1st Quarter - Report

AMERICAN BAR ASSOCIATION for AMERICAN BAR ASSOCIATION

Firm
Client
Income
—
Expenses
$230,000
Expense method
A: Lobbying Disclosure Act definitions

What was lobbied

16 issue areas, each in the filer's own words, with who lobbied on it and where.

Education EDU

General activity in opposition to proposed changes to the federal Public Service Loan Forgiveness program in the Presidents FY2016 Budget. Support for continued appropriation and operation of the John R. Justice Prosecutor and Defender Incentive program, and loan repayment for prosecutors and defenders.

LobbyistCovered position, as disclosed
KENNETH GOLDSMITH —
THOMAS MICHAEL SUSMAN —

Contacted: Justice, Dept of (DOJ); White House Office; U.S. Trade Representative (USTR); U.S. Copyright Office; Legal Services Corporation; Health & Human Services, Dept of (HHS); Labor, Dept of (DOL); Treasury, Dept of; Homeland Security, Dept of (DHS); HOUSE OF REPRESENTATIVES; SENATE; Congressional Budget Office (CBO); Housing & Urban Development, Dept of (HUD); Veterans Affairs, Dept of (VA); Commerce, Dept of (DOC); Internal Revenue Service (IRS); Education, Dept of

Law Enforcement/Crime/Criminal Justice LAW

H.R.71, Federal Prison Bureau Nonviolent Offender Relief Act of 2015 H.R.74, Custodial Interrogation Recording Act H.R.320, Rapid DNA Act of 2015 H.R.429, Grand Jury Reform Act of 2015 H.R.731, Justice and Mental Health Collaboration Act of 2015 H.R.1232, Stop Militarizing Law Enforcement Act H.R.1251, A bill to add a Federal defender representative to the United States Sentencing Commission H.R.1252, Fair Sentencing Clarification Act of 2015 H.R.1254, Recidivism Clarification Act of 2015 H.R.1253, Prisoner Incentive Act of 2015 H.R.1255, Fairness in Cocaine Sentencing Act of 2015 H.R.1459/S.772, Democracy Restoration Act S.140/H.R.1201, Combat Human Trafficking Act of 2015 S.166/H.R.159, Stop Exploitation Through Trafficking Act of 2015 S.178/H.R.296, Justice for Victims of Trafficking Act of 2015 S.255/H.R.540, Fifth Amendment Integrity Restoration Act of 2014 S.353/H.R.706, Justice Safety Valve Act of 2015 S.467, CORRECTIONS Act of 2015 S.449, A bill to Reduce Recidivism and Increase Public Safety S.502, H.R.920, Smarter Sentencing Act of 2015 S.524/H.R.953, Comprehensive Addiction and Recovery Act of 2015 S.675, Record Expungement Designed to Enhance Employment Act of 2015.

LobbyistCovered position, as disclosed
EDWARD BRUCE NICHOLSON —
THOMAS MICHAEL SUSMAN —

Contacted: Commerce, Dept of (DOC); Labor, Dept of (DOL); Homeland Security, Dept of (DHS); Legal Services Corporation; White House Office; U.S. Copyright Office; U.S. Trade Representative (USTR); Veterans Affairs, Dept of (VA); Treasury, Dept of; Internal Revenue Service (IRS); Health & Human Services, Dept of (HHS); Congressional Budget Office (CBO); Housing & Urban Development, Dept of (HUD); Justice, Dept of (DOJ); Education, Dept of; HOUSE OF REPRESENTATIVES; SENATE

Bills named: H.R. 1254 (114th), H.R. 159 (114th), H.R. 1232 (114th), H.R. 1253 (114th), H.R. 1201 (114th), S. 178 (114th), S. 140 (114th), H.R. 706 (114th), H.R. 953 (114th), H.R. 1255 (114th), H.R. 320 (114th), S. 675 (114th), H.R. 429 (114th), H.R. 1252 (114th), S. 524 (114th), H.R. 296 (114th), H.R. 74 (114th), S. 255 (114th), S. 166 (114th), H.R. 731 (114th), S. 772 (114th), H.R. 71 (114th), S. 467 (114th), H.R. 1251 (114th), H.R. 920 (114th), S. 353 (114th), S. 449 (114th), H.R. 540 (114th), H.R. 1459 (114th), S. 502 (114th)

