencies. General lobbying with regard to settlement disclosures. S. 1607 (Independent Agency Regulatory Analysis Act of 2015); authorizes the President to require an independent regulatory agency to: (1) comply, to the extent permitted by law, with regulatory analysis requirements applicable to other federal agencies; (2) publish and provide the Office of Information and Regulatory Affairs with an assessment of the costs and benefits of a proposed or final economically significant rule and an assessment of costs and benefits of alternatives to the rule; and (3) submit to the Office for review any proposed or final economically significant rule. S. 708 (Regulatory Improvement Act of 2015); Requires the Commission to evaluate and make recommendations and propose legislation for modification, consolidation, or repeal of regulations that have been finalized not later than 10 years before the establishment of the Commission (covered regulations) for the purpose of reducing compliance costs, encouraging growth and innovation, improving competitiveness, and protecting public safety. S. 1820 (Early Participation in Regulations Act); requires agencies to publish an advance notice of proposed rule making for major rules. S. 1818 (Principled Rulemaking Act); amends title 5, United States Code, to reform the rule making process of agencies. S. 1817 (Smarter Regs Act of 2015); implements retrospective review of major rules. H.R. 3624 (Fraudulent Joinder Prevention Act of 2015); amends title 28, United States Code, to prevent fraudulent joinder. Lobbying with regard to factoring and structured settlements. H.R. 712 (Sunshine for Regulatory Decrees and Settlements Act); creates new requirements for civil actions seeking to compel agency actions. H.R. 1155 (SCRUB Act); creates new requirements for agencies when making a new rule, creates a regulatory oversight commission. S. 2006 (Regulatory Accountability Act of 2015); reforms the process by which Federal agencies analyze and formulate new regulations and guidance documents. H.R. 4768 (Separation of Powers Restoration Act); modifies the scope of judicial review of agency actions to authorize courts reviewing agency actions to decide de novo all relevant questions of law, including the interpretation of constitutional and statutory provisions and rules. H.R. 4612 (Midnight Rule Relief Act of 2016); prohibits some federal agencies from proposing or finalizing any midnight rule unless the Office of Information and Regulatory Affairs finds that such a rule will not result in: (1) an annual effect on the economy of $100 million or more; (2) a major increase in costs or prices; (3) significant adverse effects on competition, employment, investment, productivity, innovation, or the ability of U.S.-based enterprises to compete internationally; or (4) a significant economic impact on a substantial number of small businesses. H.R. 5063 (Stop Settlement Slush Funds Act of 2016); prohibits government officials from entering into a settlement agreement resolving a civil action on behalf of the United States, or from enforcing such a settlement agreement, if that agreement requires a donation to be made to any person by any party (other than the United States) to such agreement. H.R. 3765 (ADA Education and Reform Act of 2015); amends the Americans with Disabilities Act of 1990 to promote compliance through education, to clarify the requirements for demand letters, to provide for a notice and cure period before the commencement of a private civil action. H.R. 241 (ADA Compliance for Customer Entry to Stores and Services (ACCESS) Act of 2015); amends the Americans with Disabilities Act of 1990 to prohibit an aggrieved person from commencing a civil action for discrimination based on the failure to remove a structural barrier to entry into an existing public accommodation unless the owner or operator of such accommodation: (1) is provided a written notice specific enough to identify such barrier; and (2) has, within specified time periods, either failed to provide the aggrieved person with a written description outlining improvements that will be made to remove such barrier or provided such description and failed to remove such barrier. H.R. 4719 (Correcting Obstructions to Mediate, Prevent, and Limit Inaccessibility (COMPLI) Act); amends the Americans with Disabilities Act of 1990 to prohibit persons aggrieved by certain public accommodation violations from commencing a civil action for discrimination unless they: (1) provide the owner or operator of the accommodation with a written notice that is specific enough to identify the violation; (2) specify in the notice that the owner or operator has 90 days to remove or correct the violation before an action will be brought; and (3) refrain from sending demand letters, requests for settlement, or other communications to the owner or operator during such 90-day period.
Client expense: $1,500,000 · Firm income: Not reported
Government targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Office of Management & Budget (OMB), SENATE, Transportation, Dept of (DOT), Vice President of the U.S.