Iran Sanctions Enabling Act of 2007

HR 2347/S. 1430 (International Sanctions).

Client expense: $1,050,000 · Firm income: Not reported

Government targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Education, Dept of, Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Internal Revenue Service (IRS), Labor, Dept of (DOL), Natl Economic Council (NEC), Natl Security Council (NSC), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, U.S. Trade Representative (USTR), White House Office

S 1430/HR 2347 - To authorize State and local governments to direct divestments from, and prevent investments in, companies with investments of $20,000,000 or more in Iran's energy sector; Argentina debt default S 970 - To impose sanctions on Iran and on Russia for assisting Iran in developing a nuclear program. HR 1427 - Federal Housing Finance Reform Act HR 556 - National Security Foreign Investment Reform and Strengthened Transparency Act of 2007 HR 2586 - Securities & Exchange Commission Authority Restoration Act of 2007 HR 1400 - To enhance United States diplomatic efforts with respect to Iran by imposing additional economic sanctions against Iran Regulation R guidance (File No. S7-22-06/Docket No. R-1274) HR 3185 - The "401(k) Fair Disclosure for Retirement Security Act of 2007" HR 3765 - Defined Contribution Plan Fee Transparency Act of 2007 S 2473 - Defined Contribution Fee Disclosure Act of 2007 HR 3915 - Mortgage Reform & Anti-Predatory Lending Act HR 5723 - Emergency Student Loan Market Liquidity Act S 2847 - Emergency Student Loan Market Liquidity Act HR 5579 - The Emergency Mortgage Loan Modification S 2133 - Homeowners' Mortgage and Equity Savings Act of 2007 S 2136 - Helping Families Save Their Homes in Bankruptcy Act of 2007 S 2338 - FHA Modernization Act of 2007 HR 1852 - Expanding American Homeownership Act of 2007 S 3125/HR 6049 - Renewable Energy and Job Creation Act S 1430 - Iran Sanctions Enabling Act S 3227 - Iran Sanctions Act of 2008

Client expense: $230,000 · Firm income: Not reported

Government targets: Commerce, Dept of (DOC), Education, Dept of, Federal Reserve System, HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), Office of Management & Budget (OMB), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Treasury, Dept of, White House Office

H.R. 957, Iran sanctions, all provisions; S. Res. 85, Jewish refugees from Arab countries, all provisions; HR 1400, Iran Counter-Proliferation Act, all provisions; HR 2347 Iran Sanctions Enabling Act, all provisions; S. Res 321, Sense of Senate re. Peace process, all provisions; HR 2332, Syria Accountability and Liberation Act, all provisions; HR 2712 United Nations Reform Act, all provisions; H. Con. Res. 362, S. Res. 580 re. Iranian nuclear weapons program, all provisions

Client expense: $20,000 · Firm income: Not reported

Government targets: HOUSE OF REPRESENTATIVES, SENATE

HR 1400/S 970 - Iran Counter Proliferation Act of 2007 HR 2347/S 1430 - Iran Sanctions Enabling Act of 2007 HR 1838/S 838- US-Israel Energy Cooperation Act H.Con. Res 951- Condemning the ongoing Palestinian rocket attacks on Israei civilians by Hamas and other Palestinian terrorist organizations, and for other purposes. H.Con. Res 322 - Recognizing the 60th anniversary of the founding of the modern State of Israel and reaffirming the bonds of close friendship and cooperation between the United States and Israel.

Client expense: $68,000 · Firm income: Not reported

Government targets: Centers For Medicare and Medicaid Services (CMS), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), SENATE, State, Dept of (DOS), White House Office

HR 2347/S. 1430 (International Sanctions)

Client expense: $1,360,000 · Firm income: Not reported

H.R. 957, Iran sanctions; H. Res. 185, S. Res. 85, Jewish refugees from Arab countries; HR 1400, Iran Counter-Proliferation Act; HR 2347, S. 1430, Iran Sanctions Enabling Act, S. Res 321, Sense of Senate re. Peace process; HR 2332, Syria Accountability and Liberation Act; HR 2712 United Nations Reform Act.

