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<bill bill-stage="Introduced-in-House" bill-type="olc" dms-id="HE1D8BDE8258447E788A894D95EDC2FF8" public-private="public"> 
<metadata xmlns:dc="http://purl.org/dc/elements/1.1/">
<dublinCore>
<dc:title>110 HR 5617 IH: Political Intelligence Disclosure Act</dc:title>
<dc:publisher>U.S. House of Representatives</dc:publisher>
<dc:date>2008-03-13</dc:date>
<dc:format>text/xml</dc:format>
<dc:language>EN</dc:language>
<dc:rights>Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain.</dc:rights>
</dublinCore>
</metadata>
<form> 
<distribution-code display="yes">I</distribution-code> 
<congress>110th CONGRESS</congress> <session>2d Session</session> 
<legis-num>H. R. 5617</legis-num> 
<current-chamber>IN THE HOUSE OF REPRESENTATIVES</current-chamber> 
<action> 
<action-date date="20080313">March 13, 2008</action-date> 
<action-desc><sponsor name-id="B001229">Mr. Baird</sponsor> (for himself and <cosponsor name-id="S000480">Ms. Slaughter</cosponsor>) introduced the following bill; which was referred to the <committee-name committee-id="HJU00">Committee on the Judiciary</committee-name></action-desc> 
</action> 
<legis-type>A BILL</legis-type> 
<official-title>To amend the Lobbying Disclosure Act of 1995 to require the disclosure of political intelligence activities.</official-title> 
</form> 
<legis-body id="HAB0575CA53324A9BBAD1FAA5AA5BF5B2" style="OLC"> 
<section id="H4659F9C164E842BDBFA242C3B95675C6" section-type="section-one"><enum>1.</enum><header>Short title</header><text display-inline="no-display-inline">This Act may be cited as the <quote><short-title>Political Intelligence Disclosure Act</short-title></quote>.</text> </section>
<section id="H7195CD37E06A48E6B84000ACEFD1803E"><enum>2.</enum><header>Disclosure of political intelligence activities under Lobbying Disclosure Act</header> 
<subsection id="HC5A5E696C5044303A7D2C4143F856579"><enum>(a)</enum><header>Definitions</header><text display-inline="yes-display-inline">Section 3 of the Lobbying Disclosure Act of 1995 (<external-xref legal-doc="usc" parsable-cite="usc/2/1602">2 U.S.C. 1602</external-xref>) is amended—</text> 
<paragraph id="HD885FE308F6D448785DFEA26CC47F42B"><enum>(1)</enum><text>in paragraph (2)—</text> 
<subparagraph id="H289380CF32584C02980057E75FD046C"><enum>(A)</enum><text>by inserting after <quote>lobbying activities</quote> each place that term appears the following: <quote>or political intelligence activities</quote>; and</text> </subparagraph>
<subparagraph id="HF063199ACD774FF88DAB1CFB01E8C9FC"><enum>(B)</enum><text>by inserting after <quote>lobbyists</quote> the following: <quote>or political intelligence consultants</quote>; and</text> </subparagraph></paragraph>
<paragraph id="H1C5D205C97ED49C600BADA2D67F499C8"><enum>(2)</enum><text>by adding at the end the following new paragraphs:</text> 
<quoted-block display-inline="no-display-inline" id="H0DE1B99C5C494183AD906B7749B05B5D" style="OLC"> 
<paragraph id="HC24B18AEBD514437A7E0DDFC6775E556"><enum>(17)</enum><header>Political intelligence activities</header><text>The term <quote>political intelligence activities</quote> means political intelligence contacts and efforts in support of such contacts, including preparation and planning activities, research, and other background work that is intended, at the time it is performed, for use in contacts, and coordination with the political intelligence activities of others.</text> </paragraph>
<paragraph id="HF226C00A54A54E9D8ECFD8A9CEE157D5"><enum>(18)</enum><header>Political intelligence contact</header> 
