Incorporation Transparency and Law Enforcement Assistance Act

H.R. 74, the Traffic Stops Along the Border Statistics Study Act, would require the U.S. Attorney General to collect race and other data on traffic stops made by State and local law enforcement officers;H.R.88, the No More Tulias: Drug Law Enforcement Evidentiary Standards Improvement Act, which would significantly cut States who fund anti-drug task forces from receiving Federal funding from the Edward J. Byrne Memorial Justice Assistant Grants program; H.R. 180/S. 357, the "National Blue Alert," legislation creating an alert system for law enforcement officers killed or seriously injured in the line of duty; H.R. 401/S. 162, the Justice and Mental Health Collaboration Act, will reauthorize the Mentally Ill Offender Treatment and Crime Reduction Act (MIOTCRA) for 5 years; H.R. 421/S. 2254, the COPS Improvements and Reauthorization Act, would reauthorize, expand and improve the hiring program administered by the Office of Community Oriented Policing Services (COPS) within the U.S. Department of Justice; H.R. 446, the National Criminal Justice Commission Act, would create a National Criminal Justice Commission to study the nations criminal justices systems; H.R. 558, the Fallen Law Enforcement Officers and Firefighters Flag Memorial Act, would provide the families of law enforcement officers and firefighters killed in the line of duty with a flag that has been flown over the U.S. Capitol; H.R. 867/S. 394, the Metal Theft Prevention Act, would require metal recycling agents to keep records of their transactions in order to deter individuals and enterprises engaged in the theft and interstate sale of stolen metal; H.R. 988/S. 933, the Bulletproof Vest Partnership Grant Act, would reauthorize the Bulletproof Vest Partnership grant program through fiscal year 2017; H.R. 1123/S. 517, the Unlocking Consumer Choice and Wireless Competition Act, to help combat unlawful trafficking in smart phones; H.R. 1143, the Federal Correctional Workers Safety Act, would direct the Bureau of Prisons to make secure firearms storage areas accessible to employees at all of its facilities; H.R. 1263/S. 264, the Excellence in Mental Health Act, would establish Federally Qualified Community Behavioral Health Centers and include a requirement for 24 hour mobile crisis intervention teams to provide communities with better resources to help and respond to incidents involving the mentally ill; H.R. 1470/S. 146, the School Safety Enhancements Act, would reauthorize and expand the Secure Our Schools program administered by the Office of Community Oriented Policing Services (COPS) in the U.S. Department of Justice; H.R. 2711, the Citizen Empowerment Act, would establish procedures allowing individuals to record any in-person or telephonic interactions with any employee of an executive agency;H.R. 2856/S. 1463, the Captive Primate Safety Act, which would prohibit interstate commerce in primates as pets; H.R. 3530/S. 1738, the Justice for Victims of Trafficking Act, establishes block grants and other programs to support local and State law enforcement agencies fight human trafficking and provides assistance to victims; H.R. 3560, the Universal Racial Profiling Elimination Standards, and Procedures for Effective Constitutional Rights Training (RESPECT) Act, which would define racial profiling as any consideration of race, national origin or ethnic origin to initiate law enforcement contact and impose sweeping new Federal standards to be crafted by a newly created Civil Rights Officer within the U.S. Department of Justice; H.R. 3610/S. 1733, the Stop Exploitation Through Trafficking Act, which would establish a national strategy to combat human trafficking; H.R. 4169 (Edwards, D-MD), the Stop Overdose Stat (SOS) Act, would establish an overdose prevention grant program used to train emergency responders on effective responses to those who have overdosed on drugs, as well as support the purchase and distribution of the drug naloxone, the education of prescribers and pharmacists, and implement and enhance programs that provide overdose prevention; H.R. 4975/S. 1322, the Synthetic Abuse and Labeling of Toxic Substances (SALTS) Act, which would close the existing loophole for the manufacturers on analogue drug sales and distribution; H.R. 5478, the Stop Militarizing Law Enforcement Act, would limit the availability of surplus equipment to local and State law enforcement agencies; S. 822, the Justice for All Reauthorization Act, which will enhance and protect the rights of crime vicitims; S. 1038, the End Racial Profiling Act, which would define racial profiling as any consideration of race, national origin or ethnic origin to initiate a traffic stop or vehicle search absent an eyewitness description and requires the collection of race and other data by State and local law enforcement during routine investigatory activities; S. 1465, the Incorporation Transparency and Law Enforcement Assistance Act, would help law enforcement combat the misuse of U.S. corporations by requiring States to obtain beneficial ownership information for corporations and limited liability companies formed under State law; S. 1686, the Saving Kids from Dangerous Drugs Act, which would increase penalties on those who tailor-market illegal drugs to entice children to purchase them; and Issues related to online gaming, the Wire Act, money laundering, the National Guard's Counterdrug program..

