SB294,75,14 8(2) Administrator. The commission shall appoint an administrator in the
9manner provided under s. 15.62 (1) (b). The administrator shall be outside the
10classified service. The administrator shall appoint such other personnel as he or she
11requires to carry out the duties of the commission and may designate an employee
12of the commission to serve as legal counsel of the commission. The administrator
13shall perform such duties as the commission assigns to him or her in the
14administration of ch. 11, subch. III of ch. 13, and this subchapter.
SB294,75,17 15(4) Action. Any action by the commission, except an action relating to
16procedure of the commission, requires the affirmative vote of at least two-thirds of
17its members.
SB294,76,8 18(5) Annual report. The commission shall submit an annual report under s.
1915.04 (1) (d) and shall include in its annual report the names and duties of all
20individuals employed by the commission and a summary of its determinations and
21advisory opinions issued under s. 19.46 (2). Except as authorized or required under
22s. 19.55 (4) (b), the commission shall make sufficient alterations in the summaries
23to prevent disclosing the identities of individuals or organizations involved in the
24decisions or opinions. The commission shall identify in its report the statutory duties
25of the administrator of the commission, together with a description of the manner in

1which those duties are being fulfilled. Notwithstanding s. 19.55 (3) and s. 19.50, the
2commission shall also specify in its report the total number of investigations
3conducted by the commission since the last annual report and a description of the
4nature of each investigation, including whether the investigation related to
5campaign finance, ethics, or lobbying. The commission may also include in its
6annual report any information compiled under s. 11.21 (7). The commission shall
7make such further reports on the matters within its jurisdiction and such
8recommendations for legislation as it deems appropriate.
SB294,76,10 9(6) Operation. The joint committee on legislative organization shall be
10advisory to the commission on all matters relating to operation of the commission.
SB294,76,1611 (7) Guidance following binding court decisions. Within 2 months following
12the publication of a decision of a state or federal court that is binding on the
13commission and this state, the commission shall issue updated guidance or formal
14advisory opinions, commence the rule-making procedure to revise administrative
15rules promulgated by the commission, or request an opinion from the attorney
16general on the applicability of the court decision.
SB294,76,19 17(8) Standing. The commission has standing to commence or intervene in any
18civil action or proceeding for the purpose of enforcing the laws regulating campaign
19finance, ethics, or lobbying or ensuring their proper administration.
SB294,76,23 20(9) Policies and procedures. (a) Annually, the commission shall adopt written
21policies and procedures in order to govern its internal operations and management
22and shall annually report such policies and procedures to the appropriate standing
23committees of the legislature under s. 13.172 (3).
SB294,77,324 (b) Notwithstanding par. (a), the commission may reconsider at any time any
25policy or procedure adopted as provided under par. (a). If, upon reconsideration, the

