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Otto Warmbier Banking Restrictions Involving North Korea Act of 2017
Legislative Progress
Momentum (last 30 days)
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0 actions · 0 new cosponsors · 0 votes
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92pct
195d open
vs 3,805 other S bills in the 115th — cohort avg 41d
Banking Restrictions Involving North Korea (BRINK) Act of 2017 This bill requires the President to: (1) submit to Congress a list of financial institutions that are providing financial or banking support to the government of North Korea; (2) impose specified financial and asset blocking sanctions on an institution that has knowingly engaged in such conduct, and (3) impose specified civil penalties upon a U.S. institution based upon whether it has taken steps to prevent a recurrence of such conduct. The President: (1) may suspend, renew, or terminate sanctions subject to prior congressional notification and review; and (2) may not take an action if Congress enacts a joint resolution of disapproval of such action. The President shall prohibit, with specified exceptions, transactions involving the manufacture, sale, purchase, transfer, import, or export of certain North Korean goods, services, or technology (covered property) by a U.S. person or such transactions that are conducted in the United States. The President may impose specified sanctions with respect to: (1) persons providing specialized financial messaging services to North Korean financial institutions or sanctioned persons, and (2) governments that fail to take specified actions against North Korean financial institutions or persons designated under a United Nations Security Council resolution. A state or local government may divest its assets from, or prohibit investment of its assets in, any person engaging in investment activities involving North Korean covered property valued at more than $10,000. The bill expresses the sense of Congress with respect to: (1) blocking of property of North Korean officials, (2) divestiture of certain employee benefit plan funds involving North Korean covered property, and (3) the Kaesong Industrial Complex and North Korean nuclear disarmament.
These links require the bill number to appear in the filing's source-reported specific issue text. Client expenses and lobbying-firm income are separate disclosure fields.
Filing registrants (3)
2018 · fourth_quarter · Foreign Relations
PL 115-44 (fka: H.R. 3364): Countering Americas Adversaries Through Sanctions Act; provisions related to Kazakhstan H.R. 830: Stability and Democracy (STAND) for Ukraine Act; provisions related to Kazakhstan H.R. 1059: Russia Sanctions Review Act of 2017; provisions related to Kazakhstan H.R. 1751: Counteracting Russian Hostilities Act of 2017; provisions related to Kazakhstan H.R. 2658: Venezuela Humanitarian Assistance and Defense of Democratic Governance Act of 2017; provisions relating to foreign investments in the U.S. H.R. 3673: Protecting Against Tyranny and Responsible Imports Act (PATRIA) of 2017; all provisions H.R. 4884: Defending Elections from Threats by Establishing Redlines (DETER) Act of 2018; provisions related to Kazakhstan H.R. 5216: Directing Implementation of Sanctions and Accountability for Russian Mischief (DISARM) Act; provisions related to Kazakhstan H.R. 5428: Stand with UK against Russia Violations Act; provisions related to Kazakhstan H.R. 5576: Cyber Deterrence and Response Act of 2018; provisions related to Kazakhstan S. 94: Counteracting Russian Hostilities Act of 2017; provisions related to Kazakhstan S. 341: Russia Sanctions Review Act of 2017; provisions related to Kazakhstan S. 722: Countering Iran's Destabilizing Activities Act of 2017, Amendment 232; provisions related to Kazakhstan S. 1018: Venezuela Humanitarian Assistance and Defense of Democratic Governance Act of 2017; provisions relating to foreign investments in the U.S. S. 1562: North Korean Enablers Accountability Act of 2017; provisions related to secondary sanctions S. 1591: Otto Warmbier Banking Restrictions Involving North Korea Act of 2017; provisions related to secondary sanctions S. 1901: Leverage to Enhance Effective Diplomacy (LEED) Act; provisions related to secondary sanctions S. 2313: Defending Elections from Threats by Establishing Redlines (DETER) Act of 2018; provisions related to Kazakhstan 2. 