Lobbying / Political Contribution Policy review

Lobbying + political-contribution policy under federal LDA + FECA + state lobbying laws + federal gift rules.

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5 document-specific checks
+ 114 general checks
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What it checks

LDA registration + quarterly reporting

Policy must address LDA registration thresholds + quarterly LD-2 reporting.

Critical · POL-046

Pre-approval of lobbying expenditures

Policy must require pre-approval of lobbying expenditures and contacts with covered officials.

Critical · POL-047

Political contributions — corporate + individual + PAC

Policy must address corporate political contributions (banned federally per FECA) + individual contributions + PAC procedures.

Critical · POL-048

State / local lobbying compliance

Policy must address state / local lobbying registration and reporting (varies by jurisdiction).

Warning · POL-049

Gifts to government officials — strict prohibitions

Policy must prohibit / strictly limit gifts to government officials (federal + state ethics codes).

Warning · POL-050

Every run also applies 114 general checks that belong to any agreement: structure, parties and signatures, defined terms, cross-references, dates, amounts, and one-sided terms.

Often reviewed with

Anti-Bribery / Anti-Corruption Policy (FCPA / UKBA)

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