Client expense: $55,000 · Firm income: Not reported

Government targets: Bureau of Alcohol Tobacco Firearms & Explosives, Federal Communications Commission (FCC), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE, White House Office

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

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

Government targets: HOUSE OF REPRESENTATIVES, SENATE

Incorporation Transparency and Law Enforcement Assistance Act (S.1465, H.R. 3331)

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

Government targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Consumer Product Safety Commission (CPSC), Defense, Dept of (DOD), Education, Dept of, Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), Food & Drug Administration (FDA), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Credit Union Administration (NCUA), Natl Economic Council (NEC), Natl Telecommunications & Information Administration (NTIA), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Trade Representative (USTR)

Legislation impacting corporate formation process. S. 1465, Incorporation Transparency and Law Enforcement Assistance Act.

Client expense: Not reported · Firm income: $50,000

Government targets: HOUSE OF REPRESENTATIVES, SENATE

Corporate governance in general. Issues pertaining to the preemption standard under the Dodd Frank Act. S. 1465, Incorporation Transparency and Law Enforcement Assistance Act.

Client expense: Not reported · Firm income: $50,000

Government targets: HOUSE OF REPRESENTATIVES, SENATE

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

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

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

H.R. 3331 / S. 1465, Incorporation Transparency and Law Enforcement Assistance Act S. 1898, Truth in Settlements Act of 2014 S. 2520, FOIA Improvement Act of 2014

Client expense: $21,250,000 · Firm income: Not reported

Government targets: Agriculture, Dept of (USDA), Army, Dept of (Corps of Engineers), Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), 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 Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Food & Drug Administration (FDA), General Services Administration (GSA), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), 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), Office of the Comptroller of the Currency (OCC), 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. Forest Service, U.S. Trade Representative (USTR), White House Office

Capital Cost Recovery - Tax Reform Carbon Tax Study Debt Limit Increase Deferral for Active Financing Income H.R. 5471, S. 2976, Derivatives End-User Centralized Treasury Unit Bill Executive Compensation Issues in Tax Reform EXPIRE Act H.R. 4438, American Research and Competitiveness Act H.R. 4457, America's Small Business Tax Relief Act of 2014 H.R. 4718, Permanent 50% bonus depreciation bill H.R. 634, Business Risk Mitigation and Price Stabilization Act H.R. 634, S. 888, H.R. 677, re. Derivatives H.R. 677, To Exempt Inter-Affiliate Swaps from Regulatory Requirements of Title VII of the Dodd-Frank Act Health Insurance Tax (HIT) Repeal bill, the "Jobs & Premium Protection Act of 2013" Highway Trust Fund Short Term Funding Patch Look-through rule for controlled foreign corporations (CFCs) Medical Device Tax Proposed Pension Benefit Guaranty Corporation (PBGC) Premium Increase R&D tax credit: strengthened, permanent, competitive Regulatory burden contained in S. 1465/H.R. 3331, Incorporation Transparency and Law Enforcement Assistance Act Retirement/Pension Issues in Tax Reform Small Business Tax Reform H.R. 3814, Swap Dealer De Minimis Threshold Swap Recordkeeping and Reporting Tax Extenders Tax Reform

Client expense: $3,560,000 · Firm income: Not reported

Government targets: Agriculture, Dept of (USDA), Army, Dept of (Corps of Engineers), Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Consumer Product Safety Commission (CPSC), Energy, Dept of, Environmental Protection Agency (EPA), Executive Office of the President (EOP), Export-Import Bank of the United States (EXIM Bank), Farm Credit Administration, Federal Bureau of Investigation (FBI), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Internal Revenue Service (IRS), Intl Trade Administration (ITA), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Economic Council (NEC), Natl Security Council (NSC), Occupational Safety & Health Administration (OSHA), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), Patent & Trademark Office (PTO), Pipeline & Hazardous Materials Safety Administration, SENATE, State, Dept of (DOS), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Agency for International Development (USAID), U.S. Customs & Border Protection, U.S. Trade Representative (USTR), White House Office

S. 1465, the Incorporation Transparency and Law Enforcement Assistance Act H.R. 624, to improve cyber intelligence information-sharing between the private and public sectors H.R. 736, the Responsible Homeowner Refinancing Act of 2013 H.R. 967, the Advancing America's Networking and Information Technology Research and Development Act of 2013 H.R. 1163, the Federal Information Security Amendments Act of 2013 H.R. 3696, the National Cybersecurity and Critical Infrastructure Protection Act (NCCIP) H.R. 3317, the Holding Individuals Accountable and Deterring Money Laundering Act H.R. 3331, the Incorporation Transparency and Law Enforcement Assistance Act

Client expense: $2,418,000 · Firm income: Not reported

Government targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of

S. 1465, H.R. 3331, Incorporation Transparency and Law Enforcement Assistance Act. Beneficial ownership-related provisions in the White House's FY15 budget proposal.

Client expense: Not reported · Firm income: Not reported

Government targets: HOUSE OF REPRESENTATIVES, Natl Security Council (NSC), SENATE

Anti-corruption and beneficial ownership initiatives through the G7 and G20 processes, including discussion of S. 1465/H.R. 3331, the Incorporation Transparency and Law Enforcement Assistance Act, and related provisions in the White House's FY15 budget proposal.