3229: Energy Security Cooperation with Allied Partners in Europe (ESCAPE) Act of 2018; provisions related to Kazakhstan S. 3288: International Cybercrime Prevention Act: provisions related to Kazakhstan S. 3336: Defending American Security from Kremlin Aggression Act (DASKA) of 2018; provisions related to Kazakhstan S. 3378: Cyber Deterrence and Response Act of 2018; provisions related to Kazakhstan S. 3486: Venezuelan Humanitarian Relief, Reconstruction and Rule of Law Act of 2018; provisions relating to foreign investments in the U.S. S. Res. 210: A resolution to correct the engrossment of S. 722.; provisions related to Kazakhstan General Discussions Related to FOR (no specific Bill #): African Energy Issues Angolan Energy Issues Asia-Pacific Economic Cooperation (APEC) 2018 Association of Southeast Asian Nations (ASEAN) Energy and Investment Issues Australian Energy and Investment Issues Bangladesh Energy Issues Brazil Energy Issues Caspian Energy Transportation Options China Energy Issues Ecuador Rule of Law and Trade Issues Eurasian Energy Security European Energy Security European Union (EU) Hydrocarbon Regulations Honduras Energy Issues Indonesia Energy and Investment Issues Iraq Energy Issues Japan Energy and Investment Issues Kazakhstan Energy Issues Kazakhstan Permanent Normal Trade Relations Korean Energy Issues Kuwait/Kingdom of Saudi Arabia Energy Issues Liquefied Natural Gas Exports (LNG) Mexico Energy Issues Myanmar Energy and Investment Issues Nigeria Energy Issues South Africa Energy Issues Thailand Energy and Investment Issues U.S.-Cuba Property Settlement Claims Venezuela Energy Issues
Committee on Banking, Housing, and Urban Affairs. Hearings held. Hearings printed: S.Hrg. 115-161.
Committee on Banking, Housing, and Urban Affairs. Hearings held.
Placed on Senate Legislative Calendar under General Orders. Calendar No. 263.
Committee on Banking, Housing, and Urban Affairs. Reported by Senator Crapo with an amendment in the nature of a substitute. Without written report.
Committee on Banking, Housing, and Urban Affairs. Ordered to be reported with an amendment in the nature of a substitute favorably.
Committee on Banking, Housing, and Urban Affairs. Hearings held.
Committee on Banking, Housing, and Urban Affairs. Hearings held.
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Introduced in Senate
Bills with similar content found using semantic analysis.
Sources: Congress.gov
Client expense: $1,940,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Energy, Dept of, Environmental Protection Agency (EPA), Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Interior, Dept of (DOI), Natl Economic Council (NEC), Natl Security Council (NSC), Office of Management & Budget (OMB), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)
2018 · fourth_quarter · Financial Institutions/Investments/Securities
Imposition of sanctions on financial messaging services with respect to institutions in other countries, including H.R.1644, the "Korean Interdiction and Modernization of Sanctions Act;" and S.1591, the "Otto Warmbier Banking Restrictions Involving North Korea Act of 2017."
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), Natl Security Council (NSC), SENATE, State, Dept of (DOS)
2018 · fourth_quarter · Banking
Imposition of sanctions on financial messaging services with respect to institutions in other countries, including H.R.1644, the "Korean Interdiction and Modernization of Sanctions Act;" and S.1591, the "Otto Warmbier Banking Restrictions Involving North Korea Act of 2017."
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), Natl Security Council (NSC), SENATE, State, Dept of (DOS)
2018 · fourth_quarter · Foreign Relations
Imposition of sanctions on financial messaging services with respect to institutions in other countries, including H.R.1644, the "Korean Interdiction and Modernization of Sanctions Act;" and S.1591, the "Otto Warmbier Banking Restrictions Involving North Korea Act of 2017."