1commission revises a previously reported policy or procedure, the commission shall
2report the revision to the appropriate standing committees of the legislature under
3s. 13.172 (3).
SB294,77,74 (c) The commission may reconsider at any time any written directives or
5written guidance provided to the general public or to any person subject to the
6provisions of ch. 11, subch. III of ch. 13, and this subchapter with regard to the
7enforcement and administration of those provisions.
SB294,77,8 8(10) Employees. All employees of the commission shall be nonpartisan.
SB294,189 9Section 189. 19.48 (intro.) of the statutes is amended to read:
SB294,77,11 1019.48 Duties of the board ethics commission. (intro.) The board
11commission shall:
SB294,190 12Section 190. 19.48 (1) of the statutes is amended to read:
SB294,77,1513 19.48 (1) Promulgate rules necessary to carry out this subchapter and ch. 11,
14subch. III of ch. 13, and this subchapter. The board commission shall give prompt
15notice of the contents of its rules to state public officials who will be affected thereby.
SB294,191 16Section 191. 19.48 (2) of the statutes is amended to read:
SB294,77,1917 19.48 (2) Prescribe and make available forms for use under this subchapter and
18ch. 11, subch. III of ch. 13, and this subchapter, including the forms specified in s.
1913.685 (1).
SB294,192 20Section 192. 19.48 (3) of the statutes is amended to read:
SB294,77,2321 19.48 (3) Accept and file any information related to the purposes of this
22subchapter and
ch. 11, subch. III of ch. 13, and this subchapter which is voluntarily
23supplied by any person in addition to the information required by this subchapter.
SB294,193 24Section 193. 19.48 (7) of the statutes is amended to read:
SB294,78,2
119.48 (7) Prepare and publish special reports and technical studies to further
2the purposes of this subchapter and ch. 11, subch. III of ch. 13, and this subchapter.
SB294,194 3Section 194. 19.48 (9) of the statutes is amended to read:
SB294,78,124 19.48 (9) Administer programs to explain and interpret this subchapter and
5ch. 11, subch. III of ch. 13, and this subchapter for state public officials, and for
6elective state officials, candidates for state public office, legislative officials, agency
7officials, lobbyists, as defined in s. 13.62, local public officials, corporation counsels
8and attorneys for local governmental units. The programs shall provide advice
9regarding appropriate ethical and lobbying practices, with special emphasis on
10public interest lobbying. The board commission may delegate creation and
11implementation of any such program to a group representing the public interest. The
12board commission may charge a fee to participants in any such program.
SB294,195 13Section 195. 19.49 of the statutes is created to read:
SB294,78,16 1419.49 Administration; enforcement. (1) General authority. The
15commission shall have the responsibility for the administration of ch. 11, subch. III
16of ch. 13, and this subchapter. Pursuant to such responsibility, the commission may:
SB294,79,317 (a) In the discharge of its duties and after providing notice to any party who is
18the subject of an investigation, subpoena and bring before it any person and require
19the production of any papers, book, or other records relevant to an investigation.
20Notwithstanding s. 885.01 (4), the issuance of a subpoena requires action by the
21commission at a meeting of the commission. A circuit court may by order permit the
22inspection and copying of the accounts and the depositor's and loan records at any
23financial institution, as defined in s. 705.01 (3), doing business in the state to obtain
24evidence of any violation of ch. 11 upon showing by the commission of probable cause
25to believe there is a violation and that such accounts and records may have a

1substantial relation to the violation. In the discharge of its duties, the commission
2may cause the deposition of witnesses to be taken in the manner prescribed for
3taking depositions in civil actions in circuit court.
SB294,80,54 (b) Bring civil actions to require a forfeiture for any violation of ch. 11, subch.
5III of ch. 13, or this subchapter or for a license revocation for any violation of subch.
6III of ch. 13, or this subchapter for which the offender is subject to a revocation. The
7commission may compromise and settle any civil action or potential action brought
8or authorized to be brought by it which, in the opinion of the commission, constitutes
9a minor violation, a violation caused by excusable neglect, or which for other good
10cause shown, should not in the public interest be prosecuted under such chapter.
11Notwithstanding s. 778.06, a civil action or proposed civil action authorized under
12this paragraph may be settled for such sum as may be agreed between the parties.
13Any settlement made by the commission shall be in such amount as to deprive the
14alleged violator of any benefit of his or her wrongdoing and may contain a penal
15component to serve as a deterrent to future violations. In settling civil actions or
16proposed civil actions, the commission shall treat comparable situations in a
17comparable manner and shall assure that any settlement bears a reasonable
18relationship to the severity of the offense or alleged offense. Except as otherwise
19provided in sub. (2) (b) 13. and 14. and ss. 19.554 and 19.59 (8), forfeiture and license
20revocation actions brought by the commission shall be brought in the circuit court
21for the county where the defendant resides, or if the defendant is a nonresident of this
22state, in circuit court for the county wherein the violation is alleged to occur. For
23purposes of this paragraph, a person other than an individual resides within a county
24if the person's principal place of operation is located within that county. Whenever
25the commission enters into a settlement agreement with an individual who is

