Justice for Victims of Kleptocracy Act of 2021

FY 25 Appropriations Bill funding for Migratory Bird Joint Ventures, Urban Treaty Program, Neotropical Migratory Bird Conservation Act, Endangered Species Act recovery programs, particularly State of the Birds. Migratory Birds of the Americas Conservation Enhancement Act - H.R.4389 Federal Bird-Safe Buildings Act - H.R.3781 Save Our Seas 2.0 Amendments Act - S.318/H.R.886 Albatross and Petrel Conservation Act - H.R.4057 Sustaining Americas Fisheries for the Future Act - H.R.4690 Break Free From Plastic Pollution Act of 2021 - S.984/H.R.2238 Plastic Pellet Free Waterways Act - S.2337 Black Vulture Relief Act H.R. 1437 and S.3358

Client expense: $25,417 · Firm income: Not reported

Government targets: HOUSE OF REPRESENTATIVES, SENATE, U.S. Fish & Wildlife Service (USFWS)

FY 25 Appropriations Bill funding for Migratory Bird Joint Ventures, Urban Treaty Program, Neotropical Migratory Bird Conservation Act, Endangered Species Act recovery programs, particularly State of the Birds. Migratory Birds of the Americas Conservation Enhancement Act - H.R.4389 Federal Bird-Safe Buildings Act - H.R.3781 Save Our Seas 2.0 Amendments Act - S.318/H.R.886 Albatross and Petrel Conservation Act - H.R.4057 Sustaining Americas Fisheries for the Future Act - H.R.4690 Break Free From Plastic Pollution Act of 2021 - S.984/H.R.2238 Plastic Pellet Free Waterways Act - S.2337

Client expense: $25,417 · Firm income: Not reported

Government targets: HOUSE OF REPRESENTATIVES, SENATE, U.S. Fish & Wildlife Service (USFWS)

FY 24 Appropriations Bill funding for Migratory Bird Joint Ventures, Urban Treaty Program, Neotropical Migratory Bird Conservation Act, Endangered Species Act recovery programs, particularly State of the Birds. Migratory Birds of the Americas Conservation Enhancement Act - H.R.4389 Federal Bird-Safe Buildings Act - H.R.3781 Save Our Seas 2.0 Amendments Act - S.318/H.R.886 Albatross and Petrel Conservation Act - H.R.4057 Sustaining Americas Fisheries for the Future Act - H.R.4690 Break Free From Plastic Pollution Act of 2021 - S.984/H.R.2238 Plastic Pellet Free Waterways Act - S.2337

Client expense: $25,417 · Firm income: Not reported

Government targets: HOUSE OF REPRESENTATIVES, SENATE, U.S. Fish & Wildlife Service (USFWS)

FY 24 Appropriations Bill funding for Migratory Bird Joint Ventures, Urban Treaty Program, Neotropical Migratory Bird Conservation Act, Endangered Species Act recovery programs, particularly State of the Birds. Migratory Birds of the Americas Conservation Enhancement Act - H.R.4389 Federal Bird-Safe Buildings Act - H.R.3781 Save Our Seas 2.0 Amendments Act - S.318/H.R.886 Albatross and Petrel Conservation Act - H.R.4057 Sustaining Americas Fisheries for the Future Act - H.R.4690 Break Free From Plastic Pollution Act of 2021 - S.984/H.R.2238 Plastic Pellet Free Waterways Act - S.2337

Client expense: $37,494 · Firm income: Not reported

Government targets: HOUSE OF REPRESENTATIVES, SENATE, U.S. Fish & Wildlife Service (USFWS)

FY 24 Appropriations Bill funding for Migratory Bird Joint Ventures, Urban Treaty Program, Neotropical Migratory Bird Conservation Act, Endangered Species Act recovery programs, particularly State of the Birds. Migratory Birds of the Americas Conservation Enhancement Act - H.R.4389 Federal Bird-Safe Buildings Act - H.R.3781 Save Our Seas 2.0 Amendments Act - S.318/H.R.886 Albatross and Petrel Conservation Act - H.R.4057 Sustaining Americas Fisheries for the Future Act - H.R.4690 Break Free From Plastic Pollution Act of 2021 - S.984/H.R.2238 Plastic Pellet Free Waterways Act - S.2337

