2nd Quarter - Report

AMERICAN BAR ASSOCIATION for AMERICAN BAR ASSOCIATION

Firm
Client
Income
—
Expenses
$280,000
Expense method
A: Lobbying Disclosure Act definitions

What was lobbied

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

Family issues/Abortion/Adoption FAM

Communications regarding Senate Finance Committee Discussion Draft on Investments in Prevention

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

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

Education EDU

General activity in opposition to proposed repeal of the federal Public Service Loan Forgiveness program in House Report 114-47 accompanying the House proposed budget resolution, H.Con.Res 27, and which may be carried under the final agreement, S.Con.Res.11. 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: Health & Human Services, Dept of (HHS); Labor, Dept of (DOL); Veterans Affairs, Dept of (VA); White House Office; Commerce, Dept of (DOC); Homeland Security, Dept of (DHS); Internal Revenue Service (IRS); Justice, Dept of (DOJ); SENATE; Housing & Urban Development, Dept of (HUD); Legal Services Corporation; Congressional Budget Office (CBO); U.S. Copyright Office; Treasury, Dept of; Education, Dept of; U.S. Trade Representative (USTR); HOUSE OF REPRESENTATIVES

Bills named: S.Con.Res. 11 (114th), H.Con.Res. 27 (114th)

Labor Issues/Antitrust/Workplace LBR

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) S. 862, H.R.1619, the Paycheck Fairness Act S. 875, the Workplace Advancement Act

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

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

Bills named: H.R. 1619 (114th), S. 862 (114th), S. 875 (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: Justice, Dept of (DOJ); SENATE; Legal Services Corporation; U.S. Copyright Office; Education, Dept of; Internal Revenue Service (IRS); HOUSE OF REPRESENTATIVES; Congressional Budget Office (CBO); Veterans Affairs, Dept of (VA); Labor, Dept of (DOL); White House Office; Homeland Security, Dept of (DHS); U.S. Trade Representative (USTR); Treasury, Dept of; Housing & Urban Development, Dept of (HUD); Commerce, Dept of (DOC); Health & Human Services, Dept of (HHS)

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. H.R. 1735, FY2016 National Defense Authorization Act - amendment to allow for name changes on DD214 discharge documents for transgender veterans Draft legislation - Restore Honor to Service Members Act, to amend discharge records of discharged veterans previously affected by "Don't Ask, Don't Tell"

LobbyistCovered position, as disclosed
HOLLY O'GRADY COOK —
KENNETH GOLDSMITH —
JARED D HESS —
THOMAS MICHAEL SUSMAN —

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

Bills named: H.R. 1735 (114th)

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

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

Civil Rights/Civil Liberties CIV

S.2199, H.R. 1619, 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 S. 875, the Workplace Advancement Act S. 497, H.R. 932, the Healthy Families Act

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

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

Bills named: H.R. 197 (114th), S. 447 (114th), S. 875 (114th), H.R. 532 (114th), S. 2199 (114th), H.R. 932 (114th), S. 29 (114th), H.R. 864 (114th), H.R. 1619 (114th), S. 497 (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: Legal Services Corporation; Internal Revenue Service (IRS); SENATE; HOUSE OF REPRESENTATIVES; Congressional Budget Office (CBO); Education, Dept of; Homeland Security, Dept of (DHS); U.S. Trade Representative (USTR); U.S. Copyright Office; White House Office; Commerce, Dept of (DOC); Labor, Dept of (DOL); Veterans Affairs, Dept of (VA); Housing & Urban Development, Dept of (HUD); Health & Human Services, Dept of (HHS); Justice, Dept of (DOJ); Treasury, Dept of

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 S. 1137, the PATENT Act

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

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

Bills named: S. 632 (114th), H.R. 9 (114th), H.R. 684 (114th), S. 1137 (114th)

Veterans VET

Support for S.684, the Homeless Veteran Prevention Act. Support for reauthorization and increased level of funding for the Supportive Services for Veterans Families program. Also support for authorizing the VA, at its own discretion, to spend appropriated funds to support the delivery of legal services, including demonstration projects. Supported codification of the Veteran Justice Outreach Initiative, organized by the Department of Veterans Affairs Office of the General Counsel Support for the inclusion of caregivers of disabled veterans under existing programs for VA care. Support for greater engagement by federal agencies, private sector and philanthropy in support of common causes for military, veterans, their families and caregivers. Support for funding for law school clinical programs and similar projects as service providers supporting low-income veterans, including homeless veterans. Support for the expansion of veterans programs to serve the special needs of women veterans, especially homeless women veterans with children, e.g., modification of Grant Per Diem programs to accommodate the need for women with children in transitional housing environments.