<subparagraph id="H3F6AAAA946F9493500B6B3A0D9EB229B"><enum>(A)</enum><header>Definition</header><text display-inline="yes-display-inline">The term <quote>political intelligence contact</quote> means any oral or written communication (including an electronic communication) to or from a covered executive branch official or a covered legislative branch official, the information derived from which is intended for use in analyzing securities or commodities markets, or in informing investment decisions, that is made on behalf of a client with regard to—</text> 
<clause id="H3FEBE6B71FF244AB84FAD853D92FB09"><enum>(i)</enum><text>the formulation, modification, or adoption of Federal legislation (including legislative proposals);</text> </clause>
<clause id="HBABB2DA5DA444821BFD6BCBC2E00C0B6"><enum>(ii)</enum><text display-inline="yes-display-inline">the formulation, modification, or adoption of a Federal rule, regulation, Executive order, or any other program, policy, or position of the United States Government; or</text> </clause>
<clause id="H0EA7AAB095D2431C8BA6104CB3A88C42"><enum>(iii)</enum><text>the administration or execution of a Federal program or policy (including the negotiation, award, or administration of a Federal contract, grant, loan, permit, or license).</text> </clause></subparagraph>
<subparagraph id="H5BB43E622DE34D37B79B01A4D56C5E53"><enum>(B)</enum><header>Exception</header><text>The term <quote>political intelligence contact</quote> does not include a communication that is made by or to a representative of the media if the purpose of the communication is gathering and disseminating news and information to the public.</text> </subparagraph></paragraph>
<paragraph id="H983CA7C335EF4BF9BB32B165D3A4E491"><enum>(19)</enum><header>Political intelligence firm</header><text>The term <quote>political intelligence firm</quote> means a person or entity that has 1 or more employees who are political intelligence consultants to a client other than that person or entity.</text> </paragraph>
<paragraph id="H29DE95338F804B4781E03798B5821CF"><enum>(20)</enum><header>Political intelligence consultant</header><text>The term <quote>political intelligence consultant</quote> means any individual who is employed or retained by a client for financial or other compensation for services that include one or more political intelligence contacts.</text> </paragraph><after-quoted-block>.</after-quoted-block></quoted-block> </paragraph></subsection>
<subsection id="H4954A9B1F178449CA331D47166E8DF9B"><enum>(b)</enum><header>Registration requirement</header><text display-inline="yes-display-inline">Section 4 of the Lobbying Disclosure Act of 1995 (<external-xref legal-doc="usc" parsable-cite="usc/2/1603">2 U.S.C. 1603</external-xref>) is amended—</text> 
<paragraph id="H81C0E48CC831490ABA05E566E8A629C9"><enum>(1)</enum><text>in subsection (a)—</text> 
<subparagraph id="H920AEDDD8D9E4893AC68E13F53696D16"><enum>(A)</enum><text>in paragraph (1)—</text> 
<clause id="HF43DCA7A10854052909134E9212F7576"><enum>(i)</enum><text>by inserting after <quote>whichever is earlier,</quote> the following: <quote>or a political intelligence consultant first makes a political intelligence contact,</quote>; and</text> </clause>
<clause id="H1DF370C7EB3849DC844C1099A4FB2D79"><enum>(ii)</enum><text>by inserting after <quote>such lobbyist</quote> each place that term appears the following: <quote>or consultant</quote>;</text> </clause></subparagraph>
<subparagraph id="H6BD099CF53B2494784BF6F6F84636F1D"><enum>(B)</enum><text>in paragraph (2), by inserting after <quote>lobbyists</quote> each place that term appears the following: <quote>or consultants</quote>; and</text> </subparagraph>
<subparagraph id="HFD4D5D37FA6F4BEDBBF00418BBD5DD3"><enum>(C)</enum><text>in paragraph (3)(A)—</text> 
<clause id="H4C9CDC459A4249D0B587004E733597E3"><enum>(i)</enum><text>by inserting after <quote>lobbying activities</quote> each place that term appears the following: <quote>and political intelligence activities</quote>; and</text> </clause>
