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LOBBYING REPORT |
Lobbying Disclosure Act of 1995 (Section 5) - All Filers Are Required to Complete This Page
2. Address
| Address1 | 1050 CONNECTICUT AVE., NW 4TH FLR |
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| City | WASHINGTON |
State | DC |
Zip Code | 20036 |
Country | USA |
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5. Senate ID# 1808-12
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6. House ID# 310280000
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| TYPE OF REPORT | 8. Year | 2020 |
Q1 (1/1 - 3/31) | Q2 (4/1 - 6/30) | Q3 (7/1 - 9/30) | Q4 (10/1 - 12/31) |
9. Check if this filing amends a previously filed version of this report
| 10. Check if this is a Termination Report | Termination Date |
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11. No Lobbying Issue Activity |
| INCOME OR EXPENSES - YOU MUST complete either Line 12 or Line 13 | |||||||||
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| 12. Lobbying | 13. Organizations | ||||||||
| INCOME relating to lobbying activities for this reporting period was: | EXPENSE relating to lobbying activities for this reporting period were: | ||||||||
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| Provide a good faith estimate, rounded to the nearest $10,000, of all lobbying related income for the client (including all payments to the registrant by any other entity for lobbying activities on behalf of the client). | 14. REPORTING Check box to indicate expense accounting method. See instructions for description of options. | ||||||||
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Method A.
Reporting amounts using LDA definitions only
Method B. Reporting amounts under section 6033(b)(8) of the Internal Revenue Code Method C. Reporting amounts under section 162(e) of the Internal Revenue Code |
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| Signature | Digitally Signed By: Holly Cook |
Date | 4/20/2020 5:52:23 PM |
LOBBYING ACTIVITY. Select as many codes as necessary to reflect the general issue areas in which the registrant engaged in lobbying on behalf of the client during the reporting period. Using a separate page for each code, provide information as requested. Add additional page(s) as needed.
15. General issue area code BUD
16. Specific lobbying issues
H.R. 748, Divisions A and B (P.L. 116-136), Coronavirus Aid, Relief, and Economic Security Act (CARES Act) - funding for the Legal Services Corporation.
General request asking that 501(c)(6) trade and professional associations be included in any stimulus relief bills passed to offset the economic impacts caused by COVID-19.
FY2021 Commerce, Justice, Science, and Related Agencies Appropriations - funding for the Legal Services Corporation, the Legal Orientation Program, and funding for rural broadband access.
FY2021 Financial Services and General Government Appropriations - funding for the Internal Revenue Service, the U.S. Courts, and the Administrative Conference of the United States
FY2021 Department of State, Foreign Operations, and Related Programs Appropriations - funding for democracy, human rights, and rule of law programs.
FY2021 Legislative Branch Appropriations - funding for the Law Library of Congress
FY2021 Departments of Labor, Health and Human Services, and Education, and Related Agencies Appropriations - funding for the Office of Refugee Resettlement, and provisions related to unaccompanied immigrant children.
17. House(s) of Congress and Federal agencies Check if None
U.S. SENATE, U.S. HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), State - Dept of (DOS), White House Office, Legal Services Corporation
18. Name of each individual who acted as a lobbyist in this issue area
| First Name | Last Name | Suffix | Covered Official Position (if applicable) | New |
Larson |
Frisby |
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Aloysius |
Hogan |
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Thomas |
Susman |
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Kristi |
Gaines |
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Holly |
Cook |
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Denise |
Cardman |
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Eric |
Storey |
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Ken |
Goldsmith |
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19. Interest of each foreign entity in the specific issues listed on line 16 above Check if None
LOBBYING ACTIVITY. Select as many codes as necessary to reflect the general issue areas in which the registrant engaged in lobbying on behalf of the client during the reporting period. Using a separate page for each code, provide information as requested. Add additional page(s) as needed.
15. General issue area code CIV
16. Specific lobbying issues
S.463, H.R.1185, the Family and Medical Insurance Leave Act
S.920, H.R.1940, the New Parents Act
H.R.2450, the Therapeutic Fraud Prevention Act - to regulate sexual orientation or gender-identify conversion therapy
H.R. 7, S.270, the Paycheck Fairness Act
S.J. Res. 6, H.J. Res 35, H.J. Res. 38, the Equal Rights Amendment
S. 840, H.R. 1784, the Healthy Families Act
H.R. 5 and S. 788, the Equality Act - prohibits discrimination based on sex, sexual orientation, and gender identity in various areas by including these as prohibited categories of discrimination or segregation, and expands the definition of public accommodation.
