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Incorporation Transparency and Law Enforcement Assistance Act
Legislative Progress
Introduced
February 3, 2016
Latest Action
February 3, 2016
Primary Sponsor
Carolyn B. MaloneyDemocratic(NY)
Momentum (last 30 days)
0
score
0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
0pct
0d open
vs 6,526 other HR bills in the 114th — cohort avg 56d
Incorporation Transparency and Law Enforcement Assistance Act This bill directs the Department of the Treasury to: (1) issue regulations requiring corporations and limited liability companies formed in a state that does not have a formation system providing for the disclosure, updating, and verification of beneficial ownership information to file with Treasury information about their beneficial ownership as required by this bill; and (2) provide such information pursuant to a civil or criminal subpoena or summons from a federal or state agency or a congressional committee or a written request by a federal agency on behalf of another country or by the Financial Crimes Enforcement Network. It sets forth requirements for state formation systems regarding beneficial ownership information, including: (1) the identification of beneficial owners by name, residential or business address, and identifying number from a passport or driver's license; and (2) the updating of lists of beneficial owners not later than 60 days after any change in information. It requires retention of such information for five years after a corporation or limited liability company terminates. The bill authorizes a state that maintains a formal licensing system for formation agents to permit an applicant to form a corporation or limited liability company, or a corporation or company formed under the laws of the state, to provide such information to such an agent residing in that state instead of to that state directly, under certain conditions. It prescribes penalties for: (1) providing false or fraudulent beneficial ownership information; (2) willfully failing to provide complete or updated information; (3) disclosing the existence of a subpoena, summons, or other request for beneficial ownership information, with exceptions; and (4) a formation agent failing to obtain or maintain credible, legible, and updated beneficial ownership information. Treasury must publish a proposed and final rule to require persons engaged in the business of forming corporations to establish anti-money laundering programs. The Government Accountability Office must study and report to Congress on: (1) state requirements for the disclosure of beneficial ownership information; (2) whether the lack of such information has impeded investigations into entities suspected of terrorism, money laundering, and other criminal activities; (3) whether the failure to require beneficial ownership information for partnerships and trusts formed or registered in the United States has elicited international criticism and what steps the United States has taken or is planning to take in response; and (4) the effectiveness of incorporation practices implemented under this bill in aiding law enforcement.
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Filing registrants (10)
Referred to the House Committee on Financial Services.
Sponsor introductory remarks on measure. (CR H507)
Introduced in House
Congress.gov source codes: 1000, Intro-H
Bills with similar content found using semantic analysis.
Sources: Congress.gov
2017 · second_quarter · Banking
Beneficial ownership proposals, rules, and legislation, including the Incorporation Transparency and Law Enforcement Assistance Act (S.2489 and H.R.4450 (114th)), Corporate Transparency Act (H.R.3089 (115th)), True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)); and proposed changes to BSA/AML laws.
Client expense: Not reported · Firm income: Not reported
Government targets: Federal Accounting Standards Advisory Board (FASAB), Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC)
2017 · second_quarter · Financial Institutions/Investments/Securities
H.R. 10, Financial CHOICE Act of 2017 H.R. 21/S. 34, Midnight Rules Relief Act of 2017 H.R. 78, SEC Regulatory Accountability Act H.R. 79, Helping Angels Lead Our Startups (HALOS) Act H.R. 238, Commodity End-User Relief Act H.R. 910/S. 327, Fair Access to Investment Research Act of 2017 H.R. 1219/S. 444, Supporting America's Innovators Act of 2017 H.R. 1257, Securities and Exchange Commission Overpayment Credit Act H.R. 1312, Small Business Capital Formation Enhancement Act H.R. 1343, Encouraging Employee Ownership Act of 2017 H.R. 1611, Gender Diversity in Corporate Leadership Act of 2017 H.R. 2226, Portfolio Lending and Mortgage Access Act H.R. 2553, Taking Account of Bureaucrats Spending (TABS) Act of 2017 S. 462, Securities and Exchange Commission Overpayment Credit Act S. 488, Encouraging Employee Ownership Act Potential legislation similar to H.R 1090, Retail Investor Protection Act (114th Cong.) Potential legislation similar to H.R. 4294, Strengthening Access to Valuable Education and Retirement Support (SAVERS) Act of 2015 Potential legislation similar to H.R. 4450/S. 2489, Incorporation Transparency and Law Enforcement Assistance Act(114th Cong.) Potential legislation similar to H.R 6392, Systemic Risk Designation Improvement Act of 2016 Final regulation on definition of the term "fiduciary"; conflict of interest rule--retirement investment advice (81 Fed. Reg. 20,946-21,002, April 8, 2016) Proposed regulations on arbitration agreements (81 Fed. Reg. 32,830-32,934, May 24, 2016) Proposed regulations on universal proxy (81 Fed. Reg. 79,122-79,186, November 10, 2016) Joint advance notice of proposed rulemaking on enhanced cyber risk management standards (81 Fed. Reg. 74,315-74,326, October 26, 2016) Proposed rule on regulations Q and Y; risk-based capital and other regulatory requirements for activities of financial holding companies related to physical commodities and risk-based capital requirements for merchant banking investments and including the proposed regulations on amendments relating to disclosure of records and information (81 Fed. Reg. 67,220-67,239, September 30, 2016) Various issues relating to the implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L. 111-203); Executive Order 13772, Core Principles for Regulating the United States Financial System; Presidential Memorandum for the Secretary of the Treasury regarding Orderly Liquidation Authority; Basel III capital standards, bank capital, and liquidity reform; Consumer Financial Protection Bureau (CFPB) transparency and accountability; CFPB consumer complaint database; CFPB small business data collection; CFPB arbitration rulemaking; CFPB Commission; CFPB alternative data; CFPB rule assessments; CFPB card issue (deferred interest); Clarifying the Exemption of Business of Insurance from CFPB Regulation; Notice of Stakeholder Consultations on Responsible Conflict Mineral Sourcing; Financial Industry Regulatory Authority (FINRA) engagement initiative; political spending disclosures; systemic risk regulation and Financial Stability Oversight Council (FSOC) designation of non-bank financial companies; FSOC reform; Office of Financial Research Transparency and Accountability; reform of international standard setting bodies including Financial Stability Board, International Association of Insurance Supervisors and Basel Committee on Banking Supervision; Federal Reserve reform; proxy voting system; Security Exchange Commission conflict mineral rule; Security Exchange Commission pay ratio rule; Security Exchange Commission Advisory Committee on Small and Emerging Companies; disclosure requirements and materiality; JOBS Act 2.0; initial public offerings and private placements; Small Business Lending Market, Docket No. CFPB-2017-0011; Consumer Credit Market, Docket No. CFPB-2017-0006; Use of Alternative Data and Modeling Techniques in the Credit Process, Docket No. CFPB-2017-0005; Remittance Rule Assessment, Docket No. CFPB-2017-0004; beneficial ownership
Client expense: $11,680,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Army, Dept of (Corps of Engineers), Bureau of Industry and Security (BIS), Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Consumer Financial Protection Bureau (CFPB), Consumer Product Safety Commission (CPSC), Council on Environmental Quality (CEQ), Defense, Dept of (DOD), Education, Dept of, Energy, Dept of, Environmental Protection Agency (EPA), Equal Employment Opportunity Commission (EEOC), Executive Office of the President (EOP), Federal Bureau of Investigation (FBI), Federal Communications Commission (FCC), Federal Reserve System, Federal Trade Commission (FTC), General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Interior, Dept of (DOI), Internal Revenue Service (IRS), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Economic Council (NEC), Natl Institute of Standards & Technology (NIST), Natl Labor Relations Board (NLRB), Natl Security Council (NSC), Occupational Safety & Health Administration (OSHA), Office of Management & Budget (OMB), Patent & Trademark Office (PTO), Pension Benefit Guaranty Corporation (PBGC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), State, Dept of (DOS), Transportation Security Administration (TSA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Customs & Border Protection, U.S. Fish & Wildlife Service (USFWS), U.S. Geological Survey (USGS), U.S. Trade Representative (USTR), White House Office
2017 · second_quarter · Homeland Security
H.R. 1224, NIST Cybersecurity Framework, Assessment, and Auditing Act of 2017 H.R. 2105, NIST Small Business Cybersecurity Act of 2017 H.R. 2213, Anti-Border Corruption Reauthorization Act of 2017 H.R. 2825, Department of Homeland Security Authorization Act of 2017 S. 133, Intelligence Authorization Act for Fiscal Year 2017 S. 536, Cybersecurity Disclosure Act of 2017 S. 595, Boots on the Border Act of 2017 S. 763, Surface and Maritime Transportation Security Act S. 770, A bill to require the Director of the National Institute of Standards and Technology to disseminate resources to help reduce small business cybersecurity risks, and for other purposes S. 1157, Protecting Our Ability to Counter Hacking (PATCH) Act of 2017 H.J. Res. 59, Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Environmental Protection Agency relating to "Accidental Release Prevention Requirements: Risk Management Programs under the Clean Air Act" Fiscal Year 2018 Commerce, Justice, Science, and Related Agencies Appropriations Act, including provision relating to National Institute of Standards and Technology budget Fiscal Year 2018 Financial Services and General Government Appropriations Act Fiscal Year 2018 Homeland Security Appropriations Act Fiscal Year 2018 State, Foreign Operations, and Related Programs Appropriations Act Potential legislation similar to H.R. 4450/S. 2489, Incorporation Transparency and Law Enforcement Assistance Act (114th Cong.) Draft legislation titled Active Cyber Defense Certainty Act Proposed Regulation on intrusion and surveillance items (80 Fed. Reg. 28,853-28,863, May 20, 2015) Various issues relating to Air Cargo Advance Screening pilot and proposed regulation; Executive Order 13800, Strengthening the Cybersecurity of Federal Networks and Critical Infrastructure; Draft executive order titled Strengthening the Cybersecurity of Federal Networks and Critical Infrastructure; National Telecommunications and Information Administration request for public comment, Promoting Stakeholder Action Against Botnets and Other Automated Threats; Transportation Security Administration appropriations; U.S. Customs and Border Protection appropriations; U.S. Customs and Border Protection proposed modification and revocation of ruling letters relating to customs applications of the Jones Act (P.L. 66-261), to the transportation of certain merchandise and equipment between coastwise points; Department of Homeland Security cyber incident data and analysis repository; implementation of Cybersecurity Information Sharing Act (CISA) (P.L. 114-113, Division N); automated indicator sharing program; public-private partnerships; Directive (EU) 2016/1148 of the European Parliament and of the Council of 6 July 2016 concerning measures for a high common level of security of network and information systems across the Union (NIS Directive); Regulations (EU) 2016/679 of the European Parliament and of the Council of the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation); National Telecommunications and Information Administration (NTIA) cybersecurity vulnerabilities disclosure initiative
Client expense: $11,680,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Army, Dept of (Corps of Engineers), Bureau of Industry and Security (BIS), Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Consumer Financial Protection Bureau (CFPB), Consumer Product Safety Commission (CPSC), Council on Environmental Quality (CEQ), Defense, Dept of (DOD), Education, Dept of, Energy, Dept of, Environmental Protection Agency (EPA), Equal Employment Opportunity Commission (EEOC), Executive Office of the President (EOP), Federal Bureau of Investigation (FBI), Federal Communications Commission (FCC), Federal Reserve System, Federal Trade Commission (FTC), General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Interior, Dept of (DOI), Internal Revenue Service (IRS), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Economic Council (NEC), Natl Institute of Standards & Technology (NIST), Natl Labor Relations Board (NLRB), Natl Security Council (NSC), Occupational Safety & Health Administration (OSHA), Office of Management & Budget (OMB), Patent & Trademark Office (PTO), Pension Benefit Guaranty Corporation (PBGC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), State, Dept of (DOS), Transportation Security Administration (TSA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Customs & Border Protection, U.S. Fish & Wildlife Service (USFWS), U.S. Geological Survey (USGS), U.S. Trade Representative (USTR), White House Office
2017 · first_quarter · Law Enforcement/Crime/Criminal Justice
Incorporation Transparency and Law Enforcement Assistance Act, HR 4450, S 2489
Client expense: $20,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), Consumer Financial Protection Bureau (CFPB), Consumer Product Safety Commission (CPSC), Education, Dept of, Environmental Protection Agency (EPA), Executive Office of the President (EOP), Federal Accounting Standards Advisory Board (FASAB), Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, 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
2017 · first_quarter · Banking
Beneficial ownership proposals and legislation, including the Incorporation Transparency and Law Enforcement Assistance Act (S.2489 and H.R.4450 (114th)).