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), Natl Security Council (NSC), SENATE, State, Dept of (DOS)
2018 · third_quarter · Foreign Relations
PL 115-44 (fka: H.R. 3364): Countering Americas Adversaries Through Sanctions Act; provisions related to Kazakhstan H.R. 830: STAND for Ukraine Act; provisions related to Kazakhstan H.R. 1059: Russia Sanctions Review Act of 2017; provisions related to Kazakhstan H.R. 1751: Counteracting Russian Hostilities Act of 2017; provisions related to Kazakhstan H.R. 2658: Venezuela Humanitarian Assistance and Defense of Democratic Governance Act of 2017; provisions relating to foreign investments in the U.S. H.R. 3673: Protecting Against Tyranny and Responsible Imports Act (PATRIA) of 2017; all provisions H.R. 4884: Defending Elections from Threats by Establishing Redlines (DETER) Act of 2018; provisions related to Kazakhstan H.R. 5216: Directing Implementation of Sanctions and Accountability for Russian Mischief (DISARM) Act; provisions related to Kazakhstan H.R. 5428: Stand with UK against Russia Violations Act; provisions related to Kazakhstan H.R. 5576: Cyber Deterrence and Response Act of 2018; provisions related to Kazakhstan S. 94: Counteracting Russian Hostilities Act of 2017; provisions related to Kazakhstan S. 341: Russia Sanctions Review Act of 2017; provisions related to Kazakhstan S. 722: Countering Iran's Destabilizing Activities Act of 2017, Amendment 232; provisions related to Kazakhstan S. 1018: Venezuela Humanitarian Assistance and Defense of Democratic Governance Act of 2017; provisions relating to foreign investments in the U.S. S. 1562: North Korean Enablers Accountability Act of 2017; provisions related to secondary sanctions S. 1591: Otto Warmbier Banking Restrictions Involving North Korea Act of 2017; provisions related to secondary sanctions S. 1901: LEED Act; provisions related to secondary sanctions S. 2313: Defending Elections from Threats by Establishing Redlines (DETER) Act of 2018; provisions related to Kazakhstan S. 3229: Energy Security Cooperation with Allied Partners in Europe (ESCAPE) Act of 2018; provisions related to Kazakhstan S. 3288: International Cybercrime Prevention Act: provisions related to Kazakhstan S. 3336: Defending American Security from Kremlin Aggression Act (DASKA) of 2018; provisions related to Kazakhstan S. 3378: Cyber Deterrence and Response Act of 2018; provisions related to Kazakhstan S. 3486: Venezuelan Humanitarian Relief, Reconstruction and Rule of Law Act of 2018; provisions relating to foreign investments in the U.S. S. Res. 210: A resolution to correct the engrossment of S. 722; provisions related to Kazakhstan General Discussions Related to FOR (no specific Bill #): African Energy Issues Angolan Energy Issues Asia-Pacific Economic Cooperation (APEC) 2018 Association of Southeast Asian Nations (ASEAN) Energy and Investment Issues Australian Energy and Investment Issues Bangladesh Energy Issues Brazil Energy Issues Caspian Energy Transportation Options China Energy Issues Ecuador Rule of Law and Trade Issues Eurasian Energy Security European Energy Security European Union (EU) Hydrocarbon Regulations Honduras Energy Issues Indonesia Energy and Investment Issues Iraq Energy Issues Japan Energy and Investment Issues Kazakhstan Energy Issues Kazakhstan Permanent Normal Trade Relations Korean Energy Issues Kuwait/Kingdom of Saudi Arabia Energy Issues Liquefied Natural Gas Exports (LNG) Mexico Energy Issues Myanmar Energy and Investment Issues Nigeria Energy Issues South Africa Energy Issues Thailand Energy and Investment Issues U.S.-Cuba Property Settlement Claims Venezuela Energy Issues
Client expense: $2,020,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Energy, Dept of, Environmental Protection Agency (EPA), Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Interior, Dept of (DOI), Natl Economic Council (NEC), Natl Security Council (NSC), Office of Management & Budget (OMB), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)
2018 · third_quarter · Banking
Imposition of sanctions on financial messaging services with respect to institutions in other countries, including H.R.1644, the "Korean Interdiction and Modernization of Sanctions Act;" and S.1591, the "Otto Warmbier Banking Restrictions Involving North Korea Act of 2017." Issues related to cyber security.
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · third_quarter · Financial Institutions/Investments/Securities
Imposition of sanctions on financial messaging services with respect to institutions in other countries, including H.R.1644, the "Korean Interdiction and Modernization of Sanctions Act;" and S.1591, the "Otto Warmbier Banking Restrictions Involving North Korea Act of 2017." Issues related to cyber security.
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · third_quarter · Foreign Relations
Imposition of sanctions on financial messaging services with respect to institutions in other countries, including H.R.1644, the "Korean Interdiction and Modernization of Sanctions Act;" and S.1591, the "Otto Warmbier Banking Restrictions Involving North Korea Act of 2017."