Client expense: $37,494 · Firm income: Not reported

Government targets: HOUSE OF REPRESENTATIVES, SENATE, U.S. Fish & Wildlife Service (USFWS)

FY 24 Appropriations Bill funding for Migratory Bird Joint Ventures, Urban Treaty Program, Neotropical Migratory Bird Conservation Act, Endangered Species Act recovery programs, particularly State of the Birds. Migratory Birds of the Americas Conservation Enhancement Act - H.R.4389 Federal Bird-Safe Buildings Act - H.R.3781 Save Our Seas 2.0 Amendments Act - S.318/H.R.886 Albatross and Petrel Conservation Act - H.R.4057 Sustaining Americas Fisheries for the Future Act - H.R.4690 Break Free From Plastic Pollution Act of 2021 - S.984/H.R.2238 Plastic Pellet Free Waterways Act - S.2337

Client expense: $25,417 · Firm income: Not reported

Government targets: HOUSE OF REPRESENTATIVES, SENATE, U.S. Fish & Wildlife Service (USFWS)

FY 24 Appropriations Bill funding for Migratory Bird Joint Ventures, Urban Treaty Program, Neotropical Migratory Bird Conservation Act, Endangered Species Act recovery programs, particularly State of the Birds. Migratory Birds of the Americas Conservation Enhancement Act - H.R.4389 Federal Bird-Safe Buildings Act - H.R.3781 Save Our Seas 2.0 Amendments Act - S.318/H.R.886 Albatross and Petrel Conservation Act - H.R.4057 Sustaining Americas Fisheries for the Future Act - H.R.4690 Break Free From Plastic Pollution Act of 2021 - S.984/H.R.2238 Plastic Pellet Free Waterways Act - S.2337

Client expense: $25,417 · Firm income: Not reported

Government targets: HOUSE OF REPRESENTATIVES, SENATE, U.S. Fish & Wildlife Service (USFWS)

1.TFB supports and advocated for the Haulers of Agriculture and Livestock Safety (HAULS) Act by Sens. Fischer, Tester, Wicker, and Smith to modernize the agriculture exemption to the hours-of-service rules and provide regulatory relief to producers. 2.TFB opposed legislation that would raise minimum insurance levels for CMVs from $750,000 to $4.9 million. H.R. 3781, known as the INSURANCE Act, would be devastating for small-business truckers who would see their premiums triple within a year.

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

Government targets: HOUSE OF REPRESENTATIVES, SENATE

Issues related to law enforcement, crime, and criminal justice S. 2010/H.R. 3781, Justice for Victims of Kleptocracy Act H.R. 3887, Foreign Corruption Accountability Act

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

Government targets: HOUSE OF REPRESENTATIVES, SENATE

Issues related to law enforcement, crime, and criminal justice S. 2010/H.R. 3781, Justice for Victims of Kleptocracy Act H.R. 3887, Foreign Corruption Accountability Act

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

Government targets: HOUSE OF REPRESENTATIVES, SENATE

TFB supports and advocated for the Haulers of Agriculture and Livestock Safety (HAULS) Act by Sens. Fischer, Tester, Wicker, and Smith to modernize the agriculture exemption to the hours-of-service rules and provide regulatory relief to producers. TFB opposed legislation that would raise minimum insurance levels for CMVs from $750,000 to $4.9 million. H.R. 3781, known as the INSURANCE Act, would be devastating for small-business truckers who would see their premiums triple within a year. TFB discussed S. 3580, the Ocean Shipping Reform Act, which would ease ongoing congestion and logistical obstacles that threaten U.S. farmers and ranchers ability to meet much-welcome increases in foreign demand for our products.

