Organized Retail Theft Investigation and Prosecution Act of 2010

H.R. 1173, Organized Retail Crime Act of 2009; S. 470, Combating Organized Retail Crime Act of 2009; H.R. 1166, E-Fencing Enforcement Act of 2009; H.R. 5932, Organized Retail Theft Investigation and Prosecution Act; H.R. 4011, Organized Retail Crime Prevention and Enforcement Act of 2009.

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

Government targets: Executive Office of the President (EOP), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Labor, Dept of (DOL), SENATE, Treasury, Dept of, U.S. Trade Representative (USTR)

H.R. 1173, Organized Retail Crime Act of 2009, support the bill; S. 470, Combating Organized Retail Crime Act of 2009, support the bill; H.R. 1166, E-fencing Enforcement Act of 2009, support the bill, provisions on sale of stolen merchandise online; H.R.4011, Organized Retail Crime Prevention and Enforcement Act of 2009;H.R.5932, Organized Retail Theft Investigation and Prosecution Act of 2010, support the bill

Client expense: $840,000 · Firm income: Not reported

Government targets: Agriculture, Dept of (USDA), Commerce, Dept of (DOC), Consumer Product Safety Commission (CPSC), Energy, Dept of, Environmental Protection Agency (EPA), Federal Maritime Commission, Federal Reserve System, Federal Trade Commission (FTC), Food & Drug Administration (FDA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Interior, Dept of (DOI), Internal Revenue Service (IRS), Intl Trade Administration (ITA), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Labor Relations Board (NLRB), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Customs & Border Protection, U.S. International Trade Commission (ITC), U.S. Trade Representative (USTR), White House Office

HR5932 - Organized Retail Theft and Prevention Act. Entire bill.

Client expense: $70,000 · Firm income: Not reported

Government targets: HOUSE OF REPRESENTATIVES, SENATE

HR 1173 Organized Retail Crime Act of 2009 - Organized Retail Crime S. 470 Combating Organized Retail Crime Act of 2009 - Organized Retail Crime HR 1166 E-fencing Enforcement Act of 2009 - Organized Retail Crime HR 4011 Organized Retail Crime Prevention and Enforcement Act H.R.5932 Organized Retail Theft Investigation and Prosecution Act of 2010

Client expense: $320,000 · Firm income: Not reported

Government targets: Agriculture, Dept of (USDA), Centers For Medicare and Medicaid Services (CMS), Executive Office of the President (EOP), Federal Bureau of Investigation (FBI), Federal Reserve System, Food & Drug Administration (FDA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Internal Revenue Service (IRS), Justice, Dept of (DOJ), SENATE, Treasury, Dept of

HR 5932 - all sections regarding organized retail crime.

Client expense: $715,571 · Firm income: Not reported

Government targets: Food & Drug Administration (FDA), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Office of Natl Drug Control Policy (NDCP), SENATE, Treasury, Dept of

Organized Retail Crime: S. 470: Combatting Organized Retail Crime Act of 2009; H.R. 1173: Organized Retail Crime Act of 2009: H.R. 1166: The E-Fencing Enforcement Act of 2009: H.R. 4011: Organized Retail Crime Prevention and Enforcement Act of 2009; H.R. 5932: Organized Retail Theft and Prosecution Act of 2010.

Client expense: $370,000 · Firm income: Not reported

Government targets: Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, White House Office

S. 470- the "Combating Organized Retail Crime Act of 2009"-all provisions, regarding amending the criminal code and expanding the definition of transporting and selling of goods from a physical or on-line marketplace. HR 5932 the "Organized Retail Theft Investigation and Prosecution Act" All provisions; regarding establishing the Organized Retail Theft Investigation and Prosecution Unit to investigate and prosecute instances of organized retail theft; assist state and local law enforcement agencies in investigating and prosecuting these crimes, and consults with and advises victims of such crimes.

Client expense: $300,000 · Firm income: Not reported

Government targets: Centers For Medicare and Medicaid Services (CMS), Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE

H.R. 1166, E-fencing Enforcement Act of 2009 H.R. 1173, Organized Retail Crime Act of 2009 S. 470, Combating Organized Retail Crime Act of 2009 H.R. 5932, Organized Retail Theft Investigation and Prosecution Act of 2010

Client expense: Not reported · Firm income: $30,000

Government targets: HOUSE OF REPRESENTATIVES, SENATE

H.R. 5932, Organized Retail Crime Act, to combat, deter, and punish individuals and enterprises engaged in organized crime involving theft and fencing of retail merchandize Education to federal law enforcement regarding the problem of organized retail crime H.R. 2695 & S. 1212, Interchange Fees: legislation to amend the antitrust laws to ensure competitive market-based rates and terms for merchants' access to electronic payment systems

Client expense: $1,390,000 · Firm income: Not reported

Government targets: Agriculture, Dept of (USDA), Commerce, Dept of (DOC), Council of Economic Advisers (CEA), Federal Highway Administration (FHA), Federal Motor Carrier Safety Administration, Federal Reserve System, Federal Trade Commission (FTC), Food & Drug Administration (FDA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Economic Council (NEC), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Treasury, Dept of, U.S. Customs & Border Protection, U.S. Trade Representative (USTR), White House Office

General issues related to Third Party Liability; Issue - Retail Price Maintenance: H.R. 3190/S. 148, Discount Pricing Consumer Protection Act Issue - Organized Retail Crime: H.R. 1173, Organized Retail Crime Act of 2009; H.R. 1166, E-Fencing Enforcement Act of 2009; S. 470, Combatting Organized Retail Crime Act of 2009; H.R. 4011, Organized Retail Crime Prevention and Enforcement Act of 2009 HR 5932, the Organized Theft Investigation and Prosecution Act of 2010

Client expense: $397,000 · Firm income: Not reported

Government targets: Commerce, Dept of (DOC), Federal Communications Commission (FCC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), Postal Rate Commission, SENATE, U.S. Trade Representative (USTR), White House Office

Issues related to the implementation of the Patient Protection and Affordable Care Act; H.R.2749, Food Safety Enhancement Act of 2009; H.R.1799, Safe and Efficient Transportation Act of 2009, Trucking issues; H.R.2751/S.510, FDA Food Safety Modernization Act; H.R.5932, Organized Retail Theft Investigation and Prosecution Act of 2010. Issues related to trade, food safety, general labor and employment.

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

Government targets: HOUSE OF REPRESENTATIVES, SENATE

H. R. 5932, Organized Retail Theft Investigation and Protection Act; S. 3804, The Combating Online Infringement and Conterfeits Act; S. 3728, The Innovative Design Protection and Piracy Prevention Act.

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

Government targets: HOUSE OF REPRESENTATIVES, SENATE

HR 1173 - Organized Retail Crime Act of 2009 HR 1166 - E-Fencing Enforcement Act of 2009 S 470 - Combating Organized Retail Crime Act of 2009 H.R. 4011 - Organized Retail Crime Prevention and Enforcement Act of 2009 H.R. 5932 - Organized Retail Theft Investigation and Prosecution Act.

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

Government targets: HOUSE OF REPRESENTATIVES, SENATE

H.R.1173, The Organized Retail Crime Act of 2008, as related to the prosecution of organized theft. H.R.1166, the E-fencing Enforcement Act of 2008, as related to the prosecution of organized theft. H.R.4011, Organized Retail Crime Prevention and Enforcement Act of 2009, as related to the prosecution of organized theft. S.470, Combating Organized Retail Crime Act of 2009, as related to the prosecution of organized theft. H.R.5710, The National All Schedules Electronic Reporting Reauthorization Act. S.3397, Secure and Responsible Drug Disposal Act. H.R.1191, Safe Drug Disposal Act. H.R.5932, Organized Retail Theft Investigation and Prosecution Act. S.3575, National All Schedules Prescription Electronic Reporting Reauthorization Act of 2010.

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

Government targets: Centers For Medicare and Medicaid Services (CMS), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), SENATE

Organized retail crime and related consumer protection concerns, including H.R. 5932, the Organized Retail Theft Investigation and Prosecution Act; Online behavioral advertising and related privacy issues, including draft Boucher privacy legislation and H.R. 5777, the BEST PRACTICES Act; and Federal Trade Commission reauthorization provisions considered as part of H.R. 4173, Wall Street Reform and Consumer Protection Act.

Client expense: Not reported · Firm income: $30,000

Government targets: HOUSE OF REPRESENTATIVES, SENATE

Organized retail crime and related consumer protection concerns, including H.R. 5932, the Organized Retail Theft Investigation and Prosecution Act.

Client expense: Not reported · Firm income: $30,000

Government targets: HOUSE OF REPRESENTATIVES, SENATE

H.R. 1173, Organized Retail Crime Act of 2009; H.R. 1166, E-fencing Enforcement Act of 2009; S. 470, Combating Organized Retail Crime Act of 2009; H.R. 5408, Identity Theft Improvement Act of 2010; H.R. 5932, Organized Retail Theft Investigation and Prosecution Act of 2010.

Client expense: $650,000 · Firm income: Not reported

Government targets: HOUSE OF REPRESENTATIVES, SENATE

HR5932 - Organized Retail Theft and Prevention Act. Entire bill.

Client expense: $70,000 · Firm income: Not reported

Government targets: HOUSE OF REPRESENTATIVES, SENATE

Red Flags Rule; gift cards; S. 2934 - to amend the Federal Food, Drug and Cosmetic Act to ensure the safety of imported seafood - communication of retail industry views; H.R. 875 to establish the Food Safety Administration within the Department of Health and Human Services to protect the public health by preventing food-borne illness communication of retail industry views; H.R. 1298 to amend the Federal Food, Drug and Cosmetic Act with respect to the importation of prescription drugs communication of retail industry views; RFID technology - privacy issues; H.R.2749, to amend the Federal Food, Drug, and Cosmetic Act to improve the safety of food in the global market, and for other purposes, provisions relating to increased penalties, reporting requirements and traceability requirements; Organized retail crime and related consumer protection concerns, including H.R. 5932, the Organized Retail Theft Investigation and Prosecution Act; Online behavioral advertising and related privacy issues, including draft Boucher privacy legislation and H.R. 5777, the BEST PRACTICES Act; and Federal Trade Commission reauthorization provisions considered as part of H.R. 4173, Wall Street Reform and Consumer Protection Act.

Client expense: $460,000 · Firm income: Not reported

Government targets: Agriculture, Dept of (USDA), Commerce, Dept of (DOC), Consumer Product Safety Commission (CPSC), Energy, Dept of, Environmental Protection Agency (EPA), Federal Maritime Commission, Federal Reserve System, Federal Trade Commission (FTC), Food & Drug Administration (FDA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Internal Revenue Service (IRS), Intl Trade Administration (ITA), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Labor Relations Board (NLRB), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Customs & Border Protection, U.S. International Trade Commission (ITC), U.S. Trade Representative (USTR), White House Office

H.R. 1173, Organized Retail Crime Act of 2009, support the bill; S. 470, Combating Organized Retail Crime Act of 2009, support the bill; H.R. 1166, E-fencing Enforcement Act of 2009, support the bill, provisions on sale of stolen merchandise online; H.R.4011, Organized Retail Crime Prevention and Enforcement Act of 2009;H.R.5932, Organized Retail Theft Investigation and Prosecution Act of 2010, support the bill

Client expense: $460,000 · Firm income: Not reported

Government targets: Agriculture, Dept of (USDA), Commerce, Dept of (DOC), Consumer Product Safety Commission (CPSC), Energy, Dept of, Environmental Protection Agency (EPA), Federal Maritime Commission, Federal Reserve System, Federal Trade Commission (FTC), Food & Drug Administration (FDA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Internal Revenue Service (IRS), Intl Trade Administration (ITA), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Labor Relations Board (NLRB), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Customs & Border Protection, U.S. International Trade Commission (ITC), U.S. Trade Representative (USTR), White House Office

H.R. 1173, Organized Retail Crime Act of 2009; S. 470, Combating Organized Retail Crime Act of 2009; H.R. 1166, E-Fencing Enforcement Act of 2009; H.R. 5932, Organized Retail Theft Investigation and Prosecution Act.

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

Government targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), SENATE, Treasury, Dept of, U.S. Trade Representative (USTR)

HR. 1173 the Organized Retail Crime Act of 2009 all provisions, regarding amending title 18 of the United States Criminal Code to include organized retail crime and imposing requirements on on-line marketplaces to facilitate criminal investigations. S. 470 the Combating Organized Retail Crime Act of 2009 all provisions, regarding amending the criminal code and expanding the definition of transporting and selling stolen goods from a physical or on-line marketplace. HR. 1166 the E-Fencing Enforcement Act of 2009 all provisions, regarding amending the criminal code to impose duty on on-line marketplaces to retain contact information on high volume sellers and disclose that information when evidence is presented by law enforcement that the merchandise is stolen. HR. 4011 -- the "Organized Retail Crime Prevention and Enforcement Act of 2009" -- all provisions, regarding amending the federal criminal code to prohibit the transportation of fraudulently obtained goods valued at $1,000 or more for sale on an online marketplace and the barter or sale of such goods online with knowledge that such goods have been stolen, converted, or taken by fraud. HR 5932 the "Organized Retail Theft Investigation and Prosecution Act" All provisions; regarding establishing the Organized Retail Theft Investigation and Prosecution Unit to investigate and prosecute instances of organized retail theft; assist state and local law enforcement agencies in investigating and prosecuting these crimes, and consults with and advises victims of such crimes.

Client expense: $340,000 · Firm income: Not reported

Government targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE

HR 1173 Organized Retail Crime Act of 2009 - Organized Retail Crime S. 470 Combating Organized Retail Crime Act of 2009 - Organized Retail Crime HR 1166 E-fencing Enforcement Act of 2009 - Organized Retail Crime HR 4011 Organized Retail Crime Prevention and Enforcement Act H.R.5932 Organized Retail Theft Investigation and Prosecution Act of 2010

Client expense: $214,000 · Firm income: Not reported

Government targets: Agriculture, Dept of (USDA), Centers For Medicare and Medicaid Services (CMS), Executive Office of the President (EOP), Federal Bureau of Investigation (FBI), Federal Reserve System, Food & Drug Administration (FDA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Justice, Dept of (DOJ), SENATE, Treasury, Dept of

H.R. 1166, E-fencing Enforcement Act of 2009 H.R. 1173, Organized Retail Crime Act of 2009 S. 470, Combating Organized Retail Crime Act of 2009 H.R. 5932, Organized Retail Theft Investigation and Prosecution Act of 2010

Client expense: Not reported · Firm income: $30,000

Government targets: HOUSE OF REPRESENTATIVES, SENATE

HR 5932 - regarding organized retail crime

Client expense: $736,734 · Firm income: Not reported

Government targets: Food & Drug Administration (FDA), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Office of Natl Drug Control Policy (NDCP), SENATE

General issues related to Third Party Liability; Issue - Retail Price Maintenance: H.R. 3190/S. 148, Discount Pricing Consumer Protection Act Issue - Organized Retail Crime: H.R. 1173, Organized Retail Crime Act of 2009; H.R. 1166, E-Fencing Enforcement Act of 2009; S. 470, Combatting Organized Retail Crime Act of 2009; H.R. 4011, Organized Retail Crime Prevention and Enforcement Act of 2009 HR 5932, the Organized Theft Investigation and Prosecution Act of 2010

Client expense: $411,450 · Firm income: Not reported

Government targets: Commerce, Dept of (DOC), Federal Communications Commission (FCC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), Postal Regulatory Commission, SENATE, Small Business Administration (SBA), U.S. Trade Representative (USTR), White House Office

HR 1173 - Organized Retail Crime Act of 2009 HR 1166 - E-Fencing Enforcement Act of 2009 S 470 - Combating Organized Retail Crime Act of 2009 H.R. 4011 - Organized Retail Crime Prevention and Enforcement Act of 2009 H.R. 5932 - Organized Retail Theft Investigation and Prosecution Act.

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

Government targets: HOUSE OF REPRESENTATIVES, SENATE

Organized Retail Crime: S. 470: Combatting Organized Retail Crime Act of 2009; H.R. 1173: Organized Retail Crime Act of 2009: H.R. 1166: The E-Fencing Enforcement Act of 2009: H.R. 4011: Organized Retail Crime Prevention and Enforcement Act of 2009; H.R. 5932: Organized Retail Theft and Prosecution Act of 2010.

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

Government targets: Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, White House Office

H.R. 1173, the Organized Retail Crime Act of 2008, as related to the prosecution of organized theft. H.R.1166, the E-fencing Enforcement Act of 2008, as related to the prosecution of organized theft. H.R.4011, Organized Retail Crime Prevention and Enforcement Act of 2009, as related to the prosecution of organized theft. S.470, Combating Organized etail Crime Act of 2009, as related to the prosecution of organized theft. H.R.5710, The National All Schedules Electronic Reporting Reauthorization Act. S.3397, Secure and Responsible Drug Disposal Act. H.R.1191, Safe Drug Disposal Act. H.R.5932, Organized Retail Theft Investigation and Prosecution Act. S.3575, National All Schedules Prescription Electronic Reporting Reauthorization Act of 2010.

Client expense: $400,000 · Firm income: Not reported

Government targets: Centers For Medicare and Medicaid Services (CMS), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), SENATE

Issues related to the implementation of the Patient Protection and Affordable Care Act; H.R.2749, Food Safety Enhancement Act of 2009; H.R.1799, Safe and Efficient Transportation Act of 2009, Trucking issues; S.510, FDA Food Safety Modernization Act; H.R.5932, Organized Retail Theft Investigation and Prosecution Act of 2010. Issues related to trade, food safety, general labor and employment.

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

Government targets: HOUSE OF REPRESENTATIVES, SENATE

H.R. 1166, E-Fencing Enforcement Act; H.R. 1173, Organized Retail Crime Act; H.R. 4011, Organized Retail Crime Prevention and Enforcement Act; H.R. 5932, Organized Retail Theft Investigation and Prosecution Act; S. 470, Combating Organized Retail Crime Act

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

Government targets: HOUSE OF REPRESENTATIVES, SENATE