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To amend the Iran Sanctions Act of 1996 to expand and clarify the entities against which sanctions may be imposed.
Legislative Progress
Introduced
February 8, 2007
Latest Action
August 3, 2007
Primary Sponsor
Ileana Ros-LehtinenRepublican(FL)
Momentum (last 30 days)
0
score
0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
92pct
176d open
vs 7,255 other HR bills in the 110th — cohort avg 47d
No CRS summary is available for this bill yet. The source title, actions, sponsors, and text versions below come from Congress.gov.
These links require the bill number to appear in the filing's source-reported specific issue text. Client expenses and lobbying-firm income are separate disclosure fields.
Filing registrants (11)
Bills with similar content found using semantic analysis.
Sources: Congress.gov
2008 · fourth_quarter · Insurance
H.R. 1065, H.R. 1682, H.R. 2549, H.R. 2762, H.R. 3121, H.R. 3200, H.R. 330, H.R. 3926, H.R. 3959, H.R. 4050, H.R. 4299, H.R. 4461, H.R. 4721, H.R. 5611, H.R. 5633, H.R. 5792, H.R. 5840, H.R. 5961, H.R. 6062, H.R. 6078, H.R. 6213, H.R. 6285, H.R. 6424, H.R. 91, H.R. 920, H.R. 921, H.R. 922, H.R. 957, S. 1061, S. 1890, S. 1938, S. 2029, S. 2151, S. 2251, S. 2284, S. 2285, S. 2458, S. 2499, S. 2621, S. 3483, S. 396, S. 30, S. 929
Client expense: $454,203 · Firm income: Not reported
Government targets: Centers For Medicare and Medicaid Services (CMS), Congressional Budget Office (CBO), Federal Emergency Management Agency (FEMA), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2008 · third_quarter · Insurance
HR91, HR330, HR920, HR921, HR922, HR957, HR1049, HR1065, HR1289, HR1682, HR2549, HR2638, HR2761, HR3121, HR3200, HR3926, HR3959, HR4050, HR4299, HR4461, HR 4721, HR5611, HR5633, HR5792, HR5840, HR5961, HR6062, HR6078, HR6213, HR6285, HR6308, HR6755, S40, S396, S1061, S1890, S1938, S2029, S2040, S2151, S2251, S2284, S2285, S2458, S2499, S2621
Client expense: $433,208 · Firm income: Not reported
Government targets: Centers For Medicare and Medicaid Services (CMS), Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Patent & Trademark Office (PTO), SENATE, Treasury, Dept of
2008 · fourth_quarter · Foreign Relations
Legislation and regulatory proposals to impose U.S. export, banking and investment sanctions on Iran and other countries that trade with or invest in Iran. H.R. 957, H.R. 1400, H.R. 6828, H.R. 7112, S. 970, S. 3227, S. 3445
Client expense: $10,000 · Firm income: Not reported
Government targets: Bureau of Industry and Security (BIS), Defense, Dept of (DOD), Executive Office of the President (EOP), Export-Import Bank of the United States (EXIM Bank), HOUSE OF REPRESENTATIVES, Intl Trade Administration (ITA), Natl Security Council (NSC), Office of Management & Budget (OMB), Overseas Private Investment Corp (OPIC), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade & Development Agency (USTDA)
2008 · fourth_quarter · Foreign Relations
H.R. 957, Iran sanctions, all provisions; HR 1400, Iran Counter-Proliferation Act, all provisions; HR 2347 Iran Sanctions Enabling 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
2008 · fourth_quarter · Trade (domestic/foreign)
International Trade, H.R. 957, Amending the Iran Sanctions Act of 1996 to expand and clarify the entities against which sanctions may be imposed, H.R. 3920, the Trade and Globalization Act of 2007; S. 1610 Foreign Investment & National Security Act of 2007; Free Trade Agreement, South Korea, Panama, Columbia; H.R. 5724, United States-Colombia Trade Promotion Agreement Implementation Act
Client expense: $1,600,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
| Republican |
| PA |
| Connie Mack | Republican | FL |
| Dale E. Kildee | Democratic | MI |
| Dan Boren | Democratic | OK |
| Dan Burton | Republican | IN |
| Danny K. Davis | Democratic | IL |
| Edward R. Royce | Republican | CA |
| Eliot L. Engel | Democratic | NY |
| Eni F. H. Faleomavaega | Democratic | AS |
| Eric Cantor | Republican | VA |
| Gary L. Ackerman | Democratic | NY |
| Geoff Davis | Republican | KY |
| Gerald Weller | Republican | IL |
| Gus M. Bilirakis | Republican | FL |
| H. Saxton | Republican | NJ |
| Heather Wilson | Republican | NM |
| Henry Brown | Republican | SC |
| Howard Coble | Republican | NC |
| Howard L. Berman | Democratic | CA |
| Jane Harman | Democratic | CA |
| Jeff Fortenberry | Republican | NE |
| Jo Ann Davis | Republican | VA |
| Jo Bonner | Republican | AL |
| Joe Wilson | Republican | SC |
| John L. Mica | Republican | FL |
| John Linder | Republican | GA |
| John R. Carter | Republican | TX |
| Joseph Crowley | Democratic | NY |
| Ken Calvert | Republican | CA |
| Lee Terry | Republican | NE |
| Lincoln Diaz-Balart | Republican | FL |
| Luis Fortuño | Republican | PR |
| Mario Diaz-Balart | Republican | FL |
| Mark Kirk | Republican | IL |
| Marsha Blackburn | Republican | TN |
| Michael McNulty | Democratic | NY |
| Michael T. McCaul | Republican | TX |
| Mike Pence | Republican | IN |
| Mike Rogers | Republican | AL |
| Peter T. King | Republican | NY |
| Phil Gingrey | Republican | GA |
| Rob Bishop | Republican | UT |
| Robert Wexler | Democratic | FL |
| Ron Klein | Democratic | FL |
| Roy Blunt | Republican | MO |
| Russ Carnahan | Democratic | MO |
| Scott Garrett | Republican | NJ |
| Shelley Berkley | Democratic | NV |
| Stephen Buyer | Republican | IN |
| Steve Chabot | Republican | OH |
| Sue Wilkins Myrick | Republican | NC |
| Ted Poe | Republican | TX |
| Thaddeus McCotter | Republican | MI |
| Tom Lantos | Democratic | CA |