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · second_quarter · Foreign Relations
PL 115-44 (fka: H.R. 3364): Countering Americas Adversaries Through Sanctions Act; provisions related to Kazakhstan H.R. 830: Stability and Democracy (STAND) for Ukraine Act; provisions related to Kazakhstan H.R. 1059: Russia Sanctions Review Act of 2017; provisions related to Kazakhstan H.R. 1751: Counteracting Russian Hostilities Act of 2017; provisions related to Kazakhstan H.R. 2658: Venezuela Humanitarian Assistance and Defense of Democratic Governance Act of 2017; provisions relating to foreign investments in the U.S. H.R. 3673: Protecting Against Tyranny and Responsible Imports Act (PATRIA) of 2017; all provisions H.R. 4884: Defending Elections from Threats by Establishing Redlines (DETER) Act of 2018; provisions related to Kazakhstan H.R. 5216: Directing Implementation of Sanctions and Accountability for Russian Mischief (DISARM) Act; provisions related to Kazakhstan S. 94: Counteracting Russian Hostilities Act of 2017; provisions related to Kazakhstan S. 341: Russia Sanctions Review Act of 2017; provisions related to Kazakhstan S. 722: Countering Iran's Destabilizing Activities Act of 2017, Amendment 232; provisions related to Kazakhstan S. 1018: Venezuela Humanitarian Assistance and Defense of Democratic Governance Act of 2017; provisions relating to foreign investments in the U.S. S. 1562: North Korean Enablers Accountability Act of 2017; provisions related to secondary sanctions S. 1591: Otto Warmbier Banking Restrictions Involving North Korea Act of 2017; provisions related to secondary sanctions S. 1901: Leverage to Enhance Effective Diplomacy (LEED) Act; provisions related to secondary sanctions S. 2313: Defending Elections from Threats by Establishing Redlines (DETER) Act of 2018; provisions related to Kazakhstan S. Res. 210: A resolution to correct the engrossment of S. 722.; provisions related to Kazakhstan General Discussions Related to FOR (no specific Bill #): African Energy Issues Angolan Energy Issues Asia-Pacific Economic Cooperation (APEC) 2018 Association of Southeast Asian Nations (ASEAN) Energy and Investment Issues Australian Energy and Investment Issues Bangladesh Energy Issues Brazil Energy Issues Caspian Energy Transportation Options China Energy Issues Ecuador Rule of Law and Trade Issues Eurasian Energy Security European Energy Security European Union (EU) Hydrocarbon Regulations Indonesia Energy and Investment Issues Iraq Energy Issues Japan Energy and Investment Issues Kazakhstan Energy Issues Kazakhstan Permanent Normal Trade Relations Korean Energy Issues Kuwait/Kingdom of Saudi Arabia Energy Issues Liquefied Natural Gas Exports (LNG) Mexico Energy Issues Myanmar Energy and Investment Issues Nigeria Energy Issues South Africa Energy Issues Thailand Energy and Investment Issues U.S.-Cuba Property Settlement Claims Venezuela Energy Issues
2018 · first_quarter · Foreign Relations
H.R. 830: Stability and Democracy (STAND) for Ukraine Act; provisions related to Kazakhstan H.R. 1059: Russia Sanctions Review Act of 2017; provisions related to Kazakhstan H.R. 1751: Counteracting Russian Hostilities Act of 2017; provisions related to Kazakhstan H.R. 2658: Venezuela Humanitarian Assistance and Defense of Democratic Governance Act of 2017; provisions relating to foreign investments in the U.S. H.R. 3364: Countering Americas Adversaries Through Sanctions Act; provisions related to Kazakhstan H.R. 3673: Protecting Against Tyranny and Responsible Imports Act (PATRIA) of 2017; all provisions H.R. 4884: Defending Elections from Threats by Establishing Redlines (DETER) Act of 2018; provisions related to Kazakhstan H.R. 5216: Directing Implementation of Sanctions and Accountability for Russian Mischief (DISARM) Act; provisions related to Kazakhstan S. 94: Counteracting Russian Hostilities Act of 2017; provisions related to Kazakhstan S. 341: Russia Sanctions Review Act of 2017; provisions related to Kazakhstan S. 722: Countering Iran's Destabilizing Activities Act of 2017, Amendment 232; provisions related to Kazakhstan S. 1018: Venezuela Humanitarian Assistance and Defense of Democratic Governance Act of 2017; provisions relating to foreign investments in the U.S. S. 1562: North Korean Enablers Accountability Act of 2017; provisions related to secondary sanctions S. 1591: Otto Warmbier Banking Restrictions Involving North Korea Act of 2017; provisions related to secondary sanctions S. 1901: Leverage to Enhance Effective Diplomacy (LEED) Act; provisions related to secondary sanctions S. 2313: Defending Elections from Threats by Establishing Redlines (DETER) Act of 2018; provisions related to Kazakhstan S. Res. 210: A resolution to correct the engrossment of S. 722.; provisions related to Kazakhstan General Discussions Related to FOR (no specific Bill #): African Energy Issues Angolan Energy Issues Asia-Pacific Economic Cooperation (APEC) 2018 Association of Southeast Asian Nations (ASEAN) Energy and Investment Issues Australian Energy and Investment Issues Bangladesh Energy Issues Brazil Energy Issues Caspian Energy Transportation Options China Energy Issues Ecuador Rule of Law and Trade Issues Eurasian Energy Security European Energy Security European Union (EU) Hydrocarbon Regulations Indonesia Energy and Investment Issues Iraq Energy Issues Japan Energy and Investment Issues Kazakhstan Energy Issues Kazakhstan Permanent Normal Trade Relations Korean Energy Issues Kuwait/Kingdom of Saudi Arabia Energy Issues Liquefied Natural Gas Exports (LNG) Mexico Energy Issues Myanmar Energy and Investment Issues Nigeria Energy Issues South Africa Energy Issues Thailand Energy and Investment Issues U.S.-Cuba Property Settlement Claims Venezuela Energy Issues