Advocating in favor of legislation that would allow airline passengers with disabilities to sue air carriers for discrimination.
17. House(s) of Congress and Federal agencies Check if None
U.S. SENATE, U.S. HOUSE OF REPRESENTATIVES, Labor - Dept of (DOL), White House Office
18. Name of each individual who acted as a lobbyist in this issue area
| First Name | Last Name | Suffix | Covered Official Position (if applicable) | New |
Denise |
Cardman |
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Thomas |
Susman |
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Holly |
Cook |
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David |
Eppstein |
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19. Interest of each foreign entity in the specific issues listed on line 16 above Check if None
LOBBYING ACTIVITY. Select as many codes as necessary to reflect the general issue areas in which the registrant engaged in lobbying on behalf of the client during the reporting period. Using a separate page for each code, provide information as requested. Add additional page(s) as needed.
15. General issue area code EDU
16. Specific lobbying issues
Activity in support of preservation of the Public Service Loan Forgiveness Program
S.1203, H.R. 2441, the What You Can Do For Your Country Act - to strengthen and increase transparency behind administration of the federal Public Service Loan Forgiveness program.
Higher Education Reauthorization-provisions related to student loans
17. House(s) of Congress and Federal agencies Check if None
U.S. SENATE, U.S. HOUSE OF REPRESENTATIVES, Education - Dept of, White House Office
18. Name of each individual who acted as a lobbyist in this issue area
| First Name | Last Name | Suffix | Covered Official Position (if applicable) | New |
Aloysius |
Hogan |
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Thomas |
Susman |
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Holly |
Cook |
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Larson |
Frisby |
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Ken |
Goldsmith |
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19. Interest of each foreign entity in the specific issues listed on line 16 above Check if None
LOBBYING ACTIVITY. Select as many codes as necessary to reflect the general issue areas in which the registrant engaged in lobbying on behalf of the client during the reporting period. Using a separate page for each code, provide information as requested. Add additional page(s) as needed.
15. General issue area code FIN
16. Specific lobbying issues
Draft legislation exempting attorneys engaged in litigation activities from the Fair Debt Collection Practices Act and from the regulatory authority of the Consumer Financial Protection Bureau and other agencies.
Consumer Financial Protection Bureau Proposed Rule on Debt Collection Practices (Regulation F); Docket No. CFPB-2019-0022; RIN 3170-AA41, 84 Fed. Reg. 23274 (May 21, 2019)-provisions creating a safe harbor for meaningful attorney involvement in debt collection litigation submissions.
S. 1978 and H.R. 2513, Corporate Transparency Act; and S. 2563, ILLICIT CASH Act -legislation requiring small businesses and their attorneys to disclose detailed information about the businesses beneficial owners to the Treasury Departments Financial Crimes Enforcement Network (FinCEN) and requiring FinCEN to disclose the information to other governmental agencies and financial institutions on request
S. 1889, TITLE Act-provisions requiring states, small businesses, and their attorneys to obtain and disclose detailed information about the businesses beneficial owners to FinCEN and requiring FinCEN to disclose the information to other governmental agencies and financial institutions on request, and provisions subjecting attorneys that act as formation agents to the anti-money laundering and suspicious activity reporting requirements of the Bank Secrecy Act
S. 779 and H.R. 1712, Stop Tax Haven Abuse Act-provisions subjecting attorneys that act as
formation agents to the anti-money laundering and suspicious activity reporting requirements of the Bank Secrecy Act.
17. House(s) of Congress and Federal agencies Check if None
U.S. SENATE, U.S. HOUSE OF REPRESENTATIVES, Consumer Financial Protection Bureau (CFPB), Federal Trade Commission (FTC), Treasury - Dept of, White House Office
18. Name of each individual who acted as a lobbyist in this issue area
| First Name | Last Name | Suffix | Covered Official Position (if applicable) | New |
Larson |
Frisby |
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Holly |
Cook |
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Thomas |
Susman |
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19. Interest of each foreign entity in the specific issues listed on line 16 above Check if None
LOBBYING ACTIVITY. Select as many codes as necessary to reflect the general issue areas in which the registrant engaged in lobbying on behalf of the client during the reporting period. Using a separate page for each code, provide information as requested. Add additional page(s) as needed.
