Stop Settlement Slush Funds Act of 2016

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

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

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