In Compliance: Holtzman Vogel's Monthly Round-Up In the April 2025 In-Compliance recap, we cover the following topics:
President Trump Directs Attorney General to Investigate ActBlue -
FEC Commissioner Allen...more
5/2/2025
/ Artificial Intelligence ,
Campaign Finance Reform ,
Compliance ,
Disclosure Requirements ,
Lobbying ,
New Legislation ,
Political Advertising ,
Political Campaigns ,
Political Contributions ,
State Elections ,
State Legislatures
In Compliance: Holtzman Vogel's Monthly Round-Up In this March 2025 issue of In Compliance, we cover the following topics:
President Trump Issues Executive Order on Election Integrity -
Treasury Department Eliminates...more
4/1/2025
/ Beneficial Owner ,
Campaign Finance Reform ,
Compliance ,
Corporate Counsel ,
Department of Government Efficiency (DOGE) ,
Disclosure Requirements ,
Executive Orders ,
Lobbying ,
New Legislation ,
Political Campaigns ,
Regulatory Requirements ,
Reporting Requirements ,
State Legislatures ,
U.S. Treasury ,
Voting Rights
Supreme Court Lifts Fifth Circuit’s Corporate Transparency Act Injunction; Second District Court Enjoins Beneficial Ownership Reporting Rule and Requirements Remain Fluid -
On January 23, 2025, the U.S. Supreme Court...more
1/31/2025
/ Appeals ,
Beneficial Owner ,
Compliance ,
Corporate Transparency Act ,
Department of Justice (DOJ) ,
Embezzlement ,
Ethics ,
Federal Election Commission (FEC) ,
Foreign Agents Registration Act (FARA) ,
Fraud ,
Injunctions ,
Political Contributions ,
Reporting Requirements ,
SCOTUS ,
Stays
A Lookback at the Federal Election Commission in 2024 by: Matt Petersen -
Now that the presidential election has concluded and 2024 is drawing to a close, it is worth looking back at one of the most consequential years for...more
12/19/2024
/ Artificial Intelligence ,
Beneficial Owner ,
Campaign Finance Reform ,
Compliance ,
Corporate Transparency Act ,
Enforcement ,
Ethics ,
Federal Election Commission (FEC) ,
Fundraisers ,
Lobbying ,
New Guidance ,
Notice Requirements ,
PACs ,
Payroll Deductions ,
Petition for Writ of Certiorari ,
Political Campaigns ,
Preliminary Injunctions ,
Presidential Elections ,
Reporting Requirements ,
SCOTUS ,
Unions
In the November 2024 In-Compliance Round-Up, we cover the following: William J. McGinley, Partner at Holtzman Vogel, to Serve as Next White House Counsel -
Jessica Furst Johnson: Pennsylvania Senator Bob Casey wants to...more
11/27/2024
/ Ballots ,
Biden Administration ,
Compliance ,
Corruption ,
Disciplinary Proceedings ,
Donations ,
Equal Protection ,
FCC ,
General Elections ,
Hatch Act ,
Kamala Harris ,
Notice of Appeal ,
PA Supreme Court ,
PACs ,
Political Contributions ,
Proposed Amendments ,
Recount Committees ,
Redistricting ,
Saturday Night Live (SNL) ,
Social Media ,
Trump Administration ,
Voting Rights Act
FEC Advisory Opinion Approves Federal Candidate Request to Add Super PAC to Joint Fundraising Committee -
In Advisory Opinion 2024-07, the FEC approved a request made by Team Graham, the principal campaign committee of...more
9/30/2024
/ 501(c)(3) ,
Advisory Opinions ,
Artificial Intelligence ,
Campaign Contributions ,
Campaign Spending Limits ,
Compliance ,
Deep Fake ,
False Statements ,
Federal Election Commission (FEC) ,
Forgery ,
Fundraisers ,
IRS ,
Misrepresentation ,
Nonprofits ,
PACs ,
Political Advertising ,
Religious Institutions ,
Rulemaking Process ,
SCOTUS
Holtzman Vogel attorneys wrote on the Supreme Court's landmark Loper Bright decision earlier this month. The Court overruled its 1984 decision in Chevron v. NRDC that introduced the so-called "Chevron deference" principle...more
8/2/2024
/ Absentee Voting ,