Client expense: Not reported · Firm income: Not reported

Government targets: HOUSE OF REPRESENTATIVES, Natl Security Council (NSC), SENATE

H.R. 74, the Traffic Stops Along the Border Statistics Study Act, would require the U.S. Attorney General to collect race and other data on traffic stops made by State and local law enforcement officers;H.R.88, the No More Tulias: Drug Law Enforcement Evidentiary Standards Improvement Act, which would significantly cut States who fund anti-drug task forces from receiving Federal funding from the Edward J. Byrne Memorial Justice Assistant Grants program; H.R. 180/S. 357, the "National Blue Alert," legislation creating an alert system for law enforcement officers killed or seriously injured in the line of duty; H.R. 401/S. 162, the Justice and Mental Health Collaboration Act, will reauthorize the Mentally Ill Offender Treatment and Crime Reduction Act (MIOTCRA) for 5 years; H.R. 421/S. 2254, the COPS Improvements and Reauthorization Act, would reauthorize, expand and improve the hiring program administered by the Office of Community Oriented Policing Services (COPS) within the U.S. Department of Justice; H.R. 446, the National Criminal Justice Commission Act, would create a National Criminal Justice Commission to study the nations criminal justices systems; H.R. 558, the Fallen Law Enforcement Officers and Firefighters Flag Memorial Act, would provide the families of law enforcement officers and firefighters killed in the line of duty with a flag that has been flown over the U.S. Capitol; H.R. 867/S. 394, the Metal Theft Prevention Act, would require metal recycling agents to keep records of their transactions in order to deter individuals and enterprises engaged in the theft and interstate sale of stolen metal; H.R. 988/S. 933, the Bulletproof Vest Partnership Grant Act, would reauthorize the Bulletproof Vest Partnership grant program through fiscal year 2017; H.R. 1123/S. 517, the Unlocking Consumer Choice and Wireless Competition Act, to help combat unlawful trafficking in smart phones; H.R. 1143, the Federal Correctional Workers Safety Act, would direct the Bureau of Prisons to make secure firearms storage areas accessible to employees at all of its facilities; H.R. 1263/S. 264, the Excellence in Mental Health Act, would establish Federally Qualified Community Behavioral Health Centers and include a requirement for 24 hour mobile crisis intervention teams to provide communities with better resources to help and respond to incidents involving the mentally ill; H.R. 1470/S. 146, the School Safety Enhancements Act, would reauthorize and expand the Secure Our Schools program administered by the Office of Community Oriented Policing Services (COPS) in the U.S. Department of Justice; H.R. 2711, the Citizen Empowerment Act, would establish procedures allowing individuals to record any in-person or telephonic interactions with any employee of an executive agency;H.R. 2856/S. 1463, the Captive Primate Safety Act, which would prohibit interstate commerce in primates as pets; H.R. 3530/S. 1738, the Justice for Victims of Trafficking Act, establishes block grants and other programs to support local and State law enforcement agencies fight human trafficking and provides assistance to victims; H.R. 3560, the Universal Racial Profiling Elimination Standards, and Procedures for Effective Constitutional Rights Training (RESPECT) Act, which would define racial profiling as any consideration of race, national origin or ethnic origin to initiate law enforcement contact and impose sweeping new Federal standards to be crafted by a newly created Civil Rights Officer within the U.S. Department of Justice; H.R. 3610/S. 1733, the Stop Exploitation Through Trafficking Act, which would establish a national strategy to combat human trafficking; H.R. 4169 (Edwards, D-MD), the Stop Overdose Stat (SOS) Act, would establish an overdose prevention grant program used to train emergency responders on effective responses to those who have overdosed on drugs, as well as support the purchase and distribution of the drug naloxone, the education of prescribers and pharmacists, and implement and enhance programs that provide overdose prevention; H.R. 4975/S. 1322, the Synthetic Abuse and Labeling of Toxic Substances (SALTS) Act, which would close the existing loophole for the manufacturers on analogue drug sales and distribution; H.R. 5478, the Stop Militarizing Law Enforcement Act, would limit the availability of surplus equipment to local and State law enforcement agencies; S. 822, the Justice for All Reauthorization Act, which will enhance and protect the rights of crime vicitims; S. 1038, the End Racial Profiling Act, which would define racial profiling as any consideration of race, national origin or ethnic origin to initiate a traffic stop or vehicle search absent an eyewitness description and requires the collection of race and other data by State and local law enforcement during routine investigatory activities; S. 1465, the Incorporation Transparency and Law Enforcement Assistance Act, would help law enforcement combat the misuse of U.S. corporations by requiring States to obtain beneficial ownership information for corporations and limited liability companies formed under State law; S. 1686, the Saving Kids from Dangerous Drugs Act, which would increase penalties on those who tailor-market illegal drugs to entice children to purchase them; and Issues related to online gaming, the Wire Act, money laundering, the National Guard's Counterdrug program..

Client expense: $55,000 · Firm income: Not reported

Government targets: Bureau of Alcohol Tobacco Firearms & Explosives, HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE, White House Office

H.R. 3331 / S. 1465, Incorporation Transparency and Law Enforcement Assistance Act S. 1898, Truth in Settlements Act of 2014

Client expense: $28,350,000 · Firm income: Not reported

Government targets: Agriculture, Dept of (USDA), Army, Dept of (Corps of Engineers), Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), 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 Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Food & Drug Administration (FDA), General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), 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), Office of the Comptroller of the Currency (OCC), 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. Forest Service, U.S. Trade Representative (USTR), White House Office

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

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

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

Legislation impacting corporate formation process. S. 1465, Incorporation Transparency and Law Enforcement Assistance Act.