15. General issue area code FOR
16. Specific lobbying issues
Funding for Democracy, Rights and Governance programs and Contributions for International Organizations
General issues on appropriate implementing instruments for democracy and rule of law programs
Issues regarding actions to be taken against Burmese government for accountability for crimes against Rohingya and delivery of humanitarian assistance.
17. House(s) of Congress and Federal agencies Check if None
U.S. SENATE, U.S. HOUSE OF REPRESENTATIVES, State - Dept of (DOS), U.S. Agency for International Development (USAID)
18. Name of each individual who acted as a lobbyist in this issue area
| First Name | Last Name | Suffix | Covered Official Position (if applicable) | New |
Kristi |
Gaines |
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Holly |
Cook |
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19. Interest of each foreign entity in the specific issues listed on line 16 above Check if None
LOBBYING ACTIVITY. Select as many codes as necessary to reflect the general issue areas in which the registrant engaged in lobbying on behalf of the client during the reporting period. Using a separate page for each code, provide information as requested. Add additional page(s) as needed.
15. General issue area code GOV
16. Specific lobbying issues
H.R. 1694, the Native American Voting Rights Act of 2019
General advocacy on filling Judicial Vacancies
S. 822, Cameras in the Courtroom Act
S. 2064, H.R. 1164, the Electronic Court Records Reform Act
H.R. 2429, the ALJ Competitive Service Restoration Act
H.R. 1566, legislation to reform the Foreign Agents Registration Act
H.R. 1522, Congressional and Executive Foreign Lobbying Ban Act
S. 1762, Foreign Agents Disclosure and Registration Enhancement Act
Draft Department of Justice guidance allowing government attorneys to participate in legal professional association activities.
Office of Management and Budget Request for Information on Improving and Reforming Regulatory Enforcement and Adjudication; Docket No. OMB-2019-0006; 85 Fed. Reg. 5483 (January 30, 2020)-recommendations for certain amendments to the Administrative Procedure Act and other proposed reforms to the administrative adjudication process.
Communications to urge including legal services in any definition of "essential services" in the context of a potential national stay at home order.
17. House(s) of Congress and Federal agencies Check if None
U.S. SENATE, U.S. HOUSE OF REPRESENTATIVES, Congressional Budget Office (CBO), Justice - Dept of (DOJ), White House Office, Office of Management & Budget (OMB), Homeland Security - Dept of (DHS)
18. Name of each individual who acted as a lobbyist in this issue area
| First Name | Last Name | Suffix | Covered Official Position (if applicable) | New |
Denise |
Cardman |
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Larson |
Frisby |
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Thomas |
Susman |
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Holly |
Cook |
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19. Interest of each foreign entity in the specific issues listed on line 16 above Check if None
LOBBYING ACTIVITY. Select as many codes as necessary to reflect the general issue areas in which the registrant engaged in lobbying on behalf of the client during the reporting period. Using a separate page for each code, provide information as requested. Add additional page(s) as needed.
15. General issue area code IMM
16. Specific lobbying issues
Communications urging the Executive Office for Immigration Review and Immigration and Customs Enforcement to take several steps to protect the health and safety of individuals working in and appearing before the immigration courts that remain open during the COVID-19 pandemic.
Communications regarding immigration court reforms, including establishing an Art. I court.
General communications relating to access to counsel, decreasing use of detention and expanding alternatives to detention, increasing resources for the Legal Orientation Program.
Issues regarding establishment of temporary "tent courts" along the Southern Border and the Migrant Protection Protocols policy
Issues regarding proposals to increase/impose filing fees for certain immigration benefits, filing fees in immigration courts, and new restrictions on ability of persons to apply for asylum in the U.S.
Issues related to requiring disclosure of social media information to obtain certain immigration benefits.
17. House(s) of Congress and Federal agencies Check if None
U.S. SENATE, U.S. HOUSE OF REPRESENTATIVES, Justice - Dept of (DOJ), Homeland Security - Dept of (DHS)
18. Name of each individual who acted as a lobbyist in this issue area
| First Name | Last Name | Suffix | Covered Official Position (if applicable) | New |
Kristi |
Gaines |
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Holly |
Cook |
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19. Interest of each foreign entity in the specific issues listed on line 16 above Check if None
LOBBYING ACTIVITY. Select as many codes as necessary to reflect the general issue areas in which the registrant engaged in lobbying on behalf of the client during the reporting period. Using a separate page for each code, provide information as requested. Add additional page(s) as needed.
15. General issue area code LAW
16. Specific lobbying issues
S.1377, H.R. 2868, the Ensuring Quality Access to Legal (EQUAL) Defense Act, which would provide broad supports for indigent defense representation.
H.R. 5546, the Effective Assistance of Counsel in the Digital Era Act, which would ensure that the attorney-client privilege applied to digital messages sent between federal prisoners and their lawyers.
H.R.6414, the COVID-19 Correctional Facility Emergency Response Act of 2020, which would establish the Pandemic Jail and Prison Emergency Response grant program for states to encourage early and compassionate transfer of those incarcerated to home confinement.
S.3201, the Temporary Reauthorization and Study of the Emergency Scheduling of Fentanyl Analogues Act, which would extend the current authority for prosecuting offenses involving such analogues while also preventing a consequent rise in the use of mandatory minimum sentences in connection with such cases.
S. 1074, the Restoring Education and Learning Act of 2019 - concerning the restoration of Pell Grant eligibility for prisoners.
H.R. 4018, a technical corrections bill to amend the Second Chance Act of 2007 to ensure that good time credits awarded to elderly inmates are included when the Bureau of Prisons calculates when the prisoner may be eligible to participate in the Elderly Offender Home Detention Pilot Program.
H.R. 1585, Violence Against Women Reauthorization Act
Activity in support of federal legislation concerning the sealing of criminal records and related information.
Activity in support of authorizing judges to allow persons to remain free following a criminal conviction if the likely sentence would not include incarceration and the prosecution would not object.
Activity in support of the greater use of Early and Compassionate Release to release inmates to home detention in response to the COVID-19 pandemic.
Proposed changes to Customs and Border Protection Directive No. 3340-049 (Border Search of Electronic Devices Containing Information, dated August 20, 2009), Customs and Border Protection Directive No. 3340-049A (Border Search of Electronic Devices, dated January 4, 2018), and Immigration and Customs Enforcement Directive No. 7-6.1 (Border Searches of Electronic Devices, dated August 18, 2009) to prevent border officials from reading, duplicating, seizing, or sharing attorney-client privileged or confidential client documents or information contained on attorneys laptop computers, cell phones, and other electronic devices at U.S. border crossings unless the officials first obtain a subpoena based on reasonable suspicion or a warrant supported by probable cause
Bureau of Consumer Financial Protection Proposed Rule on Amendments Relating to Disclosure of Records and Information; Docket No. CFPB-2016-0039; RIN 3170-AA63, 81 Fed. Reg. 58310 (August 24, 2016)-provisions (1) expanding the Bureaus discretion to share confidential information it receives from supervised and regulated entities with other foreign, state, and other governmental agencies and (2) prohibiting subjects of investigations and other recipients of civil investigative demands from disclosing information regarding the Bureaus investigation
17. House(s) of Congress and Federal agencies Check if None
U.S. SENATE, U.S. HOUSE OF REPRESENTATIVES, Homeland Security - Dept of (DHS), Justice - Dept of (DOJ), Consumer Financial Protection Bureau (CFPB), Office of Personnel Management (OPM)
18. Name of each individual who acted as a lobbyist in this issue area
| First Name | Last Name | Suffix | Covered Official Position (if applicable) | New |
Larson |
Frisby |
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Ken |
Goldsmith |
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Holly |
Cook |
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David |
Eppstein |
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19. Interest of each foreign entity in the specific issues listed on line 16 above Check if None
LOBBYING ACTIVITY. Select as many codes as necessary to reflect the general issue areas in which the registrant engaged in lobbying on behalf of the client during the reporting period. Using a separate page for each code, provide information as requested. Add additional page(s) as needed.
15. General issue area code MMM
16. Specific lobbying issues
H.R. 4161, the Coordination of Medicare Payments and Worker's Compensation Act - to establish clear criteria for when a Medicare set-aside may be reviewed by Medicare, provides a time frame for CMS to review set-aside submissions and provides an optional direct payment of set-aside amounts to Medicare.
17. House(s) of Congress and Federal agencies Check if None
U.S. SENATE, U.S. HOUSE OF REPRESENTATIVES
18. Name of each individual who acted as a lobbyist in this issue area
| First Name | Last Name | Suffix | Covered Official Position (if applicable) | New |
David |
Eppstein |
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Holly |
Cook |
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19. Interest of each foreign entity in the specific issues listed on line 16 above Check if None
LOBBYING ACTIVITY. Select as many codes as necessary to reflect the general issue areas in which the registrant engaged in lobbying on behalf of the client during the reporting period. Using a separate page for each code, provide information as requested. Add additional page(s) as needed.
15. General issue area code TAX
16. Specific lobbying issues
Legislation to amend the Internal Revenue Code of 1986 to exclude from gross income amounts received on claims based on certain unlawful discrimination and to allow income averaging for back pay and front pay awards.
17. House(s) of Congress and Federal agencies Check if None
U.S. SENATE, U.S. HOUSE OF REPRESENTATIVES
18. Name of each individual who acted as a lobbyist in this issue area
| First Name | Last Name | Suffix | Covered Official Position (if applicable) | New |
David |
Eppstein |
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Holly |
Cook |
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19. Interest of each foreign entity in the specific issues listed on line 16 above Check if None
LOBBYING ACTIVITY. Select as many codes as necessary to reflect the general issue areas in which the registrant engaged in lobbying on behalf of the client during the reporting period. Using a separate page for each code, provide information as requested. Add additional page(s) as needed.
15. General issue area code TRD
16. Specific lobbying issues
General communications regarding trade in legal services and market access for U.S. lawyers and firms overseas.
17. House(s) of Congress and Federal agencies Check if None
Commerce - Dept of (DOC), U.S. Trade Representative (USTR)
18. Name of each individual who acted as a lobbyist in this issue area
| First Name | Last Name | Suffix | Covered Official Position (if applicable) | New |
Kristi |
Gaines |
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Holly |
Cook |
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19. Interest of each foreign entity in the specific issues listed on line 16 above Check if None
LOBBYING ACTIVITY. Select as many codes as necessary to reflect the general issue areas in which the registrant engaged in lobbying on behalf of the client during the reporting period. Using a separate page for each code, provide information as requested. Add additional page(s) as needed.
15. General issue area code VET
16. Specific lobbying issues
H.R. 3749, the Legal Services for Homeless Veterans Act - to authorize private-public partnerships with the VA to deliver legal services to homeless veterans, and other purposes.
S.980, the Homeless Veterans Prevention Act - among other things, to authorize private-public partnerships with the VA to deliver legal services to homeless veterans
Activity in support of increasing opportunities for Tribal Veteran Service Officers to obtain VA accreditation and accompanying resources through existing or new means.
Activity in opposition to action by the Department of Defense to remove all decisions posted online of Discharge Review Boards and Boards for the Correction of Military Records, contrary to statute.
Activity in support of reconsideration of recently-enacted Section 707 of the Servicemembers Civil Relief Act, which would permit a military spouse to elect the residency of his or her spouse for any purpose, regardless of the date of marriage.
17. House(s) of Congress and Federal agencies Check if None
U.S. SENATE, U.S. HOUSE OF REPRESENTATIVES, Veterans Affairs - Dept of (VA)
18. Name of each individual who acted as a lobbyist in this issue area
| First Name | Last Name | Suffix | Covered Official Position (if applicable) | New |
Ken |
Goldsmith |
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Holly |
Cook |
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19. Interest of each foreign entity in the specific issues listed on line 16 above Check if None
LOBBYING ACTIVITY. Select as many codes as necessary to reflect the general issue areas in which the registrant engaged in lobbying on behalf of the client during the reporting period. Using a separate page for each code, provide information as requested. Add additional page(s) as needed.
15. General issue area code HOU
16. Specific lobbying issues
S.3030, the Eviction Crisis Act - to authorize a grant program through the State Justice Institute to create and expand community problem-solving courts such as housing courts, to help prevent or mitigate the impact of evictions.
17. House(s) of Congress and Federal agencies Check if None
U.S. SENATE
18. Name of each individual who acted as a lobbyist in this issue area
| First Name | Last Name | Suffix | Covered Official Position (if applicable) | New |
Ken |
Goldsmith |
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Holly |
Cook |
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19. Interest of each foreign entity in the specific issues listed on line 16 above Check if None
LOBBYING ACTIVITY. Select as many codes as necessary to reflect the general issue areas in which the registrant engaged in lobbying on behalf of the client during the reporting period. Using a separate page for each code, provide information as requested. Add additional page(s) as needed.
15. General issue area code HCR
16. Specific lobbying issues
Issues relating to reform to strict liability health fraud legislation know as "Stark Law."
17. House(s) of Congress and Federal agencies Check if None
U.S. SENATE, U.S. HOUSE OF REPRESENTATIVES
18. Name of each individual who acted as a lobbyist in this issue area
| First Name | Last Name | Suffix | Covered Official Position (if applicable) | New |
David |
Eppstein |
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Holly |
Cook |
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19. Interest of each foreign entity in the specific issues listed on line 16 above Check if None
LOBBYING ACTIVITY. Select as many codes as necessary to reflect the general issue areas in which the registrant engaged in lobbying on behalf of the client during the reporting period. Using a separate page for each code, provide information as requested. Add additional page(s) as needed.
15. General issue area code TEC
16. Specific lobbying issues
S. 1046, H.R. 1328 - Access Broadband Act
S. 2275, H.R. 4024 - Broadband Transparency and Accountability Act of 2019
S. 1485, H.R. 4128 - Map Improvement Act of 2019
S. 1822, the Broadband Data Act (Public Law 116-130)
General discussion on issues relating to broadband internet access in rural areas.
17. House(s) of Congress and Federal agencies Check if None
U.S. SENATE, U.S. HOUSE OF REPRESENTATIVES
18. Name of each individual who acted as a lobbyist in this issue area
| First Name | Last Name | Suffix | Covered Official Position (if applicable) | New |
Aloysius |
Hogan |
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Holly |
Cook |
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Denise |
Cardman |
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19. Interest of each foreign entity in the specific issues listed on line 16 above Check if None
LOBBYING ACTIVITY. Select as many codes as necessary to reflect the general issue areas in which the registrant engaged in lobbying on behalf of the client during the reporting period. Using a separate page for each code, provide information as requested. Add additional page(s) as needed.
15. General issue area code BAN
16. Specific lobbying issues
Advocating in favor of legislation that would allow banks to service cannabis-related businesses.
17. House(s) of Congress and Federal agencies Check if None
U.S. SENATE
18. Name of each individual who acted as a lobbyist in this issue area
| First Name | Last Name | Suffix | Covered Official Position (if applicable) | New |
David |
Eppstein |
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Holly |
Cook |
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19. Interest of each foreign entity in the specific issues listed on line 16 above Check if None
Information Update Page - Complete ONLY where registration information has changed.
20. Client new address
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21. Client new principal place of business (if different than line 20)
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22. New General description of client’s business or activities
LOBBYIST UPDATE
23. Name of each previously reported individual who is no longer expected to act as a lobbyist for the client
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ISSUE UPDATE
24. General lobbying issue that no longer pertains
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AFFILIATED ORGANIZATIONS
25. Add the following affiliated organization(s)
Internet Address:
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26. Name of each previously reported organization that is no longer affiliated with the registrant or client
| 1 | 2 | 3 |
FOREIGN ENTITIES
27. Add the following foreign entities:
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28. Name of each previously reported foreign entity that no longer owns, or controls, or is affiliated with the registrant, client or affiliated organization
| 1 | 3 | 5 |
| 2 | 4 | 6 |
CONVICTIONS DISCLOSURE
29. Have any of the lobbyists listed on this report been convicted in a Federal or State Court of an offense involving bribery,
extortion, embezzlement, an illegal kickback, tax evasion, fraud, a conflict of interest, making a false statement, perjury, or money laundering?
| Lobbyist Name | Description of Offense(s) |