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

Government targets: HOUSE OF REPRESENTATIVES, SENATE

Issues related to anti-corruption and anti-money laundering (AML); Issues related to Treasury issuing strong rules on money laundering in real estate; Issues related to Treasury issuing strong rules on money laundering rules for investment advisers; Issues related to Treasury issuing strong rules implementing the Corporate Transparency Act; Issues related to Summit of the Americas, International Anti-corruption Conference and Summit for Democracy (S4D); H.R. 3887, Foreign Corruption Accountability Act; H.R. 4737, Foreign Extortion Prevention Act; H.R. 402/S. 158, Countering Russian and Other Overseas Kleptocracy (CROOK) Act; S. 2010/H.R. 3781, Justice for Victims of Kleptocracy Act of 2021; H.R. 6846, Corruption, Overthrowing Rule of Law, and Ruining Ukraine: Putins Trifecta (CORRUPT) Act; H.R. 4322/S.14, Combating Global Corruption Act of 2021.

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

Government targets: HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID), White House Office

Issues related to anti-corruption and anti-money laundering (AML); Issues related to Summit of the Americas, International Anti-corruption Conference and Summit for Democracy (S4D); H.R. 3887, Foreign Corruption Accountability Act; H.R. 4737/S. 3137, Foreign Extortion Prevention Act; H.R. 402/S. 158, Countering Russian and Other Overseas Kleptocracy (CROOK) Act; S. 2010/H.R. 3781, Justice for Victims of Kleptocracy Act of 2021; H.R. 4521, United States Innovation and Competition Act of 2021

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

Government targets: HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID), White House Office

TFB supports and advocated for the Haulers of Agriculture and Livestock Safety (HAULS) Act by Sens. Fischer, Tester, Wicker, and Smith to modernize the agriculture exemption to the hours-of-service rules and provide regulatory relief to producers. TFB opposed legislation that would raise minimum insurance levels for CMVs from $750,000 to $4.9 million. H.R. 3781, known as the INSURANCE Act, would be devastating for small-business truckers who would see their premiums triple within a year. TFB discussed S. 3580, the Ocean Shipping Reform Act, which would ease ongoing congestion and logistical obstacles that threaten U.S. farmers and ranchers ability to meet much-welcome increases in foreign demand for our products.

Client expense: $600,000 · Firm income: Not reported

Government targets: HOUSE OF REPRESENTATIVES, SENATE

Issues related to law enforcement, crime, and criminal justice S. 2010/H.R. 3781, Justice for Victims of Kleptocracy Act H.R. 3887, Foreign Corruption Accountability Act

Client expense: $10,000 · Firm income: Not reported

Government targets: HOUSE OF REPRESENTATIVES, SENATE

Issues related to combating global corruption and defending our national security S. 2010/H.R. 3781, Justice for Victims of Kleptocracy Act H.R. 3887, Foreign Corruption Accountability Act

Client expense: $10,000 · Firm income: Not reported

Government targets: HOUSE OF REPRESENTATIVES, SENATE

TFB supports and advocated for the Haulers of Agriculture and Livestock Safety (HAULS) Act by Sens. Fischer, Tester, Wicker, and Smith to modernize the agriculture exemption to the hours-of-service rules and provide regulatory relief to producers. TFB opposed legislation that would raise minimum insurance levels for CMVs from $750,000 to $4.9 million. H.R. 3781, known as the INSURANCE Act, would be devastating for small-business truckers who would see their premiums triple within a year. TFB discussed S. 3580, the Ocean Shipping Reform Act, which would ease ongoing congestion and logistical obstacles that threaten U.S. farmers and ranchers ability to meet much-welcome increases in foreign demand for our products.