Client expense: Not reported · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, White House Office
2017 · first_quarter · Homeland Security
H.R. 1224, NIST Cybersecurity Framework, Assessment, and Auditing Act of 2017 S. 133, Intelligence Authorization Act for Fiscal Year 2017 S. 536, Cybersecurity Disclosure Act of 2017 S. 595, Boots on the Border Act of 2017 S. 770, A bill to require the Director of the National Institute of Standards and Technology to disseminate resources to help reduce small business cybersecurity risks, and for other purposes H.J. Res. 59, Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Environmental Protection Agency relating to "Accidental Release Prevention Requirements: Risk Management Programs under the Clean Air Act" Potential legislation similar to H.R. 4450/S. 2489, Incorporation Transparency and Law Enforcement Assistance Act Draft legislation on U.S. Department of Homeland Security Reauthorization Draft legislation on border security Draft legislation titled Active Cyber Defense Certainty Act Draft legislation titled Protecting Our Ability to Counter Hacking (PATCH) Act Proposed regulation on intrusion and surveillance items (80 Fed. Reg. 28,853-28,863, May 20, 2015) The Benefits, Challenges, and Potential Roles for the Government in Fostering the Advancement of the Internet of Things (82 Fed. Reg. 4,313-4,314, January 13, 2017) Various issues relating to Air Cargo Advance Screening pilot and proposed regulation; Executive Order 13636, Improving Critical Infrastructure Cybersecurity, issues relating to framework for improving critical infrastructure cybersecurity and the accompanying voluntary program; Draft executive order titled Strengthening the Cybersecurity of Federal Networks and Critical Infrastructure; Transportation Security Administration appropriations; U.S. Customs and Border Protection appropriations; U.S. Customs and Border Protection proposed modification and revocation of ruling letters relating to customs applications of the Jones Act (P.L. 66-261), to the transportation of certain merchandise and equipment between coastwise points; Commission on Enhancing National Cybersecurity; Department of Homeland Security cyber incident data and analysis repository; Fiscal Year 2017 National Defense Authorization Act (P.L. 114-328); implementation of Cybersecurity Information Sharing Act (CISA) (P.L. 114-113, Division N); encryption technology policy; National Telecommunications and Information Administration (NTIA) cybersecurity vulnerabilities disclosure initiative
Client expense: $17,150,000 · Firm income: Not reported
2017 · first_quarter · Financial Institutions/Investments/Securities
H.R. 21/S. 34, Midnight Rules Relief Act of 2017 H.R. 78, SEC Regulatory Accountability Act H.R. 79, Helping Angels Lead Our Startups (HALOS) Act H.R. 238, Commodity End-User Relief Act H.R. 910/S. 327, Fair Access to Investment Research Act of 2017 H.R. 1219/S. 444, Supporting America's Innovators Act of 2017 H.R. 1257, Securities and Exchange Commission Overpayment Credit Act H.R. 1312, Small Business Capital Formation Enhancement Act H.R. 1343, Encouraging Employee Ownership Act of 2017 S. 462, Securities and Exchange Commission Overpayment Credit Act S. 488, Encouraging Employee Ownership Act H.J. Res. 41, Providing for congressional disapproval under chapter 8 of title 5, United States Code, of a rule submitted by the Securities and Exchange Commission relating to "Disclosure of Payments by Resource Extraction Issuers" Potential legislation similar to H.R. 4450/S. 2489, Incorporation Transparency and Law Enforcement Assistance Act(114th Cong.) Potential legislation similar to H.R. 5983, Financial CHOICE Act of 2016 Final regulation on definition of the term "fiduciary"; conflict of interest rule--retirement investment advice (81 Fed. Reg. 20,946-21,002, April 8, 2016) Proposed regulations on arbitration agreements (81 Fed. Reg. 32,830-32,934, May 24, 2016) Proposed regulations on universal proxy (81 Fed. Reg. 79,122-79,186, November 10, 2016) Joint advance notice of proposed rulemaking on enhanced cyber risk management standards (81 Fed. Reg. 74,315-74,326, October 26, 2016) Proposed regulations on amendments relating to disclosure of records and information (81 Fed. Reg. 58,310-58,340, August 24, 2016) Proposed rule on regulations Q and Y; risk-based capital and other regulatory requirements for activities of financial holding companies related to physical commodities and risk-based capital requirements for merchant banking investments (81 Fed. Reg. 67,220-67,239, September 30, 2016) Security and Exchange Commission order recognizing the resource extraction payment disclosure requirements of the European Union, Canada and the U.S. extractive industries transparency initiative as substantially similar to the requirements of rule 13q-1 under the Securities Exchange Act of 1934 (81 Fed. Reg. 49,163-49,164, July 27, 2016) Final regulation on prepaid accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Lending Act (Regulation Z) (81 Fed. Reg. 83,934-84,387, November 22, 2016) Various issues relating to the implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L. 111-203); Basel III capital standards, bank capital, and liquidity reform; Consumer Financial Protection Bureau (CFPB) transparency and accountability; CFPB consumer complaint database; political spending disclosures; systemic risk regulation and Financial Stability Oversight Council (FSOC) designation of non-bank financial companies; Office of Financial Research Transparency and Accountability; Volcker rule; reform of international standard setting bodies including Financial Stability Board, International Association of Insurance Supervisors and Basel Committee on Banking Supervision; Federal Reserve reform; proxy voting system; Security Exchange Commission conflict mineral rule; Security Exchange Commission pay ratio rule; Security Exchange Commission Advisory Committee on Small and Emerging Companies; disclosure requirements and materiality; JOBS Act 2.0; initial public offerings and private placements
2016 · fourth_quarter · Law Enforcement/Crime/Criminal Justice
Incorporation Transparency and Law Enforcement Assistance Act, HR 4450, S 2489
Client expense: $20,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), Consumer Financial Protection Bureau (CFPB), Consumer Product Safety Commission (CPSC), Education, Dept of, Environmental Protection Agency (EPA), Executive Office of the President (EOP), Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, 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. Trade Representative (USTR)
2016 · fourth_quarter · Financial Institutions/Investments/Securities
Department of the Treasury Financial Crimes Enforcement Network Final Rule-Customer Due Diligence Requirements for Financial Institutions; RIN 1506-AB25; Docket Number FINCEN-2014-0001; 81 Fed. Reg. 29398 (May 11, 2016)-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. Federal Deposit Insurance Corporation Notice of Proposed Rulemaking-Recordkeeping for Timely Deposit Insurance Determination; RIN 3064-AE33; 81 Fed. Reg. 10026 (February 26, 2016)-provisions requiring lawyers or law firms that establish and maintain client trust accounts at covered financial institutions to disclose the identity of their clients with funds in those accounts and the amount of the funds owned by each client. S. 174/H.R. 297, Stop Tax Haven Abuse Act-provisions subjecting lawyers that act as formation agents to the anti-money laundering and suspicious activity reporting requirements of the Bank Secrecy Act S.2489, H.R. 4450, the Incorporation Transparency and Law Enforcement Assistance Act - provisions 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 S. 3268, Closing Loopholes Against Money-Laundering Practices (CLAMP) Act-provisions requiring all United States entities to have an employer identification number issued by the Secretary of the Treasury and hence to file IRS Form SS-4 listing responsible party information for each entity in order to combat money laundering and terrorist financing.
Client expense: $180,000 · Firm income: Not reported
2016 · fourth_quarter · Financial Institutions/Investments/Securities
H.R. 5069 Cybersecurity Systems and Risks Reporting Act, general issues regarding audit controls; H.R. 4450 Incorporation Transparency and Law Enforcement Assistance Act, general issues regarding deterring money laundering; H.R. 4242 Holding Individuals Accountable and Deterring Money Laundering Act, general issues regarding deterring money laundering; H.R. 4139 Fostering Innovation Act of 2015, general issues regarding public accounting requirements; General issues regarding SEC nominations; General issues regarding capital formation; and General issues regarding Congressional oversight of financial institutions.