Client expense: Not reported · Firm income: $50,000

Government targets: HOUSE OF REPRESENTATIVES, SENATE

Corporate governance in general. Issues pertaining to the preemption standard under the Dodd Frank Act. S. 1465, Incorporation Transparency and Law Enforcement Assistance Act.

Client expense: Not reported · Firm income: $50,000

Government targets: HOUSE OF REPRESENTATIVES, SENATE

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

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

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

See addendum.S. 1465, the Incorporation Transparency and Law Enforcement Assistance Act H.R. 624, to improve cyber intelligence information-sharing between the private and public sectors. H.R. 736, the Responsible Homeowner Refinancing Act of 2013 H.R. 967, the Advancing America's Networking and Information Technology Research and Development Act of 2013 H.R. 1163, the Federal Information Security Amendments Act of 2013 H.R. 3696, the National Cybersecurity and Critical Infrastructure Protection Act (NCCIP) H.R. 3317, the Holding Individuals Accountable and Deterring Money Laundering Act H.R. 3331, the Incorporation Transparency and Law Enforcement Assistance Act

Client expense: $2,560,000 · Firm income: Not reported

Government targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of

S. 1465, the "Incorporation Transparency and Law Enforcement Assistance Act," 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; entire bill. H.R. 5037, the "Office of Financial Research Accountability Act of 2014," legislation to amend the Dodd-Frank Wall Street Reform and Consumer Protection Act to improve the transparency, accountability, governance, integrity, andoperations of the Office of Financial Research; entire bill.

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

Government targets: HOUSE OF REPRESENTATIVES, SENATE

H.R. 74, the Traffic Stops Along the Border Statistics Study Act, would require the U.S. Attorney General to collect race and other data on traffic stops made by State and local law enforcement officers;H.R.88, the No More Tulias: Drug Law Enforcement Evidentiary Standards Improvement Act, which would significantly cut States who fund anti-drug task forces from receiving Federal funding from the Edward J. Byrne Memorial Justice Assistant Grants program; H.R. 180/S. 357, the "National Blue Alert," legislation creating an alert system for law enforcement officers killed or seriously injured in the line of duty; H.R. 401/S. 162, the Justice and Mental Health Collaboration Act, will reauthorize the Mentally Ill Offender Treatment and Crime Reduction Act (MIOTCRA) for 5 years; H.R. 421/S. 2254, the COPS Improvements and Reauthorization Act, would reauthorize, expand and improve the hiring program administered by the Office of Community Oriented Policing Services (COPS) within the U.S. Department of Justice; H.R. 446, the National Criminal Justice Commission Act, would create a National Criminal Justice Commission to study the nations criminal justices systems; H.R. 558, the Fallen Law Enforcement Officers and Firefighters Flag Memorial Act, would provide the families of law enforcement officers and firefighters killed in the line of duty with a flag that has been flown over the U.S. Capitol; H.R. 867/S. 394, the Metal Theft Prevention Act, would require metal recycling agents to keep records of their transactions in order to deter individuals and enterprises engaged in the theft and interstate sale of stolen metal; H.R. 988/S. 933, the Bulletproof Vest Partnership Grant Act, would reauthorize the Bulletproof Vest Partnership grant program through fiscal year 2017; H.R. 1123/S. 517, the Unlocking Consumer Choice and Wireless Competition Act, to help combat unlawful trafficking in smart phones; H.R. 1143, the Federal Correctional Workers Safety Act, would direct the Bureau of Prisons to make secure firearms storage areas accessible to employees at all of its facilities; H.R. 1263/S. 264, the Excellence in Mental Health Act, would establish Federally Qualified Community Behavioral Health Centers and include a requirement for 24 hour mobile crisis intervention teams to provide communities with better resources to help and respond to incidents involving the mentally ill; H.R. 1470/S. 146, the School Safety Enhancements Act, would reauthorize and expand the Secure Our Schools program administered by the Office of Community Oriented Policing Services (COPS) in the U.S. Department of Justice; H.R. 2711, the Citizen Empowerment Act, would establish procedures allowing individuals to record any in-person or telephonic interactions with any employee of an executive agency;H.R. 2856/S. 1463, the Captive Primate Safety Act, which would prohibit interstate commerce in primates as pets; H.R. 3530/S. 1738, the Justice for Victims of Trafficking Act, establishes block grants and other programs to support local and State law enforcement agencies fight human trafficking and provides assistance to victims; H.R. 3560, the Universal Racial Profiling Elimination Standards, and Procedures for Effective Constitutional Rights Training (RESPECT) Act, which would define racial profiling as any consideration of race, national origin or ethnic origin to initiate law enforcement contact and impose sweeping new Federal standards to be crafted by a newly created Civil Rights Officer within the U.S. Department of Justice; H.R. 3610/S. 1733, the Stop Exploitation Through Trafficking Act, which would establish a national strategy to combat human trafficking; H.R. 4169 (Edwards, D-MD), the Stop Overdose Stat (SOS) Act, would establish an overdose prevention grant program used to train emergency responders on effective responses to those who have overdosed on drugs, as well as support the purchase and distribution of the drug naloxone, the education of prescribers and pharmacists, and implement and enhance programs that provide overdose prevention; H.R. 4975/S. 1322, the Synthetic Abuse and Labeling of Toxic Substances (SALTS) Act, which would close the existing loophole for the manufacturers on analogue drug sales and distribution; H.R. 5478, the Stop Militarizing Law Enforcement Act, would limit the availability of surplus equipment to local and State law enforcement agencies; S. 822, the Justice for All Reauthorization Act, which will enhance and protect the rights of crime vicitims; S. 1038, the End Racial Profiling Act, which would define racial profiling as any consideration of race, national origin or ethnic origin to initiate a traffic stop or vehicle search absent an eyewitness description and requires the collection of race and other data by State and local law enforcement during routine investigatory activities; S. 1465, the Incorporation Transparency and Law Enforcement Assistance Act, would help law enforcement combat the misuse of U.S. corporations by requiring States to obtain beneficial ownership information for corporations and limited liability companies formed under State law; S. 1686, the Saving Kids from Dangerous Drugs Act, which would increase penalties on those who tailor-market illegal drugs to entice children to purchase them; and Issues related to online gaming, the Wire Act, money laundering, the National Guard's Counterdrug program..