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

Government targets: HOUSE OF REPRESENTATIVES, SENATE

Anticorruption issues, anti-money laundering issues: Spoke about 2021 Summit for Democracy and anticorruption issues Anticorruption issues: Spoke about 2021 Summit for Democracy and anticorruption issues Countering Russian and Other Overseas Kleptocracy Act (CROOK Act) (H.R. 402, S. 158): To impose a penalty on violators of Foreign Corrupt Practices Act and invest those proceeds into anticorruption programs overseas Justice for Victims of Kleptocracy Act (S. 2010, H.R. 3781): To require the Department of Justice to publish and regularly update its website with an accounting of property that is forfeited to the United States as a result of foreign government corruption Foreign Extortion Prevention Act (H.R. 3887): To criminalize the demand side of foreign bribery Revealing and Explaining Visa Exclusions for Accountability and Legitimacy (REVEAL Act) (H.R. 4557, S. 2392): To provide the President with permissive authority to reveal the names of individuals banned from the USA under section 212(a)3(c) of the Immigration and Nationality Act (visa bans) Transnational Repression Accountability and Prevention (TRAP Act) (H.R. 4806, S. 2010): Establishes priorities of U.S. engagement at INTERPOL, identifies areas for improvement in the U.S. governments response to INTERPOL abuse, and protects the U.S. judicial system from abusive INTERPOL notices Combating Global Corruption Act (H.R. 4322, S. 14): Creates a country-by-country tiered reporting requirement based on compliance with anti-corruption norms and commitments. Those countries in the lowest tier will have their leadership considered for Global Magnitsky sanctions Foreign Corruption Accountability Act (H.R. 3887): Authorizes visa bans on foreign persons who use state power to engage in acts of corruption against any private persons Global Magnitsky Human Rights Accountability Reauthorization Act (S.93; House bill number TBD): "Permanently authorizes the President to impose visa- and property-blocking sanctions based on violations of human rights, and revises the President's authority to impose these sanctions" Counter-Kleptocracy Act (H.R. 5209): 7 transparency, information-sharing, and anti-bribery measures House National Defense Authorization Act (H.R. 4350), including amendments #91, #108, #109, #259 #422, #633, #638, #655, #722, FMS Notification (Malinowski), Navalny 35 (Malinowski): To include in the Act the Foreign Corruption Accountability Act (authorizes visa bans on foreign persons who use state power to engage in acts of corruption against any private person); Justice for Victims of Kleptocracy Act (to require the Department of Justice to publish and regularly update its website with an accounting of property that is forfeited to the United States as a result of foreign government corruption), as well as Amendment #91 (to require the DoD to codify current post-government employment restrictions in its acquisition law); Amendment #108 (to extend the duration of post-employment restrictions on lobbying and representational activities from one year to two); Amendment #109 (to apply whistleblower protections to all federal coronavirus relief programs); Amendment #259 (the Transnational Repression Accountability and Prevention Act and the Combating Global Corruption Act); Amendment #422 (the Countering Russian and Other Overseas Kleptocracy Act); Amendment #633 (to make the database of ethics opinions maintained by the DoD available to the public); Amendment #638 (to extend the recusal period from one to four years for industry officials entering public service at the DoD); Amendment #655 (Reauthorization of Global Magnitsky Act); Amendment #722 (to require contractors to report their hiring of former senior Pentagon officials and officers); FMS Notification (strengthen oversight to FMS deals); Navalny 35 bill (Malinowski, bill number TBD, to require the Administration to evaluate for Global Magnitsky sanctions the 35 Russian human rights abusers and kleptocracy identified by Russian political opposition leader Alexei Navalny) Senate National Defense Authorization Act of Fiscal Year 2022 (S. 2792): To include in the Act six bills/measures (Foreign Corruption Accountability Act, Justice for Victims of Kleptocracy Act, Transnational Repression Accountability and Prevention Act, Combating Global Corruption Act, Global Magnitsky Reauthorization Act, and "Navalny 35" bill (Malinowski; bill number TBD; to require the Administration to evaluate for Global Magnitsky sanctions the 35 Russian human rights abusers and kleptocracy identified by Russian political opposition leader Alexei Navalny)); in addition, measures to modernize and strengthen whistleblower protections for government contractors and grantees (S. Amdt 3899 to S. Amdt 3867 amending H.R. 4350)

TFB supports and advocated for the Haulers of Agriculture and Livestock Safety (HAULS) Act by Sens. Fischer, Tester, Wicker and Smith to modernize the agriculture exemption to the hours-of-service rules and provide regulatory relief to producers. TFB opposed legislation that would raise minimum insurance levels for CMVs from $750,000 to $4.9 million. H.R. 3781, known as the INSURANCE Act, would be devastating for small-business truckers who would see their premiums triple within a year.