Client expense: $320,000 · Firm income: Not reported
Government targets: Bureau of Citizenship & Immigration Services (BCIS), HOUSE OF REPRESENTATIVES, SENATE, U.S. Immigration & Customs Enforcement (ICE), White House Office
2016 · fourth_quarter · Homeland Security
H.R. 399/S. 208, Secure Our Borders First Act of 2015 H.R. 2648/S. 1109, Truth in Settlements Act of 2015 H.R. 2843, TSA PreCheck Expansion Act H.R. 3572, DHS Headquarters Reform and Improvement Act of 2015 H.R. 3586, Border and Maritime Coordination Improvement Act H.R. 3664, Promoting Good Cyber Hygiene Act of 2015 H.R. 4450/S. 2489, Incorporation Transparency and Law Enforcement Assistance Act H.R. 4651/S. 2604, Digital Security Commission Act of 2016 H.R. 4657/S. 2612, Promoting Travel, Commerce, and National Security Act of 2016 H.R. 4909/S. 2943, National Defense Authorization Act for Fiscal Year 2017 H.R. 5064, Improving Small Business Cyber Security Act of 2016 H.R. 5338, Checkpoint Optimization and Efficiency Act of 2016 H.R. 5340, Funding for Aviation Screeners and Threat Elimination Restoration (FASTER) Act H.R. 5390, Cybersecurity and Infrastructure Protection Agency Act of 2016 H.R. 5459, Cyber Preparedness Act of 2016 H.R. 5634/S. 3001, Department of Homeland Security Appropriations Act, 2017 H.R. 5728, Cuban Airport Security Act of 2016 H.R. 6004, Modernizing Government Technology Act of 2016 H.R. 6431, Promoting Travel, Commerce, and National Security Act of 2016 S. 1846, Critical Infrastructure Protection Act of 2016 S. 2410, Cybersecurity Disclosure Act of 2015 S. 2931, Botnet Prevention Act of 2016 S. 3017, Intelligence Authorization Act for Fiscal Year 2017 S. 3024, Small Business Cyber Security Improvements Act of 2016 Draft Senate legislation titled Compliance with Court Orders Act of 2016 Interim rule on Defense Federal Acquisition Regulation Supplement: Network Penetration Reporting and Contracting for Cloud Services (DFARS Case 2013-D018) (80 Fed. Reg. 51,739-51,748, August 26, 2015) National Protection and Programs Directorate; National Protection and Programs Directorate Seeks Comments on Cyber Incident Data Repository White Papers (81 Fed. Reg. 17,193-17,194, March 28, 2016) Stakeholder Engagement on Cybersecurity in the Digital Ecosystem (80 Fed. Reg. 14,360-14,363, March 19, 2015), including provisions relating to vulnerabilities disclosure Proposed Regulation on intrusion and surveillance items (80 Fed. Reg. 28,853-28,863, May 20, 2015) Various issues relating to Air Cargo Advance Screening pilot and proposed regulation; Executive Order 13636, Improving Critical Infrastructure Cybersecurity, issues relating to framework for improving critical infrastructure cybersecurity and the accompanying voluntary program; Executive Order 13691, Promoting Private Sector Cybersecurity Information Sharing; encryption technology policy; Fiscal Year 2017 appropriations for the TSA; Commission on Enhancing National Cybersecurity; Department of Homeland Security cyber incident data and analysis repository; Department of Homeland Security draft national cyber incident response plan; Department of Homeland Security principles for securing the internet of things; Baldrige cybersecurity excellence builder; implementation of Cybersecurity Information Sharing Act (CISA) (P.L. 114-113, Division N); National Telecommunications and Information Administration (NTIA) cybersecurity vulnerabilities disclosure initiative
2016 · fourth_quarter · Financial Institutions/Investments/Securities
H.R. 1309, Systemic Risk Designation Improvement Act of 2015 H.R. 1486, Taking Account of Bureaucrats' Spending (TABS) Act of 2016 H.R. 1550, Financial Stability Oversight Council Improvement Act of 2015 H.R. 2356, Fair Access to Investment Research Act of 2015 H.R. 2357, Accelerating Access to Capital Act of 2015 H.R. 2477, Financial Transparency Act of 2015 H.R. 3340, Financial Stability Oversight Council Reform Act H.R. 3557, FSOC Transparency and Accountability Act H.R. 3738, Office of Financial Research Accountability Act of 2015 H.R. 3784, SEC Small Business Advocate Act of 2015 H.R. 3791, To raise the consolidated assets threshold under the small bank holding company policy statement, and for other purposes H.R. 3798, Due Process Restoration Act of 2015 H.R. 3868, Small Business Credit Availability Act H.R. 4096, Investor Clarity and Bank Parity Act H.R. 4139, Fostering Innovation Act of 2015 H.R. 4166, Expanding Proven Financing for American Employers Act H.R. 4168, Small Business Capital Formation Enhancement Act H.R. 4216/S. 1802, Consumer Financial Choice and Capital Markets Protection Act of 2015 H.R. 4293, Affordable Retirement Advice Protection Act H.R. 4294, Strengthening Access to Valuable Education and Retirement Support (SAVERS) Act of 2015 H.R. 4450/S. 2489, Incorporation Transparency and Law Enforcement Assistance Act H.R. 4498/S. 978, Helping Angels Lead Our Startups (HALOS) Act H.R. 4620, Preserving Access to CRE Capital Act of 2016 H.R. 4718, Gender Diversity in Corporate Leadership Act of 2016 H.R. 4852, Private Placement Improvement Act of 2016 H.R. 4854, Supporting America's Innovators Act of 2016 H.R. 4855, Fix Crowdfunding Act H.R. 5019, Fair Access to Investment Research Act of 2016 H.R. 5143, Transparent Insurance Standards Act of 2016 H.R. 5311, Corporate Governance Reform and Transparency Act of 2016 H.R. 5424, Investment Advisers Modernization Act of 2016 H.R. 5429, SEC Regulatory Accountability Act H.R. 5485/S. 3067, Financial Services and General Government Appropriations Act, 2017, including provisions related to House Amendment 1253 H.R. 5982, Midnight Rules Relief Act of 2016 H.R. 5983, Financial CHOICE Act of 2016 H.R. 6392, Systemic Risk Designation Improvement Act of 2016 H.R. 6427, Creating Financial Prosperity for Businesses and Investors Act S. 2867, SEC Small Business Advocate Act of 2016 Final regulation on definition of the term "fiduciary"; conflict of interest rule--retirement investment advice (81 Fed. Reg. 20,946, April 8, 2016) Proposed regulations on arbitration agreements (81 Fed. Reg. 32,830, May 24, 2016) Proposed regulations on amendments relating to disclosure of records and information (81 Fed. Reg. 58,310, August 24, 2016) Proposed regulations on universal proxy (81 Fed. Reg. 79,122, November 10, 2016) Proposed regulations on regulation automated trading (81 Fed. Reg. 85,334, November 25, 2016) Proposed regulations on cross-border application of the registration thresholds and external business conduct standards applicable to swap dealers and major swap participants (81 Fed. Reg. 71,946, October 18, 2016) Proposed rule on regulations Q and Y; risk-based capital and other regulatory requirements for activities of financial holding companies related to physical commodities and risk-based capital requirements for merchant banking investments (81 Fed. Reg. 67,220, September 30, 2016) Notice regarding consumer response company response survey (81 Fed. Reg. 50,484, August 1, 2016) Various issues relating to the implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L. 111-203); Basel III capital standards, bank capital, and liquidity reform; political spending disclosures; systemic risk regulation and capital standards for non-bank financial companies; changes to Credit Repair Organizations Act (CROA) of 1996 (P.L. 90-321, Title IV); Federal Reserve reform; proxy voting system
2016 · fourth_quarter · Banking
Incorporation Transparency and Law Enforcement Assistance Act (S.2489/H.R.4450 in 114th Cong., reintroduced February 2016), CLAMP Act (H.R. 3268), beneficial ownership-related provisions in the White House's FY15 and FY16 budget proposals, White House proposed beneficial ownership legislation, other legislative proposals regarding beneficial ownership.
Client expense: Not reported · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, White House Office
2016 · fourth_quarter · Banking
H.R. 2209: A bill to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2A liquid assets, and for other purposes; Provisions related bank regulation. H.R. 2947: A bill to amend title 11 of the United States Code in order to facilitate the resolution of an insolvent financial institution in bankruptcy; Provisions related bankruptcy reform. H.R. 4450: To amend title 31, United States Code, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes; Provisions related to AML / BSA. H.R. 5027: A bill to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes; Provisions related to Federal Reserve Bank Stock. H.R. 5485: Financial Services and General Government Appropriations Act, 2017; Provisions related to bankruptcy. H.R. 5724: Protecting Consumers' Access to Credit Card Act of 2016. A bill to amend the Revised Statutes of the US and the Federal Deposit Insurance Act to require the rate of interest on certain loans remain unchanged after transfer of the loan, and for other purposes; Provisions related to Federal Deposit Insurance Act. S. 1840: A bill to amend title 11, United States Code to provide for the liquidation, reorganization, or recapitalization of a covered financial corporation, and for other purposes; Provisions related to bankruptcy reform. S. 1841: A bill to amend title 11, United States Code to provide for the liquidation, reorganization, or recapitalization of a covered financial corporation, and for other purposes; Provisions related bankruptcy reform. S. 2489: A bill 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 United States corporations by wrongdoers, and assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, tax evasion, and other criminal and civil misconduct involving United States corporations, and for other purposes; Provisions related to AML / BSA. S. 3067: Financial Services and General Government Appropriations Act, 2017: A bill making appropriations for financial services and general government for the FY ending September 30, 2017, and for other purposes; Provisions related to bankruptcy. S. 3404: A bill to amend the Federal Deposit Insurance Act to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2B liquid assets, and for other purposes; Provisions related to liquidity coverage ratio.
2016 · fourth_quarter · Accounting
Auditor liability; International Financial Reporting Standards; H.R. 5983, Financial CHOICE Act; H.R. 6251, the PCAOB Enforcement Transparency Act of 2016; H.R. 4450/S. 2489, Incorporation Transparency and Law Enforcement Assistance Act, formation agent and related beneficial ownership notification issues; H.R. 2477, Financial Transparency Act, specifically data transparency standards requirements
Client expense: $1,320,000 · Firm income: Not reported
2016 · fourth_quarter · Law Enforcement/Crime/Criminal Justice
Over-criminalization of Conduct and Over-federalization of Criminal law; H.R.1960; FISA Reform; H.R.5212, The Civil Asset Forfeiture Reform Act; NDAA (National Defense Authorization Act) S.1376, H.R.1735; Personal Data Privacy and Security Act of 2014 (S.1897); STOP Identity Theft Act of 2013 (S.149); Indigent Defense Funding and Reform; Protecting Cyber Networks Act (H.R.1560); Sentencing Reform and Corrections Act (S.2123)- all provisions; Sentencing Reform Act (H.R.3713)-all provisions; Criminal Code Improvement Act (H.R.4002); Mens Rea Reform Act (S.2298); Stopping Mass Hacking Act (S.2952); Amendment 3490, FAA Reauthorization; federal law enforcement procedures; HELP Act (H.R.6158)- all provisions; Anti-terrorism Information Sharing is Strength Act (H.R.5606); Incorporation Transparency and Law Enforcement Assistance Act (S.2489 and H.R. 4450); Stalling Mass Damaging Hacking Act of 2016 (S.3485); John R. Justice Prosecutors and Defenders Incentive Act
Client expense: $15,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE, White House Office
2016 · fourth_quarter · Financial Institutions/Investments/Securities
H.R. 4450, the "Incorporation Transparency and Law Enforcement Assistance Act," legislation to direct each state to amend their business formation laws to regulate every new and existing business entity in the United States and the information they provide upon formation and to place formation agents under the definition of "financial institutions" for purposes of federal anti-money laundering statutes; entire bill. S. 2489 the "Incorporation Transparency and Law Enforcement Assistance Act," legislation to direct each state to amend their business formation laws to regulate every new and existing business entity in the United States and the information they provide upon formation and to place formation agents under the definition of "financial institutions" for purposes of federal anti-money laundering statutes; entire bill. Proposed rule to require the use of universal proxies in all non-exempt solicitations in connection with contested elections of directors; RIN 3235-AL84; November 10, 2016; 81 FR 79122. Proposed rule to limit the use of arbitration agreements in certain financial contracts; RIN 3170-AA51; May 24, 2016; 81 FR 32829. Potential proposed rule under consideration at the U.S. Securities and Exchange Commission ("SEC") concerning the public reporting/disclosure of political contributions and contributions to advocacy organizations by public companies regulated by the SEC that would not otherwise be disclosed. Governance structure of the Consumer Financial Protection Bureau following the U.S. Court of Appeals for the District of Columbia decision in PHH Corporation v. Consumer Financial Protection Bureau, 839 F.3d 1 (D.C. Cir. 2016).
Client expense: Not reported · Firm income: $20,000
2016 · third_quarter · Banking
Incorporation Transparency and Law Enforcement Assistance Act (S.2489/H.R.4450 in 114th Cong., reintroduced February 2016), CLAMP Act (H.R. 3268), beneficial ownership-related provisions in the White House's FY15 and FY16 budget proposals, White House proposed beneficial ownership legislation, other legislative proposals regarding beneficial ownership.