Trade (domestic/foreign) TRD

General communications regarding legal services market access for U.S. lawyers and law firms in foreign countries, including as part of the Transatlantic Trade and Investment Partnership negotiations

LobbyistCovered position, as disclosed
KRISTI GAINES —
THOMAS MICHAEL SUSMAN —

Contacted: SENATE; Education, Dept of; U.S. Trade Representative (USTR); Internal Revenue Service (IRS); U.S. Copyright Office; Treasury, Dept of; Homeland Security, Dept of (DHS); Labor, Dept of (DOL); Health & Human Services, Dept of (HHS); Housing & Urban Development, Dept of (HUD); Legal Services Corporation; Congressional Budget Office (CBO); HOUSE OF REPRESENTATIVES; White House Office; Commerce, Dept of (DOC); Veterans Affairs, Dept of (VA); Justice, Dept of (DOJ)

Defense DEF

Support for enactment of a legislative finding that clarifies that the legal protections accorded by the Uniform Deployed Parents Custody and Visitation Act satisfy the requirements of recently enacted federal law concerning military child custody.

LobbyistCovered position, as disclosed
KENNETH GOLDSMITH —
THOMAS MICHAEL SUSMAN —

Contacted: Homeland Security, Dept of (DHS); Internal Revenue Service (IRS); Housing & Urban Development, Dept of (HUD); Congressional Budget Office (CBO); Legal Services Corporation; HOUSE OF REPRESENTATIVES; Justice, Dept of (DOJ); U.S. Trade Representative (USTR); Veterans Affairs, Dept of (VA); Treasury, Dept of; Commerce, Dept of (DOC); Health & Human Services, Dept of (HHS); U.S. Copyright Office; Education, Dept of; White House Office; Labor, Dept of (DOL); SENATE

Financial Institutions/Investments/Securities FIN

Department of the Treasury Financial Crimes Enforcement Network Notice of Proposed Rulemaking on Customer Due Diligence Requirements for Financial Institutions, RIN 1506-AB25, Docket Number FINCEN-2014-0001, 79 Fed. Reg. 45151 (August 4, 2014)-provisions that could require law firms that establish accounts at financial institutions on behalf of clients to disclose the identity and beneficial ownership information regarding those clients S. 174/H.R. 297, Stop Tax Haven Abuse Act-provisions subjecting lawyers that act as formation agents to the anti-money laundering and suspicious activity reporting requirements of the Bank Secrecy Act Draft legislation requiring states, certain businesses, and company formation agents to obtain and disclose beneficial ownership information regarding new companies and subjecting lawyers that act as formation agents to the anti-money laundering and suspicious activity reporting requirements of the Bank Secrecy Act

LobbyistCovered position, as disclosed
LARSON FRISBY —
THOMAS MICHAEL SUSMAN —

Contacted: Legal Services Corporation; Treasury, Dept of; U.S. Trade Representative (USTR); Homeland Security, Dept of (DHS); Education, Dept of; Internal Revenue Service (IRS); HOUSE OF REPRESENTATIVES; Justice, Dept of (DOJ); Veterans Affairs, Dept of (VA); Commerce, Dept of (DOC); White House Office; SENATE; Housing & Urban Development, Dept of (HUD); Health & Human Services, Dept of (HHS); Labor, Dept of (DOL); U.S. Copyright Office; Congressional Budget Office (CBO)

Bills named: S. 174 (114th), H.R. 297 (114th)

Civil Rights/Civil Liberties CIV

S.2199, the Paycheck Fairness Act H.R. 532, the Federal Employees Paid Parental Leave Act of 2015 S. 447, the Jury ACCESS Act H.R. 864, the Juror Non-Discrimination Act S. 29/H.R. 197, the Respect for Marriage Act

LobbyistCovered position, as disclosed
DENISE A CARDMAN —
JARED D HESS —
THOMAS MICHAEL SUSMAN —

Contacted: Labor, Dept of (DOL); Internal Revenue Service (IRS); Housing & Urban Development, Dept of (HUD); HOUSE OF REPRESENTATIVES; Justice, Dept of (DOJ); Congressional Budget Office (CBO); Veterans Affairs, Dept of (VA); Commerce, Dept of (DOC); Legal Services Corporation; SENATE; Health & Human Services, Dept of (HHS); Education, Dept of; U.S. Copyright Office; White House Office; U.S. Trade Representative (USTR); Homeland Security, Dept of (DHS); Treasury, Dept of