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

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

Bills named: S. 684 (114th)

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 Marrakesh Treaty to Facilitate Access to Published Works for Persons Who are Blind, Visually Impaired, or Otherwise Print Disabled

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

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

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

Medicare/Medicaid MMM

H.R. 2649, S. 1514, the Medicare Secondary Payer and Workers' Compensation Settlement Agreements Act S. 1549, the Care Planning Act of 2015

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

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

Bills named: S. 1549 (114th), H.R. 2649 (114th), S. 1514 (114th)

Budget/Appropriations BUD

H.R. 2578, the 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 Assistance with Legal Services Corporation funding request to the Office of Management and Budget for FY17

LobbyistCovered position, as disclosed
DENISE A CARDMAN —
ANN CARMICHAEL —
LARSON FRISBY —
KRISTI GAINES —
JARED D HESS —
EDWARD BRUCE NICHOLSON —
THOMAS MICHAEL SUSMAN —

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

Bills named: H.R. 2578 (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: Homeland Security, Dept of (DHS); U.S. Trade Representative (USTR); HOUSE OF REPRESENTATIVES; Justice, Dept of (DOJ); Health & Human Services, Dept of (HHS); Housing & Urban Development, Dept of (HUD); Internal Revenue Service (IRS); Legal Services Corporation; White House Office; SENATE; Congressional Budget Office (CBO); Treasury, Dept of; U.S. Copyright Office; Veterans Affairs, Dept of (VA); Education, Dept of; Commerce, Dept of (DOC); Labor, Dept of (DOL)

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

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 H.R. 185, Regulatory Accountability Act S. 192 Older Americans Reauthorization Act H.R. 988 Elder Justice Reauthorization Act H.R. 1927, Fairness in Class Action Litigation Act S. 360, H.R. 2919, H.R. 168, authorizing judgeships for Idaho and Colorado S. 1353, H.R. 2329, Ensuring Access to Justice for Claims Against the United States Act Comments to Legal Services Corporation regarding regulatory changes regarding subgrants (80 Fed. Reg. 21695, revisions to Part 1627)

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

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

Bills named: H.R. 758 (114th), H.R. 94 (114th), H.R. 1927 (114th), S. 1353 (114th), S. 401 (114th), H.R. 917 (114th), S. 192 (114th), H.R. 185 (114th), S. 780 (114th), S. 783 (114th), H.R. 2329 (114th), H.R. 168 (114th), H.R. 988 (114th), H.R. 2919 (114th), S. 360 (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, expanding the Legal Orientation Program, and authorizing the presence of counsel in refugee interviews. 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: Education, Dept of; Congressional Budget Office (CBO); Justice, Dept of (DOJ); Housing & Urban Development, Dept of (HUD); U.S. Copyright Office; White House Office; Health & Human Services, Dept of (HHS); Labor, Dept of (DOL); SENATE; Veterans Affairs, Dept of (VA); Internal Revenue Service (IRS); Legal Services Corporation; U.S. Trade Representative (USTR); HOUSE OF REPRESENTATIVES; Treasury, Dept of; Commerce, Dept of (DOC); Homeland Security, Dept of (DHS)

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

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 H.R. 2944, SAFE Justice Reinvestment Act of 2015 S.1119, H.R.2330, National Criminal Justice Commission Act of 2015 S.1513, Second Chance Reauthorization Act of 2015 Communications urging specific cybersecurity policies to be considered as a part of comprehensive cybersecurity legislation

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

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

Bills named: S. 1119 (114th), S. 772 (114th), H.R. 71 (114th), H.R. 1252 (114th), S. 166 (114th), H.R. 731 (114th), H.R. 1253 (114th), S. 140 (114th), H.R. 1459 (114th), H.R. 296 (114th), S. 255 (114th), H.R. 706 (114th), H.R. 2330 (114th), H.R. 429 (114th), H.R. 1254 (114th), H.R. 1232 (114th), S. 675 (114th), H.R. 320 (114th), H.R. 2944 (114th), H.R. 1251 (114th), S. 502 (114th), S. 178 (114th), H.R. 1201 (114th), S. 449 (114th), H.R. 159 (114th), H.R. 74 (114th), S. 1513 (114th), H.R. 920 (114th), S. 524 (114th), H.R. 540 (114th), H.R. 1255 (114th), S. 353 (114th), S. 467 (114th), H.R. 953 (114th)

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.