Client expense: Not reported · Firm income: Not reported
Government targets: Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2016 · third_quarter · Banking
H.R. 2209: A bill to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2A liquid assets, and for other purposes; Provisions related bank regulation. H.R. 2947: A bill to amend title 11 of the United States Code in order to facilitate the resolution of an insolvent financial institution in bankruptcy; Provisions related bankruptcy reform. S. 1840: A bill to amend title 11, United States Code to provide for the liquidation, reorganization, or recapitalization of a covered financial corporation, and for other purposes; Provisions related to bankruptcy reform. S. 1841: A bill to amend title 11, United States Code to provide for the liquidation, reorganization, or recapitalization of a covered financial corporation, and for other purposes; Provisions related bankruptcy reform. H.R. 2205: A bill to protect financial information relating to consumers, to require notice of security breaches, and for other purposes; Provisions related to data security. H.R. 4450: A bill to amend title 31, United States Code, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes; Provisions related to AML / BSA. H.R. 5027: A bill to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes; Provisions related to Federal Reserve Bank Stock. H.R. 5465: A bill to repeal section 1075 of the Consumer Protection Financial Act of 2010 relating to rules for payment card transactions, and for other purposes; Provisions related to interchange. H.R. 5485: Financial Services and General Government Appropriations Act, 2017; Provisions related to bankruptcy. H.R. 5606: A bill to facilitate better information sharing to assist in the fight against the funding of terrorist activities, and for other purposes; Provisions related to AML / BSA. S. 2040: Justice Against Sponsors of Terrorism Act: A bill to deter terrorism, provide justice for victims, and for other purposes; Provisions related to liability. S. 2489: A bill 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 United States corporations by wrongdoers, and assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, tax evasion, and other criminal and civil misconduct involving United States corporations, and for other purposes; Provisions related to AML / BSA. H.R. 5724: Protecting Consumers' Access to Credit Card Act of 2016. A bill to amend the Revised Statutes of the US and the Federal Deposit Insurance Act to require the rate of interset on certain loans remain unchanged after transfer of the loan, and for other purposes; Provisions related to Federal Deposit Insurance Act. H.R. 5983: Financial CHOICE Act of 2016: A bill to create hope and opportunity for consumers, investors and entrepreneurs by ending bailouts and TBTF, holding Washington and Wall Street accountable, eliminating red tape to increase access to capital and credit, and repealing provisions of the DFA that make America less prosperous, less stable, less free, and for other purposes; Provisions related to capital regulation; bankruptcy. S. 961: A bill to protect information relating to consumers, to require notice of security breaches, and for other purposes; Provisions related to payment card transactions. S. 3067: Financial Services and General Government Appropriations Act, 2017: A bill making appropriations for financial services and general government for the FY ending September 30, 2017, and for other purposes; Provisions related to bankruptcy. S. 3404: A bill to amend the Federal Deposit Insurance Act to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2B liquid assets, and for other purposes; Provisions related to liquidity coverage ratio. Issues relating to the convention on the law applicable to certain rights in respect of securities held with an intermediary; Provisions related to securities. DFA Title I, Implementation of Title I of Dodd-Frank; Provisions related to financial stability. Orderly Liquidation, Implementation of Title II of Dodd-Frank; Provisions related to bank resolution.
2016 · third_quarter · Financial Institutions/Investments/Securities
Department of the Treasury Financial Crimes Enforcement Network Final Rule-Customer Due Diligence Requirements for Financial Institutions; RIN 1506-AB25; Docket Number FINCEN-2014-0001; 81 Fed. Reg. 29398 (May 11, 2016)-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. Federal Deposit Insurance Corporation Notice of Proposed Rulemaking-Recordkeeping for Timely Deposit Insurance Determination; RIN 3064-AE33; 81 Fed. Reg. 10026 (February 26, 2016)-provisions requiring lawyers or law firms that establish and maintain client trust accounts at covered financial institutions to disclose the identity of their clients with funds in those accounts and the amount of the funds owned by each client. S. 174/H.R. 297, Stop Tax Haven Abuse Act-provisions subjecting lawyers that act as formation agents to the anti-money laundering and suspicious activity reporting requirements of the Bank Secrecy Act S.2489, H.R. 4450, the Incorporation Transparency and Law Enforcement Assistance Act - provisions 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 S. 3268, Closing Loopholes Against Money-Laundering Practices (CLAMP) Act-provisions requiring all United States entities to have an employer identification number issued by the Secretary of the Treasury and hence to file IRS Form SS-4 listing responsible party information for each entity in order to combat money laundering and terrorist financing.
Client expense: $240,000 · Firm income: Not reported
2016 · third_quarter · Financial Institutions/Investments/Securities
H.R. 5069 Cybersecurity Systems and Risks Reporting Act, general issues regarding audit controls; H.R. 4450 Incorporation Transparency and Law Enforcement Assistance Act, general issues regarding deterring money laundering; H.R. 4242 Holding Individuals Accountable and Deterring Money Laundering Act, general issues regarding deterring money laundering; H.R. 4139 Fostering Innovation Act of 2015, general issues regarding public accounting requirements; General issues regarding SEC nominations; General issues regarding capital formation; and General issues regarding Congressional oversight of financial institutions.
Client expense: $380,000 · Firm income: Not reported
Government targets: Bureau of Citizenship & Immigration Services (BCIS), HOUSE OF REPRESENTATIVES, SENATE, U.S. Immigration & Customs Enforcement (ICE), White House Office
2016 · third_quarter · Accounting
General issues related to accounting, auditing, investor protection and corporate governance; general issues related to Sarbanes-Oxley Act of 2002 (Section 404(b)); and accounting, auditing, investor protection and corporate governance issues within the Financial CHOICE Act discussion draft; HR 6251, the PCAOB Enforcement Transparency Act of 2016; HR 4450 /S.2489, Incorporation Transparency and Law Enforcement Assistance Act (related beneficial ownership notification issues).
Client expense: $430,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2016 · third_quarter · Financial Institutions/Investments/Securities
H.R. 1309, Systemic Risk Designation Improvement Act of 2015 H.R. 1486, Taking Account of Bureaucrats' Spending (TABS) Act of 2016 H.R. 1550, Financial Stability Oversight Council Improvement Act of 2015 H.R. 2356, Fair Access to Investment Research Act of 2015 H.R. 2357, Accelerating Access to Capital Act of 2015 H.R. 2477, Financial Transparency Act of 2015 H.R. 3340, Financial Stability Oversight Council Reform Act H.R. 3557, FSOC Transparency and Accountability Act H.R. 3738, Office of Financial Research Accountability Act of 2015 H.R. 3784, SEC Small Business Advocate Act of 2015 H.R. 3791, To raise the consolidated assets threshold under the small bank holding company policy statement, and for other purposes H.R. 3798, Due Process Restoration Act of 2015 H.R. 3868, Small Business Credit Availability Act H.R. 4096, Investor Clarity and Bank Parity Act H.R. 4139, Fostering Innovation Act of 2015 H.R. 4166, Expanding Proven Financing for American Employers Act H.R. 4168, Small Business Capital Formation Enhancement Act H.R. 4216/S. 1802, Consumer Financial Choice and Capital Markets Protection Act of 2015 H.R. 4293, Affordable Retirement Advice Protection Act H.R. 4294, Strengthening Access to Valuable Education and Retirement Support (SAVERS) Act of 2015 H.R. 4450/S. 2489, Incorporation Transparency and Law Enforcement Assistance Act H.R. 4498/S. 978, Helping Angels Lead Our Startups (HALOS) Act H.R. 4620, Preserving Access to CRE Capital Act of 2016 H.R. 4718, Gender Diversity in Corporate Leadership Act of 2016 H.R. 4852, Private Placement Improvement Act of 2016 H.R. 4854, Supporting America's Innovators Act of 2016 H.R. 4855, Fix Crowdfunding Act H.R. 5019, Fair Access to Investment Research Act of 2016 H.R. 5143, Transparent Insurance Standards Act of 2016 H.R. 5311, Corporate Governance Reform and Transparency Act of 2016 H.R. 5424, Investment Advisers Modernization Act of 2016 H.R. 5429, SEC Regulatory Accountability Act H.R. 5485/S. 3067, Financial Services and General Government Appropriations Act, 2017, including provisions related to House Amendment 1253 H.R. 5982, Midnight Rules Relief Act of 2016 H.R. 5983, Financial CHOICE Act of 2016 S. 2867, SEC Small Business Advocate Act of 2016 Final regulation on definition of the term "fiduciary"; conflict of interest rule--retirement investment advice (81 Fed. Reg. 20,946, April 8, 2016) Proposed regulations on regulation automated trading (80 Fed. Reg. 78,824, December 17, 2015) Proposed regulations on arbitration agreements (81 Fed. Reg. 32,830, May 24, 2016) Proposed regulations on capital requirements for supervised institutions significantly engaged in insurance activities (81 Fed. Reg. 38,631, June 14, 2016) Proposed regulations payday, vehicle title and certain high-cost installment loans (81 Fed. Reg. 47,864, July 22, 2016) Proposed regulations on amendments relating to disclosure of records and information (81 Fed. Reg. 58,310, August 24, 2016) Proposed regulations on enhanced prudential standards for systemically important insurance companies (81 Fed. Reg. 38,610, June 14, 2016) Notice regarding consumer response company response survey (81 Fed. Reg. 50,484, August 1, 2016) Various issues relating to the implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L. 111-203); Basel III capital standards, bank capital, and liquidity reform; political spending disclosures; systemic risk regulation and capital standards for non-bank financial companies; changes to Credit Repair Organizations Act of 1996 (CROA) (P.L. 90-321, Title IV); Securities and Exchange Commission electronic delivery and investment company reporting modernization; Federal Reserve reform; universal ballot; proxy voting system
2016 · third_quarter · Homeland Security