Bills named: S. 29 (114th), H.R. 532 (114th), H.R. 864 (114th), H.R. 197 (114th), S. 2199 (114th), S. 447 (114th)

Taxation/Internal Revenue Code TAX

Draft Senate Finance Committee and House Ways & Means Committee tax reform bills-provisions imposing limitations on use of cash method of accounting

LobbyistCovered position, as disclosed
ANN CARMICHAEL —
HOLLY O'GRADY COOK —
LARSON FRISBY —
THOMAS MICHAEL SUSMAN —

Contacted: Homeland Security, Dept of (DHS); SENATE; Commerce, Dept of (DOC); Education, Dept of; Treasury, Dept of; Labor, Dept of (DOL); U.S. Copyright Office; White House Office; Veterans Affairs, Dept of (VA); Health & Human Services, Dept of (HHS); HOUSE OF REPRESENTATIVES; Internal Revenue Service (IRS); Housing & Urban Development, Dept of (HUD); Congressional Budget Office (CBO); U.S. Trade Representative (USTR); Justice, Dept of (DOJ); Legal Services Corporation

Copyright/Patent/Trademark CPT

H.R. 9, the Innovations Act S. 632, the STRONG Patents Act of 2015 H.R. 684, the Non-Disparagement of Native American Persons or Peoples in Trademark Registration Act of 2015

LobbyistCovered position, as disclosed
HAYDEN GREGORY —
THOMAS MICHAEL SUSMAN —

Contacted: Legal Services Corporation; HOUSE OF REPRESENTATIVES; Housing & Urban Development, Dept of (HUD); U.S. Copyright Office; Congressional Budget Office (CBO); Internal Revenue Service (IRS); Commerce, Dept of (DOC); SENATE; Veterans Affairs, Dept of (VA); U.S. Trade Representative (USTR); Homeland Security, Dept of (DHS); White House Office; Justice, Dept of (DOJ); Health & Human Services, Dept of (HHS); Labor, Dept of (DOL); Treasury, Dept of; Education, Dept of

Bills named: H.R. 9 (114th), S. 632 (114th), H.R. 684 (114th)

Veterans VET

Supported increased funding in reauthorization of the Supportive Services for Veterans Families program. Supported funding for the Grant Per Diem transitional housing program for veterans. Supported increased funding for the Homeless Veteran Reintegration Program. Support adequate supply and funding for the Department of Housing and Urban Development and Veteran Affairs Supportive Housing Vouchers. Support introduction of legislation maintaining present eligibility for homeless veteran programs, including those with Other Than Honorable discharges from the military. Support introduction of legislation authorizing the VA, at its own discretion, to spend appropriated funds to support the delivery of legal services, including demonstration projects.

LobbyistCovered position, as disclosed
KENNETH GOLDSMITH —
THOMAS MICHAEL SUSMAN —

Contacted: Congressional Budget Office (CBO); Treasury, Dept of; U.S. Copyright Office; Housing & Urban Development, Dept of (HUD); Commerce, Dept of (DOC); HOUSE OF REPRESENTATIVES; SENATE; Labor, Dept of (DOL); Legal Services Corporation; Veterans Affairs, Dept of (VA); White House Office; U.S. Trade Representative (USTR); Internal Revenue Service (IRS); Education, Dept of; Health & Human Services, Dept of (HHS); Justice, Dept of (DOJ); Homeland Security, Dept of (DHS)

Foreign Relations FOR

S. 713 /H.R. 1340, the International Violence Against Women Act of 2015 Treaty Doc. 112-7, Convention on the Rights of Persons with Disabilities Treaty Doc. 96-53, Convention on the Elimination of All Forms of Discrimination Against Women S. 302/H.R. 590, the International Human Rights Defense Act of 2015

LobbyistCovered position, as disclosed
KRISTI GAINES —
JARED D HESS —
THOMAS MICHAEL SUSMAN —

