On June 25, 2020, the Department of Justice (DOJ) announced that Jack Abramoff intends to plead guilty to criminal violations of the Lobbying Disclosure Act of 1995 (LDA), in what is the first known criminal prosecution under...more
7/1/2020
/ Criminal Prosecution ,
Cryptocurrency ,
Department of Justice (DOJ) ,
Disclosure ,
Enforcement Actions ,
Ethics ,
Guilty Pleas ,
Lobbying ,
Lobbying Disclosure Act ,
Lobbyists ,
Marijuana ,
Political Campaigns ,
Registration Requirement ,
Regulatory Requirements ,
Transparency
With increased attention to transparency in corporate political spending, disclosure of so-called “dark money” and a new rule for municipal advisors, corporations and other organizations active in government affairs or...more