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U.S. Attorney’s Office Faces Criticism Over Handling of Lobbying Violations

Justice Department (Credits: The Hill)

A recent government report has illuminated thousands of unresolved lobbying violations, highlighting obvious delays in addressing noncompliance with federal reporting requirements.

Under the Lobbying Disclosure Act (LDA) of 1995, lobbyists are mandated to file detailed reports on their activities and finances, but many cases of noncompliance have languished for years.

The report reveals that a staggering 74 percent of the 3,622 referrals made to the U.S. Attorney’s Office for alleged quarterly lobbying reporting violations since 2014 remained pending as of January.

Similarly, around two-thirds of alleged political contribution reporting violations have yet to be resolved. Reasons for these delays include difficulties locating lobbyists, failure to receive responses, or the need for additional research by the authorities.

Lobbying Disclosure Act (Credits: SlidePlayer)

Robert Maguire of Citizens for Responsibility and Ethics in Washington (CREW) emphasized that while some violations may be unintentional, the high number of unresolved cases underscores a failure to oversee the lobbying industry.

Despite most lobbyists complying with reporting requirements, the unresolved cases represent a concerning lapse in accountability.

Noncompliant lobbyists are typically given opportunities to rectify their filings, often by submitting the required reports. However, the lenient enforcement of these regulations, coupled with the substantial backlog of cases, raises questions about the effectiveness of oversight mechanisms.

US Justice Department (Credits:
VOA)

The U.S. Attorney’s Office maintains a database of “chronic offenders” and has the authority to impose penalties for noncompliance, including criminal and civil penalties. However, the prolonged backlog suggests challenges in enforcement, prompting concerns about the consequences of relying on an “honor system” for compliance.

While officials maintain that resources are adequate for enforcing LDA reporting requirements, the backlog may stem from competing priorities and an understaffed office. Despite efforts to address the backlog, concerns persist about the timely resolution of violations and the effectiveness of enforcement measures.

The substantial backlog of unresolved lobbying violations underscores the need for enhanced oversight and enforcement mechanisms to ensure transparency and accountability in federal lobbying activities.

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