H.R. 399/S. 208, Secure Our Borders First Act of 2015 H.R. 2029, Consolidated Appropriations Act, 2016, including provisions relating to the Cybersecurity Information Sharing Act (CISA) implementation H.R. 2648/S. 1109, Truth in Settlements Act of 2015 H.R. 2843, TSA PreCheck Expansion Act H.R. 3572, DHS Headquarters Reform and Improvement Act of 2015 H.R. 3586, Border and Maritime Coordination Improvement Act H.R. 3664, Promoting Good Cyber Hygiene Act of 2015 H.R. 4450/S. 2489, Incorporation Transparency and Law Enforcement Assistance Act H.R. 4651/S. 2604, Digital Security Commission Act of 2016 H.R. 4657/S. 2612, Promoting Travel, Commerce, and National Security Act of 2016 H.R. 4909/S. 2943, National Defense Authorization Act for Fiscal Year 2017 H.R. 5064, Improving Small Business Cyber Security Act of 2016 H.R. 5338, Checkpoint Optimization and Efficiency Act of 2016 H.R. 5340, Funding for Aviation Screeners and Threat Elimination Restoration (FASTER) Act H.R. 5459, Cyber Preparedness Act of 2016 H.R. 5634/S. 3001, Department of Homeland Security Appropriations Act, 2017 H.R. 5728, Cuban Airport Security Act of 2016 H.R. 6004, Modernizing Government Technology Act of 2016 S. 1846, Critical Infrastructure Protection Act of 2016 S. 2410, Cybersecurity Disclosure Act of 2015 S. 2931, Botnet Prevention Act of 2016 S. 3017, Intelligence Authorization Act for Fiscal Year 2017 S. 3024, Small Business Cyber Security Improvements Act of 2016 Draft Senate legislation titled Compliance with Court Orders Act of 2016 Interim rule on Defense Federal Acquisition Regulation Supplement: Network Penetration Reporting and Contracting for Cloud Services (DFARS Case 2013-D018) (80 Fed. Reg. 51,739-51,748, August 26, 2015) National Protection and Programs Directorate; National Protection and Programs Directorate Seeks Comments on Cyber Incident Data Repository White Papers (81 Fed. Reg. 17,193-17,194, March 28, 2016) Stakeholder Engagement on Cybersecurity in the Digital Ecosystem (80 Fed. Reg. 14,360-14,363, March 19, 2015), including provisions relating to vulnerabilities disclosure Proposed Regulation on intrusion and surveillance items (80 Fed. Reg. 28,853-28,863, May 20, 2015) Various issues relating to Air Cargo Advance Screening Pilot and proposed regulation; Executive Order 13636, Improving Critical Infrastructure Cybersecurity, issues relating to framework for improving critical infrastructure cybersecurity and the accompanying voluntary program; encryption technology policy; Fiscal Year 2017 appropriations for the TSA; Commission on Enhancing National Cybersecurity; Department of Homeland Security cyber incident data and analysis repository; Baldrige cybersecurity excellence builder
2016 · third_quarter · Law Enforcement/Crime/Criminal Justice
Incorporation Transparency and Law Enforcement Assistance Act, HR 4450, S 2489
Client expense: $10,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), Consumer Financial Protection Bureau (CFPB), Consumer Product Safety Commission (CPSC), Education, Dept of, Executive Office of the President (EOP), Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, 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)
2016 · third_quarter · Law Enforcement/Crime/Criminal Justice
Over-criminalization of Conduct and Over-federalization of Criminal law; S. 607, Electronic Communications Privacy Act Amendments Act of 2013; H.R. 1960; FISA Reform; H.R. 5212, The Civil Asset Forfeiture Reform Act; NDAA (National Defense Authorization Act) S.1376, H.R. 1735; Personal Data Privacy and Security Act of 2014 (S. 1897); STOP Identity Theft Act of 2013 (S. 149); Indigent Defense Funding and Reform; Detaining Terrorists to Protect America Act (S. 165); Protecting Cyber Networks Act (H.R. 1560); Cybersecurity Information Sharing Act of 2015 (S. 754); Sentencing Reform and Corrections Act (S.2123)- all provisions; Sentencing Reform Act (H.R. 3713)-all provisions; Fair Chance Act (S.2021)- all provisions, employment applications and prior convictions; REAL Act (H.R. 2521)- all provisions; Criminal Code Improvement Act (H.R. 4002); Mens Rea Reform Act (S. 2298); Email Privacy Act (H.R. 699); Stopping Mass Hacking Act (S. 2952); Amendment 3490, FAA Reauthorization; Equal Justice under Law Act (H.R. 5124; S. 3144); Independent and Effective Federal Defenders Act (H.R. 5449)- all provisions; Justice for All Reauthorization Act (S. 2577)- all provisions; federal law enforcement procedures; federal grand jury reform; HELP Act (H.R. 6158)- all provisions; Anti-terrorism Information Sharing is Strength Act (H.R. 5606); Incorporation Transparency and Law Enforcement Assistance Act (S. 2489 and H.R. 4450)
Client expense: $15,000 · Firm income: Not reported
2016 · third_quarter · Accounting
Auditor liability; International Financial Reporting Standards; H.R. 5983, Financial CHOICE Act; H.R. 6251, the PCAOB Enforcement Transparency Act of 2016; H.R. 4450/S. 2489, Incorporation Transparency and Law Enforcement Assistance Act, formation agent and related beneficial ownership notification issues; H.R. 2477, Financial Transparency Act, specifically data transparency standards requirements
Client expense: $1,230,000 · Firm income: Not reported
2016 · third_quarter · Financial Institutions/Investments/Securities
S. 2489, the Incorporation Transparency and Law Enforcement Assistance Act," legislation to direct each state to amend their business formation laws to regulate every new and existing business entity in the United States and the information they provide upon formation and to place formation agents under the definition of "financial institutions" for purposes of federal anti-money laundering statutes; entire bill. H.R. 4450, the "Incorporation Transparency and Law Enforcement Assistance Act," legislation to direct each state to amend their business formation laws to regulate every new and existing business entity in the United States and the information they provide upon formation and to place formation agents under the definition of "financial institutions" for purposes of federal anti-money laundering statutes; entire bill. Legislative proposals seeking authority under Title 31, United States Code, for the Secretary of the Treasury to impose by regulation new disclosure mandates on all United States entities to obtain details on associated individuals in order to fulfill transparency standards advocated by international organizations such as the Financial Action Task Force, the G-20, and the OECD (no bill introduced). Deadline for compliance with the SEC's "Money Market Fund Reform; Amendments to Form PF" final rule; RIN 3235-AK61; August 14, 2014; 79 FR 47735.
Client expense: Not reported · Firm income: $20,000
2016 · first_quarter · Government Issues
HJ Res 22/SJ Res 5: Democracy For All Amendment, HR20/S1538: Government by the People Act/Fair Elections Now Act, SEC political disclosure rule and affiliated rider; H.R. 20, Government by the People Act. S. 1538, Fair Elections Now Act. Executive Order requiring federal contractors to disclose political spending. Supreme Court nomination; Government by the People Act, Democracy for All Amendment; Political Spending Disclosure Rule; Incorporation Transparency; S 2489: HR 4450; Truth in Settlements Act, HR 2648
Client expense: $30,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), Consumer Financial Protection Bureau (CFPB), Consumer Product Safety Commission (CPSC), Education, Dept of, Executive Office of the President (EOP), Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, 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. Trade Representative (USTR)
2016 · second_quarter · Law Enforcement/Crime/Criminal Justice
Incorporation Transparency and Law Enforcement Assistance Act, HR 4450, S 2489
Client expense: $20,000 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), Consumer Financial Protection Bureau (CFPB), Consumer Product Safety Commission (CPSC), Council on Environmental Quality (CEQ), Education, Dept of, Executive Office of the President (EOP), Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Natl Security Council (NSC), 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. Trade Representative (USTR)
2016 · second_quarter · Banking
Incorporation Transparency and Law Enforcement Assistance Act (S.2489/H.R.4450 in 114th Cong., reintroduced February 2016), beneficial ownership-related provisions in the White House's FY15 and FY16 budget proposals, White House proposed beneficial ownership legislation, other legislative proposals regarding beneficial ownership.
Client expense: Not reported · Firm income: Not reported
Government targets: Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Office of Personnel Management (OPM), SENATE, Treasury, Dept of
2016 · second_quarter · Financial Institutions/Investments/Securities
H.R. 5069 Cybersecurity Systems and Risks Reporting Act, general issues regarding audit controls; H.R. 4450 Incorporation Transparency and Law Enforcement Assistance Act, general issues regarding deterring money laundering; H.R. 4242 Holding Individuals Accountable and Deterring Money Laundering Act, general issues regarding deterring money laundering; H.R. 4139 Fostering Innovation Act of 2015, general issues regarding public accounting requirements; General issues regarding SEC nominations; General issues regarding Consumer Financial Protection Bureau regulatory matters; General issues regarding capital formation; and General issues regarding Congressional oversight of financial institutions.
Client expense: $430,000 · Firm income: Not reported
Government targets: Bureau of Citizenship & Immigration Services (BCIS), HOUSE OF REPRESENTATIVES, SENATE, U.S. Immigration & Customs Enforcement (ICE), White House Office
2016 · second_quarter · Banking
H.R. 2209: A bill to require the appropriate Federal banking agencies to treat certain municipal obligations as level 2A liquid assets, and for other purposes; Provisions related bank regulation. H.R. 2947: A bill to amend title 11 of the United States Code in order to facilitate the resolution of an insolvent financial institution in bankruptcy; Provisions related bankruptcy reform. S. 1840: A bill to amend title 11, United States Code to provide for the liquidation, reorganization, or recapitalization of a covered financial corporation, and for other purposes; Provisions related to bankruptcy reform. S. 1841: A bill to amend title 11, United States Code to provide for the liquidation, reorganization, or recapitalization of a covered financial corporation, and for other purposes; Provisions related bankruptcy reform. H.R. 2205: A bill to protect financial information relating to consumers, to require notice of security breaches, and for other purposes; Provisions related to data security. H.R. 4450: A bill to amend title 31, United States Code, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes; Provisions related to AML / BSA. H.R. 5027: A bill to amend the Federal Reserve Act to adjust the circumstances under which Federal reserve bank stock is callable, and for other purposes; Provisions related to Federal Reserve Bank Stock. H.R. 5465: A bill to repeal section 1075 of the Consumer Protection Financial Act of 2010 relating to rules for payment card transactions, and for other purposes; Provisions related to interchange. H.R. 5485: Financial Services and General Government Appropriations Act, 2017; Provisions related to bankruptcy. H.R. 5594: A bill to require the establishment of a national strategy for combating the financing of terrorism and related financial crimes, and for other purposes; Provisions related to AML / BSA. H.R. 5602: A bill to amend title 31, U.S. Code, to authorize the Secretary of the Treasury to include all funds when issuing certain geographic targeting orders, and for other purposes; Provisions related to AML / BSA. H.R. 5603: A bill to authorize the Secretary of the Treasury pay rewards under an asset recovery rewards program to help identify and recover stolen assets linked to foreign government corruption and the proceeds of such corruption hidden behind complex financial structures in the U.S. and abroad; Provisions related to AML / BSA. H.R. 5606: A bill to facilitate better information sharing to assist in the fight against the funding of terrorist activities, and for other purposes; Provisions related to AML / BSA. H.R. 5607: A bill to enhance the Department of the Treasury's role in protecting national security, and for other purposes; Provisions related to AML / BSA. S. 2040: Justice Against Sponsors of Terrorism Act: A bill to deter terrorism, provide justice for victims, and for other purposes; Provisions related to liability. S. 2489: A bill 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 United States corporations by wrongdoers, and assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, tax evasion, and other criminal and civil misconduct involving United States corporations, and for other purposes; Provisions related to AML / BSA. S. 3024: Small Business Cyber Security Improvements Act of 2016: A bill to improve cyber security for small businesses; Provisions related to Cyber Security. Issues related to Treaty Doc. 112-6; Provisions related to securities law. DFA Title I, Implementation of Title I of Dodd-Frank; Provisions related to bank resolution. Orderly Liquidation, Implementation of Title II of Dodd-Frank; Provisions related to bank resolution.
