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Weekly highlights from LEGISTORM
Posted by Keturah Hetrick on Feb. 7, 2022
Retired Rep. Ed Royce (R-Calif.) is lobbying on behalf of the wife of a Bulgarian banking tycoon.
Royce is part of a small Brownstein Hyatt team working on Bulgarian "anti-corruption reform" issues for Bulgarian eonomist Antoaneta Vassileva, according to a disclosure filed on Friday.
In 2017, Bulgaria accused Vassileva's husband, Tsvetan Vasilev, of embezzling the equivalent of 1.3 billion USD from one of the country's largest banks, Corporate Commercial Bank. The bank failed in 2014, during Vasilev's time as chair and majority shareholder. The family has maintained Vasilev's innocence and claims that Bulgaria's charges against him and other other family members were retaliatory. Others, including former New Mexico Gov. Bill Richardson, have also spoken out about Vasilev's alleged innocence.
This isn't the first time that Tsvetan's family has turned to U.S. lobbyists for its cause. From two years beginning in 2017, Vassilev hired two firms, Schmitz Global Partners and Jefferson Waterman International, to help bring Magnitsky Act sanctions against certain Bulgarian officials. The U.S. reportedly decided against the sanctions in 2019.
The Brownstein disclosure does not specify the nature of the "anti-corruption reform" it is working toward or mention whether it will involve the Magnitsky Act.

Some people and organizations who "caught our eye" last week:

Trending Staffers› learn more
Hill Hires
  • Ben Dietderich, Sen. Dan Sullivan (R-AK), Press Secretary
  • Sparling Wilson, Rep. Marjorie Taylor Greene (R-GA), Scheduler
  • Scott Bell, House Financial Services Committee's Oversight and Investigations Subcommittee, Counsel
  • Nicholas Ganjei, Senate Judiciary Committee, Republican Chief Counsel
Hill Moves and Promotions
  • Libby Wiet, now Press Secretary for Rep. Abigail Spanberger (D-VA)
    (formerly Press and Digital Assistant)
  • Wesley Harkins, now Communications Director for Rep. Stephanie Bice (R-OK)
    (formerly Communications Director/Legislative Assistant to Rep. Doug Lamborn (R-CO))
  • Brian Wemple, now Economist for Joint Economic Committee
    (formerly Senior Policy Adviser)
Top hashtags of the week
  • #blackhistorymonth(487 mentions)
  • #americacompetes(357 mentions)
  • #lunarnewyear(154 mentions)
  • #buildbackbetter(86 mentions)
  • #worldcancerday(76 mentions)
  • #yearofthetiger(74 mentions)
  • #covid19(55 mentions)
StateStorm: State Legislators and Staffers
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