Client expense: $20,000 · Firm income: Not reported

S 1430/HR 2347 - To authorize State and local governments to direct divestments from, and prevent investment in, companies with investments of $20,000,000 or more in Iran's energy sector S 970 - To impose sanctions on Iran and on Russia for assisting Iran in developing a nuclear program. HR 1427 - Federal Housing Finance Reform Act HR 556 - National Security Foreign Investment Reform & Strengthened Transparency Act of 2007 HR 2586 - Securities & Exchange Commission Authority Restoration Act of 2007 HR 1400 - To enhance United States diplomatic efforts with respect to Iran by imposing additional economic sanctions against Iran Regulation R guidance (File No. S7-22-06/Docket No. R-1274) HR 3185 - The "401(k) Fair Disclosure for Retirement Security Act of 2007" HR 3765 - Defined Contribution Plan Fee Transparency Act of 2007 S 2473 - The Harkin/Kohl Defined Contribution Fee Disclosure Act HR 3915 - Mortgage Reform & Anti-Predatory Lending Act HR 5723 - Emergency Student Loan Market Liquidity Act S 2847 - Emergency Student Loan Market Liquidity Act HR 5579 - The Emergency Mortgage Loan Modification S 2133 - Homeowners' Mortgage and Equity Savings Act of 2007 S 2136 - Helping Families Save Their Homes in Bankruptcy Act of 2007 S 2338 - FHA Modernization Act of 2007 HR 1852 - Expanding American Homeownership Act of 2007

Client expense: $380,000 · Firm income: Not reported

Government targets: Commerce, Dept of (DOC), Education, Dept of, Federal Reserve System, HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), Office of Management & Budget (OMB), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Treasury, Dept of, White House Office

H.R. 1400/S. 970 -Iran Counter-Proliferation Act of 2007 H.R. 2347/S. 1430- Iran Sanctions Enabling Act of 2007 H.R. 1838/S. 838 - US-Israel Energy Cooperation Act H.Res 951- Condemning the ongoing Palestinian rocket attacks on Israeli civilians by Hamas and other Palestinian terrorist organizations, and for other purposes.

Client expense: $66,771 · Firm income: Not reported

Government targets: HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office

HR 2347/S. 1430 (International Sanctions)

Client expense: $1,360,000 · Firm income: Not reported

Government targets: Commerce, Dept of (DOC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Internal Revenue Service (IRS), Labor, Dept of (DOL), Natl Economic Council (NEC), Natl Security Council (NSC), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, U.S. Trade Representative (USTR), White House Office

S 1430/HR 2347 To authorize State and local governments to direct divestment from, and prevent investment in, companies with investments of $20,000,000 or more in Irans energy sector; HR 180 To require the identification of companies that conduct business operations in Sudan, to prohibit United State Government contracts with such companies; 401(k) fee disclosure

Client expense: $780,000 · Firm income: Not reported

Government targets: Commerce, Dept of (DOC), Education, Dept of, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, White House Office

International Sanctions (HR 2347, S. 1430)

Client expense: $3,120,000 · Firm income: Not reported

Government targets: Commerce, Dept of (DOC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Internal Revenue Service (IRS), Labor, Dept of (DOL), Natl Economic Council (NEC), Natl Security Council (NSC), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, U.S. Trade Representative (USTR)

H.R.957, to amend the Iran Sanctions Act of 1996 to expand and clarify the entities against which sanctions may be imposed; S. RES. 85, Jewish refugees from Arab countries; S. 970, Iran Counter-Proliferation Act; HR 2347, S.1430, Iran Sanctions Enabling Act; HR 770, S. 759, Iran Nuclear Nonproliferation Act; S.Res.224, S.Res.321, Sense of Senate re. Peace Process; H.R. 2332, Syria Accountability and Liberation Act; H.R. 2712, United Nations Transparency, Accountability and Reform Act; HR 1400, Iran Counter-Proliferation Act; HR 557, Resolution condemning the UN Human Rights Cou

Client expense: Not reported · Firm income: Not reported

General Education on trade barriers and open markets Export Control and sanction issues (HR 180, HR 2347, S 831, S 1563, S 1430) CFIUS Reform (HR 556) Foreign Investments / "Blacklist" efforts

Client expense: $430,000 · Firm income: Not reported

Government targets: Commerce, Dept of (DOC), Environmental Protection Agency (EPA), Federal Communications Commission (FCC), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Natl Telecommunications & Information Administration (NTIA), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR), White House Office

H.R. 1171 Money Market Fund Parity Act of 2007 (mutual fund competitiveness) H.R. 1257 Shareholder Vote on Executive Compensation Act (proxy vote disclosure) H.R. 2347 Iran Sanctions Enabling Act of 2007 (divestiture) H.R. 3046 Social Security Number Privacy and Identity Theft Prevention Act of 2007 (privacy) H.R. 3915 Mortgage Reform and Anti-Predatory Lending Act of 2007 (subprime assignee liability) H. Res. 552 China Market Access Resolution S. 831 Sudan Divestment Authorization Act of 2007 (divestiture) S. 1563 Sudan Disclosure and Enforcement Act of 2007 (divestiture) S. 1677 Currency Reform and Financial Markets Access Act of 2007 (China market access) S. 2271 Sudan Accountability and Divestment Act of 2007 (divestiture) S. 2452 Home Ownership Preservation and Protection Act of 2007 (subprime assignee liability) H.R. 180 Darfur Accountability and Divestment Act (divestiture) H.R. 964 Securely Protect Yourself Against Cyber Trespass (SPY) Act (data security)