Client expense: $55,000 · Firm income: Not reported

Government targets: Bureau of Alcohol Tobacco Firearms & Explosives, HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE, White House Office

Anti-corruption and beneficial ownership initiatives through the G7 and G20 processes, including discussion of S. 1465/H.R. 3331, the Incorporation Transparency and Law Enforcement Assistance Act, and related provisions in the White House's FY15 budget proposal.

Client expense: Not reported · Firm income: Not reported

Government targets: Council of Economic Advisers (CEA), HOUSE OF REPRESENTATIVES, Natl Security Council (NSC), SENATE, Treasury, Dept of

S. 1465, H.R. 3331, Incorporation Transparency and Law Enforcement Assistance Act. H.R. 3317, Holding Individuals Accountable and Deterring Money Laundering Act.

Client expense: Not reported · Firm income: Not reported

Government targets: Council of Economic Advisers (CEA), HOUSE OF REPRESENTATIVES, Natl Security Council (NSC), SENATE, Treasury, Dept of

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

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

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

Legislation impacting corporate formation process. S. 1465, Incorporation Transparency and Law Enforcement Assistance Act.

Client expense: Not reported · Firm income: $50,000

Government targets: HOUSE OF REPRESENTATIVES, SENATE

Corporate governance in general. Issues pertaining to the preemption standard under the Dodd Frank Act. S. 1465, Incorporation Transparency and Law Enforcement Assistance Act.

Client expense: Not reported · Firm income: $50,000

Government targets: HOUSE OF REPRESENTATIVES, SENATE

Tax reform, Senate Finance and House Ways and Means, specifically S. 268, S. 1533, S. 250, H.R. 1554, H.R. 2084, S. 1654, H.R. 3445, H.R. 4678, S. 2360, tax extenders. Incorporation Transparency and Law Enforcement Assistance Act (S.1465, H.R. 3331)

Client expense: $19,835 · Firm income: Not reported

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

Capital Cost Recovery - Tax Reform Carbon Tax Study Debt Limit Increase EXPIRE ActFASB and IASB Proposal to Change Lease Accounting Standards H.R. 2429, S. 1183, Death Tax Repeal Act H.R. 4438, American Research and Competitiveness Act H.R. 4457, America's Small Business Tax Relief Act of 2014 H.R. 634, Business Risk Mitigation and Price Stabilization Act H.R. 634, S. 888, H.R. 677, re. Derivatives H.R. 677, To Exempt Inter-Affiliate Swaps from Regulatory Requirements of Title VII of the Dodd-Frank Act Health Insurance Tax (HIT) Repeal bill, "The Jobs & Premium Protection Act of 2013" Highway Trust Fund Short Term Funding Patch H.R. 4718, Permanent 50% bonus depreciation bill Independent Contractor (tax issue) Medical Device Tax Proposed Pension Benefit Guaranty Corporation (PBGC) Premium Increase R&D tax credit: strengthened, permanent, competitive Regulatory burden contained in S. 1465/H.R. 3331, Incorporation Transparency and Law Enforcement Assistance Act Retirement/Pension Issues in Tax Reform S. 1645, H.R. 1129, Mobile Workforce State Income Tax Simplification Act Small Business Tax Reform H.R. 3814, Swap Dealer De Minimis Threshold Swap Recordkeeping and Reporting Tax Reform