Contacted: Health & Human Services, Dept of (HHS); Internal Revenue Service (IRS); White House Office; Justice, Dept of (DOJ); SENATE; U.S. Trade Representative (USTR); Homeland Security, Dept of (DHS); HOUSE OF REPRESENTATIVES; Congressional Budget Office (CBO); Treasury, Dept of; Legal Services Corporation; Education, Dept of; Labor, Dept of (DOL); Veterans Affairs, Dept of (VA); Commerce, Dept of (DOC); U.S. Copyright Office; Housing & Urban Development, Dept of (HUD)

Bills named: S. 302 (114th), H.R. 590 (114th), H.R. 1340 (114th), S. 713 (114th)

Firearms/Guns/Ammunition FIR

H.R.224, To require the Surgeon General to submit an annual report to Congress on the effects of gun violence on public health S.498/H.R.923, Constitutional Concealed Carry Reciprocity act of 2015 H.R.1217, Public Safety and Second Amendment Rights Protection Act of 2015

LobbyistCovered position, as disclosed
EDWARD BRUCE NICHOLSON —
THOMAS MICHAEL SUSMAN —

Contacted: Veterans Affairs, Dept of (VA); Treasury, Dept of; SENATE; White House Office; Health & Human Services, Dept of (HHS); Labor, Dept of (DOL); Internal Revenue Service (IRS); U.S. Copyright Office; Commerce, Dept of (DOC); Education, Dept of; U.S. Trade Representative (USTR); HOUSE OF REPRESENTATIVES; Homeland Security, Dept of (DHS); Justice, Dept of (DOJ); Congressional Budget Office (CBO); Housing & Urban Development, Dept of (HUD); Legal Services Corporation

Bills named: H.R. 923 (114th), H.R. 1217 (114th), S. 498 (114th), H.R. 224 (114th)

Medicare/Medicaid MMM

Draft legislation to establish clear criteria for when a set-aside may be reviewed by Medicare, provide a time frame for CMS to review set-aside submissions and provide an optional direct payment of set-aside amounts to Medicare. H.R. 2, the Medicare Access and CHIP Reauthorization Act of 2015 - opposed provision that makes it more difficult for victims to hold health care providers accountable in court for substandard care. H.R. 1470, the SGR Repeal and Medicare Provider Payment Modernization Act of 2015 - urge exclusion of nursing and skilled nursing facilities from the Rule of Construction Regarding Healthcare Providers Standards of Care currently contained in the bill which would make it more difficult for residents of nursing homes to seek justice through the courts.

LobbyistCovered position, as disclosed
DAVID EPPSTEIN —
THOMAS MICHAEL SUSMAN —

Contacted: HOUSE OF REPRESENTATIVES; Housing & Urban Development, Dept of (HUD); U.S. Trade Representative (USTR); Congressional Budget Office (CBO); SENATE; U.S. Copyright Office; Education, Dept of; Legal Services Corporation; Justice, Dept of (DOJ); Labor, Dept of (DOL); Veterans Affairs, Dept of (VA); Homeland Security, Dept of (DHS); White House Office; Internal Revenue Service (IRS); Treasury, Dept of; Health & Human Services, Dept of (HHS); Commerce, Dept of (DOC)

Bills named: H.R. 2 (114th), H.R. 1470 (114th)

Budget/Appropriations BUD

FY2016 Commerce, Justice and Science and Related Agencies Appropriations Act - funding for the Legal Services Corporation; reentry programs under the Second Chance Act; juvenile justice programs, Bureau of Prison programs and indigent defense services administered by the Department of Justice; legal representation for unaccompanied children; and the immigration courts. Draft FY 2016 Labor, Health and Human Services and Education Appropriations - funding for programs authorized under the Preserving Safe and Stable Families Act, funding for programs authorized under the federal Child Abuse Prevention and Treatment Act (CAPTA). Draft FY 2016 Financial Services and General Government appropriations bills-provisions relating to funding for the Internal Revenue Service, the U.S. Courts, and the Administrative Conference of the United States

Contacted: Veterans Affairs, Dept of (VA); Congressional Budget Office (CBO); Health & Human Services, Dept of (HHS); Homeland Security, Dept of (DHS); HOUSE OF REPRESENTATIVES; Education, Dept of; Housing & Urban Development, Dept of (HUD); Labor, Dept of (DOL); Justice, Dept of (DOJ); Legal Services Corporation; U.S. Trade Representative (USTR); Internal Revenue Service (IRS); U.S. Copyright Office; Commerce, Dept of (DOC); Treasury, Dept of; SENATE; White House Office