2016 · second_quarter · Financial Institutions/Investments/Securities
Department of the Treasury Financial Crimes Enforcement Network Final Rule-Customer Due Diligence Requirements for Financial Institutions; RIN 1506-AB25; Docket Number FINCEN-2014-0001; 81 Fed. Reg. 29398 (May 11, 2016)-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. Federal Deposit Insurance Corporation Notice of Proposed Rulemaking-Recordkeeping for Timely Deposit Insurance Determination; RIN 3064-AE33; 81 Fed. Reg. 10026 (February 26, 2016)-provisions requiring lawyers or law firms that establish and maintain client trust accounts at covered financial institutions to disclose the identity of their clients with funds in those accounts and the amount of the funds owned by each client. S. 174/H.R. 297, Stop Tax Haven Abuse Act-provisions subjecting lawyers that act as formation agents to the anti-money laundering and suspicious activity reporting requirements of the Bank Secrecy Act S.2489, H.R. 4450, the Incorporation Transparency and Law Enforcement Assistance Act - provisions 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
Client expense: $250,000 · Firm income: Not reported
2016 · second_quarter · Financial Institutions/Investments/Securities
H.R. 601, Eliminate Privacy Notice Confusion Act H.R. 766, Financial Institution Customer Protection Act of 2015 H.R. 1023/S. 552, Small Business Investment Company Capital Act of 2015 H.R. 1090, Retail Investor Protection Act H.R. 1195, Bureau of Consumer Financial Protection Advisory Boards Act H.R. 1259, Helping Expand Lending Practices in Rural Communities Act H.R. 1265, Bureau Advisory Commission Transparency Act H.R. 1486, Taking Account of Bureaucrats' Spending (TABS) Act of 2016 H.R. 1550, Financial Stability Oversight Council Improvement Act of 2015 H.R. 1675, Capital Markets Improvement Act of 2016 H.R. 1965, Small Company Disclosure Simplification Act H.R. 1975, Securities and Exchange Commission Overpayment Credit Act H.R. 2289, Commodity End User Relief Act H.R. 2356, Fair Access to Investment Research Act of 2015 H.R. 2357, Accelerating Access to Capital Act of 2015 H.R. 2477, Financial Transparency Act of 2015 H.R. 2648/S. 1109, Truth in Settlements Act of 2015 H.R. 2901/S. 1679, Flood Insurance Market Parity and Modernization Act H.R. 3340, Financial Stability Oversight Council Reform Act H.R. 3557, FSOC Transparency and Accountability Act H.R. 3738, Office of Financial Research Accountability Act of 2015 H.R. 3784, SEC Small Business Advocate Act of 2015 H.R. 3791, To raise the consolidated assets threshold under the small bank holding company policy statement, and for other purposes H.R. 3798, Due Process Restoration Act of 2015 H.R. 3868, Small Business Credit Availability Act H.R. 4096, Investor Clarity and Bank Parity Act H.R. 4139, Fostering Innovation Act of 2015 H.R. 4166, Expanding Proven Financing for American Employers Act H.R. 4168, Small Business Capital Formation Enhancement Act H.R. 4216/S. 1802, Consumer Financial Choice and Capital Markets Protection Act of 2015 H.R. 4293, Affordable Retirement Advice Protection Act H.R. 4294, Strengthening Access to Valuable Education and Retirement Support (SAVERS) Act of 2015 H.R. 4450/S. 2489, Incorporation Transparency and Law Enforcement Assistance Act H.R. 4498/S. 978, Helping Angels Lead Our Startups (HALOS) Act H.R. 4620, Preserving Access to CRE Capital Act of 2016 H.R. 4718, Gender Diversity in Corporate Leadership Act of 2016 H.R. 4852, Private Placement Improvement Act of 2016 H.R. 4854, Supporting America's Innovators Act of 2016 H.R. 4855, Fix Crowdfunding Act H.R. 5019, Fair Access to Investment Research Act of 2016 H.R. 5143, Transparent Insurance Standards Act of 2016 H.R. 5311, Corporate Governance Reform and Transparency Act of 2016 H.R. 5424, Investment Advisers Modernization Act of 2016 H.R. 5429, SEC Regulatory Accountability Act H.R. 5485, Financial Services and General Government Appropriations Act, 2017 S. 1484, Financial Regulatory Improvement Act of 2015 S. 2867, SEC Small Business Advocate Act of 2016 S. 2917, Commodity End-User Relief Act H.J. Res. 88, Disapproving the rule submitted by the Department of Labor relating to the definition of the term "Fiduciary" S.J. Res. 33, A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Department of Labor relating to the definition of the term "fiduciary" and the conflict of interest rule with respect to retirement investment advice Draft legislation on conflict minerals disclosures Proposed regulations on the definition of the term fiduciary; Conflict of interest rule-retirement investment advice (80 Fed. Reg. 21,928, April 20, 2015) Various issues relating to the implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L. 111-203), including sections 953 and 1502; ratification of the Convention on the Assignment of Receivables in International Trade; Basel III capital standards, bank capital, and liquidity reform; Trust Indenture Act (P.L. 76-253); political spending disclosures; systemic risk regulation and capital standards for non-bank financial companies; Consumer Financial Protection Bureau arbitration rule; Consumer Financial Protection Bureau payday and small dollar lending rule; Consumer Financial Protection Bureau online lending proposal; Consumer Financial Protection Bureau auto financing standard; Consumer Financial Protection Bureau no action letters; Federal Reserve reform; universal ballot; proxy voting system
2016 · second_quarter · Homeland Security
H.R. 399/S. 208, Secure Our Borders First Act of 2015 H.R. 2029, Consolidated Appropriations Act, 2016, including provisions relating to the Cybersecurity Information Sharing Act (CISA) implementation H.R. 2648/S. 1109, Truth in Settlements Act of 2015 H.R. 2843, TSA PreCheck Expansion Act H.R. 3572, DHS Headquarters Reform and Improvement Act of 2015 H.R. 3586, Border and Maritime Coordination Improvement Act H.R. 3664, Promoting Good Cyber Hygiene Act of 2015 H.R. 4450/S. 2489, Incorporation Transparency and Law Enforcement Assistance Act H.R. 4651/S. 2604, Digital Security Commission Act of 2016 H.R. 4657/S. 2612, Promoting Travel, Commerce, and National Security Act of 2016 H.R. 4909/S. 2943, National Defense Authorization Act for Fiscal Year 2017 H.R. 5064, Improving Small Business Cyber Security Act of 2016 H.R. 5338, Checkpoint Optimization and Efficiency Act of 2016 H.R. 5340, Funding for Aviation Screeners and Threat Elimination Restoration (FASTER) Act H.R. 5634/S. 3001, Department of Homeland Security Appropriations Act, 2017 S. 1846, Critical Infrastructure Protection Act of 2016 S. 2410, Cybersecurity Disclosure Act of 2015 S. 2931, Botnet Prevention Act of 2016 S. 3017, Intelligence Authorization Act for Fiscal Year 2017 S. 3024, Small Business Cyber Security Improvements Act of 2016 Draft Senate legislation titled Compliance with Court Orders Act of 2016 National Protection and Programs Directorate; National Protection and Programs Directorate Seeks Comments on Cyber Incident Data Repository White Papers (81 Fed. Reg. 17,193-17,194, March 28, 2016) Stakeholder Engagement on Cybersecurity in the Digital Ecosystem (80 Fed. Reg. 14,360-14,363, March 19, 2015), including provisions relating to vulnerabilities disclosure Proposed Regulation on intrusion and surveillance items (80 Fed. Reg. 28,853-28,863, May 20, 2015) Final Rule on additions to entity list (81 Fed. Reg. 12,004-12,006, March 8, 2016) Various issues relating to Air Cargo Advance Screening Pilot and proposed regulation; Executive Order 13636, Improving Critical Infrastructure Cybersecurity, issues relating to framework for improving critical infrastructure cybersecurity and the accompanying voluntary program; encryption technology policy; Fiscal Year 2017 appropriations for the TSA; Commission on Enhancing National Cybersecurity
2016 · second_quarter · Financial Institutions/Investments/Securities
S. 2943, the "National Defense Authorization Act for Fiscal Year 2017," legislation to authorize appropriations for fiscal year 2017 for military activities of the Department of Defense, for military construction, defense activities of the Department of Energy, and to prescribe military personnel strengths for such fiscal year; S. Amdt. 4409, to compel all corporations or limited liability companies in the United States or to be formed in the United States to disclose to the federal government the name, address and other personal identification data of every individual who "directly or indirectly" has a "substantial interest in or receives substantial economic benefits from the assets of a corporation or limited liability company" or who directly or indirectly controls a corporation or limited liability company. S. 2489, the Incorporation Transparency and Law Enforcement Assistance Act," legislation to direct each state to amend their business formation laws to regulate every new and existing business entity in the United States and the information they provide upon formation and to place formation agents under the definition of "financial institutions" for purposes of federal anti-money laundering statutes; entire bill. H.R. 4450, the "Incorporation Transparency and Law Enforcement Assistance Act," legislation to direct each state to amend their business formation laws to regulate every new and existing business entity in the United States and the information they provide upon formation and to place formation agents under the definition of "financial institutions" for purposes of federal anti-money laundering statutes; entire bill. Legislative proposals seeking authority under title 31, United States Code, for the Secretary of the Treasury to impose by regulation new disclosure mandates on all United States entities to obtain details on associated individuals in order to fulfill transparency standards advocated by international organizations such as the Financial Action Task Force, the G-20, and the OECD (no bill introduced). Legislative proposals to create new regulatory regimes to facilitate disclosure of beneficial owners of entities to assist law enforcement in terrorist investigations (no bill introduced). General education regarding legislation to direct each state to amend their state business formation laws to regulate every new and existing business entity in the United States and the information they provide upon formation. Re-proposal of the "Incentive-Based Compensation Arrangements" proposed rule to implement the mandate in Section 956 of the Dodd-Frank Wall Street Reform and Consumer Protection Act requiring federal banking agencies to jointly prescribe regulations on incentive-based compensation arrangements for financial services firms; RIN 1557-AD39; RIN 2590-AA42; RIN 3064-AD86; RIN 3133-AE48; RIN 3235-AL06; RIN 7100-AE50; June 10, 2016; 81 FR 37669. Nominations to fill vacancies on the Securities and Exchange Commission.
2016 · first_quarter · Financial Institutions/Investments/Securities
Department of the Treasury Financial Crimes Enforcement Network Notice of Proposed Rulemaking on Customer Due Diligence Requirements for Financial Institutions, RIN 1506-AB25, Docket Number FINCEN-2014-0001, 79 Fed. Reg. 45151 (August 4, 2014)-provisions that could require law firms that establish accounts at financial institutions on behalf of clients to disclose the identity and beneficial ownership information regarding those clients S. 174/H.R. 297, Stop Tax Haven Abuse Act-provisions subjecting lawyers that act as formation agents to the anti-money laundering and suspicious activity reporting requirements of the Bank Secrecy Act S.2489, H.R. 4450, the Incorporation Transparency and Law Enforcement Assistance Act - provisions 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
Client expense: $210,000 · Firm income: Not reported
Government targets: Centers For Medicare and Medicaid Services (CMS), Commerce, Dept of (DOC), Congressional Budget Office (CBO), Education, Dept of, HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Internal Revenue Service (IRS), Justice, Dept of (DOJ), Legal Services Corporation, SENATE, Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
2016 · first_quarter · Government Issues
HJ Res 22/SJ Res 5: Democracy For All Amendment, HR20/S1538: Government by the People Act/Fair Elections Now Act, SEC political disclosure rule and affiliated rider; H.R. 20, Government by the People Act. S. 1538, Fair Elections Now Act. Executive Order requiring federal contractors to disclose political spending. Supreme Court nomination; Government by the People Act, Democracy for All Amendment; Political Spending Disclosure Rule; Incorporation Transparency; S 2489: HR 4450; Truth in Settlements Act, HR 2648
Client expense: $14,580 · Firm income: Not reported
Government targets: Commodity Futures Trading Commission (CFTC), Consumer Financial Protection Bureau (CFPB), Consumer Product Safety Commission (CPSC), Education, Dept of, Executive Office of the President (EOP), Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, 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. Trade Representative (USTR)
2016 · first_quarter · Banking
Incorporation Transparency and Law Enforcement Assistance Act (S.2489/H.R.4450 in 114th Cong., reintroduced February 2016), and beneficial ownership-related provisions in the White House's FY15 and FY16 budget proposals.