Client expense: $2,520,000 · Firm income: Not reported

Government targets: Agriculture, Dept of (USDA), Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Consumer Product Safety Commission (CPSC), Council of Economic Advisers (CEA), Council on Environmental Quality (CEQ), Energy, Dept of, Environmental Protection Agency (EPA), Export-Import Bank of the United States (EXIM Bank), Food & Drug Administration (FDA), HOUSE OF REPRESENTATIVES, Intl Trade Administration (ITA), Natl Economic Council (NEC), Natl Institute of Standards & Technology (NIST), Natl Labor Relations Board (NLRB), Natl Security Council (NSC), Office of Management & Budget (OMB), Patent & Trademark Office (PTO), Pension Benefit Guaranty Corporation (PBGC), SENATE, State, Dept of (DOS), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Agency for International Development (USAID), U.S. Customs & Border Protection, U.S. International Trade Commission (ITC), U.S. Trade Representative (USTR), White House Office

H.R. 3331 / S. 1465, Incorporation Transparency and Law Enforcement Assistance Act

Client expense: $21,610,000 · Firm income: Not reported

Government targets: Agriculture, Dept of (USDA), Army, Dept of (Corps of Engineers), Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), 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 Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), Federal Reserve System, Federal Trade Commission (FTC), Food & Drug Administration (FDA), General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), 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), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), 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. Trade Representative (USTR), White House Office

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

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

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

See addendum.S. 1465, the Incorporation Transparency and Law Enforcement Assistance Act H.R. 624, to improve cyber intelligence information-sharing between the private and public sectors H.R. 736, the Responsible Homeowner Refinancing Act of 2013 H.R. 967, the Advancing America's Networking and Information Technology Research and Development Act of 2013 H.R. 1163, the Federal Information Security Amendments Act of 2013 H.R. 3696, the National Cybersecurity and Critical Infrastructure Protection Act (NCCIP) H.R. 3317, the Holding Individuals Accountable and Deterring Money Laundering Act H.R. 3331, the Incorporation Transparency and Law Enforcement Assistance Act

Client expense: $1,960,000 · Firm income: Not reported

Government targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of

S. 1465, the "Incorporation Transparency and Law Enforcement Assistance Act," 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, entire bill. H.R. 3331, the "Incorporation Transparency and Law Enforcement Assistance Act," legislation to direct each state to amend their state business formation laws to regulate almost every new and existing business entity in the United Statesand the information they provide upon formation, entire bill. Proposal on page 192 of President Obama's FY 2015 budget to authorize the Treasury Department to readily share beneficial ownership information of U.S. companies with law enforcement. General education concerning the Financial Stability Oversight Council (FSOC) Asset Management Conference held on May 19, 2014 and the possible designation of asset managers as "significantly important financial institutions" by the FSOC. General oversight of federal financial regulators and their adherence to cost-benefit analysis requirements applicable to most federal agencies, including the Unfunded Mandates Reform Act, and agency-specific burden analysis obligations under the Securities and Exchange Act and the Riegle-Neal Interstate Banking and Branching Efficiency Act of 1995, as amended.

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

Government targets: HOUSE OF REPRESENTATIVES, SENATE

Anti-corruption and beneficial ownership initiatives through G7 and G20 processes, including discussion of S. 1465/H.R. 3331, the Incorporation Transparency and Law Enforcement Assistance Act, and related provisions in the White House's FY15 budget proposal.

Client expense: Not reported · Firm income: Not reported

Government targets: HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Justice, Dept of (DOJ), Natl Security Council (NSC), SENATE, State, Dept of (DOS), Treasury, Dept of

S. 1465, H.R. 3331, Incorporation Transparency and Law Enforcement Assistance Act. H.R. 3317, Holding Individuals Accountable and Deterring Money Laundering Act.

Client expense: Not reported · Firm income: Not reported

Government targets: HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Justice, Dept of (DOJ), Natl Security Council (NSC), SENATE, State, Dept of (DOS), Treasury, Dept of

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

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

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

Tax reform, Senate Finance and House Ways and Means, specifically S. 268, S. 1533, S. 250, H.R. 1554, H.R. 2084, S. 1654, H.R. 3445, tax extenders. Incorporation Transparency and Law Enforcement Assistance Act (S.1465, H.R. 3331).

Client expense: $23,261 · Firm income: Not reported

Government targets: Commerce, Dept of (DOC), Consumer Product Safety Commission (CPSC), Federal Communications Commission (FCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Federal Trade Commission (FTC), Food & Drug Administration (FDA), HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), Office of the Comptroller of the Currency (OCC), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)

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

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

Government targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, 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, State, Dept of (DOS), Treasury, Dept of, U.S. Copyright Office, U.S. Trade Representative (USTR), Veterans Affairs, Dept of (VA), White House Office

Legislation impacting corporate formation process. S. 1465, Incorporation Transparency and Law Enforcement Assistance Act.

Client expense: Not reported · Firm income: $50,000

Government targets: HOUSE OF REPRESENTATIVES, SENATE

Corporate governance in general. Issues pertaining to the preemption standard under the Dodd Frank Act. S. 1465, Incorporation Transparency and Law Enforcement Assistance Act.