1accused of a civil violation of ch. 11, subch. III of ch. 13, or this subchapter or who is
2investigated by the commission for a possible civil violation of one of those provisions,
3the commission shall reduce the agreement to writing, together with a statement of
4the commission's findings and reasons for entering into the agreement and shall
5retain the agreement and statement in its office for inspection.
SB294,80,106 (c) Sue for injunctive relief, a writ of mandamus or prohibition, or other such
7legal or equitable relief as may be appropriate to enforce any law regulating
8campaign financing or ensure its proper administration. No bond is required in such
9actions. Actions shall be brought in circuit court for the county where a violation
10occurs or may occur.
SB294,80,11 11(1m) (title) Complaints.
SB294,80,23 12(2) Enforcement. (a) The commission shall investigate violations of laws
13administered by the commission and may prosecute alleged civil violations of those
14laws, directly or through its agents under this subsection, pursuant to all statutes
15granting or assigning that authority or responsibility to the commission.
16Prosecution of alleged criminal violations investigated by the commission may be
17brought only as provided in par. (b) 9., 12., 13., and 14. and s. 978.05 (1). For purposes
18of this subsection, the commission may only initiate an investigation of an alleged
19violation of ch. 11, subch. III of ch. 13, and this subchapter, other than an offense
20described under par. (b) 10., based on a sworn complaint filed with the commission,
21as provided under par. (b). Neither the commission nor any member or employee of
22the commission, including the commission administrator, may file a sworn complaint
23for purposes of this subsection.
SB294,81,824 (b) 1. Any person may file a complaint with the commission alleging a violation
25of ch. 11, subch. III of ch. 13, or this subchapter. No later than 5 days after receiving

1a complaint, the commission shall notify each person who or which the complaint
2alleges committed such a violation. Before voting on whether to take any action
3regarding the complaint, other than to dismiss, the commission shall give each
4person receiving a notice under this subdivision an opportunity to demonstrate to the
5commission, in writing and within 15 days after receiving the notice, that the
6commission should take no action against the person on the basis of the complaint.
7The commission may not conduct any investigation or take any other action under
8this subsection solely on the basis of a complaint by an unidentified complainant.
SB294,81,129 1m. If the commission finds, by a preponderance of the evidence, that a
10complaint is frivolous, the commission may order the complainant to forfeit not more
11than the greater of $500 or the expenses incurred by the commission in investigating
12the complaint.
SB294,81,1613 2. Any person to whom ch. 11, subch. III of ch. 13, or this subchapter may have
14application may request the commission to make an investigation of his or her own
15conduct or of allegations made by other persons as to his or her conduct. Such a
16request shall be made in writing and shall set forth in detail the reasons therefor.
SB294,82,1517 3. If the commission reviews a complaint and fails to find that there is a
18reasonable suspicion that a violation under subd. 1. has occurred or is occurring, the
19commission shall dismiss the complaint. If the commission believes that there is
20reasonable suspicion that a violation under subd. 1. has occurred or is occurring, the
21commission may by resolution authorize the commencement of an investigation. The
22resolution shall specifically set forth any matter that is authorized to be investigated.
23To assist in the investigation, the commission may elect to retain a special
24investigator. If the commission elects to retain a special investigator, the
25administrator shall submit to the commission the names of 3 qualified individuals

1to serve as a special investigator. The commission may retain one or more of the
2individuals. If the commission retains a special investigator to investigate a
3complaint against a person who is a resident of this state, the commission shall
4provide to the district attorney for the county in which the person resides a copy of
5the complaint and shall notify the district attorney that it has retained a special
6investigator to investigate the complaint. For purposes of this subdivision, a person
7other than an individual resides within a county if the person's principal place of
8operation is located within that county. The commission shall enter into a written
9contract with any individual who is retained as a special investigator setting forth
10the terms of the engagement. A special investigator who is retained by the
11commission may request the commission to issue a subpoena to a specific person or
12to authorize the special investigator to request the circuit court of the county in which
13the specific person resides to issue a search warrant. The commission may grant the
14request by approving a motion to that effect at a meeting of the commission if the
15commission finds that such action is legally appropriate.
SB294,83,1016 4. Each special investigator who is retained by the commission shall make
17periodic reports to the commission, as directed by the commission, but in no case may
18the interval for reporting exceed 30 days. If the commission authorizes the
19administrator to investigate any matter without retaining a special investigator, the
20administrator shall make periodic reports to the commission, as directed by the
21commission, but in no case may the reporting interval exceed 30 days. During the
22pendency of any investigation, the commission shall meet for the purpose of
23reviewing the progress of the investigation at least once every 90 days. The special
24investigator or the administrator shall report in person to the commission at that
25meeting concerning the progress of the investigation. If, after receiving a report, the