<clause id="HC31195904792447180643029F7045F7B"><enum>(ii)</enum><text>in clause (i), by inserting after <quote>lobbying firm</quote> the following: <quote>or political intelligence firm</quote>;</text> </clause></subparagraph></paragraph>
<paragraph id="HD7583A5B319E4EFB9530E127306D59F1"><enum>(2)</enum><text>in subsection (b)—</text> 
<subparagraph id="HF841420855804ADDB1C6E0F40014BA34"><enum>(A)</enum><text>in paragraph (3), by inserting after <quote>lobbying activities</quote> each place that term appears the following: <quote>or political intelligence activities</quote>;</text> </subparagraph>
<subparagraph id="HCF0F24B6BFAC4289BDA9706BE5D034B9"><enum>(B)</enum><text>in paragraph (4)—</text> 
<clause id="H06D83B9A07B9473C8949062C1E0653C9"><enum>(i)</enum><text>in the matter preceding subparagraph (A), by inserting after <quote>lobbying activities</quote> the following: <quote>or political intelligence activities</quote>; and</text> </clause>
<clause id="H151289B874734C3A9973DC9FA09B82D"><enum>(ii)</enum><text>in subparagraph (C), by inserting after <quote>lobbying activity</quote> the following: <quote>or political intelligence activity</quote>;</text> </clause></subparagraph>
<subparagraph id="H62D48B3779C24D7680FF96C97E593516"><enum>(C)</enum><text>in paragraph (5), by inserting after <quote>lobbying activities</quote> each place that term appears the following: <quote>or political intelligence activities</quote>;</text> </subparagraph>
<subparagraph id="HF21C9E8172FA4C58B4BC1E62B10051F4"><enum>(D)</enum><text>in paragraph (6), by inserting after <quote>lobbyist</quote> each place that term appears the following: <quote>or political intelligence consultant</quote>; and</text> </subparagraph>
<subparagraph id="H8073A4EE6A0E4305803C242284616DDB"><enum>(E)</enum><text>in the matter following paragraph (6), by inserting <quote>or political intelligence activities</quote> after <quote>such lobbying activities</quote>;</text> </subparagraph></paragraph>
<paragraph id="HD5925EE02C774BF4007B42E1C74DD471"><enum>(3)</enum><text>in subsection (c)—</text> 
<subparagraph id="H44FEACCE3D2B40EBB9D692BB049EE78E"><enum>(A)</enum><text>in paragraph (1), by inserting after <quote>lobbying contacts</quote> the following: <quote>or political intelligence contacts</quote>; and</text> </subparagraph>
<subparagraph id="H8BBCEF89F90C4EB3BF285D5FFCD4FFE0"><enum>(B)</enum><text>in paragraph (2)—</text> 
<clause id="H586A681D9C9746649B4FD65C3F5E5224"><enum>(i)</enum><text>by inserting after <quote>lobbying contact</quote> the following: <quote>or political intelligence contact</quote>; and</text> </clause>
<clause id="HD75490317EEC41D8BA70ABB5D02362B0"><enum>(ii)</enum><text>by inserting after <quote>lobbying contacts</quote> the following: <quote>and political intelligence contacts</quote>; and</text> </clause></subparagraph></paragraph>
<paragraph id="H9CEBD724F6A4453B8E24E231CF3213A8"><enum>(4)</enum><text>in subsection (d)(1), by inserting after <quote>lobbying activities</quote> each place that term appears the following: <quote>or political intelligence activities</quote>.</text> </paragraph></subsection>
<subsection id="H8A2BEA28DF1D4DFFBF3DE8D562CF04E"><enum>(c)</enum><header>Reports by registered political intelligence consultants</header><text>Section 5 of the Lobbying Disclosure Act of 1995 (<external-xref legal-doc="usc" parsable-cite="usc/2/1604">2 U.S.C. 1604</external-xref>) is amended—</text> 
<paragraph id="H09ED3782D5E443C086AEBC60012A211"><enum>(1)</enum><text>in subsection (a), by inserting after <quote>lobbying activities</quote> the following: <quote>and political intelligence activities</quote>;</text> </paragraph>
<paragraph id="HED059F515EC049609BBCB995DE81AA8F"><enum>(2)</enum><text>in subsection (b)—</text> 