Client expense: Not reported · Firm income: $50,000

Government targets: HOUSE OF REPRESENTATIVES, SENATE

H.R. 3331 / S. 1465, Incorporation Transparency and Law Enforcement Assistance Act

Client expense: $18,960,000 · Firm income: Not reported

Government targets: Agriculture, Dept of (USDA), Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), 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 Aviation Administration (FAA), Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), 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), Housing & Urban Development, Dept of (HUD), 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), 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. Trade Representative (USTR), White House Office

H.R. 74, the Traffic Stops Along the Border Statistics Study Act, would require the U.S. Attorney General to collect race and other data on traffic stops made by State and local law enforcement officers;H.R.88, the No More Tulias: Drug Law Enforcement Evidentiary Standards Improvement Act, which would significantly cut States who fund anti-drug task forces from receiving Federal funding from the Edward J. Byrne Memorial Justice Assistant Grants program; H.R. 180/S. 357, the "National Blue Alert," legislation creating an alert system for law enforcement officers killed or seriously injured in the line of duty; H.R. 401/S. 162, the Justice and Mental Health Collaboration Act, will reauthorize the Mentally Ill Offender Treatment and Crime Reduction Act (MIOTCRA) for 5 years; H.R. 421, the COPS Improvements and Reauthorization Act, would reauthorize, expand and improve the hiring program administered by the Office of Community Oriented Policing Services (COPS) within the U.S. Department of Justice; H.R. 446, the National Criminal Justice Commission Act, would create a National Criminal Justice Commission to study the nations criminal justices systems; H.R. 558, the Fallen Law Enforcement Officers and Firefighters Flag Memorial Act, would provide the families of law enforcement officers and firefighters killed in the line of duty with a flag that has been flown over the U.S. Capitol; H.R. 867/S. 394, the Metal Theft Prevention Act, would require metal recycling agents to keep records of their transactions in order to deter individuals and enterprises engaged in the theft and interstate sale of stolen metal; H.R. 988/S. 933, the Bulletproof Vest Partnership Grant Act, would reauthorize the Bulletproof Vest Partnership grant program through fiscal year 2017; H.R. 1123/S. 517, the Unlocking Consumer Choice and Wireless Competition Act, to help combat unlawful trafficking in smart phones; H.R. 1143, the Federal Correctional Workers Safety Act, would direct the Bureau of Prisons to make secure firearms storage areas accessible to employees at all of its facilities; H.R. 1263/S. 264, the Excellence in Mental Health Act, would establish Federally Qualified Community Behavioral Health Centers and include a requirement for 24 hour mobile crisis intervention teams to provide communities with better resources to help and respond to incidents involving the mentally ill; H.R. 1470/S. 146, the School Safety Enhancements Act, would reauthorize and expand the Secure Our Schools program administered by the Office of Community Oriented Policing Services (COPS) in the U.S. Department of Justice; H.R. 2711, the Citizen Empowerment Act, would establish procedures allowing individuals to record any in-person or telephonic interactions with any employee of an executive agency;H.R. 3530, the Justice for Victims of Trafficking Act, establishes block grants and other programs to support local and State law enforcement agencies fight human trafficking and provides assistance to victims; H.R. 3560, the Universal Racial Profiling Elimination Standards, and Procedures for Effective Constitutional Rights Training (RESPECT) Act, which would define racial profiling as any consideration of race, national origin or ethnic origin to initiate law enforcement contact and impose sweeping new Federal standards to be crafted by a newly created Civil Rights Officer within the U.S. Department of Justice; H.R. 4169 (Edwards, D-MD), the Stop Overdose Stat (SOS) Act, would establish an overdose prevention grant program used to train emergency responders on effective responses to those who have overdosed on drugs, as well as support the purchase and distribution of the drug naloxone, the education of prescribers and pharmacists, and implement and enhance programs that provide overdose prevention; S. 822, the Justice for All Reauthorization Act, which will enhance and protect the rights of crime vicitims; S. 1038, the End Racial Profiling Act, which would define racial profiling as any consideration of race, national origin or ethnic origin to initiate a traffic stop or vehicle search absent an eyewitness description and requires the collection of race and other data by State and local law enforcement during routine investigatory activities; S. 1322, the Synthetic Abuse and Labeling of Toxic Substances (SALTS) Act, which would close the existing loophole for the manufacturers on analogue drug sales and distribution; S. 1465, the Incorporation Transparency and Law Enforcement Assistance Act, would help law enforcement combat the misuse of U.S. corporations by requiring States to obtain beneficial ownership information for corporations and limited liability companies formed under State law; S. 1686, the Saving Kids from Dangerous Drugs Act, which would increase penalties on those who tailor-market illegal drugs to entice children to purchase them; S. 1733, the Stop Exploitation Through Trafficking Act, which would establish a national strategy to combat human trafficking; S. 1738, the Justice for Victims of Trafficking Act, establishes block grants and other programs to support local and State law enforcement agencies fight human trafficking and provides assistance to victims; and Issues related to online gaming, the Wire Act, and money laundering.

