Portfolio 25-3rd: Corporate Lobbying: Federal and State Regulation

Wks. 1 Lobbying Disclosure Act of 1995, as Amended

Wks. 1A Honest Leadership and Open Government Act of 2007

Wks. 1B Excerpts from the Report of the House Committee on the Judiciary Concerning the Lobbying Disclosure Act of 1995 (H.R. Rep. No. 104-339, pt. 1, 1995)

Wks. 1C Excerpts from the Report of the Senate Committee on Governmental Affairs Concerning Technical Corrections to the Lobbying Disclosure Act of 1995 (S. Rep. No. 105-147, 1997)

Wks. 1D Honest Leadership and Open Government Act of 2007 Section by Section Analysis and Legislative History

Wks. 2 Lobbying Disclosure Act Guidance (effective Jan. 1, 2008; revised June 15, 2010)

Wks. 3 Lobbying Registration Form (Form LD-1); Lobbying Issue Codes (as of March 2010)

Wks. 4 Quarterly Lobbying Report Form (Form LD-2)

Wks. 5 Sample Semiannual Lobbying Contribution Report Form (Form LD-203)

Wks. 6 Covered Executive Branch Officials Under The Lobbying Disclosure Act of 1995 *

Wks. 6A Government Accountability Office: Lobbying Disclosure: Observations on Lobbyists' Compliance with New Disclosure Requirements (September 2008)

Wks. 6B Government Accountability Office: 2009 Lobbying Disclosure: Observations on Lobbyists' Compliance with Disclosure Requirements (April 2009)

Wks. 6C Government Accountability Office: 2009 Lobbying Disclosure: Observations on Lobbyists' Compliance with Disclosure Requirements (April 2010)

Wks. 6D Federal Lobbying: Differences in Lobbying Definitions and Their Impact Letter Report, 4/15/99, GAO/GGD-99-38 Appendices I and II *

Wks. 7 Internal Revenue Code §§162(a) (Trade or Business Expenses—In General) and 162(e) (Denial of Deduction for Certain Lobbying and Political Expenditures)

Wks. 8 Internal Revenue Code § 4911 (Tax on Excess Expenditures to Influence Legislation)

Wks. 9 Internal Revenue Code § 6033(e) (Returns by Exempt Organizations: Special Rules Relating to Lobbying Activities)

Wks. 10 Treas. Reg. § 1.162-20 (Expenditures Attributable to Lobbying, Political Campaigns, Attempts to Influence Legislation, etc., and Certain Advertising)

Wks. 11 Treas. Reg. § 1.162-28 (Allocation of Costs to Lobbying Activities)

Wks. 12 Treas. Reg. § 1.162-29 (Influencing Legislation)

Wks. 13 Foreign Agents Registration Act (22 U.S.C. §§611–621)

Wks. 13A Foreign Agents Registration Act Forms

Wks. 14 31 U.S.C. § 1352 (Limitation on Use of Appropriated Funds to Influence Certain Federal Contracting and Financial Transactions)

Wks. 14A Governmentwide Guidance for New Restrictions on Lobbying (1989)

Wks. 15 Form SF-LLL, Disclosure of Lobbying Activities (pursuant to 31 U.S.C. §1352)

Wks. 16 Executive Order No. 13,490 (Jan. 21, 2009)

Wks. 17 U.S. Office of Government Ethics: Lobbyist Gift Ban Guidance (Feb. 11, 2009)

Wks. 17A U.S. Office of Government Ethics: Ethics Pledge: Revolving Door Ban—All Appointees Entering Government (March 26, 2009)

Wks. 17B U.S. Office of Government Ethics: Post-Employment Under the Ethics Pledge: FAQs (Feb. 22, 2009)

Wks. 18 Standards of Ethical Conduct for Employees of the Executive Branch (5 C.F.R. §§2635.201–.205)

Wks. 19 U.S. Office of Government Ethics: Gifts from Outside Sources (June 1998)

Wks. 20 Updated Guidance Regarding Communications with Registered Lobbyists About Recovery Act Funds (July 24, 2009)

Wks. 20A Communications with Registered Lobbyists and Other Persons About Emergency Economic Stabilization Act Funds

Wks. 21 Presidential Memorandum: Lobbyists on Agency Boards and Commissions (June 18, 2010)

Wks. 22 18 U.S.C. §207 (Restrictions on Former Officers, Employees, and Elected Officials of the Executive and Legislative Branches)

Wks. 23 U.S. Office of Government Ethics: “Rules for the Road” (Oct. 2007)

Wks. 24 Senate Gift Rule: Rule XXXV of the Standing Rules of the Senate

Wks. 25 Senate Post-Employment Rule: Rule XXXVII (8)–(10) of the Standing Rules of the Senate

Wks. 26 House Gift Rule: Rule XXV, Clause 5 of the Rules of the House of Representatives (111th Congress)

Wks. 27 State Lobbying Disclosure Statutes

Wks. 28 State Offices with Jurisdiction Over Lobbying Laws