Government Issues GOV

H.R. 758/S.401, Lawsuit Abuse Reduction Act H.R. 94/S. 780, Cameras in the Courtroom Act H.R. 917/S.783, Sunshine in Courtroom Act (just Supreme Court) Draft legislation -- Omnibus judgeship legislation Filling of judicial vacancies -- general advocacy Draft legislation amending 28 U.S.C. 1500 to clarify the respective jurisdiction of the U.S. Court of Federal Claims and the U.S. District Court and allowing plaintiffs with claims against the U.S. government to bring simultaneous claims in both courts, with a presumptive stay of the first-filed action H.R. 185, Regulatory Accountability Act S. 192 Older Americans Reauthorization Act H.R. 988 Elder Justice Reauthorization Act Support preserving the ability of the government to reallocate funds between the Old-Age and Survivors Insurance and the Disability Insurance trusts in order to preserve the solvency of either.

LobbyistCovered position, as disclosed
DENISE A CARDMAN —
DAVID EPPSTEIN —
LARSON FRISBY —
THOMAS MICHAEL SUSMAN —

Contacted: U.S. Trade Representative (USTR); Internal Revenue Service (IRS); Justice, Dept of (DOJ); Commerce, Dept of (DOC); Education, Dept of; Congressional Budget Office (CBO); HOUSE OF REPRESENTATIVES; White House Office; Veterans Affairs, Dept of (VA); Health & Human Services, Dept of (HHS); Legal Services Corporation; U.S. Copyright Office; SENATE; Homeland Security, Dept of (DHS); Labor, Dept of (DOL); Treasury, Dept of; Housing & Urban Development, Dept of (HUD)

Bills named: H.R. 185 (114th), S. 192 (114th), H.R. 917 (114th), H.R. 94 (114th), S. 780 (114th), S. 783 (114th), H.R. 988 (114th), H.R. 758 (114th), S. 401 (114th)

Immigration IMM

H.R.1149,Protection of Children Act H.R.1153,Asylum Reform and Border Protection Act of 2015 General communications relating to government appointed counsel for children in immigration proceedings, decreasing use of detention and expanding alternatives to detention, increasing resources for the immigration court system, and expanding the Legal Orientation Program. General communications on issues relating to implementation and enforcement of the National Detention Standards and general communications regarding conditions in immigration detention

LobbyistCovered position, as disclosed
KRISTI GAINES —
THOMAS MICHAEL SUSMAN —

Contacted: Veterans Affairs, Dept of (VA); Commerce, Dept of (DOC); HOUSE OF REPRESENTATIVES; SENATE; Congressional Budget Office (CBO); Education, Dept of; Justice, Dept of (DOJ); Treasury, Dept of; Internal Revenue Service (IRS); White House Office; U.S. Copyright Office; Homeland Security, Dept of (DHS); Legal Services Corporation; U.S. Trade Representative (USTR); Labor, Dept of (DOL); Health & Human Services, Dept of (HHS); Housing & Urban Development, Dept of (HUD)

Bills named: H.R. 1153 (114th), H.R. 1149 (114th)

Labor Issues/Antitrust/Workplace LBR

RIN 1250-AA03- Government Contractors Requirement to Report summary Data and Employee Compensation Department of Labor Proposed Rule on the Labor-Management Reporting and Disclosure Act, Interpretation of the Advice Exemption, RIN 1215-AB79 and 1245-AA03, 76 Fed. Reg. 36178 (June 21, 2011)

LobbyistCovered position, as disclosed
DENISE A CARDMAN —
LARSON FRISBY —
THOMAS MICHAEL SUSMAN —

Contacted: Justice, Dept of (DOJ); Veterans Affairs, Dept of (VA); Education, Dept of; White House Office; U.S. Copyright Office; SENATE; Legal Services Corporation; Internal Revenue Service (IRS); HOUSE OF REPRESENTATIVES; Congressional Budget Office (CBO); Labor, Dept of (DOL); Commerce, Dept of (DOC); Treasury, Dept of; U.S. Trade Representative (USTR); Homeland Security, Dept of (DHS); Health & Human Services, Dept of (HHS); Housing & Urban Development, Dept of (HUD)

Shown as published by the Senate Office of Public Records and the House Clerk under the Lobbying Disclosure Act. The official filing is the record; open it for the full form.