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
Eighth Circuit Invalidates Missouri's Two-Year Lobbying Ban for Former Legislators and Staffers -
The Eighth Circuit Court of Appeals invalidated a Missouri state constitutional amendment that imposed a two-year lobbying...more
8/28/2024
/ Administrative Proceedings ,
Artificial Intelligence ,
Cease and Desist Orders ,
Compliance ,
Constitutional Amendment ,
Ethics ,
Executive Orders ,
Federal Election Commission (FEC) ,
Federal Trade Commission (FTC) ,
Fines ,
Free Speech ,
FTC Act ,
Investment Adviser ,
Investment Advisers Act of 1940 ,
Lobbying ,
New Regulations ,
NLRB ,
Non-Compete Agreements ,
Notice of Proposed Rulemaking (NOPR) ,
Pay-To-Play ,
Preliminary Injunctions ,
Presidential Elections ,
Securities and Exchange Commission (SEC) ,
State Bans ,
Texas ,
UAW ,
Unfair Labor Practices ,
Voting Rights
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
Regulatory activity at the state level suggests that more than just the media and the general public have taken an interest in the Foreign Agent Registration Act (FARA), which has increasingly attracted attention largely due...more
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
Political consultants will confirm that ballot order – meaning the order in which the candidates are listed on the ballot – has an impact on voter choice. But will the Republican frontrunner candidate be listed first on the...more
Throughout April and May candidates for public office face a series of campaign finance filings and public financial disclosures.
Congressional candidates are required under federal law to file a personal financial...more
In a recent FEC ruling regarding whether Congressman Lou Barletta’s leadership PAC (LOU PAC) made unlawful rent payments to his wife, the FEC commissioners explicitly articulated that leadership PACs (“LPACs”)— are entirely...more
Donald Trump and his allies have insisted that he can and should run as a third-party candidate in the general election if he fails to win the Republican nomination. The authors, practicing lawyers specializing in political...more
3/7/2023
/ Appeals ,
Donald Trump ,
Election Laws ,
Electoral College ,
Enforcement ,
Federal Election Commission (FEC) ,
General Elections ,
Political Campaigns ,
Political Candidates ,
Presidential Elections ,
Primary Elections ,
SCOTUS
Two bills in Hawaii and Wyoming may soon prohibit many companies from exercising their First Amendment rights and add duplicative and burdensome reporting requirements when using their federal PACs.
In Hawaii, Senate...more
Georgia State Senator Nabilah Islam (D- Lawrenceville) ran for Congress in 2020. During her campaign, she claimed she had to cancel her health insurance, put her student loans in forbearance, and could barely pay rent and...more
Today, the Federal Election Commission (“FEC”) released increased contribution limits for the 2023-2024 election cycle. These increased limits apply to contributions from individuals and non-multicandidate PACs to federal...more