Client expense: $10,000 · Firm income: Not reported
Government targets: General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Natl Aeronautics & Space Administration (NASA), Office of Management & Budget (OMB), SENATE, White House Office
2016 · first_quarter · Financial Institutions/Investments/Securities
H.R. 37, Promoting Job Creation and Reducing Small Business Burdens Act H.R. 414, Burdensome Data Collection Relief Act H.R. 432/S. 1978, SBIC Advisers Relief Act of 2015 H.R. 601, Eliminate Privacy Notice Confusion Act H.R. 686/S. 1010, Small Business Mergers, Acquisitions, Sales, and Brokerage Simplification Act of 2015 H.R. 766, Financial Institution Customer Protection Act of 2015 H.R. 957/S. 510, Bureau of Consumer Financial Protection-Inspector General Reform (CFPB-IG) Act of 2015 H.R. 1023/S. 552, Small Business Investment Company Capital Act of 2015 H.R. 1090, Retail Investor Protection Act H.R. 1195, Bureau of Consumer Financial Protection Advisory Boards Act H.R. 1210, Portfolio Lending and Mortgage Access Act H.R. 1259, Helping Expand Lending Practices in Rural Communities Act H.R. 1265, Bureau Advisory Commission Transparency Act H.R. 1266, Financial Product Safety Commission Act of 2015 H.R. 1309, Systemic Risk Designation Improvement Act of 2015 H.R. 1317, To amend the Commodity Exchange Act and the Securities Exchange Act of 1934 to specify how clearing requirements apply to certain affiliate transactions, and for other purposes H.R. 1334, Holding Company Registration Threshold Equalization Act of 2015 H.R. 1525, Disclosure Modernization and Simplification Act of 2015 H.R. 1550, Financial Stability Oversight Council Improvement Act of 2015 H.R. 1553, Small Bank Exam Cycle Reform Act of 2015 H.R. 1659, Improving Access to Capital for Emerging Growth Companies Act H.R. 1675, Capital Markets Improvement Act of 2016 H.R. 1723, Small Company Simple Registration Act of 2015 H.R. 1737, Reforming CFPB Indirect Auto Financing Guidance Act H.R. 1839, Reforming Access for Investments in Startup Enterprises (RAISE) Act of 2015 H.R. 1847, Swap Data Repository and Clearinghouse Indemnification Correction Act of 2015 H.R. 1941, Financial Institutions Examination Fairness and Reform Act H.R. 1965, Small Company Disclosure Simplification Act H.R. 1975, Securities and Exchange Commission Overpayment Credit Act H.R. 2064, Improving Access to Capital for Emerging Growth Companies Act H.R. 2187, Fair Investment Opportunities for Professional Experts Act H.R. 2287 /S. 924, National Credit Union Administration Budget Transparency Act H.R. 2289, Commodity End User Relief Act H.R. 2354, Streamlining Excessive and Costly Regulations Review Act H.R. 2356, Fair Access to Investment Research Act of 2015 H.R. 2357, Accelerating Access to Capital Act of 2015 H.R. 2477, Financial Transparency Act of 2015 H.R. 2648/S. 1109, Truth in Settlements Act of 2015 H.R. 2769, Risk-Based Capital Study Act of 2015 H.R. 2789, Capital Access for Small Business Banks Act H.R. 3192, Homebuyers Assistance Act H.R. 3340, Financial Stability Oversight Council Reform Act H.R. 3557, FSOC Transparency and Accountability Act H.R. 3738, Office of Financial Research Accountability Act of 2015 H.R. 3784, SEC Small Business Advocate Act of 2015 H.R. 3791, To raise the consolidated assets threshold under the small bank holding company policy statement, and for other purposes H.R. 3798, Due Process Restoration Act of 2015 H.R. 3857, To require the Board of Governors of the Federal Reserve System and the Financial Stability Oversight Council to carry out certain requirements under the Financial Stability Act of 2010 before making any new determination under section 113 of such Act, and for other purposes H.R. 3868, Small Business Credit Availability Act H.R. 4096, Investor Clarity and Bank Parity Act H.R. 4139, Fostering Innovation Act of 2015 H.R. 4166, Expanding Proven Financing for American Employers Act H.R. 4168, Small Business Capital Formation Enhancement Act H.R. 4293, Affordable Retirement Advice Protection Act H.R. 4294, Strengthening Access to Valuable Education and Retirement Support (SAVERS) Act of 2015 H.R. 4450/S. 2489, Incorporation Transparency and Law Enforcement Assistance Act H.R. 4498, Helping Angels Lead Our Startups (HALOS) Act H.R. 4620, Preserving Access to CRE Capital Act of 2016 H.R. 4718, Gender Diversity in Corporate Leadership Act of 2016 S. 576, Encouraging Employee Ownership Act S. 876, A bill to amend the Commodity Exchange Act to specify how clearing requirements apply to certain affiliate transactions S. 1484, Financial Regulatory Improvement Act of 2015 S. 1963, Bureau of Consumer Financial Protection Advisory Board Enhancement Act S. 2232, Federal Reserve Transparency Act of 2015 Draft legislation on conflict minerals disclosures Various issues relating to the implementation of the Dodd- Frank Wall Street Reform and Consumer Protection Act (P.L. 111-203); Basel III capital standards; Trust Indenture Act (P.L. 76-253); oversight of proxy advisory firms; political spending disclosures; Department of Labor definition of fiduciary duty rules; conflict of interest rule, retirement investment advice; international capital standards for non-banks and insurance companies; systemic risk regulations for non-bank financial companies; Consumer Financial Protection Bureau arbitration study; Consumer Financial Protection Bureau online lending proposal; Consumer Financial Protection Bureau auto financing standard; Consumer Financial Protection Bureau no action letters; Federal Reserve reform; universal ballot; proxy voting system; impact of international regulatory standards on the competitiveness of U.S. insurers; case law arising under Section 316 of the Trust Indenture Act of 1939 (P.L. 76-253)
2016 · first_quarter · Homeland Security
H.R. 399/S. 208, Secure Our Borders First Act of 2015 H.R. 644/S. 1269, Trade Facilitation and Trade Enforcement Act of 2015 H.R. 2029, Consolidated Appropriations Act, 2016, including provisions relating to the Cybersecurity Information Sharing Act (CISA) implementation H.R. 2648/S. 1109, Truth in Settlements Act of 2015 H.R. 3572, DHS Headquarters Reform and Improvement Act of 2015 H.R. 4450/S. 2489, Incorporation Transparency and Law Enforcement Assistance Act H.R. 4651/S. 2604, Digital Security Commission Act of 2016 S. 2410, Cybersecurity Disclosure Act of 2015 Fiscal Year 2017 Department of Homeland Security Appropriations Act Stakeholder Engagement on Cybersecurity in the Digital Ecosystem (80 Fed. Reg. 14,360-14,363, March 19, 2015), including provisions relating to vulnerability disclosure Proposed Regulation on intrusion and surveillance items (80 Fed. Reg. 28,853-28,863, May 20, 2015) Department of Commerce/Bureau of Industry and Security (BIS) final rule on additions to the Entity List (81 Fed. Reg. 12,004-12,006, March, 8, 2016) Various issues relating to Air Cargo Advance Screening Pilot and Regulation; Executive Order 13636, Improving Critical Infrastructure Cybersecurity, issues relating to framework for improving critical infrastructure cybersecurity and the accompanying voluntary program; encryption technology policy
Client expense: $15,750,000 · Firm income: Not reported
2016 · first_quarter · Financial Institutions/Investments/Securities
"Customer Due Diligence Requirements for Financial Institutions" proposed rule regarding customer due diligence requirements for financial institutions to obtain beneficial ownership information from entities opening accounts; RIN 1210-AB32; Aug. 4, 2014; 79 FR 45151. "Regulatory Capital Rules: The Federal Reserve Boards Framework for Implementing the U.S. Basel III Countercyclical Capital Buffer" proposed policy statement; RIN 7100-AE43; Feb. 3, 2016; 81 FR 5661. S. 2232, the "Federal Reserve Transparency Act of 2015," legislation to require a full audit of the Board of Governors of the Federal Reserve System and the Federal Reserve Banks by the Comptroller General of the United States; entire bill. S. 2489, the Incorporation Transparency and Law Enforcement Assistance Act," legislation to direct each state to amend their business formation laws to regulate every new and existing business entity in the United States and the information they provide upon formation and to place formation agents under the definition of "financial institutions" for purposes of federal anti-money laundering statutes; entire bill. H.R. 4450, the "Incorporation Transparency and Law Enforcement Assistance Act," legislation to direct each state to amend their business formation laws to regulate every new and existing business entity in the United States and the information they provide upon formation and to place formation agents under the definition of "financial institutions" for purposes of federal anti-money laundering statutes; entire bill. General education regarding legislation to direct each state to amend their state business formation laws to regulate every new and existing business entity in the United States and the information they provide upon formation.
