Title II — Lobbying Reform
II Lobbying Reform
Sec. 202 Definitions
“(4) Corporate lobbyist—The term corporate lobbyist means a lobbyist that, for financial or other compensation for services that include lobbying activities, is employed or retained by a client that is—
“(A) a covered for-profit entity; or
“(B) an entity described in section 501(c)(6) of the Internal Revenue Code of 1986 of which 1 or more members are covered for-profit entities.”
“(6) Covered for-profit entity—The term covered for-profit entity—
“(A) means—
“(i) a corporation, limited liability company, or other entity that is created by the filing of a public document with a secretary of state of a State or similar office;
“(ii) a general partnership; or
“(iii) any similar entity formed under the laws of a foreign jurisdiction; and
“(B) does not include—
“(i) an entity described in paragraph (3), (4), or (5) of section 501(c) of the Internal Revenue Code of 1986;
“(ii) a political organization, as defined in section 527 of such Code, that is exempt from taxation under that section.”
“(13) Lobbyist—The term lobbyist—
“(A) means an individual who is employed or retained by a client for financial or other compensation—
“(i) for services that include making 1 or more lobbying contacts; or
“(ii) to engage in lobbying activities that do not include making lobbying contacts; and
“(B) includes a corporate lobbyist.”
Sec. 203 Registration of lobbyists
“(i) of which the—”
“(ii) that engages in lobbying activities for less than 8 hours,”
“(B) each specific action or inaction that, as of the date of the registration, has already been requested, or that will be requested;”
“(6) the name of each covered legislative branch official or covered executive branch official who, as of the date of the registration, has already been contacted, or is likely to be contacted, in any lobbying activity on behalf of the client; and
“(7) with respect to any person or entity that, as of the date of the registration, or has been retained, by the registrant to engage in any lobbying activity on behalf of the client of the registrant—
“(A) the name, address, business telephone number, and principal place of business of the person or entity;
“(B) a description of any lobbying contact that, as of the date of the registration, has been made in, or is likely to be made, on behalf of the client of the registrant by the person or entity;
“(C) with respect to the lobbying activity on behalf of the client of the registrant, the amount that the registrant, as of the date of the registration, has paid, or is likely to pay, to the person or entity as compensation for the lobbying activity; and
“(D) the name of each employee of the person or entity who, as of the date of the registration, has supervised, or who is likely to supervise, any lobbying activity on behalf of the client of the registrant.”
“(c) Multiple clients—In the case of a registrant that engages in lobbying activities or political intelligence activities on behalf of more than 1 client, the registrant shall file a separate registration for each client.”
Sec. 204 Reports by lobbyists
“(2) a statement of—
“(A) each specific issue with respect to which the registrant, or any employee of the registrant, engaged in lobbying activities or political intelligence activities, including, to the maximum extent practicable, a statement of each bill number and reference to any specific Federal rule or regulation, Executive order, or any other program, policy, or position of the United States Government;
“(B) each lobbying activity or political intelligence activity that the registrant has engaged in on behalf of the client, including—
“(i) each document prepared by the registrant that was submitted to any covered legislative branch official or covered executive branch official;
“(ii) each meeting conducted that constituted a lobbying contact or a political intelligence contact, including the subject of the meeting, the date of the meeting, and the name and position of each individual who was a party to the meeting;
“(iii) each phone call made that constituted a lobbying contact or a political intelligence contact, including the subject of the phone call, the date of the phone call, and the name and position of each individual who was a party to the phone call; and
“(iv) each email sent that constituted a lobbying contact or a political intelligence contact, including the subject of the email, the date of the email, and the name and position of each individual who was a party to the email;
“(C) the name of each employee of the registrant who did not participate in the lobbying contact or a political intelligence contact but engaged in lobbying activities or political intelligence activitites, respectively, in support of the lobbying contact or political intelligence contact, respectively, and a description of any such lobbying activity or a political intelligence activity; and
“(D) with respect to any person or entity retained by the registrant to engage in lobbying activities or political intelligence activities on behalf of the client of the registrant—
“(i) the name, address, business telephone number, and principal place of business of the person or entity;
“(ii) a description of any lobbying activity or political intelligence activity by the person or entity on behalf of the client of the registrant;
“(iii) the amount the registrant paid to the person or entity for any lobbying activity or political intelligence activity by the person or entity on the behalf of the client of the registrant;
“(iv) the name of each employee of the person or entity who supervised any lobbying activity or political intelligence activity by the person or entity on behalf of the client of the registrant; and
“(v) the official action or inaction requested in the course of the lobbying activity;”
“(6) a copy of any document transmitted to a covered legislative branch official or a covered executive branch official in the course of any lobbying activity by the registrant on behalf of the client.”
