Compliance Notes - Vol. 2, Issue 18

Nossaman LLP

We read the news, cut through the noise and provide you the notes.

Welcome to Compliance Notes from Nossaman’s Government Relations & Regulation Group – a periodic digest of the headlines, statutory and regulatory changes and court cases involving campaign finance, lobbying compliance, election law and government ethics issues at the federal, state and local level.
Our attorneys, policy advisors and compliance consultants are available to discuss any questions or how specific issues may impact your business.
If there is a particular subject or jurisdiction you’d like to see covered, please let us know.

Until then, please enjoy this installment of Compliance Notes. If you would like to have these updates delivered directly to your in-box, please click below to subscribe to our Government Relations & Regulation mailing list.

Campaign Finance & Lobbying Compliance

Federal agents executed a search warrant on Rudy Giuliani’s home and office, reportedly as part of an investigation into whether Giuliani worked on behalf of foreign interests without registering under the Foreign Agents Registration Act (FARA). (Sonam Sheth, Insider)

Jamie Schwartz, former campaign manager for U.S. Representative Steve Chabot, was charged with wire fraud and falsifying records related to embezzling more than $1.4 million from the campaign’s account. (Scott Wartman, Cincinnati Enquirer)

Kansas: An Overland Park city councilman, Scot Hamblin, now faces thousands of dollars in fines from the Kansas Governmental Ethics Commission because he ignored notices and hearings related to misuse of campaign funds in the amount of $87.57. (Katie Bernard & Sarah Ritter, The Kansas City Star)

New York: After two years without a permanent agency head, the Joint Commission on Public Ethics (JCOPE) hired former state trial judge Sanford Berland to be the agency’s fourth Executive Director. (Chris Bragg, Times Union)

Government Ethics & Transparency

New York: A number of individuals working in high-level positions for Governor Cuomo as “volunteers” have resigned after the legislature repealed an executive order that had allowed them to hold the positions without filing state financial disclosure forms and being subject to revolving-door lobbying rules. (Bernadette Hogan, New York Post)


Following the 2020 Census, the U.S. House of Representatives has been reapportioned with the following states gaining seats: Oregon, Montana, Colorado, North Carolina, Florida and Texas (2). California, Illinois, Michigan, Ohio, West Virginia, Pennsylvania and New York each lost a seat. (Alayna Treene, Axios)

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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