2018 · second_quarter · Financial Institutions/Investments/Securities
Imposition of sanctions on financial messaging services with respect to institutions in other countries, including H.R.1644, the "Korean Interdiction and Modernization of Sanctions Act;" and S.1591, the "Otto Warmbier Banking Restrictions Involving North Korea Act of 2017."
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · second_quarter · Banking
Imposition of sanctions on financial messaging services with respect to institutions in other countries, including H.R.1644, the "Korean Interdiction and Modernization of Sanctions Act;" and S.1591, the "Otto Warmbier Banking Restrictions Involving North Korea Act of 2017."
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · second_quarter · Foreign Relations
Imposition of sanctions on financial messaging services with respect to institutions in other countries, including H.R.1644, the "Korean Interdiction and Modernization of Sanctions Act;" and S.1591, the "Otto Warmbier Banking Restrictions Involving North Korea Act of 2017."
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · first_quarter · Foreign Relations
H.R. 830: Stability and Democracy (STAND) for Ukraine Act; provisions related to Kazakhstan H.R. 1059: Russia Sanctions Review Act of 2017; provisions related to Kazakhstan H.R. 1751: Counteracting Russian Hostilities Act of 2017; provisions related to Kazakhstan H.R. 2658: Venezuela Humanitarian Assistance and Defense of Democratic Governance Act of 2017; provisions relating to foreign investments in the U.S. H.R. 3364: Countering Americas Adversaries Through Sanctions Act; provisions related to Kazakhstan H.R. 3673: Protecting Against Tyranny and Responsible Imports Act (PATRIA) of 2017; all provisions H.R. 4884: Defending Elections from Threats by Establishing Redlines (DETER) Act of 2018; provisions related to Kazakhstan H.R. 5216: Directing Implementation of Sanctions and Accountability for Russian Mischief (DISARM) Act; provisions related to Kazakhstan S. 94: Counteracting Russian Hostilities Act of 2017; provisions related to Kazakhstan S. 341: Russia Sanctions Review Act of 2017; provisions related to Kazakhstan S. 722: Countering Iran's Destabilizing Activities Act of 2017, Amendment 232; provisions related to Kazakhstan S. 1018: Venezuela Humanitarian Assistance and Defense of Democratic Governance Act of 2017; provisions relating to foreign investments in the U.S. S. 1562: North Korean Enablers Accountability Act of 2017; provisions related to secondary sanctions S. 1591: Otto Warmbier Banking Restrictions Involving North Korea Act of 2017; provisions related to secondary sanctions S. 1901: Leverage to Enhance Effective Diplomacy (LEED) Act; provisions related to secondary sanctions S. 2313: Defending Elections from Threats by Establishing Redlines (DETER) Act of 2018; provisions related to Kazakhstan S. Res. 210: A resolution to correct the engrossment of S. 722.; provisions related to Kazakhstan General Discussions Related to FOR (no specific Bill #): African Energy Issues Angolan Energy Issues Asia-Pacific Economic Cooperation (APEC) 2018 Association of Southeast Asian Nations (ASEAN) Energy and Investment Issues Australian Energy and Investment Issues Bangladesh Energy Issues Brazil Energy Issues Caspian Energy Transportation Options China Energy Issues Ecuador Rule of Law and Trade Issues Eurasian Energy Security European Energy Security European Union (EU) Hydrocarbon Regulations Indonesia Energy and Investment Issues Iraq Energy Issues Japan Energy and Investment Issues Kazakhstan Energy Issues Kazakhstan Permanent Normal Trade Relations Korean Energy Issues Kuwait/Kingdom of Saudi Arabia Energy Issues Liquefied Natural Gas Exports (LNG) Mexico Energy Issues Myanmar Energy and Investment Issues Nigeria Energy Issues South Africa Energy Issues Thailand Energy and Investment Issues U.S.-Cuba Property Settlement Claims Venezuela Energy Issues
2018 · first_quarter · Foreign Relations
Imposition of sanctions on financial messaging services with respect to institutions in other countries, including H.R.1644, the "Korean Interdiction and Modernization of Sanctions Act;" and S.1591, the "Otto Warmbier Banking Restrictions Involving North Korea Act of 2017."
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · first_quarter · Banking
Imposition of sanctions on financial messaging services with respect to institutions in other countries, including H.R.1644, the "Korean Interdiction and Modernization of Sanctions Act;" and S.1591, the "Otto Warmbier Banking Restrictions Involving North Korea Act of 2017." Issues related to cyber security.
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2018 · first_quarter · Financial Institutions/Investments/Securities
Imposition of sanctions on financial messaging services with respect to institutions in other countries, including H.R.1644, the "Korean Interdiction and Modernization of Sanctions Act;" and S.1591, the "Otto Warmbier Banking Restrictions Involving North Korea Act of 2017." Issues related to cyber security.
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2017 · fourth_quarter · Foreign Relations
H.R. 830: STAND for Ukraine Act; provisions related to Kazakhstan H.R. 1059: Russia Sanctions Review Act of 2017; provisions related to Kazakhstan H.R. 1751: Counteracting Russian Hostilities Act of 2017; provisions related to Kazakhstan H.R. 2658: Venezuela Humanitarian Assistance and Defense of Democratic Governance Act of 2017; provisions relating to foreign investments in the U.S. H.R. 3364: Countering Americas Adversaries Through Sanctions Act; provisions related to Kazakhstan H.R. 3673: Protecting Against Tyranny and Responsible Imports Act (PATRIA) of 2017; all provisions S. 94: Counteracting Russian Hostilities Act of 2017; provisions related to Kazakhstan S. 341: Russia Sanctions Review Act of 2017; provisions related to Kazakhstan S. 722: Countering Iran's Destabilizing Activities Act of 2017, Amendment 232; provisions related to Kazakhstan S. 1018: Venezuela Humanitarian Assistance and Defense of Democratic Governance Act of 2017; provisions relating to foreign investments in the U.S. S. 1562: North Korean Enablers Accountability Act of 2017; provisions related to secondary sanctions S. 1591: Otto Warmbier Banking Restrictions Involving North Korea Act of 2017; provisions related to secondary sanctions S. 1901: LEED Act; provisions related to secondary sanctions S. Res. 210: A resolution to correct the engrossment of S. 722.; provisions related to Kazakhstan General Discussions Related to FOR (no specific Bill #): African Energy Issues Angolan Energy Issues Asia-Pacific Economic Cooperation (APEC) 2017 Association of Southeast Asian Nations (ASEAN) Energy and Investment Issues Australian Energy and Investment Issues Bangladesh Energy Issues Brazil Energy Issues Caspian Energy Transportation Options China Energy Issues Colombia Energy Issues Ecuador Rule of Law and Trade Issues Eurasian Energy Security European Energy Security European Union (EU) Hydrocarbon Regulations Indonesia Energy and Investment Issues Iraq Energy Issues Japan Energy and Investment Issues Kazakhstan Energy Issues Kazakhstan Permanent Normal Trade Relations Korean Energy Issues Kuwait/Kingdom of Saudi Arabia Energy Issues Liquefied Natural Gas Exports (LNG) Mexico Energy Issues Myanmar Energy and Investment Issues Nigeria Energy Issues South Africa Energy Issues Thailand Energy and Investment Issues U.S.-Cuba Property Settlement Claims Venezuela Energy Issues
2017 · fourth_quarter · Defense
H.R. 2810,"National Defense Authorization Act for Fiscal Year 2018," (issues related to ending the Budget Control Act caps, F-35 production numbers, and the future of the Army's WIN-T program); S. 1591, "National Defense Authorization Act for Fiscal Year 2018," (issues related to F-35 production rates, CV-22 modifications, acquisition reorganization, and ending the Budget Control Act caps); H.R. 5293/S. 3000, "Department of Defense Appropriations Act" (issues related to OCO funding for the Navy Night Vision Cueing and Display program, LJDAM munitions purchases, Budget Control Act removal); Issues related to foreign military financing and sales (no bill)
Client expense: $100,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2017 · fourth_quarter · Banking
Imposition of sanctions on financial messaging services with respect to institutions in other countries, including H.R.1644, the "Korean Interdiction and Modernization of Sanctions Act;" and S.1591, the "Otto Warmbier Banking Restrictions Involving North Korea Act of 2017." Issues related to cyber security.