Sec. 205 Prohibition on foreign lobbying
“26. Prohibition on foreign lobbying
“(a) Definition—In this section—
“(1) the term covered lobbyist means—
“(A) a lobbyist that is registered or is required to register under section 4(a)(1);
“(B) an organization that employs 1 or more lobbyists and is registered, or is required to register, under section 4(a)(2); and
“(C) an employee listed or required to be listed as a lobbyist by a registrant under section 4(b)(6) or 5(b)(2)(C); and
“(2) the terms information-service employee, public-relations counsel, and publicity agent have the meanings given those terms in section 1 of the Foreign Agents Registration Act of 1938 (22 U.S.C. 611).
“(b) Prohibition—Except as provided in subsection (c), a covered lobbyist may not accept financial or other compensation for services that include lobbying activities on behalf of a foreign entity.
“(c) Exemptions—The prohibition under subsection (b) shall not apply the following covered lobbyists:
“(1) Diplomatic or consular officers—A duly accredited diplomatic or consular officer of a foreign government who is so recognized by the Department of State, while the officer is engaged exclusively in activities that are recognized by the Department of State as being within the scope of the functions of the officer.
“(2) Officials of foreign governments—An official of a foreign government, if that government is recognized by the United States, who is not a public-relations counsel, a publicity agent, or an information-service employee, or a citizen of the United States, whose name and status and the character of whose duties as an official are of public record in the Department of State, while said official is engaged exclusively in activities that are recognized by the Department of State as being within the scope of the functions of the official.
“(3) Staff members of diplomatic or consular officers—A member of the staff of, or any person employed by, a duly accredited diplomatic or consular officer of a foreign government who is so recognized by the Department of State, other than a public-relations counsel, a publicity agent, or an information-service employee, whose name and status and the character of whose duties as such member or employee are of public record in the Department of State, while the member or employee is engaged exclusively in the performance of activities that are recognized by the Department of State as being within the scope of the functions of the member or employee.
“(4) Persons engaging or agreeing to engage in the soliciting or collecting of funds for humanitarian relief—A person engaging or agreeing to engage only in the soliciting or collecting of funds and contributions within the United States to be used only for medical aid and assistance, or for food and clothing to relieve human suffering, if the solicitation or collection of funds and contributions is in accordance with, and subject to, the provisions of the Neutrality Act of 1939 (22 U.S.C. 441 et seq.), and such rules and regulations as may be prescribed thereunder.
“(5) Certain persons qualified to practice law
“(A) In general—A person qualified to practice law, insofar as the person engages, or agrees to engage in, the legal representation of a disclosed foreign entity before any court of law or any agency of the Government of the United States.
“(B) Legal representation—For the purpose of this paragraph, legal representation does not include any attempt to influence or persuade agency personnel or officials other than in the course of—
“(i) a judicial proceeding;
“(ii) a criminal or civil law enforcement inquiry, investigation, or proceeding; or
“(iii) an agency proceeding required by statute or regulation to be conducted on the record.
“(d) Penalties—Any person who knowingly violates this section shall be fined not more than $200,000, imprisoned for not more than 5 years, or both, and any compensation received for engaging in the unlawful activity shall be subject to disgorgement.”
Sec. 206 Prohibition on contingent fee lobbying
“27. Prohibition on contingent fee arrangements
“(a) Definitions—In this section, the term covered lobbyist means—
“(1) a lobbyist that is registered or is required to register under section 4(a)(1);
“(2) an organization that employs 1 or more lobbyists and is registered, or is required to register, under section 4(a)(2); and
“(3) an employee listed or required to be listed as a lobbyist by a registrant under section 4(b)(6) or 5(b)(2)(C).
