LOBBYING TRACKER

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$0

LOBBYING SPEND (2018)

0

LOBBYING/PR FIRMS

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REGISTERED AGENTS

AL-MONITOR
LOBBYING RANK

#13 (tie)

Freeh Sporkin & Sullivan
(for KGL Investment)

Hired: Feb. 2019

NEW Q4 domestic lobbying filing

Freeh Sporkin & Sullivan reported no lobbying activity and less than $5,000 in fees for Kuwaiti private equity firm KGL Investment.

Quadripoint Strategies
Venable subcontractor
(for Agility Public Warehousing Company via Venable)

Hired: Aug. 2019

NEW Q4 domestic lobbying filing

Venable, which lobbies for the Kuwait-based Agility Public Warehousing Company, paid Quadripoint Strategies less than $5,000 to lobby Congress, the White House, Vice President Mike Pence’s office, the State Department and the National Economic Council on “troop support contracts and contract disputes.”

Venable
(for Agility Public Warehousing Company)

Hired: March 2019

NEW Q4 domestic lobbying filing

The Kuwait-based Agility Public Warehousing Company paid Venable $60,000 to lobby Congress on the National Defense Authorization Act. 

Holly Strategies
Brownstein subcontractor
(for KGL Logistics)

Hired: 2003
2018 fees: $3.5 million

NEW Q4 domestic lobbying filing

Brownstein Hyatt Farber Schreck, a lobbyist for Kuwaiti firm KGL Logistics, paid Holly Strategies $30,000 to lobby Congress and the State and Defense departments on “issues related to government contracts” and the annual defense bill.

Brownstein Hyatt Farber Schreck
(for KGL Investment)

Hired: March 2019

NEW Q4 domestic lobbying filing

Kuwaiti private equity firm KGL Investment paid Brownstein Hyatt Farber Schreck $200,000 to lobby the departments of State and Treasury to levy human rights sanctions against Kuwait if it does not drop embezzlement charges against former KGL Investment CEO Marsha Lazareva.

Brownstein Hyatt Farber Schreck
(for KGL Logistics)

Hired: Aug. 2018
2018 fees: $180,000

NEW Q4 domestic lobbying filing

KGL Logistics paid Brownstein Hyatt Farber Schreck $110,000 to lobby the Senate, State Department and Defense Department on “issues related to government contracts.”

Wiley Rein
(for KGL Investment)

Hired: Nov. 2019

NEW Q4 domestic lobbying filing

Kuwaiti private equity firm KGL Investment paid Wiley Rein $20,000 for work “advocating for anti-corruption measures relating to Kuwait.” The firm did not report any lobbying.

Squire Patton Boggs
Crowell & Moring subcontractor
(for KGL Investment)

Hired: Aug. 2019

NEW Q4 domestic lobbying filing

Crowell & Moring paid Squire Patton Boggs $150,000 for its work on behalf of Kuwaiti private equity firm KGL Investment. Patton Boggs lobbied the Senate, State Department, Treasury Department and White House on alleged human rights violations.

Crowell & Moring
(for KGL Logistics)

Hired: Sept. 2018
2018 fees: $180,000

NEW Q4 domestic lobbying filing

KGL Logistics paid Crowell & Moring $60,000 to lobby Congress and the Defense Department on the department’s supply chain and appropriations.

Crowell & Moring
(for KGL Investment)

Hired: Feb. 2019

NEW Q4 domestic lobbying filing

Kuwaiti private equity firm KGL Investment paid Crowell & Moring $120,000 to lobby Congress, the White House, the State Department, Defense Department and Treasury Department on “issues related to Global Magnitsky violations and imprisonment.” KGL Investment wants the US to threaten Kuwaiti officials with human rights sanctions over embezzlement charges against the firm’s former CEO, Marsha Lazareva. 

  • Hired: 2018  
  • 2018 fees: $180,000
  • Latest Filing  
  • Registered agents

    • Marc Lampkin
      Shareholder
    • Douglas Maguire
    • R. James Nicholson
      Former Secretary of Veterans Affairs and Republican Party chairman
    • Travis Norton
      Of counsel
    • Ari Zimmerman

    Other Brownstein Hyatt Farber Schreck clients

  • Hired: 2019  
  • Registered agents

    • Ralph Caccia
      Partner and former Assistant US Attorney
    • Kevin Muhlendorf
      Partner and former assistant chief of the fraud section of the Justice Department’s securities and financial fraud unit

Lobbyist A-list puts Kuwait on spot over businesswoman's arrest

Editor

Julian Pecquet

@JPecquet_ALM

jpecquet@al-monitor.com
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Julian Pecquet is the Editor of Special Projects for Al-Monitor, where he supervises the award-winning Lobbying Tracker as well as managing long-form stories. Before that he covered the US Congress for Al-Monitor. Prior to joining Al-Monitor, Pecquet led global affairs coverage for the political newspaper The Hill.