Administrative Procedure Act ,
Advisory Opinions ,
Artificial Intelligence ,
Beneficial Owner ,
Chevron Deference ,
Chevron v NRDC ,
Compliance ,
Disclosure Requirements ,
FCC ,
Federal Election Commission (FEC) ,
FinCEN ,
Judicial Authority ,
Loper Bright Enterprises v Raimondo ,
Misappropriation ,
Non-Compete Agreements ,
PACs ,
Political Contributions ,
Preliminary Injunctions ,
Proposed Rules ,
Public Disclosure ,
Rulemaking Process ,
SCOTUS ,
Statutory Interpretation ,
Summary Judgment
In this month's In Compliance Round-Up, we cover the following topics:
Supreme Court Holds Federal Anti-Corruption Law Prohibits State and Local Officials from Accepting Bribes, But Not Gratuities -
Ethics Guidance Issued...more
7/2/2024
/ Anti-Corruption ,
Artificial Intelligence ,
Bribery ,
Compliance ,
Disclosure Requirements ,
Electronic Voting Machines ,
Ethics ,
FCC ,
Federal Election Commission (FEC) ,
Global Code of Ethics ,
Influencers ,
Louisiana ,
New Guidance ,
New Rules ,
Political Advertising ,
Presidential Nominations ,
SCOTUS ,
Texas ,
Vermont
At the FEC’s May 1 open meeting, the Commission voted 4-1 to approve an advisory opinion requested by Nevadans for Reproductive Freedom (“NFRF”) that authorizes federal candidates and officeholders to solicit unlimited funds,...more
5/30/2024
/ Advisory Opinions ,
Artificial Intelligence ,
Campaign Finance Reform ,
Compliance ,
Deceptive Intent ,
Deep Fake ,
FCC ,
Federal Election Commission (FEC) ,
Political Advertising ,
Political Candidates ,
Political Contributions ,
Public Disclosure ,
Transparency
On April 23, the Federal Trade Commission voted 3-2 to adopt a final rule banning noncompete agreements. The FTC defines a "non-compete clause" broadly as a term or condition of employment that prohibits a worker from, or...more
4/30/2024
/ Arizona ,
Campaign Finance Reform ,
Campaign Funds ,
Compliance ,
Corporate Executives ,
Criminal Penalties ,
Employment Contract ,
Enforcement ,
Ethics ,
False Statements ,
Federal Bans ,
Federal Election Campaign Act ,
Federal Election Commission (FEC) ,
Federal Trade Commission (FTC) ,
Felonies ,
Final Rules ,
Foreign Agents ,
GAO ,
Lobbying ,
Lobbying Disclosure Act ,
New Legislation ,
Non-Compete Agreements ,
Notice of Proposed Rulemaking (NOPR) ,
Personal Use ,
Restrictive Covenants ,
Sarbanes-Oxley
On March 15, 2024, the Supreme Court issued a unanimous opinion in Lindke v. Freed and a per curiam opinion in O’Connor-Ratcliff v. Garnier addressing when a public official may prevent a person from commenting on the public...more
3/28/2024
/ Artificial Intelligence ,
Beneficial Owner ,
Business Entities ,
Campaign Contributions ,
Compliance ,
Corporate Transparency Act ,
Deep Fake ,
Department of Justice (DOJ) ,
Enforcement ,
Federal Election Commission (FEC) ,
Lindke v Freed ,
New Regulations ,
NSBA ,
O’Connor-Ratcliff v Garnier ,
PACs ,
Political Campaigns ,
Reporting Requirements ,
SCOTUS ,
Social Media ,
Unconstitutional Condition
The FCC issued a Declaratory Ruling on February 8 to ensure that telephone calls that use artificial intelligence (AI) to generate or mimic human voices are treated as “robocalls” for purposes of the Telephone Consumer...more
3/1/2024
/ Advertising ,
Artificial Intelligence ,
Compliance ,
Declaratory Rulings ,
Deep Fake ,
Democratic National Committee ,
Disclosure Requirements ,
Federal Trade Commission (FTC) ,
Infectious Diseases ,
New Legislation ,
Notice of Inquiry ,
Political Campaigns ,
Political Contributions ,
Presidential Nominations ,
Recount Committees ,
Robocalling ,
Rulemaking Process ,
Social Media ,
TCPA ,
Telemarketing ,
Transparency ,
Voting Rights ,
Wisconsin