Client expense: $3,283,911 · Firm income: Not reported

Government targets: HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), SENATE, Treasury, Dept of

H.R. 2347 - Iran Sanctions Enabling Act of 2007

Client expense: Not reported · Firm income: $40,000

Government targets: HOUSE OF REPRESENTATIVES, SENATE

S 970 – To impose sanctions on Iran and on Russia for assisting Iran in developing a nuclear program. HR 1427 – Federal Housing Finance Reform Act HR 556 – National Security Foreign Investment Reform & Strengthened Transparency Act of 2007 HR 1508 – Compete Act of 2007 HR 2586 – Securities & Exchange Commission Authority Restoration Act of 2007 HR 1400 – To enhance United States diplomatic efforts with respect to Iran by imposing additional economic sanctions against Iran HR 2206 - A bill making emergency supplemental appropriations for the fiscal year ending September 30, 2007, and for other purposes HR 1257 - Shareholder Vote on Executive Compensation Act S 1181 - Shareholder Vote on Executive Compensation Act Regulation R guidance (File No. S7-22-06/Docket No. R-1274) S 1430/HR 2347 – To authorize State and local governments to direct divestment from, and prevent investment in, companies with investments of $20,000,000 or more in Iran’s energy sector; HR 180 – To require the identification of companies that conduct business operations in Sudan, to prohibit United State Government contracts with such companies; 401(k) fee disclosure

Client expense: $710,000 · Firm income: Not reported

Government targets: Commerce, Dept of (DOC), Education, Dept of, Federal Reserve System, HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), Office of Management & Budget (OMB), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Treasury, Dept of, White House Office

S 970 – To impose sanctions on Iran and on Russia for assisting Iran in developing a nuclear program. HR 1427 – Federal Housing Finance Reform Act HR 556 – National Security Foreign Investment Reform & Strengthened Transparency Act of 2007 HR 1508 – Compete Act of 2007 HR 2586 – Securities & Exchange Commission Authority Restoration Act of 2007 HR 1400 – To enhance United States diplomatic efforts with respect to Iran by imposing additional economic sanctions against Iran HR 2206 - A bill making emergency supplemental appropriations for the fiscal year ending September 30, 2007, and for other purposes HR 1257 - Shareholder Vote on Executive Compensation Act S 1181 - Shareholder Vote on Executive Compensation Act Regulation R guidance (File No. S7-22-06/Docket No. R-1274) S 1430/HR 2347 – To authorize State and local governments to direct divestment from, and prevent investment in, companies with investments of $20,000,000 or more in Iran’s energy sector; HR 180 – To require the identification of companies that conduct business operations in Sudan, to prohibit United State Government contracts with such companies; 401(k) fee disclosure

Client expense: $710,000 · Firm income: Not reported

Government targets: Commerce, Dept of (DOC), Education, Dept of, Federal Reserve System, HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), Office of Management & Budget (OMB), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Treasury, Dept of, White House Office

below) relating to the application of U.S. law outside the United States, cross-border funds transfers, international sanctions, and issues relating to the implementation of such regulations listed below: S. 473, Combating Money Laundering and Terrorist Financing Act of 2007 H.R. 957, Iran Sanctions Act Amendments H.R. 1357, Iran Divestiture Act H.R. 1400, Iran Counter-Proliferation Act of 2007 H.R. 2312, Syria Accountability and Liberation Act H.R. 2347 and S. 1430, Iran Sanctions Enabling Act of 2007 S. 1612, International Emergency Economic Powers Enhancement Act USA Patriot Act, Pub. L. No. 107-56, final rules implementing section 312 Basel I-A and Basel II, notices of proposed rulemaking at 71 Fed. Reg. 55,830; 71 Fed. Reg. 77,446 Cross Border Funds Transfer, notices and requests for comment at 71 Fed. Reg. 14,289; 71 Fed. Reg. 35,564 It is anticipated that for the foreseeable future matters of interest will concern these and related topics. Legislative and regulatory issues of significance to international banks operating in the United States and matters of U.S. law affecting international banks located outside the United States that conduct business with entities and individuals in the United States and matters of interest to the Swiss financial center. During the period, topics of interest have included legislation (listed