| Vito Fossella | Republican | NY |
| Zoe Lofgren | Democratic | CA |
2008 · fourth_quarter · Insurance
H.R. 1065, H.R. 1682, H.R. 2549, H.R. 2762, H.R. 3121, H.R. 3200, H.R. 330, H.R. 3926, H.R. 3959, H.R. 4050, H.R. 4299, H.R. 4461, H.R. 4721, H.R. 5611, H.R. 5633, H.R. 5792, H.R. 5840, H.R. 5961, H.R. 6062, H.R. 6078, H.R. 6213, H.R. 6285, H.R. 6424, H.R. 91, H.R. 920, H.R. 921, H.R. 922, H.R. 957, S. 1061, S. 1890, S. 1938, S. 2029, S. 2151, S. 2251, S. 2284, S. 2285, S. 2458, S. 2499, S. 2621, S. 3483, S. 396, S. 30, S. 929
Client expense: $454,203 · Firm income: Not reported
Government targets: Centers For Medicare and Medicaid Services (CMS), Congressional Budget Office (CBO), Federal Emergency Management Agency (FEMA), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2008 · fourth_quarter · Trade (domestic/foreign)
HR 1830: Support legislation to extend the Andean Trade Preference Act Program HR 321/HR 782/HR 1002/HR 2942/S 796/S 1607/S 1677: Oppose legislation that attempts to address the value of China's currency HR 1968/S 571: Oppose legislation that would revoke China's PNTR status HR 217/HR 624: Support legislation to lift the U.S. trade embargo against Cuba HR 957/HR 2880/S 527/S 970/S 1430: Oppose legislation amending the Iran-Libya Sanctions Act HR 708/HR 1229/S 364/S 947: Oppose legislation to apply countervailing duties to non-market economies HR 2798: Support legislation to reauthorize the Overseas Private Investment Corporation Support legislation to grant Russia PNTR HR 910/HR 1729/HR 3920/S 122/S 1652/S 1792/S 1848: Support legislation to renew the Trade Adjustment Assistance programs Support legislation to renew Presidential Trade Promotion Authority Support legislation to implement the Free Trade Agreements with Colombia, Panama and Korea Support legislation that would provide U.S. imports from low-income countries with duty-free, quota-free trade status
Client expense: $740,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Council on Environmental Quality (CEQ), Defense, Dept of (DOD), Energy, Dept of, Environmental Protection Agency (EPA), HOUSE OF REPRESENTATIVES, Office of Management & Budget (OMB), SENATE, State, Dept of (DOS), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
2008 · fourth_quarter · Insurance
H.R. 330 - Homeowners' Insurance Availability Act of 2007 - All provisions H.R. 91 - Homeowners' Insurance Protection Act of 2007 - All provisions S. 1061 - Homeowners' Insurance Noncoverage Disclosure Act of 2007 - All provisions H.R. 957 - To amend the Iran Sanctions Act of 1996 to expand and clarify the entities against which sanctions may be imposed - All provisions H.R. 1682 - Flood Insurance Reform and Modernization Act of 2007 - All provisions H.R. 2549 - Medicare Secondary Payer and Worker's Compensation Settlement Agreement Act of 2007 - All provisions H.R. 3121 - Flood Insurance Reform and Modernization Act of 2007 - All provisions H.R. 3926 - Safe Building Codes Act of 2007 - All provisions H.R. 3959 - A bill to amend the National Flood Insurance Act of 1968 to provide for the phase-in of actuarial rates for certain pre-FIRM properties - All provisions H.R. - 4050 - Levee-Like structure Consideration Act of 2007 - All provisions H.R. 4299 - Terrorism Risk Insurance Program Reauthorization Act of 2007 - All provisions H.R. 4721 - Terrorism Risk Insurance Improvement Act of 2007 - All provisions H.R. 920 - Multiple Peril Insurance Act of 2007 - All provisions H.R. 921 - Flood Insurance Community Outreach Grant Program Act of 2007 - All provisions H.R. 922 - National Flood Insurance Program Participation Evaluation Act of 2007 - All provisions H.R. 3200 - National Insurance Act of 2007 - All provisions H.R. 1049 - Amend Misinterpreted Excessive Regulation in Corporate America Act - All provisions H.R. 1065 - Non-admitted and Reinsurance Reform Act of 2007 - All provisions H.R. 2761 - Terrorism Risk Insurance Program Reauthorization Act of 2007 - All provisions H.R. 4461 - A bill to promote and enhance the operation of local building code enforcement administration across the country by establishing a competitive federal matching grant program - All provisions H.R. 5611 - A bill to reform the National Association of Registered Agents and Brokers, and for other purposes - All provisions H.R. 5633 - Nondiscriminatory Use of Consumer Reports and Consumer Information Act of 2008 - All provisions H.R. 5792 - A bill to amend the Liability Risk Retention Act of 1986 to increase insurance competition and available coverage for consumers - All provisions H.R. 5840 - A bill to establish an Office of Insurance Information in the Department of the Treasury - All provisions H.R. 5961 - Medicaid and SCHIP Abuse Prevention Act of 2008 - All provisions H.R. 6062 - Personal Lines of Insurance Fairness Act of 2008 - All provisions H.R. 6213 - Reinsurance International Solvency Standards Evaluation Board Act of 2008 - All provisions H.R. 6424 - Property Mitigation Assistance Act of 2008 - All provisions S. 40 - National Insurance Act of 2007 - All provisions S. 1890 - Flood Insurance Choice Act of 2007 - All provisions S. 1938 - National Flood Mapping Act of 2007 - All provisions S. 2029 - Physicial Payments Sunshine Act of 2007 - All provisions S. 2151 - A bill to amend the National Flood Insurance Act of 1968 to authorize notations on flood insurance rate maps for areas protected against 100-year and 500-year floods by certified flood control structures- All provisions S. 2251 - Homeowners' Flood Protection Act of 2007 - All provisions S. 2284 - Flood Insurance Reform and Modernization Act of 2007 - All provisions S. 2285 - Terrorism Risk Insurance Program Reauthorization Act of 2007 - All provisions S. 2458 - Community Building Code Administration Grant Act of 2007 - All provisions S. 2499 - Medicare, Medicaid and SCHIP extension act of 2007- All provisions S. 2621 - Terrorism Risk Insurance Improvement Act of 2007 - All provisions FTC - Study on Credit-Based Insurance Scores: Impact on Homeowners Insurance - All provisions S. 3483 - Passenger Vehicle Loss Disclosure Act (Introduced in Senate) - All provision H.R. 6078 - Green Act of 2008 - Provision affecting homeowner insurance H.R. 6285 - To amend the National Flood Insurance Act of 1968 to provide for adequate progress on the construction of a flood protection system to include the appropriation of at least 60 percent of the system cost from Federal, State or local funds - All provisions S. 396 - A bill to amend the Internal Tax Revenue Code to 1986 to treat controlled foreign corporations in tax havens as domestic corporations - All provisisions S. 929 - Nonadmitted and Reinsurance Reform Act of 2007 - All provisions
Client expense: $630,000 · Firm income: Not reported
Government targets: Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2008 · third_quarter · Trade (domestic/foreign)
HR 1830: Support legislation to extend the Andean Trade Preference Act Program HR 321/HR 782/HR 1002/HR 2942/S 796/S 1607/S 1677: Oppose legislation that attempts to address the value of China's currency HR 1968/S 571: Oppose legislation that would revoke China's PNTR status HR 217/HR 624: Support legislation to lift the U.S. trade embargo against Cuba HR 957/HR 2880/S 527/S 970/S 1430: Oppose legislation amending the Iran-Libya Sanctions Act HR 708/HR 1229/S 364/S 947: Oppose legislation to apply countervailing duties to non-market economies HR 2798: Support legislation to reauthorize the Overseas Private Investment Corporation Support legislation to grant Russia PNTR HR 910/HR 1729/HR 3920/S 122/S 1652/S 1792/S 1848: Support legislation to renew the Trade Adjustment Assistance programs Support legislation to renew Presidential Trade Promotion Authority Support legislation to implement the Free Trade Agreements with Colombia, Panama and Korea Support legislation that would provide U.S. imports from low-income countries with duty-free, quota-free trade status
Client expense: $510,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Council on Environmental Quality (CEQ), Defense, Dept of (DOD), Energy, Dept of, Environmental Protection Agency (EPA), HOUSE OF REPRESENTATIVES, Office of Management & Budget (OMB), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
2008 · third_quarter · Foreign Relations
Legislation and regulatory proposals to impose U.S. export, banking and investment sanctions on Iran and other countries that trade with or invest in Iran. H.R. 957, H.R. 1400, H.R. 6828, H.R. 7112, S. 970, S. 3227 S. 3445 Defense Cooperation Treaties with the United Kingdom and Australia. Civilian Nuclear Cooperation Agreements with India and Russia.
Client expense: $40,000 · Firm income: Not reported
Government targets: Bureau of Industry and Security (BIS), Defense, Dept of (DOD), Executive Office of the President (EOP), Export-Import Bank of the United States (EXIM Bank), HOUSE OF REPRESENTATIVES, Intl Trade Administration (ITA), Natl Security Council (NSC), Office of Management & Budget (OMB), Overseas Private Investment Corp (OPIC), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade & Development Agency (USTDA)
2008 · third_quarter · Trade (domestic/foreign)
HR 1830: Support legislation to extend the Andean Trade Preference Act Program HR 321/HR 782/HR 1002/HR 2942/S 796/S 1607/S 1677: Oppose legislation that attempts to address the value of China's currency HR 1968/S 571: Oppose legislation that would revoke China's PNTR status HR 217/HR 624: Support legislation to lift the U.S. trade embargo against Cuba HR 957/HR 2880/S 527/S 970/S 1430: Oppose legislation amending the Iran-Libya Sanctions Act HR 708/HR 1229/S 364/S 947: Oppose legislation to apply countervailing duties to non-market economies HR 2798: Support legislation to reauthorize the Overseas Private Investment Corporation Support legislation to grant Russia PNTR HR 910/HR 1729/HR 3920/S 122/S 1652/S 1792/S 1848: Support legislation to renew the Trade Adjustment Assistance programs Support legislation to renew Presidential Trade Promotion Authority Support legislation to implement the Free Trade Agreements with Colombia, Panama and Korea Support legislation that would provide U.S. imports from low-income countries with duty-free, quota-free trade status
Client expense: $480,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Council on Environmental Quality (CEQ), Defense, Dept of (DOD), Energy, Dept of, Environmental Protection Agency (EPA), HOUSE OF REPRESENTATIVES, Office of Management & Budget (OMB), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
2008 · third_quarter · Foreign Relations
H.R. 957, Iran sanctions, all provisions; HR 1400, Iran Counter-Proliferation Act, all provisions; HR 2347 Iran Sanctions Enabling Act, 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, H.Res.1361, re. the United Nations Durban Review Conference, all provisions, S. 1547, the National Defense Authorization Act for Fiscal Year 2008, amendments re. Iran sanctions, libel protection
Client expense: $20,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2008 · third_quarter · Insurance
HR91, HR330, HR920, HR921, HR922, HR957, HR1049, HR1065, HR1289, HR1682, HR2549, HR2638, HR2761, HR3121, HR3200, HR3926, HR3959, HR4050, HR4299, HR4461, HR 4721, HR5611, HR5633, HR5792, HR5840, HR5961, HR6062, HR6078, HR6213, HR6285, HR6308, HR6755, S40, S396, S1061, S1890, S1938, S2029, S2040, S2151, S2251, S2284, S2285, S2458, S2499, S2621
Client expense: $433,208 · Firm income: Not reported
Government targets: Centers For Medicare and Medicaid Services (CMS), Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Patent & Trademark Office (PTO), SENATE, Treasury, Dept of
2008 · third_quarter · Insurance
H.R. 330 - Homeowners' Insurance Availability Act of 2007 - All provisions H.R. 91 - Homeowners' Insurance Protection Act of 2007 - All provisions S. 1061 - Homeowners' Insurance Noncoverage Disclosure Act of 2007 - All provisions H.R. 957 - To amend the Iran Sanctions Act of 1996 to expand and clarify the entities against which sanctions may be imposed - All provisions H.R. 1682 - Flood Insurance Reform and Modernization Act of 2007 - All provisions H.R. 2549 - Medicare Secondary Payer and Worker's Compensation Settlement Agreement Act of 2007 - All provisions H.R. 3121 - Flood Insurance Reform and Modernization Act of 2007 - All provisions H.R. 3926 - Safe Building Codes Act of 2007 - All provisions H.R. 3959 - A bill to amend the National Flood Insurance Act of 1968 to provide for the phase-in of actuarial rates for certain pre-FIRM properties - All provisions H.R. - 4050 - Levee-Like structure Consideration Act of 2007 - All provisions H.R. 4299 - Terrorism Risk Insurance Program Reauthorization Act of 2007 - All provisions H.R. 4721 - Terrorism Risk Insurance Improvement Act of 2007 - All provisions H.R. 920 - Multiple Peril Insurance Act of 2007 - All provisions H.R. 921 - Flood Insurance Community Outreach Grant Program Act of 2007 - All provisions H.R. 922 - National Flood Insurance Program Participation Evaluation Act of 2007 - All provisions H.R. 3200 - National Insurance Act of 2007 - All provisions H.R. 1049 - Amend Misinterpreted Excessive Regulation in Corporate America Act - All provisions H.R. 1065 - Non-admitted and Reinsurance Reform Act of 2007 - All provisions H.R. 2761 - Terrorism Risk Insurance Program Reauthorization Act of 2007 - All provisions H.R. 4461 - A bill to promote and enhance the operation of local building code enforcement administration across the country by establishing a competitive federal matching grant program - All provisions H.R. 5611 - A bill to reform the National Association of Registered Agents and Brokers, and for other purposes - All provisions H.R. 5633 - Nondiscriminatory Use of Consumer Reports and Consumer Information Act of 2008 - All provisions H.R. 5792 - A bill to amend the Liability Risk Retention Act of 1986 to increase insurance competition and available coverage for consumers - All provisions H.R. 5840 - A bill to establish an Office of Insurance Information in the Department of the Treasury H.R. 5961 - Medicaid and SCHIP Abuse Prevention Act of 2008 - All provisions H.R. 6062 - Personal Lines of Insurance Fairness Act of 2008 - All provisions H.R. 6213 - Reinsurance International Solvency Standards Evaluation Board Act of 2008 - All provisions H.R. 6424 - Property Mitigation Assistance Act of 2008 - All provisions S. 40 - National Insurance Act of 2007 - All provisions S. 1890 - Flood Insurance Choice Act of 2007 - All provisions S. 1938 - National Flood Mapping Act of 2007 - All provisions S. 2029 - Physicial Payments Sunshine Act of 2007 - All provisions S. 2151 - A bill to amend the National Flood Insurance Act of 1968 to authorize notations on flood insurance rate maps for areas protected against 100-year and 500-year floods by certified flood control structures- All provisions S. 2251 - Homeowners' Flood Protection Act of 2007 - All provisions S. 2284 - Flood Insurance Reform and Modernization Act of 2007 - All provisions S. 2285 - Terrorism Risk Insurance Program Reauthorization Act of 2007 - All provisions S. 2458 - Community Building Code Administration Grant Act of 2007 - All provisions S. 2499 - Meidcare, Medicaid and SCHIP extension act of 2007- All provisions S. 2621 - Terrorism Risk Insurance Improvement Act of 2007 - All provisions FTC - Study on Credit-Based Insurance Scores: Impact on Homeowners Insurance - All provisions S. 3483 - Passenger Vehicle Loss Disclosure Act (Introduced in Senate) - All provision H.R. 6308 - Municipal Bond Fairness Act (Introduced in House) - All provisions H.R. 6078 - Green Act of 2008 - Provision affecting homeowner insurance
Client expense: $940,000 · Firm income: Not reported
Government targets: Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2008 · third_quarter · Trade (domestic/foreign)
International Trade, H.R. 957, Amending the Iran Sanctions Act of 1996 to expand and clarify the entities against which sanctions may be imposed, H.R. 3920, the Trade and Globalization Act of 2007; S. 1610 Foreign Investment & National Security Act of 2007; Free Trade Agreement, South Korea, Panama, Columbia; H.R. 5724, United States-Colombia Trade Promotion Agreement Implementation Act
Client expense: $1,800,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Credit Union Administration (NCUA), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
2008 · second_quarter · Foreign Relations
Legislation and regulatory proposals to impose U.S. export, banking and investment sanctions on Iran and other countries that trade with or invest in Iran. H.R. 957, H.R. 1400, S. 970, S.3227. Defense Cooperation Treaties with the United Kingdom and Australia. Civilian Nuclear Cooperation Treaties with India and Russia.
Client expense: $60,000 · Firm income: Not reported
Government targets: Bureau of Industry and Security (BIS), Defense, Dept of (DOD), Executive Office of the President (EOP), Export-Import Bank of the United States (EXIM Bank), HOUSE OF REPRESENTATIVES, Intl Trade Administration (ITA), Natl Security Council (NSC), Office of Management & Budget (OMB), Overseas Private Investment Corp (OPIC), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade & Development Agency (USTDA)
2008 · second_quarter · Trade (domestic/foreign)
International Trade, H.R. 957, Amending the Iran Sanctions Act of 1996 to expand and clarify the entities against which sanctions may be imposed, H.R. 3920, the Trade and Globalization Act of 2007; S. 1610 Foreign Investment & National Security Act of 2007; Free Trade Agreement, South Korea, Panama, Columbia; H.R. 5724, United States-Colombia Trade Promotion Agreement Implementation Act
Client expense: $1,860,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Environmental Protection Agency (EPA), Farm Credit Administration, Federal Accounting Standards Advisory Board (FASAB), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Natl Economic Council (NEC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office
2008 · second_quarter · Trade (domestic/foreign)
HR 1830: Support legislation to extend the Andean Trade Preference Act Program HR 321/HR 782/HR 1002/HR 2942/S 796/S 1607/S 1677: Oppose legislation that attempts to address the value of China's currency HR 1968/S 571: Oppose legislation that would revoke China's PNTR status HR 1026/HR 2819/S 1673: Support legislation to end Administration restrictions on the sale of U.S. agriculture to Cuba HR 217/HR 624: Support legislation to lift the U.S. trade embargo against Cuba HR 957/HR 2880/S 527/S 970/S 1430: Oppose legislation amending the Iran-Libya Sanctions Act HR 708/HR 1229/S 364/S 947: Oppose legislation to apply countervailing duties to non-market economies HR 2798: Support legislation to reauthorize the Overseas Private Investment Corporation Support legislation to grant Russia PNTR HR 910/HR 1729/HR 3920/S 122/S 1652/S 1792/S 1848: Support legislation to renew the Trade Adjustment Assistance programs Support legislation to renew Presidential Trade Promotion Authority Support legislation to implement the Free Trade Agreements with Colombia, Panama and Korea Support legislation that would provide U.S. imports from low-income countries with duty-free, quote-free trade status
Client expense: $570,000 · Firm income: Not reported
Government targets: Council on Environmental Quality (CEQ), Defense, Dept of (DOD), Energy, Dept of, Environmental Protection Agency (EPA), HOUSE OF REPRESENTATIVES, Office of Management & Budget (OMB), SENATE, Treasury, Dept of
2008 · second_quarter · Insurance
HR91, HR330, HR920, HR921, HR922, HR957, HR1049, HR1065, HR1682, HR2549, HR2761, HR3121, HR3200, HR3926, HR3959, HR4050, HR4299, HR4461, HR4721, HR5611, HR5633, HR5792, HR5840, HR5961, HR6062, HR6213, HR6285, HR6424, S40, S396, S1061, S1890, S1938, S2029, S2151, S2251, S2284, S2285, S2458, S2499, S2621
Client expense: $714,749 · Firm income: Not reported
Government targets: Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2008 · second_quarter · Insurance
H.R. 330 - Homeowners' Insurance Availability Act of 2007 - All provisions H.R. 91 - Homeowners' Insurance Protection Act of 2007 - All provisions S. 1061 - Homeowners' Insurance Noncoverage Disclosure Act of 2007 - All provisions H.R. 957 - To amend the Iran Sanctions Act of 1996 to expand and clarify the entities against which sanctions may be imposed - All provisions H.R. 1682 - Flood Insurance Reform and Modernization Act of 2007 - All provisions H.R. 2549 - Medicare Secondary Payer and Worker's Compensation Settlement Agreement Act of 2007 - All provisions H.R. 3121 - Flood Insurance Reform and Modernization Act of 2007 - All provisions H.R. 3926 - Safe Building Codes Act of 2007 - All provisions H.R. 3959 - A bill to amend the National Flood Insurance Act of 1968 to provide for the phase-in of actuarial rates for certain pre-FIRM properties - All provisions H.R. - 4050 - Levee-Like structure Consideration Act of 2007 - All provisions H.R. 4299 - Terrorism Risk Insurance Program Reauthorization Act of 2007 - All provisions H.R. 4721 - Terrorism Risk Insurance Improvement Act of 2007 - All provisions H.R. 920 - Multiple Peril Insurance Act of 2007 - All provisions H.R. 921 - Flood Insurance Community Outreach Grant Program Act of 2007 - All provisions H.R. 922 - National Flood Insurance Program Participation Evaluation Act of 2007 - All provisions H.R. 3200 - National Insurance Act of 2007 - All provisions H.R. 1049 - Amend Misinterpreted Excessive Regulation in Corporate America Act - All provisions H.R. 1065 - Non-admitted and Reinsurance Reform Act of 2007 - All provisions H.R. 2761 - Terrorism Risk Insurance Program Reauthorization Act of 2007 - All provisions H.R. 4461 - A bill to promote and enhance the operation of local building code enforcement administration across the country by establishing a competitive federal matching grant program - All provisions H.R. 5611 - A bill to reform the National Association of Registered Agents and Brokers, and for other purposes - All provisions H.R. 5633 - Nondiscriminatory Use of Consumer Reports and Consumer Information Act of 2008 - All provisions H.R. 5792 - A bill to amend the Liability Risk Retention Act of 1986 to increase insurance competition and available coverage for consumers - All provisions H.R. 5840 - A bill to establish an Office of Insurance Information in the Department of the Treasury H.R. 5961 - Medicaid and SCHIP Abuse Prevention Act of 2008 - All provisions H.R. 6062 - Personal Lines of Insurance Fairness Act of 2008 - All provisions H.R. 6213 - Reinsurance International Solvency Standards Evaluation Board Act of 2008 - All provisions H.R. 6424 - Property Mitigation Assistance Act of 2008 - All provisions S. 40 - National Insurance Act of 2007 - All provisions S. 1890 - Flood Insurance Choice Act of 2007 - All provisions S. 1938 - National Flood Mapping Act of 2007 - All provisions S. 2029 - Physicial Payments Sunshine Act of 2007 - All provisions S. 2151 - A bill to amend the National Flood Insurance Act of 1968 to authorize notations on flood insurance rate maps for areas protected against 100-year and 500-year floods by certified flood control structures- All provisions S. 2251 - Homeowners' Flood Protection Act of 2007 - All provisions S. 2284 - Flood Insurance Reform and Modernization Act of 2007 - All provisions S. 2285 - Terrorism Risk Insurance Program Reauthorization Act of 2007 - All provisions S. 2458 - Community Building Code Administration Grant Act of 2007 - All provisions S. 2499 - SCHIP - All provisions S. 2621 - Terrorism Risk Insurance Improvement Act of 2007 - All provisions S. 396 - A bill to amend the Internal Tax Revenue Code to 1986 to treat controlled foreign corporations in tax havens as domestic corporations - All provisions FTC - Study on Credit-Based Insurance Scores: Impact on Homeowners Insurance - All provisions
Client expense: $710,000 · Firm income: Not reported
Government targets: Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2008 · second_quarter · Foreign Relations
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
2008 · first_quarter · Foreign Relations
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
2008 · first_quarter · Insurance
H.R. 330 - Homeowners' Insurance Availability Act of 2007 - All provisions H.R. 91 - Homeowners' Insurance Protection Act of 2007 - All provisions S. 1061 - Homeowners' Insurance Noncoverage Disclosure Act of 2007 - All provisions H.R. 957 - To amend the Iran Sanctions Act of 1996 to expand and clarify the entities against which sanctions may be imposed - All provisions H.R. 1682 - Flood Insurance Reform and Modernization Act of 2007 - All provisions H.R. 2549 - Medicare Secondary Payer and Worker's Compensation Settlement Agreement Act of 2007 - All provisions H.R. 3121 - Flood Insurance Reform and Modernization Act of 2007 - All provisions H.R. 3926 - Safe Building Codes Act of 2007 - All provisions H.R. 3959 - A bill to amend the National Flood Insurance Act of 1968 to provide for the phase-in of actuarial rates for certain pre-FIRM properties - All provisions H.R. - 4050 - Levee-Like structure Consideration Act of 2007 - All provisions H.R. 4299 - Terrorism Risk Insurance Program Reauthorization Act of 2007 - All provisions H.R. 4721 - Terrorism Risk Insurance Improvement Act of 2007 - All provisions H.R. 920 - Multiple Peril Insurance Act of 2007 - All provisions H.R. 921 - Flood Insurance Community Outreach Grant Program Act of 2007 - All provisions H.R. 922 - National Flood Insurance Program Participation Evaluation Act of 2007 - All provisions H.R. 3200 - National Insurance Act of 2007 - All provisions H.R. 1049 - Amend Misinterpreted Excessive Regulation in Corporate America Act - All provisions H.R. 1065 - Non-admitted and Reinsurance Reform Act of 2007 - All provisions H.R. 2761 - Terrorism Risk Insurance Program Reauthorization Act of 2007 - All provisions H.R. 4461 - A bill to promote and enhance the operation of local building code enforcement administration across the country by establishing a competitive federal matching grant program - All provisions H.R. 5611 - A bill to reform the National Association of Registered Agents and Brokers, and for other purposes - All provisions S. 40 - National Insurance Act of 2007 - All provisions S. 1890 - Flood Insurance Choice Act of 2007 - All provisions S. 1938 - National Flood Mapping Act of 2007 - All provisions S. 2151 - A bill to amend the National Flood Insurance Act of 1968 to authorize notations on flood insurance rate maps for areas protected against 100-year and 500-year floods by certified flood control structures S. 2251 - Homeowners' Flood Protection Act of 2007 - All provisions S. 2284 - Flood Insurance Reform and Modernization Act of 2007 - All provisions S. 2285 - Terrorism Risk Insurance Program Reauthorization Act of 2007 - All provisions S. 2458 - Community Building Code Administration Grant Act of 2007 - All provisions S. 2499 - SCHIP - All provisions S. 2621 - Terrorism Risk Insurance Improvement Act of 2007 - All provisions S. 396 - A bill to amend the Internal Tax Revenue Code to 1986 to treat controlled foreign corporations in tax havens as domestic corporations - All provisions S. 2014 - The False Claims Correction Act of 2007 - All provisions
Client expense: $1,440,000 · Firm income: Not reported
2008 · first_quarter · Trade (domestic/foreign)
HR 1830: Support legislation to extend the Andean Trade Preference Act Program HR 321/HR 782/HR 1002/HR 2942/S 796/S 1607/S 1677: Oppose legislation that attempts to address the value of China's currency HR 1968/S 571: Oppose legislation that would revoke China's PNTR status HR 1026/HR 2819/S 1673: Support legislation to end Administration restrictions on the sale of U.S. agriculture to Cuba HR 217/HR 624: Support legislation to lift the U.S. trade embargo against Cuba HR 957/HR 2880/S 527/S 970/S 1430: Oppose legislation amending the Iran-Libya Sanctions Act HR 708/HR 1229/S 364/S 947: Oppose legislation to apply countervailing duties to non-market economies HR 2798: Support legislation to reauthorize the Overseas Private Investment Corporation Support legislation to grant Russia PNTR HR 910/HR 1729/HR 3920/S 122/S 1652/S 1792/S 1848: Support legislation to renew the Trade Adjustment Assistance programs Support legislation to renew Presidential Trade Promotion Authority Support legislation to implement the Free Trade Agreements with Colombia, Panama and Korea
Client expense: $498,202 · Firm income: Not reported
Government targets: Council on Environmental Quality (CEQ), Defense, Dept of (DOD), Energy, Dept of, Environmental Protection Agency (EPA), HOUSE OF REPRESENTATIVES, Office of Management & Budget (OMB), SENATE, Treasury, Dept of
2008 · first_quarter · Foreign Relations
Legislation and regulatory proposals to impose U.S. export, banking and investment sanctions on Iran and other countries that trade with or invest in Iran. H.R. 957, H.R. 1400, S. 970.
Client expense: $50,000 · Firm income: Not reported
Government targets: Bureau of Industry and Security (BIS), Commerce, Dept of (DOC), Defense, Dept of (DOD), Executive Office of the President (EOP), Export-Import Bank of the United States (EXIM Bank), HOUSE OF REPRESENTATIVES, Office of Management & Budget (OMB), Overseas Private Investment Corp (OPIC), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade & Development Agency (USTDA)
2008 · first_quarter · Insurance
H.R. 91, H.R. 330 H.R. 920, H.R. 921, H.R. 922, H.R. 957, H.R. 1049, H.R. 1065, H.R. 1682, H.R. 2549, H.R. 2761, H.R. 3121, H.R. 3200, H.R. 3926, H.R. 3959, H.R. 4050, H.R. 4299, H.R. 4461, H.R. 4721, H.R. 5611, S. 40S. 1061, S. 1890, S. 1938, S. 2029, S. 2151, S. 2251, S. 2284, S. 2285, S. 2458, S. 2499, S 2621
Client expense: $685,437 · Firm income: Not reported
Government targets: Centers For Medicare and Medicaid Services (CMS), Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), SENATE, Treasury, Dept of
2008 · first_quarter · Insurance
H.R. 91, H.R. 330 H.R. 920, H.R. 921, H.R. 922, H.R. 957, H.R. 1049, H.R. 1065, H.R. 1682, H.R. 2549, H.R. 2761, H.R. 3121, H.R. 3200, H.R. 3926, H.R. 3959, H.R. 4050, H.R. 4299, H.R. 4461, H.R. 4721, H.R. 5611, S. 40S. 1061, S. 1890, S. 1938, S. 2029, S. 2151, S. 2251, S. 2284, S. 2285, S. 2458, S. 2499, S 2621
Client expense: $685,437 · Firm income: Not reported
Government targets: Centers For Medicare and Medicaid Services (CMS), Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), SENATE, Treasury, Dept of
2008 · first_quarter · Insurance
H.R. 91, H.R. 330 H.R. 920, H.R. 921, H.R. 922, H.R. 957, H.R. 1049, H.R. 1065, H.R. 1682, H.R. 2549, H.R. 2761, H.R. 3121, H.R. 3200, H.R. 3926, H.R. 3959, H.R. 4050, H.R. 4299, H.R. 4461, H.R. 4721, H.R. 5611, S. 40S. 1061, S. 1890, S. 1938, S. 2029, S. 2151, S. 2251, S. 2284, S. 2285, S. 2458, S. 2499, S 2621
Client expense: $685,437 · Firm income: Not reported
Government targets: Centers For Medicare and Medicaid Services (CMS), Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), SENATE, Treasury, Dept of
2008 · first_quarter · Insurance
H.R. 91, H.R. 330 H.R. 920, H.R. 921, H.R. 922, H.R. 957, H.R. 1049, H.R. 1065, H.R. 1682, H.R. 2549, H.R. 2761, H.R. 3121, H.R. 3200, H.R. 3926, H.R. 3959, H.R. 4050, H.R. 4299, H.R. 4461, H.R. 4721, H.R. 5611, S. 40S. 1061, S. 1890, S. 1938, S. 2029, S. 2151, S. 2251, S. 2284, S. 2285, S. 2458, S. 2499, S 2621
Client expense: $685,437 · Firm income: Not reported
Government targets: Centers For Medicare and Medicaid Services (CMS), Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), SENATE, Treasury, Dept of
2008 · first_quarter · Insurance
H.R. 91, H.R. 330 H.R. 920, H.R. 921, H.R. 922, H.R. 957, H.R. 1049, H.R. 1065, H.R. 1682, H.R. 2549, H.R. 2761, H.R. 3121, H.R. 3200, H.R. 3926, H.R. 3959, H.R. 4050, H.R. 4299, H.R. 4461, H.R. 4721, H.R. 5611, S. 40S. 1061, S. 1890, S. 1938, S. 2029, S. 2151, S. 2251, S. 2284, S. 2285, S. 2458, S. 2499, S 2621
Client expense: $685,437 · Firm income: Not reported
Government targets: Centers For Medicare and Medicaid Services (CMS), Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), SENATE, Treasury, Dept of
2008 · first_quarter · Insurance
H.R. 91, H.R. 330 H.R. 920, H.R. 921, H.R. 922, H.R. 957, H.R. 1049, H.R. 1065, H.R. 1682, H.R. 2549, H.R. 2761, H.R. 3121, H.R. 3200, H.R. 3926, H.R. 3959, H.R. 4050, H.R. 4299, H.R. 4461, H.R. 4721, H.R. 5611, S. 40S. 1061, S. 1890, S. 1938, S. 2029, S. 2151, S. 2251, S. 2284, S. 2285, S. 2458, S. 2499, S 2621
Client expense: $685,437 · Firm income: Not reported
Government targets: Centers For Medicare and Medicaid Services (CMS), Federal Trade Commission (FTC), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), SENATE, Treasury, Dept of
2007 · year_end · Foreign Relations
Legislation and regulatory proposals to impose U.S. export, banking and investment sanctions on Iran and other countries that trade with or invest in Iran. Title 13 of H.R. 1 as passed by the House, H.R. 957, H.R. 1400.