Posted: September 11, 2019

An A-list of former US and international officials is threatening a global backlash against Kuwait over its arrest of a Russian businesswoman with ties to the United States.

Kuwaiti private equity group KGL Investment hired no fewer than six firms between February and April to lobby Washington for the release of former chief executive Marsha Lazareva, who was arrested last year on embezzlement charges related to the firm's Cayman Islands-registered Port Fund. Lazareva, whose mother and young son live in the United States, spent 470 days in jail before being released on bail in June.

Members of some of the world's most powerful political families have taken on the case, including Neil Bush, son of the late President George H.W. Bush; former British Prime Minister Tony Blair's wife Cherie Blair; and Tatyana Yumasheva, the daughter of the late former Russian President Boris Yeltsin. In addition, KGL has hired law firms Crowell & Moring, Freeh Sporkin & Sullivan and Brownstein Hyatt Farber Schreck, along with lobby shops Fahmy Hudome International and Ballard Partners to encourage Congress to consider sanctions against Kuwait under the Global Magnitsky Act. Crowell & Moring in turn hired R & B Strategies, the lobbying shop started by former Rep. Dana Rohrabacher, R-Calif., after his 2018 defeat and paid it $70,000 in the first half of this year.

Lazareva's army of advocates “share my desire to help Kuwait from suffering international reputational damage that continues to threaten your great country,” Bush wrote to Minister of Foreign Affairs Sabah al-Khalid Al Sabah in March ahead of an eight-member delegation in March. “I personally have tremendous respect for you and Kuwait, as does the entire Bush family. I know that you would like to amicably resolve this matter.”

All told, KGL Investment paid out a total of $750,000 in the first half of the year on more than a dozen registered agents, including former FBI director Louis Freeh, President Donald Trump's former Florida lobbyist Brian Ballard and former Florida Attorney General Pam Bondi. Former House Foreign Affairs Committee Chairman Ed Royce, R-Calif., now a policy director with Brownstein Hyatt, accompanied the March delegation but is not registered to lobby on the account.

The pressure campaign has prompted a handful of US lawmakers to ask Treasury Secretary Steve Mnuchin to consider sanctions against several members of Kuwait's ruling Al Sabah family. But it’s gained little traction beyond that, with Trump inviting Emir Sabah al-Ahmad al-Jaber Al Sabah to the White House on Sept. 12 to “further strengthen our substantial economic and security ties.”

The Lazareva case has dominated Kuwait-related lobbying for more than a year. After the United Arab Emirates' central bank ordered the freezing of $496 million in Port Fund assets held at Dubai’s state-owned Noro Bank in November 2017 in cooperation with Kuwaiti authorities, the Port Fund hired Squire Patton Boggs, Crowell & Moring, Fahmy Hudome International and Brownstein Hyatt to advocate for the funds' release.

The Port Fund has paid the firms more than $2.8 million from the time they were first hired in July and August 2018. Lobbying contracts with Crowell & Moring, Fahmy Hudome International and Brownstein Hyatt were terminated between February and March 2019 after the UAE released the funds.

A separate KGL entity, KGL Logistics, continues to retain Crowell & Moring and Brownstein Hyatt to lobby regarding its government contracts with the US military. The firm signed a new $1.4 billion deal with the Pentagon in January 2018 to feed US troops in the Middle East that has come under scrutiny over KGL's work with a US-sanctioned Iranian partner. KGL Logistics spent $360,000 on lobbying in 2018 and $340,000 in the first half of 2019.

Meanwhile, another Kuwaiti logistics firm, the Agility Public Warehousing Company, has hired a flurry of lobbyists in its intensifying legal and public relations fight against KGL Logistics in US court. Agility is being sued for sending whistleblower letters to US officials accusing its rival of violating sanctions against Iran. Two of Agility’s law firms in the case, Quinn Emanuel and Skadden Arps, registered as foreign agents for Agility last month along with SGR Government Relations and Lobbying.

Agility previously hired Venable in March and paid the firm $50,000 in the second quarter to lobby Congress on the annual defense authorization bill. Former Rep. Bart Stupak, D-Mich., is one of three registered agents on the account.

Separately, Kuwait's Al Arfaj group hired the Sonoran Policy Group for $1.2 million to provide “promotion and counsel” to the firm. Sonoran's three registered agents on the account will work on the disputed neutral zone between Kuwait and Saudi Arabia, whose Wafra and Khafji oil fields can produce 500,000 barrels a day but have been shut down for several years amid a spat between the two countries.

HIGHLIGHTS

No active lobbying

 

$0

Total lobbying and PR spending for 2018

 

 

WINS
  • Sanctions campaign tied to legal dispute fails to take off
  • US pressure campaign against Iran encourages resolution of oil dispute with Saudi Arabia
  • Pentagon arms sales continue
LOSSES
  • Right-wing media echo anti-Kuwait lobby claims
  • Members of Congress threaten sanctions over businesswoman's arrest
  • Logistics contract with US military comes under scrutiny for ties to sanctioned Iranian firm

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