1commission does not vote to continue an investigation for an additional period not
2exceeding 90 days, the investigation is terminated at the end of the reporting
3interval. The commission shall not expend more than $25,000 to finance the cost of
4an investigation before receiving a report on the progress of the investigation and a
5recommendation to commit additional resources. The commission may vote to
6terminate an investigation at any time. If an investigation is terminated, any
7complaint from which the investigation arose is deemed to be dismissed by the
8commission. Unless an investigation is terminated by the commission, at the
9conclusion of each investigation, the administrator shall present to the commission
10one of the following:
SB294,83,1311 a. A recommendation to make a finding that probable cause exists to believe
12that one or more violations under subd. 1. have occurred or are occurring, together
13with a recommended course of action.
SB294,83,1514 b. A recommendation for further investigation of the matter together with facts
15supporting that course of action.
SB294,83,1716 c. A recommendation to terminate the investigation due to lack of sufficient
17evidence to indicate that a violation under subd. 1. has occurred or is occurring.
SB294,84,218 5. a. If the commission finds that there is probable cause to believe that a
19violation under subd. 1. has occurred or is occurring, the commission may authorize
20the administrator to file a civil complaint against the alleged violator. In such case,
21the administrator may request the assistance of special counsel to prosecute any
22action brought by the commission. If the administrator requests the assistance of
23special counsel with respect to any matter, the administrator shall submit to the
24commission the names of 3 qualified individuals to serve as special counsel. The
25commission may retain one of the individuals to act as special counsel. The staff of

1the commission shall provide assistance to the special counsel as may be required by
2the counsel to carry out his or her responsibilities.
SB294,84,83 b. The commission shall enter into a written contract with any individual who
4is retained as special counsel setting forth the terms of the engagement. The contract
5shall set forth the compensation to be paid such counsel by the state. The contract
6shall be executed on behalf of the state by the commission and the commission shall
7file the contract in the office of the secretary of state. The compensation shall be
8charged to the appropriation under s. 20.521 (1) (br).
SB294,84,109 6. No individual who is appointed or retained by the commission to serve as
10special counsel or as a special investigator is subject to approval under s. 20.930.
SB294,84,1811 7. At the conclusion of its investigation, the commission shall, in preliminary
12written findings of fact and conclusions based thereon, make a determination of
13whether or not probable cause exists to believe that a violation under subd. 1. has
14occurred or is occurring. If the commission determines that no probable cause exists,
15it shall dismiss the complaint. Whenever the commission dismisses a complaint or
16a complaint is deemed to be dismissed under subd. 4., the commission shall
17immediately send written notice of the dismissal to the accused and to the party who
18made the complaint.
SB294,84,2019 8. The commission shall inform the accused or his or her counsel of exculpatory
20evidence in its possession.
SB294,85,321 9. If the commission finds that there is probable cause to believe that a violation
22under subd. 1. has occurred or is occurring, the commission may, in lieu of civil
23prosecution of any matter by the commission, refer the matter to the district attorney
24for the county in which the alleged violator resides, or if the alleged violator is a
25nonresident, to the district attorney for the county where the matter arises, or if par.

1(h) applies, to the attorney general or a special prosecutor. For purposes of this
2subdivision, a person other than an individual resides within a county if the person's
3principal place of operation is located within that county.
SB294,85,94 10. The commission shall, by rule, prescribe categories of civil offenses which
5the commission will agree to compromise and settle without a formal investigation
6upon payment of specified amounts by the alleged offender. The commission may
7authorize the administrator to compromise and settle such alleged offenses in the
8name of the commission if the alleged offenses by an offender, in the aggregate, do
9not involve payment of more than $2,500.
SB294,85,1810 11. If a special investigator or the administrator, in the course of an
11investigation authorized by the commission, discovers evidence that a violation
12under subd. 1. that was not within the scope of the authorized investigation has
13occurred or is occurring, the special investigator or the administrator may present
14that evidence to the commission. If the commission finds that there is a reasonable
15suspicion that a violation under subd. 1. that is not within the scope of the authorized
16investigation has occurred or is occurring, the commission may authorize the special
17investigator or the administrator to investigate the alleged violation or may elect to
18authorize a separate investigation of the alleged violation as provided in subd. 3.
SB294,86,219 12. If a special investigator or the administrator, in the course of an
20investigation authorized by the commission, discovers evidence of a potential
21violation of a law that is not administered by the commission arising from or in
22relation to the official functions of the subject of the investigation or any matter that
23involves campaign finance, ethics, or lobbying regulation, the special investigator or
24the administrator may present that evidence to the commission. The commission
25may thereupon refer the matter to the appropriate district attorney specified in subd.