Client expense: $100,000 · Firm income: Not reported
Government targets: Export-Import Bank of the United States (EXIM Bank), HOUSE OF REPRESENTATIVES, Office of Management & Budget (OMB), Overseas Private Investment Corp (OPIC), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade & Development Agency (USTDA), UNDETERMINED
2007 · year_end · Insurance
HR 91, HR 330, HR 920, HR 921, HR 922, HR 957, HR 1049, HR 1065, HR 1682, HR 2549, HR 2761, HR 3121, HR 3200, HR 3926, HR 3959, HR 4050, HR 4299, HR 4461, HR 4721, S 40, S 396, S 1061, S 1890, S 1938, S 2029, S 2151, S 2251, S 2284, S 2285, S 2458, S 2499
Client expense: $3,445,011 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2007 · mid_year · Foreign Relations
Legislation and regulatory proposals to impose U.S. export, banking and investment sanctions on Iran and other countries that trade with or invest in Iran. Title 13 of H.R. 1 as passed by the House, H.R. 957, H.R. 1400.
Client expense: $150,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Defense, Dept of (DOD), Executive Office of the President (EOP), Export-Import Bank of the United States (EXIM Bank), HOUSE OF REPRESENTATIVES, Office of Management & Budget (OMB), Overseas Private Investment Corp (OPIC), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade & Development Agency (USTDA)
2007 · mid_year · Trade (domestic/foreign)
OECD A/C Agreement, Russia WTO Reform of Export Licensing System; Market Access in Vietnam; Economic Sanctions Legislation HR 1, HR 957, HR 1400; IEEPA Penalties S 1612; China Dual-Use Licensing Policy; Export Controls/Economic Sanctions Various; Syria Sanctions HR 2332; Foreign Investment S 1610, HR 556; Iran Sanctions/Divestiture S 970, HR 1400, HR 1357, HR 957; Turkey and Armenia SRes 65, SRes 106, HRes 106; China Currency S 1677; Trade Penalties S 1612; Arms Sales and Licenses; USG Advocacy/Engine Sales;
Client expense: $2,212,950 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Defense, Dept of (DOD), Environmental Protection Agency (EPA), Executive Office of the President (EOP), Export-Import Bank of the United States (EXIM Bank), Federal Aviation Administration (FAA), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Natl Aeronautics & Space Administration (NASA), SENATE, State, Dept of (DOS), Transportation Security Administration (TSA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Trade Representative (USTR)
2007 · mid_year · Banking
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
2007 · mid_year · Foreign Relations
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
2007 · mid_year · Trade (domestic/foreign)
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
2007 · mid_year · Trade (domestic/foreign)
Export Control and sanction issues (HR180, HR957) CFIUS REFORM (HR556, S1610)
Client expense: $110,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Environmental Protection Agency (EPA), HOUSE OF REPRESENTATIVES, SENATE, White House Office
2007 · mid_year · Insurance
H.R. 330, H.R. 91, S. 1061, H.R. 957, H.R. 1682, H.R. 3121, H.R. 920, H.R. 921, H.R. 922, S. 40, H.R. 3200, H.R. 1049, H.R. 1065, H.R. 2761
Client expense: $3,207,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2007 · mid_year · Trade (domestic/foreign)
Support H.R. 1026, H.R. 2819, S-1673 -- Legislation to end Administration restrictions on the sale of U.S. agricultural products to Cuba. Support H.R. 217, H.R. 624 -- Legislation to lift the U.S. trade embargo against Cuba. Oppose H.R. 957, H.R. 2880, S-527, S-970, S-1430 -- Legislation amending the Iran-Libya Sanctions Act. Oppose H.R. 708, H.R. 1229, S-364, S 947 -- Legislation to apply countervailing duties to non-market economies. Support H.R. 2798 -- Legislation to reauthorize the Overseas Private Investment Corporation. Support Legislation to grant Russia permanent normal trade relations. Support H.R. 910, H.R. 1729, S-122, S-1652 -- Legislation to renew the Trade Adjustment Assistance programs. Support Legislation to renew Presidential Trade Promotion Authority. Support Legislation to implement the Free Trade Agreements with Peru, Colombia, Panama and Korea. Support H.R. 1830 - Legislation to extend the Andean Trade Preference Act program. Oppose H.R. 321, H.R. 782, H.R. 1002, H.R. 2942, S-796, S-1607, S-1677 -- Legislation that attempts to address the value of China's currency. Oppose H.R. 1968, S-571 -- Legislation that would revoke China's permanent normal trade relations status.
Client expense: $1,492,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Defense, Dept of (DOD), Energy, Dept of, Environmental Protection Agency (EPA), HOUSE OF REPRESENTATIVES, Office of Management & Budget (OMB), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR), White House Office