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

Government targets: HOUSE OF REPRESENTATIVES, SENATE

S. 2010, H.R. 3781, Justice for Victims of Kleptocracy Act H.R. 3887, Foreign Corruption Accountability Act

Client expense: $10,000 · Firm income: Not reported

Government targets: HOUSE OF REPRESENTATIVES, Natl Security Council (NSC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of

Anticorruption issues, anti-money laundering issues (White House): Spoke about 2021 Summit for Democracy Anticorruption issues, anti-money laundering issues (State Dept., USAID): Spoke about anti-corruption issues and 2021 Summit for Democracy Countering Russian and Other Overseas Kleptocracy Act (CROOK Act) (H.R. 402, S. 158): To impose a penalty on violators of Foreign Corrupt Practices Act and invest those proceeds into anti-corruption programs overseas Justice for Victims of Kleptocracy Act (S. 2010, H.R. 3781): To require the Department of Justice to publish and regularly update its website with an accounting of property that is forfeited to the United States as a result of foreign government corruption Foreign Extortion Prevention Act (H.R. 3887): To criminalize the demand side of foreign bribery Revealing and Explaining Visa Exclusions for Accountability and Legitimacy (REVEAL Act) (H.R. 4557, S. 2392): To provide the President with permissive authority to reveal the names of individuals banned from the USA under section 212(a)3(c) of the Immigration and Nationality Act (visa bans) Transnational Repression Accountability and Prevention (TRAP Act) (H.R. 4806, S. 2010)_ Establishes priorities of U.S. engagement at INTERPOL, identifies areas for improvement in the U.S. governments response to INTERPOL abuse, and protects the U.S. judicial system from abusive INTERPOL notices Section 3310 of S. 1260; Urging leadership to support Section 3310 of S. 1260, which would create notification and publication requirements for international agreements and certain non-binding instruments Combating Global Corruption Act (H.R. 4322, S. 14): Creates a country-by-country tiered reporting requirement based on compliance with anti-corruption norms and commitments. Those countries in the lowest tier will have their leadership considered for Global Magnitsky sanctions Foreign Corruption Accountability Act (H.R. 3887): Authorizes visa bans on foreign persons who use state power to engage in acts of corruption against any private persons Global Magnitsky Human Rights Accountability Reauthorization Act (S.93; House bill number TBD): "Permanently authorizes the President to impose visa- and property-blocking sanctions based on violations of human rights, and revises the President's authority to impose these sanctions" Counter-Kleptocracy Act (H.R. 5209): Transparency, information-sharing, and anti-bribery measures House National Defense Authorization Act (H.R. 4350), including amendments #91, #108, #109, #259 #422, #633, #638, #655, #722, FMS Notification (Malinowski), Navalny 35 (Malinowski): To include in the Act the Foreign Corruption Accountability Act (authorizes visa bans on foreign persons who use state power to engage in acts of corruption against any private person); Justice for Victims of Kleptocracy Act (to require the Department of Justice to publish and regularly update its website with an accounting of property that is forfeited to the United States as a result of foreign government corruption), as well as Amendment #91 (to require the DoD to codify current post-government employment restrictions in its acquisition law); Amendment #108 (to extend the duration of post-employment restrictions on lobbying and representational activities from one year to two); Amendment #109 (to apply whistleblower protections to all federal coronavirus relief programs); Amendment #259 (the Transnational Repression Accountability and Prevention Act and the Combating Global Corruption Act); Amendment #422 (the Countering Russian and Other Overseas Kleptocracy Act); Amendment #633 (to make the database of ethics opinions maintained by the DoD available to the public); Amendment #638 (to extend the recusal period from one to four years for industry officials entering public service at the DoD); Amendment #655 (Reauthorization of Global Magnitsky Act); Amendment #722 (to require contractors to report their hiring of former senior Pentagon officials and officers); FMS Notification (strengthen oversight to FMS deals); Navalny 35 bill (Malinowski, bill number TBD, to require the Administration to evaluate for Global Magnitsky sanctions the 35 Russian human rights abusers and kleptocracy identified by Russian political opposition leader Alexei Navalny) Senate National Defense Authorization Act of Fiscal Year 2022 (S. 2792): To include in the Act six bills/measures (Foreign Corruption Accountability Act, Justice for Victims of Kleptocracy Act, Transnational Repression Accountability and Prevention Act, Combating Global Corruption Act, Global Magnitsky Reauthorization Act, and "Navalny 35" bill (Malinowski; bill number TBD; to require the Administration to evaluate for Global Magnitsky sanctions the 35 Russian human rights abusers and kleptocracy identified by Russian political opposition leader Alexei Navalny)