19. or may refer the matter to the attorney general. The attorney general may then
2commence a civil or criminal prosecution relating to the matter.
SB294,86,163 13. Except as provided in subd. 15., if the commission refers a matter to the
4district attorney specified in subd. 9. for prosecution of a potential violation under
5subd. 1. or 12. and the district attorney informs the commission that he or she
6declines to prosecute any alleged civil or criminal violation related to any matter
7referred to the district attorney by the commission, or the district attorney fails to
8commence a prosecution of any civil or criminal violation related to any matter
9referred to the district attorney by the commission within 60 days of the date of the
10commission's referral, the commission may refer the matter to the district attorney
11for another prosecutorial unit that is contiguous to the prosecutorial unit of the
12district attorney to whom the matter was originally referred. If there is more than
13one such prosecutorial unit, the chairperson of the commission shall determine the
14district attorney to whom the matter shall be referred by publicly drawing lots at a
15meeting of the commission. The district attorney may then commence a civil or
16criminal prosecution relating to the matter.
SB294,86,2517 14. Except as provided in subd. 15., if the commission refers a matter to a
18district attorney under subd. 13. for prosecution of a potential violation under subd.
191. or 12. and the district attorney informs the commission that he or she declines to
20prosecute any alleged civil or criminal violation related to any matter referred to the
21district attorney by the commission, or the district attorney fails to commence a
22prosecution of any civil or criminal violation related to any matter referred to the
23district attorney by the commission within 60 days of the date of the commission's
24referral, the commission may refer the matter to the attorney general. The attorney
25general may then commence a civil or criminal prosecution relating to the matter.
SB294,87,3
115. The commission is not authorized to act under subd. 13. or 14. if a special
2prosecutor is appointed under s. 978.045 in lieu of the district attorney specified in
3subd. 9.
SB294,87,114 16. Whenever the commission refers a matter to special counsel or to a district
5attorney or to the attorney general under this subsection, the special counsel, district
6attorney, or attorney general shall report to the commission concerning any action
7taken regarding the matter. The report shall be transmitted no later than 40 days
8after the date of the referral. If the matter is not disposed of during that period, the
9special counsel, district attorney, or attorney general shall file a subsequent report
10at the end of each 30-day period following the filing of the initial report until final
11disposition of the matter.
SB294,87,1412 (c) 1. No individual who serves as the administrator may have been a lobbyist,
13as defined in s. 13.62 (11). No such individual may have served in a partisan state
14or local office.
SB294,87,2115 2. No employee of the commission, while so employed, may become a candidate,
16as defined in s. 11.01 (1), for a state or partisan local office. No individual who is
17retained by the commission to serve as a special investigator or as special counsel
18may, while so retained, become a candidate, as defined in s. 11.01 (1), for any state
19or local office. A filing officer shall decline to accept nomination papers or a
20declaration of candidacy from any individual who does not qualify to become a
21candidate under this paragraph.
SB294,88,422 (d) No individual who serves as an employee of the commission and no
23individual who is retained by the commission to serve as a special investigator or a
24special counsel may, while so employed or retained, make a contribution, as defined
25in s. 11.01 (6), to a candidate for state or local office. No individual who serves as an