Client expense: Not reported · Firm income: $80,000

Government targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of

S.831- Sudan Divestment Authorization Act of 2007- support for all provisions S.1563- Sudan Disclosure and Enforcement Act of 2007- support for all provisions PL 109-344- Darfur Peace and Accountability Act- support for all provisions H.R.4681 and S.2370- Palestinian Anti-Terrorism Act- support for all provisions PL 109-102- Foreign Operations Appropriations Bill- support for assistance furthering Middle East Peace Process H.R.2347 and H.R.957- Iran Sanctions Enabling Act of 2007- support for all provisions H.R.180- Darfur Accountability and Divestment Act of 2007- support for all provisions

Client expense: $60,000 · Firm income: Not reported

Government targets: Education, Dept of, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Justice, Dept of (DOJ), SENATE, State, Dept of (DOS), White House Office

Proposals to modify HR 556, the Committee on Foreign Investments in the United States (CFIUS); Senate CFIUS Bill S 1610; Sanctions Bill HR 180, HR 957, HR 1400 and HR 2347 (sanctions and divestment legislation)

Client expense: $270,000 · Firm income: Not reported

Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of

Call on EU to add Hezbollah to Terror List; Christian Communities in West Bank; Controversy re Romanian Jewish Cemeteries; Darfur Accountability Act (S.831 / H.R.180); Darfur Appropriations; Economic Sanctions against Iran; Education Curriculum in Saudi Arabia; Efforts to Advance Middle East Peace and Avoid Legitimizing Hamas; European and Global Anti-Semitism; FY 2007 and 2008Appropriations; Global Poverty Act of 2007 (H.R.1302); Graduation from Jackson-Vanik; Greek-Israeli relations; Iran and Darfur Sanctions Enabling Acts (H.R.180); Iran Non Proliferation and Sanctions (S.970 / H.R.1400 / H.R.2347); Israel-Turkey Relations; Israel-U.S.-Turkey Trilateral Relations; Issues Facing Israel at the U.N.; Issues relating to conditions for Palestinian statehood; Jewish Refugees of Arab Countries; Jubilee Act and other Africa-related Aid Policy; Magen David Adom and International Red Cross; Oppose Divestment in Israel; Resolution and Action on Sedition Trial of Bangladeshi Journalist (H.Res.64); Security Fence; Strengthening UNIFIL Mandate in Lebanon; Sudan crisis, including Darfur; Support for Autonomy Plan for Western Sahara; Support for Israel and Middle East peace generally; Support for resolution decrying Iranian influence in Latin America (H.Res.435); Support for USADF in 2008 Budget; Support resolution condemning UCU Boycott Vote (H.Res.467); Terrorism in the Middle East, Latin America, etc.; Transmit Turkish Jewish Concerns; U.N. Reform Legislation; U.S.-India and Israel-India Relations; UNRWA Issues; Visa waiver reform. see following page

Client expense: $108,619 · Firm income: Not reported

Government targets: Commerce, Dept of (DOC), Defense, Dept of (DOD), Energy, Dept of, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Justice, Dept of (DOJ), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Commission on Civil Rights, U.S. Trade Representative (USTR), White House Office

H.R. 1257 Shareholder Vote on Executive Compensation Act, provisions related to proxy vote disclosure H.R. 1289 Community Reinvestment Modernization Act of 2007, provisions related to applying CRA to securities H.R. 2347 Iran Sanctions Enabling Act of 2007, provistions related to divestiture H.J. Res. 20 FY 2007 Continuing Appropriations Act, provisions related to U.S. capital markets competitiveness S. 4 Improving America's Security Act of 2007, provisions related to critical infrastructure S. 761 America Competes Act, provisions related to U.S. capital markets competitiveness S. 831 Sudan Divestment Authorization Act of 2007, provisions related to divestiture S. 1260 Data Security Act of 2007, provisions related to data security S. 1563 Sudan Disclosure and Enforcement Act of 2007, provisions related to divestiture S. 1677 Currency Reform and Financial Markets Access Act of 2007, provisions related to China market access H.R. 180 Darfur Accountability and Divestment Act, provisions related to divestiture H.R. 964 Securely Protect Yourself Against Cyber Trespass (SPY) Act, provisions related to data security H.R. 1171 Money Market Fund Parity Act of 2007, provisions related to mutual fund competitiveness

Client expense: $2,346,930 · Firm income: Not reported

Government targets: HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of

International Sanctions (H.R. 2347, S. 1430)

Client expense: $2,560,000 · Firm income: Not reported

Government targets: Commerce, Dept of (DOC), Federal Reserve System, Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of