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The 508(c)(1)(a) Initiative Workshop

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lobbying activities must also be registered. Amounts even slightly below this threshold<br />

are exempt from reporting. <strong>The</strong> outline for registration includes "name, address,<br />

business telephone number, and principal place of business of the registrant, and a<br />

general description of its business or activities", as well as for the client. <strong>The</strong> register<br />

must also include a statement of what issues the registrant expects to lobby or what<br />

may have already been lobbied.<br />

After recording, the records are maintained by the Clerk of the House and the Secretary<br />

of the Senate. Due to severe understaffing, these two offices are unable to check for<br />

illegal activities or corrupt practices, which is the most glaring shortcoming of the<br />

legislation.<br />

During a hearing before the Senate Committee on Rules and Administration, Senator<br />

Christopher Dodd stated that “[s]".Θ< the Office of Public Records has referred over<br />

2,000 cases to the Department of Justice, and nothing’s been heard from them again”.<br />

Disclosure and Domestic Regulations<br />

Generally, the United States requires systematic disclosure of lobbying, and it may be<br />

one of the few countries to have such extensive requirements. Disclosure in one sense<br />

allows lobbyists and public officials to justify their actions under the banner of openness<br />

and with full compliance of the law. <strong>The</strong> rules often specify how much a lobbyist can<br />

spend on specific activities, and how to report expenses; many of the laws and<br />

guidelines are specified in the Lobbying Disclosure Act of 1995. Transparency and<br />

disclosure requirements mean that there are volumes of statistics available for all kinds<br />

of analyses—by journalists, by the public, by rival lobbying efforts. Researchers can<br />

subdivide lobbying expenditures by numerous breakdowns, such as by contributions<br />

from energy companies.<br />

Sometimes defining clearly who is a "lobbyist" and what precisely are lobbying activities<br />

can be difficult. According to the Lobbying Disclosure Act, several authorized definitions<br />

include:<br />

• Lobbying activities means "lobbying contacts and efforts in support of such<br />

contacts, including preparation and planning activities, research and other<br />

background work that is intended, at the time it is performed, for use in contacts,<br />

and coordination with the lobbying activities of others."<br />

• Lobbying contact means "any oral or written communication (including an<br />

electronic communication) to a covered executive branch official or a covered<br />

legislative branch official".<br />

Still, distinguishing lobbyists from a strategic adviser can be difficult, since the duties of<br />

each can often overlap and are hard to define precisely. <strong>The</strong>re have been issues raised<br />

about what constitutes the difference between a lobbyist and a bundler; one report<br />

described bundlers as "supporters who contribute their own money to his campaign and<br />

solicit it from others", and there was a question whether such persons were really<br />

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