1employee of the commission and no individual who is retained by the commission to
2serve as a special investigator or as special counsel, for 12 months prior to becoming
3so employed or retained, may have made a contribution, as defined in s. 11.01 (6), to
4a candidate for a partisan state or local office.
SB294,88,65 (e) Pursuant to any investigation authorized under par. (b), the commission has
6the power:
SB294,88,107 1. To require any person to submit in writing such reports and answers to
8questions relevant to the proceedings as the commission may prescribe, such
9submission to be made within such period and under oath or otherwise as the
10commission may determine.
SB294,88,1411 2. To order testimony to be taken by deposition before any individual who is
12designated by the commission and has the power to administer oaths, and, in such
13instances, to compel testimony and the production of evidence in the same manner
14as authorized by sub. (1) (a).
SB294,88,1615 3. To pay witnesses the same fees and mileage as are paid in like circumstances
16by the courts of this state.
SB294,88,1917 4. To request and obtain from the department of revenue copies of state income
18or franchise tax returns and access to other appropriate information under s. 71.78
19(4) regarding all persons who are the subject of such investigation.
SB294,88,2220 (f) 1. Except as provided in subd. 2., no action may be taken on any complaint
21that is filed later than 3 years after a violation of ch. 11, subch. III of ch. 13, or this
22subchapter is alleged to have occurred.
SB294,88,2523 2. The period of limitation under subd. 1. is tolled for a complaint alleging a
24violation of s. 19.45 (13) or 19.59 (1) (br) for the period during which such a complaint
25may not be filed under sub. (1m) or s. 19.59 (8) (cm).
SB294,89,6
1(g) If the defendant in an action for a civil violation of ch. 11, subch. III of ch.
213, or this subchapter is a district attorney or a circuit judge or a candidate for either
3such office, the action shall be brought by the commission. If the defendant in an
4action for a civil violation of ch. 11, subch. III of ch. 13, or this subchapter is the
5attorney general or a candidate for that office, the commission may appoint special
6counsel to bring suit on behalf of the state.
SB294,89,127 (h) If the defendant in an action for a criminal violation of ch. 11, subch. III of
8ch. 13, or this subchapter is a district attorney or a circuit judge or a candidate for
9either such office, the action shall be brought by the attorney general. If the
10defendant in an action for a criminal violation of ch. 11, subch. III of ch. 13, or this
11subchapter is the attorney general or a candidate for that office, the commission may
12appoint a special prosecutor to conduct the prosecution on behalf of the state.
SB294,89,1513 (i) Any special counsel or prosecutor who is appointed under par. (g) or (h) shall
14be independent of the attorney general and need not be a state employee at the time
15of his or her appointment.
SB294,89,1816 (j) The commission's power to initiate civil actions under this subsection for the
17enforcement of ch. 11, subch. III of ch. 13, or this subchapter shall be the exclusive
18remedy for alleged civil violations of ch. 11, subch. III of ch. 13, or this subchapter.
SB294,90,14 19(2q) Supplemental funding for ongoing investigations. The commission may
20request supplemental funds to be credited to the appropriation account under s.
2120.521 (1) (be) for the purpose of continuing an ongoing investigation initiated under
22sub. (2). A request under this subsection shall be filed with the secretary of
23administration and the cochairpersons of the joint committee on finance in writing
24and shall contain a statement of the action requested, the purposes therefor, the
25statutory provision authorizing or directing the performance of the action, and