TFB supports and advocated for the Haulers of Agriculture and Livestock Safety (HAULS) Act by Sens. Fischer, Tester, Wicker and Smith to modernize the agriculture exemption to the hours-of-service rules and provide regulatory relief to producers. TFB opposed legislation that would raise minimum insurance levels for CMVs from $750,000 to $4.9 million. H.R. 3781, known as the INSURANCE Act, would be devastating for small-business truckers who would see their premiums triple within a year.

Client expense: $240,000 · Firm income: Not reported

Government targets: HOUSE OF REPRESENTATIVES, SENATE

Issues related to combating global corruption, incorporation transparency, and defending our national security H.R. 402, S. 158, Countering Russian and Other Overseas Kleptocracy Act (CROOK Act) H.R. 4142, Golden Visa Accountability Act S. 2010/H.R. 3781, Justice for Victims of Kleptocracy Act

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

Government targets: HOUSE OF REPRESENTATIVES, Natl Security Council (NSC), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS)

TFB supports and advocated for the Haulers of Agriculture and Livestock Safety (HAULS) Act by Sens. Fischer, Tester, Wicker and Smith to modernize the agriculture exemption to the hours-of-service rules and provide regulatory relief to producers. TFB opposed legislation that would raise minimum insurance levels for CMVs from $750,000 to $4.9 million. H.R. 3781, known as the INSURANCE Act, would be devastating for small-business truckers who would see their premiums triple within a year. TFB supported an amendment to exempt livestock and insects from current Electronic Logging Device (ELD) mandates. Granting relief from the ELD mandate is a priority issue for TFB and its members.

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

Government targets: HOUSE OF REPRESENTATIVES, SENATE

Anticorruption issues, anti-money laundering issues: Spoke about international summits and conferences Corruption in Haiti: Calling on Secretary of State to assist Haitian government in fighting corruption Anticorruption issues, anti-money laundering issues: Spoke about 2021 Summit for Democracy Corruption issues: Spoke anout international summits Countering Russian and Other Overseas Kleptocracy Act (CROOK Act) (H.R. 402, S. 158): To impose a penalty on violators of Foreign Corrupt Practices Act and invest those proceeds into anti-corruption programs overseas Appropriations for Global Magnitsky Act: Calling for the inclusion of funding for GloMag sanctions implementation and enforcement for various agencies/in multiple appropriations bills (via Human Rights First letter of support) Justice for Victims of Kleptocracy Act (S. 2010, H.R. 3781): To require the Department of Justice to publish and regularly update its website with an accounting of property that is forfeited to the United States as a result of foreign government corruption

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

TFB supports and advocated for the Haulers of Agriculture and Livestock Safety (HAULS) Act by Sens. Fischer, Tester, Wicker and Smith to modernize the agriculture exemption to the hours-of-service rules and provide regulatory relief to producers. TFB opposed legislation that would raise minimum insurance levels for CMVs from $750,000 to $4.9 million. H.R. 3781, known as the INSURANCE Act, would be devastating for small-business truckers who would see their premiums triple within a year.

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

Government targets: HOUSE OF REPRESENTATIVES, SENATE