“(b) Prohibition—A covered lobbyist may not be employed under, or receive compensation in connection with, an arrangement in which compensation paid to the covered lobbyist is contingent on the result of lobbying activities engaged in by the covered lobbyist.
“(c) Penalties—Any person who knowingly violates this section shall be fined not more than $200,000, imprisoned for not more than 5 years, or both, and any compensation received for engaging in the unlawful activity shall be subject to disgorgement.”
Sec. 207 Prohibition on provision of gifts or travel by registered lobbyists
“(a) Prohibition—Except as provided in subsection (c), a person described in subsection (b) may not make a gift or provide travel to a covered legislative branch official or a covered executive branch official.”
“(c) Exceptions—A person described in subsection (b) may make a gift or provide travel to a covered legislative branch official or a covered executive branch official if—
“(1) the gift or travel complies with any applicable rule of the Senate, House of Representatives, or executive branch applicable to the recipient of the gift or travel; and
“(2) the gift or travel—
“(A) is based on the personal or family relationship of the person with the covered legislative branch official or a covered executive branch official and is given with the knowledge and acquiescence of the covered legislative branch official or a covered executive branch official, unless the covered legislative branch official or a covered executive branch official has reason to believe that the gift or travel was given because of the official position of the covered legislative branch official or a covered executive branch official;
“(B) is a discount or similar benefit;
“(C) results from the business or employment activities of the spouse of the covered legislative branch official or a covered executive branch official;
“(D) is a gift or travel customarily provided by a prospective employer in connection with bona fide employment discussions;
“(E) in the case of a covered executive branch official, is of a kind authorized by a supplemental agency regulation that is—
“(i) issued by the agency that employs the covered executive branch official; and
“(ii) approved by the Director of the Office of Public Integrity; or
“(F) may be accepted by the covered legislative branch official or covered executive branch official under specific Federal statutory authority.”
Sec. 208 Application of General Schedule to Congress
“(1) agency—
“(A) has the meaning given that term in section 5102 of this title; and
“(B) includes—
“(i) the Government Accountability Office; and
“(ii) any agency, office, or other entity for which the pay of the employees of the agency, office, or other entity is disbursed by the Secretary of the Senate or the Chief Administrative Officer of the House of Representatives;
“(2) employee—
“(A) means an individual employed in or under an agency; and
“(B) does not include a Member of Congress; and
“(3) “position”,”
Sec. 209 Reestablishment of Office of Technology Assessment
Sec. 210 Progressive tax on lobbying expenditures
“D Lobbying Activities
“4286. Imposition of tax
“(a) In general—There is hereby imposed on quarterly lobbying expenditures in excess of $125,000 a tax determined in accordance with the following table:
“(b) Exception
“(1) In general—Except as provided in paragraph (2), the tax imposed by this section shall not apply to any organization described in section 501(c) and exempt from tax under section 501(a).
“(2) Application to certain business organizations—Paragraph (1) shall not apply to any organization which—
“(A) is described in section 501(c)(6) and exempt from tax under section 501(a), and
“(B) has as a member of such organization an organization that is not described in section 501(c) and exempt from tax under section 501(a).
“(c) Payment of tax—The tax imposed by this section shall be paid by the person paying for the quarterly lobbying expenditures.
“(d) Definitions—For purposes of this section, the term quarterly lobbying expenditures means, with respect to any calendar quarter, the expenditures paid or incurred for lobbying activities (as defined under section 3 of the Lobbying Disclosure Act of 1995) during such calendar quarter.
“(e) Special rule—For purposes of this section, all persons treated as a single employer under subsection (a) or (b) of section 52 shall be treated as a single person.”
“(i) the formulation, modification, or adoption of Acts, bills”
“(ii) the formulation, modification, or adoption of a Federal rule, regulation, Executive order, or any other program, policy, or position of the United States Government,
“(iii) the administration or execution of a Federal program or policy (including the negotiation, award, or administration of a Federal contract, grant, loan, permit, or license), and
“(iv) the nomination or confirmation of a person for a position subject to confirmation by the Senate.”
“9512. Lobbying Defense Trust Fund
“(a) In general—There is established in the Treasury of the United States a trust fund to be known as the “Lobbying Defense Trust Fund”, consisting of any amount appropriated or credited to the Trust Fund as provided in this section or section 9602(b).
“(b) Transfers to trust fund—There is hereby appropriated to the Lobbying Defense Trust Fund amounts equivalent to—
“(1) the taxes received in the Treasury under section 4286, and
“(2) the civil penalties collected under the Anti-Corruption and Public Integrity Act and the amendments made by that Act.
“(c) Availability—Amounts transferred to the Lobbying Defense Trust Fund shall—
“(1) remain available until expended; and
“(2) be used, without further appropriation, by the Director of the Office of Public Integrity in accordance with subsection (d).
“(d) Use of funds
“(1) Transfers to agencies
“(A) In general—For each calendar quarter beginning more than 60 days after the date of the enactment of this section, not later than 30 days after the end of the quarter, the Director of the Office of Public Integrity (in this subsection referred to as the “Director”) shall identify specific rules or other agency actions that were the subject of significant lobbying activity directed toward an executive agency during the quarter.
“(B) Transfer—Not later than the end of each calendar quarter beginning more than 60 days after the date of the enactment of this section, the Director shall transfer from the Lobbying Defense Trust Fund to each executive agency that was the subject of significant lobbying activity during the previous quarter an amount equal to the amount obtained by multiplying—
“(i) the amount of taxes received in the Treasury under section 4286 that are attributable to lobbying expenditures during the previous quarter; by
“(ii) the percentage of such taxes that were based on lobbying expenditures during the previous quarter related to rulemaking within the jurisdiction of the executive agency.
“(C) Use of transferred funds—An executive agency may use amounts transferred under subparagraph (B) for salaries and expenses relating to researching, reviewing, or finalizing rules or other agency actions in accordance with section 553 or 554 of title 5, United States Code.
“(D) Availability—Amounts transferred under subparagraph (B) shall remain available until expended.
“(2) Office of the Public Advocate
“(A) Budget submission—For each fiscal year beginning more than 60 days after the date of enactment of this section, the National Public Advocate shall submit to the Director a request—
“(i) indicating the amount the National Public Advocate is requesting be transferred to the Office of the Public Advocate; and
“(ii) describing the activities of the Office of the Public Advocate that would be carried out using the amounts.
“(B) Transfer—After consideration of the request submitted under subparagraph (A) with respect to a fiscal year, the Director shall transfer to the Office of the Public Advocate from the Lobbying Defense Trust Fund the amount determined appropriate by the Director.
“(C) Use of funds—Amounts transferred under subparagraph (B) may be used for any authorized activity of the Office of the Public Advocate, including salaries and expenses.
“(D) Availability—Amounts transferred under subparagraph (B) shall remain available until expended.
“(3) Congressional support agencies
“(A) Transfer—Not later than the end of each calendar quarter beginning more than 60 days after the date of the enactment of this section, the Director shall transfer from the Lobbying Defense Trust Fund to the Congressional Research Service, the Congressional Budget Office, the Government Accountability Office, and the Office of Technology Assessment an amount equal to 25 percent of the difference between—
“(i) the amount of taxes received in the Treasury under section 4286 that are attributable to lobbying expenditures during the previous quarter; and
“(ii) the amount of such taxes that were based on lobbying expenditures during the previous quarter related to rulemaking within the jurisdiction of an executive agency.
“(B) Use of funds—Amounts transferred under subparagraph (A) may be used for any authorized activity of the agency receiving the amounts, including salaries and expenses.
“(C) Availability—Amounts transferred under subparagraph (A) shall remain available until expended.
“(4) Regulations—Not later than 180 days after the date of enactment of this Act, the Director shall promulgate regulations defining the term “significant lobbying activity” for purposes of this subsection.”
Sec. 211 Disclosure of registration status
“(a) Lobbying contacts—Any person or entity that makes a lobbying contact with a covered legislative branch official or a covered executive branch official shall, at the time of the lobbying contact, state whether the person or entity is registered under this Act and identify the client on whose behalf the lobbying contact is made.”