1information about the nature of the investigation for which the commission seeks
2supplemental funds, excluding the name of any individual or organization that is the
3subject of the investigation. If the cochairpersons of the joint committee on finance
4do not notify the secretary of administration that the committee has scheduled a
5meeting for the purpose of reviewing the request within 14 working days after the
6commission filed the request, the secretary shall supplement the appropriation
7under s. 20.521 (1) (be) from the appropriation under s. 20.505 (1) (d) in an amount
8not to exceed the amount the commission requested. If, within 14 working days after
9the commission filed the request, the cochairpersons of the joint committee on
10finance notify the secretary that the committee has scheduled a meeting for the
11purpose of reviewing the commission's request under this subsection, the secretary
12may supplement the appropriation under s. 20.521 (1) (be) only with the committee's
13approval. The committee and the secretary shall notify the commission of all their
14actions taken under this subsection.
SB294,196 15Section 196. 19.50 of the statutes is created to read:
SB294,90,25 1619.50 Unauthorized release of records or information. (1) Except as
17specifically authorized by law and except as provided in sub. (2), no investigator,
18prosecutor, employee of an investigator or prosecutor, or member or employee of the
19commission may disclose information related to an investigation or prosecution
20under ch. 11, subch. III of ch. 13, or this subchapter or any other law specified in s.
21978.05 (1) or (2) or provide access to any record of the investigator, prosecutor, or the
22commission that is not subject to access under s. 19.55 (3) to any person other than
23an employee or agent of the prosecutor or investigator or a member, employee, or
24agent of the commission prior to presenting the information or record in a court of
25law.
SB294,91,3
1(2) This section does not apply to any of the following communications made
2by an investigator, prosecutor, employee of an investigator or prosecutor, or member
3or employee of the commission:
SB294,91,54 (a) Communications made in the normal course of an investigation or
5prosecution.
SB294,91,76 (b) Communications with a local, state, or federal law enforcement or
7prosecutorial authority.
SB294,91,108 (c) Communications made to the attorney of an investigator, prosecutor,
9employee, or member of the commission or to a person or the attorney of a person who
10is investigated or prosecuted by the commission.
SB294,197 11Section 197. 19.55 (1) of the statutes is amended to read:
SB294,91,2312 19.55 (1) Except as provided in sub. subs. (2) and s. 5.05 (5s) to (4), all records
13under ch. 11, this subchapter, or subch. III of ch. 13 in the possession of the board
14commission are open to public inspection at all reasonable times. The board
15commission shall require an individual wishing to examine a statement of economic
16interests or the list of persons who inspect any statements which are in the board's
17commission's possession to provide his or her full name and address, and if the
18individual is representing another person, the full name and address of the person
19which he or she represents. Such identification may be provided in writing or in
20person. The board commission shall record and retain for at least 3 years
21information obtained by it pursuant to this subsection. No individual may use a
22fictitious name or address or fail to identify a principal in making any request for
23inspection.
SB294,198 24Section 198. 19.55 (2) (c) of the statutes is amended to read:
SB294,92,7
119.55 (2) (c) Statements of economic interests and reports of economic
2transactions which are filed with the government accountability board commission
3by members or employees of the investment board, except that the government
4accountability board
commission shall refer statements and reports filed by such
5individuals to the legislative audit bureau for its review, and except that a statement
6of economic interests filed by a member or employee of the investment board who is
7also an official required to file shall be open to public inspection.
SB294,199 8Section 199. 19.55 (3) of the statutes is created to read:
SB294,92,129 19.55 (3) Records obtained or prepared by the commission in connection with
10an investigation, including the full text of any complaint received by the commission,
11are not subject to the right of inspection and copying under s. 19.35 (1), except as
12follows:
SB294,92,1413 (a) The commission shall permit inspection of records that are distributed or
14discussed in the course of a meeting or hearing by the commission in open session.
SB294,92,1715 (am) The commission shall provide to the joint committee on finance records
16obtained or prepared by the commission in connection with an ongoing investigation
17when required under s. 19.49 (2q).
SB294,92,1918 (b) Investigatory records of the commission may be made public in the course
19of a prosecution initiated under ch. 11, subch. III of ch. 13, or this subchapter.
SB294,92,2220 (bm) The commission shall provide investigatory records to the state auditor
21and the employees of the legislative audit bureau to the extent necessary for the
22bureau to carry out its duties under s. 13.94.
SB294,93,223 (c) The commission shall provide information from investigation and hearing
24records that pertains to the location of individuals and assets of individuals as

1requested under s. 49.22 (2m) by the department of children and families or by a
2county child support agency under s. 59.53 (5).
SB294,93,83 (d) If the commission commences a civil prosecution of a person for an alleged
4violation of ch. 11, subch. III of ch. 13, or this subchapter as the result of an
5investigation, the person who is the subject of the investigation may authorize the
6commission to make available for inspection and copying under s. 19.35 (1) records
7of the investigation pertaining to that person if the records are available by law to
8the subject person and the commission shall then make those records available.
SB294,93,109 (e) The following records of the commission are open to public inspection and
10copying under s. 19.35 (1):
SB294,93,1211 1. Any record of the action of the commission authorizing the filing of a civil
12complaint under s. 19.49 (2) (b) 5.
SB294,93,1413 2. Any record of the action of the commission referring a matter to a district
14attorney or other prosecutor for investigation or prosecution.
SB294,93,1615 3. Any record containing a finding that a complaint does not raise a reasonable
16suspicion that a violation of the law has occurred.
SB294,93,1817 4. Any record containing a finding, following an investigation, that no probable
18cause exists to believe that a violation of the law has occurred.
SB294,200 19Section 200. 19.55 (4) of the statutes is created to read:
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