<subparagraph id="H7877907EAFC5483DB66E54CC285614C"><enum>(A)</enum><text>in paragraph (2)—</text> 
<clause id="H5F9DC36DEAD24C1387CE3DD44B01E918"><enum>(i)</enum><text>in the matter preceding subparagraph (A), by inserting after <quote>lobbying activities</quote> the following: <quote>or political intelligence activities</quote>;</text> </clause>
<clause id="HACDB022BDAD14477B294BC39B9FA5621"><enum>(ii)</enum><text>in subparagraph (A)—</text> 
<subclause id="H4A0AEB3BC9C24094000272CDFDF00B9"><enum>(I)</enum><text>by inserting after <quote>lobbyist</quote> the following: <quote>or political intelligence consultant</quote>; and</text> </subclause>
<subclause id="H7057FBA0459D4E3CB100CF8E78804230"><enum>(II)</enum><text>by inserting after <quote>lobbying activities</quote> the following: <quote>or political intelligence activities</quote>;</text> </subclause></clause>
<clause id="HDA5566BFFB6D405589CF60A5DCF0EF6"><enum>(iii)</enum><text>in subparagraph (B), by inserting after <quote>lobbyists</quote> the following: <quote>or political intelligence consultants</quote>; and</text> </clause>
<clause id="H0F96C66281654E22AC873C9B7E7B7009"><enum>(iv)</enum><text>in subparagraph (C), by inserting after <quote>lobbyists</quote> the following: <quote>or political intelligence consultants</quote>;</text> </clause></subparagraph>
<subparagraph id="H915036BF0C23432AB737B3007C7B8C31"><enum>(B)</enum><text>in paragraph (3)—</text> 
<clause id="HDCD3ADFBE0784CB3B495F976298089B5"><enum>(i)</enum><text>by inserting after <quote>lobbying firm</quote> the following: <quote>or political intelligence firm</quote>; and</text> </clause>
<clause id="H7ADDCDEB2B3F48C09C6737A14F13F8C6"><enum>(ii)</enum><text>by inserting after <quote>lobbying activities</quote> each place that term appears the following: <quote>or political intelligence activities</quote>; and</text> </clause></subparagraph>
<subparagraph id="H1CF182A21E864BD49404C938B4C19B75"><enum>(C)</enum><text>in paragraph (4), by inserting after <quote>lobbying activities</quote> each place that term appears the following: <quote>or political intelligence activities</quote>; and</text> </subparagraph></paragraph>
<paragraph id="HB41878C8851A4B8EA23E86B9FC077C2F"><enum>(3)</enum><text>in subsection (d)(1), in the matter preceding subparagraph (A), by inserting <quote>or a political intelligence consultant</quote> after <quote>a lobbyist</quote>.</text> </paragraph></subsection>
<subsection id="H28B951288817462685EB60B78270426F"><enum>(d)</enum><header>Disclosure and enforcement</header><text>Section 6(a) of the Lobbying Disclosure Act of 1995 (<external-xref legal-doc="usc" parsable-cite="usc/2/1605">2 U.S.C. 1605</external-xref>) is amended—</text> 
<paragraph id="HBD61537CE7A3495BBDDC7D99C85EE003"><enum>(1)</enum><text>in paragraph (3)(A), by inserting after <quote>lobbying firms</quote> the following: <quote>, political intelligence consultants, political intelligence firms,</quote>;</text> </paragraph>
<paragraph id="H9C1496C9A6434560A35F2603C56DBF02"><enum>(2)</enum><text>in paragraph (7), by striking <quote>or lobbying firm</quote> and inserting <quote>lobbying firm, political intelligence consultant, or political intelligence firm</quote>; and</text> </paragraph>
<paragraph id="HB56BC19D7D794DA58483006EB1ACB63E"><enum>(3)</enum><text>in paragraph (8), by striking <quote>or lobbying firm</quote> and inserting <quote>lobbying firm, political intelligence consultant, or political intelligence firm</quote>.</text> </paragraph></subsection>