Client expense: $55,000 · Firm income: Not reported

Government targets: Bureau of Alcohol Tobacco Firearms & Explosives, HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE, White House Office

S. 1465, the "Incorporation Transparency and Law Enforcement Assistance Act," 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, entire bill. H.R. 3331, the "Incorporation Transparency and Law Enforcement Assistance Act," legislation to direct each state to amend their state business formation laws to regulate almost every new and existing business entity in the United States andthe information they provide upon formation, entire bill. General oversight of the Office of Financial Research. General oversight of federal financial regulators and their adherence to cost-benefit analysis requirements applicable to most federal agencies, including the Unfunded Mandates Reform Act, and agency-specific burden analysis obligations under the Securities and Exchange Act and the Riegle Act. Implementation of "Prohibitions and Restrictions on Proprietary Trading and Certain Interests In, and Relationships With, Hedge Funds and Private Equity Funds," Final Rule; RIN 1557-AD44; RIN 7100-AD82; RIN 3064-AD85; RIN 3235-AL07; January 31, 2014; 79 Fed. Reg. 5,535.

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

Government targets: HOUSE OF REPRESENTATIVES, SENATE

Anti-corruption and beneficial ownership initiatives through G8 and G20 processes, including discussion of S. 1465/H.R. 3331, the Incorporation Transparency and Law Enforcement Assistance Act, and related provisions in the White House's FY15 budget proposal.

Client expense: Not reported · Firm income: Not reported

Government targets: HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Justice, Dept of (DOJ), Natl Security Council (NSC), SENATE, Treasury, Dept of

S. 1465, H.R. 3331, Incorporation Transparency and Law Enforcement Assistance Act. H.R. 3317, Holding Individuals Accountable and Deterring Money Laundering Act.

Client expense: Not reported · Firm income: Not reported

Government targets: HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Justice, Dept of (DOJ), Natl Security Council (NSC), SENATE, Treasury, Dept of

H.R. 74, the Traffic Stops Along the Border Statistics Study Act, would require the U.S. Attorney General to collect race and other data on traffic stops made by State and local law enforcement officers;H.R.88, the No More Tulias: Drug Law Enforcement Evidentiary Standards Improvement Act, which would significantly cut States who fund anti-drug task forces from receiving Federal funding from the Edward J. Byrne Memorial Justice Assistant Grants program; H.R. 180/S. 357, the "National Blue Alert," legislation creating an alert system for law enforcement officers killed or seriously injured in the line of duty; H.R. 401/S. 162, the Justice and Mental Health Collaboration Act, will reauthorize the Mentally Ill Offender Treatment and Crime Reduction Act (MIOTCRA) for 5 years; H.R. 421, the COPS Improvements and Reauthorization Act, would reauthorize, expand and improve the hiring program administered by the Office of Community Oriented Policing Services (COPS) within the U.S. Department of Justice; H.R. 446, the National Criminal Justice Commission Act, would create a National Criminal Justice Commission to study the nations criminal justices systems; H.R. 558, the Fallen Law Enforcement Officers and Firefighters Flag Memorial Act, would provide the families of law enforcement officers and firefighters killed in the line of duty with a flag that has been flown over the U.S. Capitol; H.R. 867/S.394, the Metal Theft Prevention Act, would require metal recycling agents to keep records of their transactions in order to deter individuals and enterprises engaged in the theft and interstate sale of stolen metal; H.R. 988/S. 933, the Bulletproof Vest Partnership Grant Act, would reauthorize the Bulletproof Vest Partnership grant program through fiscal year 2017; H.R. 1143, the Federal Correctional Workers Safety Act, would direct the Bureau of Prisons to make secure firearms storage areas accessible to employees at all of its facilities; H.R. 1263/S. 264, the Excellence in Mental Health Act, would establish Federally Qualified Community Behavioral Health Centers and include a requirement for 24 hour mobile crisis intervention teams to provide communities with better resources to help and respond to incidents involving the mentally ill; H.R. 1470/S. 146, the School Safety Enhancements Act, would reauthorize and expand the Secure Our Schools program administered by the Office of Community Oriented Policing Services (COPS) in the U.S. Department of Justice; H.R. 2711, the Citizen Empowerment Act, would establish procedures allowing individuals to record any in-person or telephonic interactions with any employee of an executive agency; S. 822, the Justice for All Reauthorization Act, which will enhance and protect the rights of crime vicitims; S. 1038, the End Racial Profiling Act, which would define racial profiling as any consideration of race, national origin or ethnic origin to initiate a traffic stop or vehicle search absent an eyewitness description and requires the collection of race and other data by State and local law enforcement during routine investigatory activities; S. 1322 (Klobuchar, D-MN), the Synthetic Abuse and Labeling of Toxic Substances (SALTS) Act, which would close the existing loophole for the manufacturers on analogue drug sales and distribution;S. 1465, the Incorporation Transparency and Law Enforcement Assistance Act, would help law enforcement combat the misuse of U.S. corporations by requiring States to obtain beneficial ownership information for corporations and limited liability companies formed under State law; S. 1686, the Saving Kids from Dangerous Drugs Act, which would increase penalties on those who tailor-market illegal drugs to entice children to purchase them; and Issues related to online gaming, the Wire Act, and money laundering.

Client expense: $55,000 · Firm income: Not reported

Government targets: Bureau of Alcohol Tobacco Firearms & Explosives, HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE, White House Office

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

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

Government targets: Food & Drug Administration (FDA), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, U.S. Trade Representative (USTR)