| Democratic |
| ME |
| Earl Blumenauer | Democratic | OR |
| Frank A. LoBiondo | Republican | NJ |
| Gregory W. Meeks | Democratic | NY |
| Gwen Moore | Democratic | WI |
| Keith Ellison | Democratic | MN |
| Maxine Waters | Democratic | CA |
| Michael E. Capuano | Democratic | MA |
| Michael M. Honda | Democratic | CA |
| Peter A. DeFazio | Democratic | OR |
| Peter T. King | Republican | NY |
| Stephen F. Lynch | Democratic | MA |
| Suzanne Bonamici | Democratic | OR |
| Tim Ryan | Democratic | OH |
Government targets: Agriculture, Dept of (USDA), Army, Dept of (Corps of Engineers), Bureau of Industry and Security (BIS), Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Consumer Financial Protection Bureau (CFPB), Consumer Product Safety Commission (CPSC), Council on Environmental Quality (CEQ), Defense, Dept of (DOD), Energy, Dept of, Environmental Protection Agency (EPA), Equal Employment Opportunity Commission (EEOC), Executive Office of the President (EOP), Federal Bureau of Investigation (FBI), Federal Communications Commission (FCC), Federal Reserve System, Federal Trade Commission (FTC), General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Interior, Dept of (DOI), Internal Revenue Service (IRS), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Economic Council (NEC), Natl Institute of Standards & Technology (NIST), Natl Labor Relations Board (NLRB), Natl Security Council (NSC), Occupational Safety & Health Administration (OSHA), Office of Management & Budget (OMB), Patent & Trademark Office (PTO), Pension Benefit Guaranty Corporation (PBGC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), State, Dept of (DOS), Transportation Security Administration (TSA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Customs & Border Protection, U.S. Fish & Wildlife Service (USFWS), U.S. Geological Survey (USGS), U.S. Trade Representative (USTR), White House Office
Client expense: $17,150,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Army, Dept of (Corps of Engineers), Bureau of Industry and Security (BIS), Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Consumer Financial Protection Bureau (CFPB), Consumer Product Safety Commission (CPSC), Council on Environmental Quality (CEQ), Defense, Dept of (DOD), Energy, Dept of, Environmental Protection Agency (EPA), Equal Employment Opportunity Commission (EEOC), Executive Office of the President (EOP), Federal Bureau of Investigation (FBI), Federal Communications Commission (FCC), Federal Reserve System, Federal Trade Commission (FTC), General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Interior, Dept of (DOI), Internal Revenue Service (IRS), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Economic Council (NEC), Natl Institute of Standards & Technology (NIST), Natl Labor Relations Board (NLRB), Natl Security Council (NSC), Occupational Safety & Health Administration (OSHA), Office of Management & Budget (OMB), Patent & Trademark Office (PTO), Pension Benefit Guaranty Corporation (PBGC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), State, Dept of (DOS), Transportation Security Administration (TSA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Customs & Border Protection, U.S. Fish & Wildlife Service (USFWS), U.S. Geological Survey (USGS), U.S. Trade Representative (USTR), White House Office
Government targets: Centers For Medicare and Medicaid Services (CMS), Commerce, Dept of (DOC), Congressional Budget Office (CBO), Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Education, Dept of, Federal Deposit Insurance Corporation (FDIC), 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, Office of Management & Budget (OMB), Office of Personnel Management (OPM), SENATE, Treasury, Dept of, U.S. Trade Representative (USTR), Veterans Affairs, Dept of (VA), White House Office
Client expense: $18,590,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Army, Dept of (Corps of Engineers), Bureau of Industry and Security (BIS), Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Consumer Financial Protection Bureau (CFPB), Consumer Product Safety Commission (CPSC), Council on Environmental Quality (CEQ), Defense, Dept of (DOD), Education, Dept of, Energy, Dept of, Environmental Protection Agency (EPA), Equal Employment Opportunity Commission (EEOC), Executive Office of the President (EOP), Federal Bureau of Investigation (FBI), Federal Communications Commission (FCC), Federal Reserve System, Federal Trade Commission (FTC), General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Interior, Dept of (DOI), Internal Revenue Service (IRS), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Economic Council (NEC), Natl Institute of Standards & Technology (NIST), Natl Labor Relations Board (NLRB), Natl Security Council (NSC), Occupational Safety & Health Administration (OSHA), Office of Management & Budget (OMB), Patent & Trademark Office (PTO), Pension Benefit Guaranty Corporation (PBGC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), State, Dept of (DOS), Transportation Security Administration (TSA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Customs & Border Protection, U.S. Fish & Wildlife Service (USFWS), U.S. Geological Survey (USGS), U.S. Trade Representative (USTR), White House Office
Client expense: $18,590,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Army, Dept of (Corps of Engineers), Bureau of Industry and Security (BIS), Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Consumer Financial Protection Bureau (CFPB), Consumer Product Safety Commission (CPSC), Council on Environmental Quality (CEQ), Defense, Dept of (DOD), Education, Dept of, Energy, Dept of, Environmental Protection Agency (EPA), Equal Employment Opportunity Commission (EEOC), Executive Office of the President (EOP), Federal Bureau of Investigation (FBI), Federal Communications Commission (FCC), Federal Reserve System, Federal Trade Commission (FTC), General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Interior, Dept of (DOI), Internal Revenue Service (IRS), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Economic Council (NEC), Natl Institute of Standards & Technology (NIST), Natl Labor Relations Board (NLRB), Natl Security Council (NSC), Occupational Safety & Health Administration (OSHA), Office of Management & Budget (OMB), Patent & Trademark Office (PTO), Pension Benefit Guaranty Corporation (PBGC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), State, Dept of (DOS), Transportation Security Administration (TSA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Customs & Border Protection, U.S. Fish & Wildlife Service (USFWS), U.S. Geological Survey (USGS), U.S. Trade Representative (USTR), White House Office
Client expense: $140,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
Government targets: Financial Crimes Enforcement Network (FinCEN), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Justice, Dept of (DOJ), Labor, Dept of (DOL), Pension Benefit Guaranty Corporation (PBGC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Treasury, Dept of, White House Office
Government targets: SENATE
Client expense: $180,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
Government targets: Centers For Medicare and Medicaid Services (CMS), Commerce, Dept of (DOC), Congressional Budget Office (CBO), Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Education, Dept of, Federal Deposit Insurance Corporation (FDIC), 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, Office of Management & Budget (OMB), Office of Personnel Management (OPM), SENATE, Treasury, Dept of, U.S. Trade Representative (USTR), Veterans Affairs, Dept of (VA), White House Office
Client expense: $18,410,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Army, Dept of (Corps of Engineers), Bureau of Industry and Security (BIS), Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Consumer Financial Protection Bureau (CFPB), Consumer Product Safety Commission (CPSC), Council on Environmental Quality (CEQ), Defense, Dept of (DOD), Education, Dept of, Energy, Dept of, Environmental Protection Agency (EPA), Equal Employment Opportunity Commission (EEOC), Executive Office of the President (EOP), Federal Bureau of Investigation (FBI), Federal Communications Commission (FCC), Federal Reserve System, Federal Trade Commission (FTC), General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Interior, Dept of (DOI), Internal Revenue Service (IRS), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Economic Council (NEC), Natl Institute of Standards & Technology (NIST), Natl Labor Relations Board (NLRB), Natl Security Council (NSC), Occupational Safety & Health Administration (OSHA), Office of Management & Budget (OMB), Patent & Trademark Office (PTO), Pension Benefit Guaranty Corporation (PBGC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), State, Dept of (DOS), Transportation Security Administration (TSA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Customs & Border Protection, U.S. Fish & Wildlife Service (USFWS), U.S. Geological Survey (USGS), U.S. Trade Representative (USTR), White House Office
Client expense: $18,410,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Army, Dept of (Corps of Engineers), Bureau of Industry and Security (BIS), Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Consumer Financial Protection Bureau (CFPB), Consumer Product Safety Commission (CPSC), Council on Environmental Quality (CEQ), Defense, Dept of (DOD), Education, Dept of, Energy, Dept of, Environmental Protection Agency (EPA), Equal Employment Opportunity Commission (EEOC), Executive Office of the President (EOP), Federal Bureau of Investigation (FBI), Federal Communications Commission (FCC), Federal Reserve System, Federal Trade Commission (FTC), General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Interior, Dept of (DOI), Internal Revenue Service (IRS), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Economic Council (NEC), Natl Institute of Standards & Technology (NIST), Natl Labor Relations Board (NLRB), Natl Security Council (NSC), Occupational Safety & Health Administration (OSHA), Office of Management & Budget (OMB), Patent & Trademark Office (PTO), Pension Benefit Guaranty Corporation (PBGC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), State, Dept of (DOS), Transportation Security Administration (TSA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Customs & Border Protection, U.S. Fish & Wildlife Service (USFWS), U.S. Geological Survey (USGS), U.S. Trade Representative (USTR), White House Office
Government targets: HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE, White House Office
Government targets: Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Justice, Dept of (DOJ), Labor, Dept of (DOL), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), Treasury, Dept of, White House Office
Government targets: SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Client expense: $210,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
Government targets: Centers For Medicare and Medicaid Services (CMS), Commerce, Dept of (DOC), Congressional Budget Office (CBO), Defense, Dept of (DOD), Education, Dept of, Federal Deposit Insurance Corporation (FDIC), 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, Office of Management & Budget (OMB), SENATE, Treasury, Dept of, U.S. Trade Representative (USTR), Veterans Affairs, Dept of (VA), White House Office
Client expense: $22,770,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Army, Dept of (Corps of Engineers), Bureau of Industry and Security (BIS), Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Consumer Financial Protection Bureau (CFPB), Consumer Product Safety Commission (CPSC), Council on Environmental Quality (CEQ), Defense, Dept of (DOD), Education, Dept of, Energy, Dept of, Environmental Protection Agency (EPA), Equal Employment Opportunity Commission (EEOC), Executive Office of the President (EOP), Federal Bureau of Investigation (FBI), Federal Communications Commission (FCC), Federal Reserve System, Federal Trade Commission (FTC), General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Interior, Dept of (DOI), Internal Revenue Service (IRS), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Economic Council (NEC), Natl Institute of Standards & Technology (NIST), Natl Labor Relations Board (NLRB), Natl Security Council (NSC), Natl Telecommunications & Information Administration (NTIA), Occupational Safety & Health Administration (OSHA), Office of Management & Budget (OMB), Patent & Trademark Office (PTO), Pension Benefit Guaranty Corporation (PBGC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), State, Dept of (DOS), Transportation Security Administration (TSA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Customs & Border Protection, U.S. Fish & Wildlife Service (USFWS), U.S. Geological Survey (USGS), U.S. Trade Representative (USTR), White House Office
Client expense: $22,770,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Army, Dept of (Corps of Engineers), Bureau of Industry and Security (BIS), Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Consumer Financial Protection Bureau (CFPB), Consumer Product Safety Commission (CPSC), Council on Environmental Quality (CEQ), Defense, Dept of (DOD), Education, Dept of, Energy, Dept of, Environmental Protection Agency (EPA), Equal Employment Opportunity Commission (EEOC), Executive Office of the President (EOP), Federal Bureau of Investigation (FBI), Federal Communications Commission (FCC), Federal Reserve System, Federal Trade Commission (FTC), General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Interior, Dept of (DOI), Internal Revenue Service (IRS), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Economic Council (NEC), Natl Institute of Standards & Technology (NIST), Natl Labor Relations Board (NLRB), Natl Security Council (NSC), Natl Telecommunications & Information Administration (NTIA), Occupational Safety & Health Administration (OSHA), Office of Management & Budget (OMB), Patent & Trademark Office (PTO), Pension Benefit Guaranty Corporation (PBGC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), State, Dept of (DOS), Transportation Security Administration (TSA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Customs & Border Protection, U.S. Fish & Wildlife Service (USFWS), U.S. Geological Survey (USGS), U.S. Trade Representative (USTR), White House Office
Client expense: Not reported · Firm income: $30,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
Client expense: $15,750,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Army, Dept of (Corps of Engineers), Bureau of Industry and Security (BIS), Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Consumer Financial Protection Bureau (CFPB), Consumer Product Safety Commission (CPSC), Council on Environmental Quality (CEQ), Defense, Dept of (DOD), Education, Dept of, Energy, Dept of, Environmental Protection Agency (EPA), Equal Employment Opportunity Commission (EEOC), Executive Office of the President (EOP), Federal Bureau of Investigation (FBI), Federal Communications Commission (FCC), Federal Reserve System, Federal Trade Commission (FTC), General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Interior, Dept of (DOI), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Economic Council (NEC), Natl Institute of Standards & Technology (NIST), Natl Labor Relations Board (NLRB), Natl Security Council (NSC), Natl Telecommunications & Information Administration (NTIA), Occupational Safety & Health Administration (OSHA), Office of Management & Budget (OMB), Patent & Trademark Office (PTO), Pension Benefit Guaranty Corporation (PBGC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), State, Dept of (DOS), Transportation Security Administration (TSA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Customs & Border Protection, U.S. Fish & Wildlife Service (USFWS), U.S. Geological Survey (USGS), U.S. Trade Representative (USTR), White House Office
Government targets: Agriculture, Dept of (USDA), Army, Dept of (Corps of Engineers), Bureau of Industry and Security (BIS), Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Consumer Financial Protection Bureau (CFPB), Consumer Product Safety Commission (CPSC), Council on Environmental Quality (CEQ), Defense, Dept of (DOD), Education, Dept of, Energy, Dept of, Environmental Protection Agency (EPA), Equal Employment Opportunity Commission (EEOC), Executive Office of the President (EOP), Federal Bureau of Investigation (FBI), Federal Communications Commission (FCC), Federal Reserve System, Federal Trade Commission (FTC), General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Interior, Dept of (DOI), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Economic Council (NEC), Natl Institute of Standards & Technology (NIST), Natl Labor Relations Board (NLRB), Natl Security Council (NSC), Natl Telecommunications & Information Administration (NTIA), Occupational Safety & Health Administration (OSHA), Office of Management & Budget (OMB), Patent & Trademark Office (PTO), Pension Benefit Guaranty Corporation (PBGC), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), State, Dept of (DOS), Transportation Security Administration (TSA), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Copyright Office, U.S. Customs & Border Protection, U.S. Fish & Wildlife Service (USFWS), U.S. Geological Survey (USGS), U.S. Trade Representative (USTR), White House Office
Client expense: Not reported · Firm income: $20,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE