Stop Tax Haven Abuse Act

2014 · fourth_quarter · Taxation/Internal Revenue Code

Cited source text, amounts, lobbyists, and targets

H.R. 892, to amend the Internal Revenue Code of 1986 to provide for S corporation reform. H.R. 905, to amend the Internal Revenue Code of 1986 to make the research credit permanent and to increase the alternative simplified research credit. H.R. 1554, to restrict the use of offshore tax havens and abusive tax shelters to inappropriately avoid federal taxation, and for other purposes. H.R. 1555, to amend the Internal Revenue Code of 1986 to reduce international tax avoidance and restore a level playing field for American businesses. H.R. 1556, to prevent corporations from exploiting tax treaties to evade taxation of U.S. income. H.R. 2194, to improve access to health care through expanded health savings accounts. H.R. 2708, to amend the Harmonized Tariff Schedule of the United States to modify temporarily certain rates of duty. H.R. 2709, to extend the Generalized System of Preferences; to Ways & Means. H.R. 3331, to ensure that persons who form corporations or limited liability companies in the U.S. disclose the beneficial owners of those corporations or limited liability companies to prevent wrongdoers from exploiting U.S. corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving U.S. corporations and limited liability companies, and for other purposes. H.R. 4464, to amend the Internal Revenue Code of 1986 to make permanent the look-through treatment of payments between related controlled foreign corporations. H.R.4503 -- Fair Playing Field Act of 2014, to permit the Secretary of the Treasury to issue prospective guidance clarifying the employment status of individuals for purposes of employment taxes and to prevent retroactive assessments with respect to such clarifications. S. 250, to amend the Internal Revenue Code of 1986 to modify the treatment of foreign corporations, and for other purposes. S. 268, to reduce the deficit and protect important programs by ending tax loopholes. S. 743, to restore states' sovereign rights to enforce state and local sales and use tax laws, and for other purposes. S. 1031, to amend the IRC of 1986 to improve access to health care through expanded health savings accounts. S. 1431, to permanently extend the Internet Tax Freedom Act. S. 1465, to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent the formation of corporations with hidden owners, stop the misuse of U.S. corporations by wrongdoers, and assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, tax evasion, and other criminal and civil misconduct involving U.S. corporations, and for other purposes. S. 1489, to amend the Internal Revenue Code of 1986 to require the secretary of the treasury to notify the taxpayer each time the taxpayer's information is accessed by the Internal Revenue Service. S. 2600, the Marketplace and Internet Tax Fairness Act. S. 2609, the Marketplace and Internet Tax Fairness Act.

Client expense: $110,000 · Firm income: Not reported

H.R. 1554

Government targets: HOUSE OF REPRESENTATIVES, SENATE

U.S. PUBLIC INTEREST RESEARCH GROUPclient→U.S. PUBLIC INTEREST RESEARCH GROUP

2014 · fourth_quarter · Budget/Appropriations

JAMIE WOO mr DANIEL SMITH

Cited source text, amounts, lobbyists, and targets

Tax reform, Senate Finance and House Ways and Means, specifically S. 268, S. 1533, S. 250, H.R. 1554, H.R. 2084, S. 1654, H.R. 3445, H.R. 4678, S. 2360, tax extenders. Tax policy/tax reform; Stop Tax Haven Abuse Act of 2014 (S. 1533, HR 1554), Stop Corporate Inversions Act of 2014 (S. 2360, HR 4679), No Federal Contracts for Corporate Deserters Act of 2014 (S. 2704, HR 5278), Partnership to Build America Act of 2014 (S. 1957, HR 2084), Pay What You Owe Before You Go Act of 2014 (S. 2895, HR 5549), Corporate Inverters Earnings Stripping Reform Act of 2014 (S. 2786), Corporate Fair Share Act of 2014 (H.S. 5444).

Client expense: $27,000 · Firm income: Not reported

H.R. 1554

HR 1554

Government targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Consumer Product Safety Commission (CPSC), Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), Food & Drug Administration (FDA), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Credit Union Administration (NCUA), Natl Economic Council (NEC), Natl Telecommunications & Information Administration (NTIA), 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. Trade Representative (USTR)

AMERICAN BAR ASSOCIATIONclient→AMERICAN BAR ASSOCIATION

2014 · fourth_quarter · Financial Institutions/Investments/Securities

Cited source text, amounts, lobbyists, and targets

S. 1465 and H.R. 3331, Incorporation Transparency and Law Enforcement Assistance Actprovisions requiring states, certain businesses, and company formation agents to obtain and disclose beneficial ownership information regarding new companies and subjecting lawyers that act as formation agents to the anti-money laundering and suspicious activity reporting requirements of the Bank Secrecy Act.Department of the Treasury Financial Crimes Enforcement Network Advance Notice of Proposed Rulemaking on Customer Due Diligence Requirements for Financial Institutions, RIN 1506-AB25, Docket Number FINCEN-2014-0001, 77 Fed. Reg. 45151 (August 4, 2014)provisions requiring law firms that establish accounts at financial institutions on behalf of clients to disclose the identity and beneficial ownership information regarding those clients S.1533 and H.R.1554, Stop Tax Haven Abuse Actprovisions subjecting lawyers that act as formation agents to the anti-money laundering and suspicious activity reporting requirements of the Bank Secrecy Act S. 268, Cut Unjustified Tax Loopholes Actprovisions subjecting lawyers that act as formation agents to the anti-money laundering and suspicious activity reporting requirements of the Bank Secrecy Act H.R. 3666, the Sequester Delay and Stop Tax Haven Abuse Act - provisions subjecting lawyers that act as formation agents to anti-money laundering and suspicious activity reporting requirements of the Bank Secrecy Act

Client expense: $190,000 · Firm income: Not reported

H.R.1554

HP INCclient→HP INC.

2014 · fourth_quarter · Taxation/Internal Revenue Code

Cited source text, amounts, lobbyists, and targets

W&M international tax reform draft. White House and Treasury Department tax principles white paper. H.R. 8, the American Taxpayer Relief Act of 2012 specifically related to the R&D credit, the active financing exception under Subpart F, and the CFC look-through rule. Ways & Means tax reform working groups; proposals related to Subpart F; Tax Equity for Health Plan Beneficiaries. Comprehensive Tax Reform; S. 268, CUT Loopholes Act; White House and Treasury Department tax principles white paper and Administration FY2014 Budget; H.CON.RES.25/S.CON.RES.8, Establishing the budget for the United States Government for fiscal year 2014. H.J. Res. 59, Bipartisan Budget Act. H.R. 1129/S. 1645, Mobile Workforce; S. 1859, Tax Extenders Act of 2013; H.R. 1554/S. 1533, Stop Tax Haven Abuse Act; H.R. 3086/S. 1431, Internet Tax Freedom Forever Act; S. 728/H.R. 2499, Tax Parity for Health Plan Beneficiaries Act of 2013; S. 1364, Digital Goods and Services Tax Fairness Act of 2013; Business Tax Extenders; Ways and Means International Tax Draft Legislation. H.R. 4429, Permanent Active Financing Exception; H.R. 4438 Permanent R&D Tax Credit; H.R. 4464 Permanent Controlled-Foreign-Corporation Look Through Rule; S. 2260 Expiring Provisions Improvement Reform and Efficiency (EXPIRE) Act; H.R. 3086/S. 1431 permanently extend the Internet Tax Freedom Act. H.R. 5771, Tax Increase Prevention Act of 2014.

Client expense: $1,190,818 · Firm income: Not reported

H.R. 1554

BRET WINCUP

Show 46 more cited filings

SCULPTOR CAPITAL MANAGEMENTclient→INVARIANT LLC

2014 · fourth_quarter · Taxation/Internal Revenue Code

HEATHER PODESTA STEPHEN BAILEY ms MARY STANTON

Cited source text, amounts, lobbyists, and targets

Monitor matters related to publicly traded partnerships; S. 268 / H.R. 1554, the Cut Loopholes Act; S. 1533 on curtailing tax shelters; and comprehensive tax reform legislatives activities.

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

H.R. 1554

Government targets: HOUSE OF REPRESENTATIVES, SENATE

ZURICH AMERICAN INSURANCE COMPANYclient

2014 · third_quarter · Taxation/Internal Revenue Code

Cited source text, amounts, lobbyists, and targets

H.R. 892, to amend the Internal Revenue Code of 1986 to provide for S corporation reform. H.R. 905, to amend the Internal Revenue Code of 1986 to make the research credit permanent and to increase the alternative simplified research credit. H.R. 1554, to restrict the use of offshore tax havens and abusive tax shelters to inappropriately avoid federal taxation, and for other purposes. H.R. 1555, to amend the Internal Revenue Code of 1986 to reduce international tax avoidance and restore a level playing field for American businesses. H.R. 1556, to prevent corporations from exploiting tax treaties to evade taxation of U.S. income. H.R. 2194, to improve access to health care through expanded health savings accounts. H.R. 2708, to amend the Harmonized Tariff Schedule of the United States to modify temporarily certain rates of duty. H.R. 2709, to extend the Generalized System of Preferences; to Ways & Means. H.R. 3331, to ensure that persons who form corporations or limited liability companies in the U.S. disclose the beneficial owners of those corporations or limited liability companies to prevent wrongdoers from exploiting U.S. corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving U.S. corporations and limited liability companies, and for other purposes. H.R. 4464, to amend the Internal Revenue Code of 1986 to make permanent the look-through treatment of payments between related controlled foreign corporations. H.R.4503 -- Fair Playing Field Act of 2014, to permit the Secretary of the Treasury to issue prospective guidance clarifying the employment status of individuals for purposes of employment taxes and to prevent retroactive assessments with respect to such clarifications. S. 250, to amend the Internal Revenue Code of 1986 to modify the treatment of foreign corporations, and for other purposes. S. 268, to reduce the deficit and protect important programs by ending tax loopholes. S. 743, to restore states' sovereign rights to enforce state and local sales and use tax laws, and for other purposes. S. 1031, to amend the IRC of 1986 to improve access to health care through expanded health savings accounts. S. 1431, to permanently extend the Internet Tax Freedom Act. S. 1465, to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent the formation of corporations with hidden owners, stop the misuse of U.S. corporations by wrongdoers, and assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, tax evasion, and other criminal and civil misconduct involving U.S. corporations, and for other purposes. S. 1489, to amend the Internal Revenue Code of 1986 to require the secretary of the treasury to notify the taxpayer each time the taxpayer's information is accessed by the Internal Revenue Service. S. 2600, the Marketplace and Internet Tax Fairness Act. S. 2609, the Marketplace and Internet Tax Fairness Act.

Client expense: $110,000 · Firm income: Not reported

H.R. 1554

Government targets: Food & Drug Administration (FDA), HOUSE OF REPRESENTATIVES, SENATE

AMERICAN BAR ASSOCIATIONclient→AMERICAN BAR ASSOCIATION

2014 · third_quarter · Financial Institutions/Investments/Securities

LARSON FRISBY mr THOMAS SUSMAN

Cited source text, amounts, lobbyists, and targets

S. 1465 and H.R. 3331, Incorporation Transparency and Law Enforcement Assistance Actprovisions requiring states, certain businesses, and company formation agents to obtain and disclose beneficial ownership information regarding new companies and subjecting lawyers that act as formation agents to the anti-money laundering and suspicious activity reporting requirements of the Bank Secrecy Act.Department of the Treasury Financial Crimes Enforcement Network Advance Notice of Proposed Rulemaking on Customer Due Diligence Requirements for Financial Institutions, RIN 1506-AB25, Docket Number FINCEN-2014-0001, 77 Fed. Reg. 45151 (August 4, 2014)provisions requiring law firms that establish accounts at financial institutions on behalf of clients to disclose the identity and beneficial ownership information regarding those clients S.1533 and H.R.1554, Stop Tax Haven Abuse Actprovisions subjecting lawyers that act as formation agents to the anti-money laundering and suspicious activity reporting requirements of the Bank Secrecy Act S. 268, Cut Unjustified Tax Loopholes Actprovisions subjecting lawyers that act as formation agents to the anti-money laundering and suspicious activity reporting requirements of the Bank Secrecy Act

Client expense: $210,000 · Firm income: Not reported

H.R.1554

Government targets: Commerce, Dept of (DOC), Defense, Dept of (DOD), Federal Bureau of Investigation (FBI), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Internal Revenue Service (IRS), Justice, Dept of (DOJ), Labor, Dept of (DOL), Legal Services Corporation, Library of Congress (LOC), Natl Security Agency (NSA), Office of Management & Budget (OMB), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), White House Office

HP INCclient→HP INC.

2014 · third_quarter · Taxation/Internal Revenue Code

BRET WINCUP MARK TOMB mr RANDOLPH DOVE mr SHAWN VASELL

Cited source text, amounts, lobbyists, and targets

W&M international tax reform draft. White House and Treasury Department tax principles white paper. H.R. 8, the American Taxpayer Relief Act of 2012 specifically related to the R&D credit, the active financing exception under Subpart F, and the CFC look-through rule. Ways & Means tax reform working groups; proposals related to Subpart F; Tax Equity for Health Plan Beneficiaries. Comprehensive Tax Reform;S. 268, CUT Loopholes Act; White House and Treasury Department tax principles white paper and Administration FY2014 Budget; H.CON.RES.25/S.CON.RES.8, Establishing the budget for the United States Government for fiscal year 2014. H.J. Res. 59, Bipartisan Budget Act. H.R. 1129/S. 1645, Mobile Workforce; S. 1859, Tax Extenders Act of 2013; H.R. 1554/S. 1533, Stop Tax Haven Abuse Act; H.R. 3086/S. 1431, Internet Tax Freedom Forever Act; S. 728/H.R. 2499, Tax Parity for Health Plan Beneficiaries Act of 2013; S. 1364, Digital Goods and Services Tax Fairness Act of 2013; Business Tax Extenders; Ways and Means International Tax Draft Legislation. H.R. 4429, Permanent Active Financing Exception; H.R. 4438 Permanent R&D Tax Credit; H.R. 4464 Permanent Controlled-Foreign-Corporation Look Through Rule; S. 2260 Expiring Provisions Improvement Reform and Efficiency (EXPIRE) Act; H.R. 3086/S. 1431 permanently extend the Internet Tax Freedom Act.

Client expense: $1,119,000 · Firm income: Not reported

H.R. 1554

Government targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Council of Economic Advisers (CEA), Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Natl Economic Council (NEC), Natl Science Foundation (NSF), Office of Science & Technology Policy (OSTP), Patent & Trademark Office (PTO), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, U.S. Trade Representative (USTR), White House Office

2014 · second_quarter · Taxation/Internal Revenue Code

Cited source text, amounts, lobbyists, and targets

H.R. 892, to amend the Internal Revenue Code of 1986 to provide for S corporation reform, and for other purposes. H.R. 905, to amend the Internal Revenue Code of 1986 to make the research credit permanent and to increase the alternative simplified research credit.H.R. 1554, to restrict the use of offshore tax havens and abusive tax shelters to inappropriately avoid federal taxation, and for other purposes. H.R. 1555, to amend the Internal Revenue Code of 1986 to reduce international tax avoidance and restore a level playing field for American businesses. H.R. 1556, to prevent corporations from exploiting tax treaties to evade taxation of U.S. income. H.R. 2194, to improve access to health care through expanded health savings accounts. H.R. 2708, to amend the Harmonized Tariff Schedule of the United States to modify temporarily certain rates of duty. H.R. 2709, to extend the Generalized System of Preferences; to Ways & Means. H.R. 3331, to ensure that persons who form corporations or limited liability companies in the U.S. disclose the beneficial owners of those corporations or limited liability companies to prevent wrongdoers from exploiting U.S. corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving U.S. corporations and limited liability companies, and for other purposes. H.R. 4464, to amend the Internal Revenue Code of 1986 to make permanent the look-through treatment of payments between related controlled foreign corporations. H.R.4503 -- Fair Playing Field Act of 2014, to permit the Secretary of the Treasury to issue prospective guidance clarifying the employment status of individuals for purposes of employment taxes and to prevent retroactive assessments with respect to such clarifications. S. 250, to amend the Internal Revenue Code of 1986 to modify the treatment of foreign corporations, and for other purposes. S. 268, to reduce the deficit and protect important programs by ending tax loopholes. S. 743, to restore states' sovereign rights to enforce state and local sales and use tax laws, and for other purposes. S. 1031, to amend the IRC of 1986 to improve access to health care through expanded health savings accounts. S. 1431, to permanently extend the Internet Tax Freedom Act. S. 1465, to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent the formation of corporations with hidden owners, stop the misuse of U.S. corporations by wrongdoers, and assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, tax evasion, and other criminal and civil misconduct involving U.S. corporations, and for other purposes. S. 1489, to amend the Internal Revenue Code of 1986 to require the secretary of the treasury to notify the taxpayer each time the taxpayer's information is accessed by the Internal Revenue Service. S. 2600, the Marketplace and Internet Tax Fairness Act.

Client expense: $110,000 · Firm income: Not reported

H.R. 1554

Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, U.S. Trade Representative (USTR)

HP INCclient→HP INC.

2014 · second_quarter · Taxation/Internal Revenue Code

BRET WINCUP MARIA CINO MARK TOMB mr RANDOLPH DOVE mr SHAWN VASELL

Cited source text, amounts, lobbyists, and targets

W&M international tax reform draft. White House and Treasury Department tax principles white paper. H.R. 8, the American Taxpayer Relief Act of 2012 specifically related to the R&D credit, the active financing exception under Subpart F, and the CFC look-through rule. Ways & Means tax reform working groups; proposals related to Subpart F; Tax Equity for Health Plan Beneficiaries. Comprehensive Tax Reform;S. 268, CUT Loopholes Act; White House and Treasury Department tax principles white paper and Administration FY2014 Budget; H.CON.RES.25/S.CON.RES.8, Establishing the budget for the United States Government for fiscal year 2014. H.J. Res. 59, Bipartisan Budget Act. H.R. 1129/S. 1645, Mobile Workforce; S. 1859, Tax Extenders Act of 2013; H.R. 1554/S. 1533, Stop Tax Haven Abuse Act; H.R. 3086/S. 1431, Internet Tax Freedom Forever Act; S. 728/H.R. 2499, Tax Parity for Health Plan Beneficiaries Act of 2013; S. 1364, Digital Goods and Services Tax Fairness Act of 2013; Business Tax Extenders; Ways and Means International Tax Draft Legislation. H.R. 4429, Permanent Active Financing Exception; H.R. 4438 Permanent R&D Tax Credit; H.R. 4464 Permanent Controlled-Foreign-Corporation Look Through Rule; S. 2260 Expiring Provisions Improvement Reform and Efficiency (EXPIRE) Act; H.R. 3086/S. 1431 permanently extend the Internet Tax Freedom Act.

Client expense: $1,120,000 · Firm income: Not reported

H.R. 1554

AMERICAN BAR ASSOCIATIONclient→AMERICAN BAR ASSOCIATION

2014 · second_quarter · Financial Institutions/Investments/Securities

LARSON FRISBY mr THOMAS SUSMAN

Cited source text, amounts, lobbyists, and targets

S. 1465 and H.R. 3331, Incorporation Transparency and Law Enforcement Assistance Actprovisions requiring states, certain businesses, and company formation agents to obtain and disclose beneficial ownership information regarding new companies and subjecting lawyers that act as formation agents to the anti-money laundering and suspicious activity reporting requirements of the Bank Secrecy Act.Department of the Treasury Financial Crimes Enforcement Network Advance Notice of Proposed Rulemaking on Customer Due Diligence Requirements for Financial Institutions, RIN 1506-AB15, 77 Fed. Reg. 13046 (March 5, 2012)provisions requiring law firms that establish accounts at financial institutions on behalf of clients to disclose the identity and beneficial ownership information regarding those clients S.1533 and H.R.1554, Stop Tax Haven Abuse Actprovisions subjecting lawyers that act as formation agents to the anti-money laundering and suspicious activity reporting requirements of the Bank Secrecy Act S. 268, Cut Unjustified Tax Loopholes Actprovisions subjecting lawyers that act as formation agents to the anti-money laundering and suspicious activity reporting requirements of the Bank Secrecy Act

Client expense: $260,000 · Firm income: Not reported

H.R.1554

Government targets: Commerce, Dept of (DOC), Defense, Dept of (DOD), Federal Bureau of Investigation (FBI), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Internal Revenue Service (IRS), Justice, Dept of (DOJ), Labor, Dept of (DOL), Legal Services Corporation, Natl Security Agency (NSA), Office of Management & Budget (OMB), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), Veterans Affairs, Dept of (VA), White House Office

2014 · first_quarter · Taxation/Internal Revenue Code

Cited source text, amounts, lobbyists, and targets

H.R. 892, to amend the Internal Revenue Code of 1986 to provide for S corporation reform, and for other purposes. H.R. 905, to amend the Internal Revenue Code of 1986 to make the research credit permanent and to increase the alternative simplified research credit.H.R. 1554, to restrict the use of offshore tax havens and abusive tax shelters to inappropriately avoid federal taxation, and for other purposes. H.R. 1555, to amend the Internal Revenue Code of 1986 to reduce international tax avoidance and restore a level playing field for American businesses. H.R. 1556, to prevent corporations from exploiting tax treaties to evade taxation of U.S. income. H.R. 2194, to improve access to health care through expanded health savings accounts. H.R. 2708, to amend the Harmonized Tariff Schedule of the United States to modify temporarily certain rates of duty. H.R. 2709, to extend the Generalized System of Preferences; to Ways & Means. H.R. 3331, to ensure that persons who form corporations or limited liability companies in the U.S. disclose the beneficial owners of those corporations or limited liability companies to prevent wrongdoers from exploiting U.S. corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving U.S. corporations and limited liability companies, and for other purposes. H.R. 4464, to amend the Internal Revenue Code of 1986 to make permanent the look-through treatment of payments between related controlled foreign corporations. S. 250, to amend the Internal Revenue Code of 1986 to modify the treatment of foreign corporations, and for other purposes. S. 268, to reduce the deficit and protect important programs by ending tax loopholes. S. 743, to restore states' sovereign rights to enforce state and local sales and use tax laws, and for other purposes. S. 1031, to amend the IRC of 1986 to improve access to health care through expanded health savings accounts. S. 1431, to permanently extend the Internet Tax Freedom Act. S. 1465, to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent the formation of corporations with hidden owners, stop the misuse of U.S. corporations by wrongdoers, and assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, tax evasion, and other criminal and civil misconduct involving U.S. corporations, and for other purposes. S. 1489, to amend the Internal Revenue Code of 1986 to require the secretary of the treasury to notify the taxpayer each time the taxpayer's information is accessed by the Internal Revenue Service.

Client expense: $110,000 · Firm income: Not reported

H.R. 1554