<subsection id="H648EA722A8BA405484B60016AB8E57EA"><enum>(e)</enum><header>Rules of construction</header><text>Section 8(b) of the Lobbying Disclosure Act of 1995 (<external-xref legal-doc="usc" parsable-cite="usc/2/1607">2 U.S.C. 1607(b)</external-xref>) is amended by striking <quote>or lobbying contacts</quote> and inserting <quote>lobbying contacts, political intelligence activities, or political intelligence contacts</quote>.</text> </subsection>
<subsection id="H306BF594DAD04C439FC844CABCCD0963"><enum>(f)</enum><header>Identification of clients and covered officials</header><text display-inline="yes-display-inline">Section 14 of the Lobbying Disclosure Act of 1995 (<external-xref legal-doc="usc" parsable-cite="usc/2/1609">2 U.S.C. 1609</external-xref>) is amended—</text> 
<paragraph id="H223D052891FC4D42A5C6E26661D0237"><enum>(1)</enum><text>in subsection (a)—</text> 
<subparagraph id="H9115C2EA6181473594502896ECF6362F"><enum>(A)</enum><text>in the heading, by inserting <quote><header-in-text level="subsection" style="OLC">or political intelligence</header-in-text></quote> after <quote><header-in-text level="subsection" style="OLC">lobbying</header-in-text></quote>;</text> </subparagraph>
<subparagraph id="H7CA504A2324542E2BD9BC4BB22F7AF12"><enum>(B)</enum><text>by inserting <quote>or political intelligence contact</quote> after <quote>lobbying contact</quote> each place that term appears; and</text> </subparagraph>
<subparagraph id="HBC63D7D3214A4CE39C2F87C3E2858036"><enum>(C)</enum><text>in paragraph (2), by inserting <quote>or political intelligence activity, as the case may be</quote> after <quote>lobbying activity</quote>;</text> </subparagraph></paragraph>
<paragraph id="H1D6B0CF825584172B5E95F7251083B08"><enum>(2)</enum><text>in subsection (b)—</text> 
<subparagraph id="H7A9713B618DC4E3C8403325E6D9DBFE0"><enum>(A)</enum><text display-inline="yes-display-inline">in the heading, by inserting <quote><header-in-text level="subsection" style="OLC">or political intelligence</header-in-text></quote> after <quote><header-in-text level="subsection" style="OLC">lobbying</header-in-text></quote>;</text> </subparagraph>
<subparagraph id="HF5941BF755944A8DA842C9C92DD0F2D6"><enum>(B)</enum><text>by inserting <quote>or political intelligence contact</quote> after <quote>lobbying contact</quote> each place that term appears; and</text> </subparagraph>
<subparagraph id="H4DC906DF33194B529F21EE5492BCA912"><enum>(C)</enum><text>in paragraph (2), by inserting <quote>or political intelligence activity, as the case may be</quote> after <quote>lobbying activity</quote>; and</text> </subparagraph></paragraph>
<paragraph id="H567C4B5BA8084F11A8443FCDF954CDE"><enum>(3)</enum><text display-inline="yes-display-inline">in subsection (c), by inserting <quote>or political intelligence contact</quote> after <quote>lobbying contact</quote>.</text> </paragraph></subsection>
<subsection id="H66A347A32417465783ACFCCB43CEA60"><enum>(g)</enum><header>Annual audits and reports by Comptroller General</header><text display-inline="yes-display-inline">Section 26 of the Lobbying Disclosure Act of 1995 (<external-xref legal-doc="usc" parsable-cite="usc/2/1614">2 U.S.C. 1614</external-xref>) is amended—</text> 
<paragraph id="HDEA32E3350F74521AE9953D5005B01DD"><enum>(1)</enum><text>in subsection (a), by inserting <quote>political intelligence firms, political intelligence consultants,</quote> after <quote>lobbying firms</quote>;</text> </paragraph>
<paragraph id="H622591DEEFEE4ADEA969B223F3F1EA55"><enum>(2)</enum><text display-inline="yes-display-inline">in subsection (b)(1)(A), by inserting <quote>political intelligence firms, political intelligence consultants,</quote> after <quote>lobbying firms</quote>; and</text> </paragraph>
<paragraph id="H20408FBCC4B64FE09D3218B700674EC8"><enum>(3)</enum><text>in subsection (c), by inserting <quote>or political intelligence consultant</quote> after <quote>a lobbyist</quote>.</text> </paragraph></subsection></section>
</legis-body> 
</bill> 