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2017 · fourth_quarter · Financial Institutions/Investments/Securities
Imposition of sanctions on financial messaging services with respect to institutions in other countries, including H.R.1644, the "Korean Interdiction and Modernization of Sanctions Act;" and S.1591, the "Otto Warmbier Banking Restrictions Involving North Korea Act of 2017." Issues related to cyber security.
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2017 · fourth_quarter · Foreign Relations
Imposition of sanctions on financial messaging services with respect to institutions in other countries, including H.R.1644, the "Korean Interdiction and Modernization of Sanctions Act;" and S.1591, the "Otto Warmbier Banking Restrictions Involving North Korea Act of 2017."
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2017 · third_quarter · Financial Institutions/Investments/Securities
Imposition of sanctions on financial messaging services with respect to institutions in other countries, including H.R.1644, the "Korean Interdiction and Modernization of Sanctions Act;" and S.1591, the "Banking Restrictions Involving North Korea (BRINK) Act of 2017." Issues related to cyber security.
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2017 · third_quarter · Foreign Relations
Imposition of sanctions on financial messaging services with respect to institutions in other countries, including H.R.1644, the "Korean Interdiction and Modernization of Sanctions Act;" and S.1591, the "Banking Restrictions Involving North Korea (BRINK) Act of 2017."
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2017 · third_quarter · Banking
Imposition of sanctions on financial messaging services with respect to institutions in other countries, including H.R.1644, the "Korean Interdiction and Modernization of Sanctions Act;" and S.1591, the "Banking Restrictions Involving North Korea (BRINK) Act of 2017." Issues related to cyber security.
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2017 · third_quarter · Defense
H.R. 2810,"National Defense Authorization Act for Fiscal Year 2018," (issues related to ending the Budget Control Act caps, F-35 production numbers, and the future of the Army's WIN-T program); S. 1591, "National Defense Authorization Act for Fiscal Year 2018," (issues related to F-35 production rates, CV-22 modifications, acquisition reorganization, and ending the Budget Control Act caps); H.R. 5293/S. 3000, "Department of Defense Appropriations Act" (issues related to OCO funding for the Navy Night Vision Cueing and Display program, LJDAM munitions purchases, Budget Control Act removal); Issues related to foreign military financing and sales (no bill)
Client expense: $70,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
| Senate |
| Markup by |
| November 7, 2017 |
| Banking, Housing, and Urban Affairs Committee | Senate | Referred to | July 19, 2017 |
| Republican |
| LA |
| Jon Tester | Democratic | MT |
| Mazie K. Hirono | Democratic | HI |
| Mike Crapo | Republican | ID |
| Patrick J. Toomey | Republican | PA |
| Richard Blumenthal | Democratic | CT |
| Richard J. Durbin | Democratic | IL |
| Robert P. Casey, Jr. | Democratic | PA |
| Sherrod Brown | Democratic | OH |
| Ted Cruz | Republican | TX |
| Tim Scott | Republican | SC |
| Tom Cotton | Republican | AR |
Client expense: $2,550,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Energy, Dept of, Environmental Protection Agency (EPA), Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Interior, Dept of (DOI), Natl Economic Council (NEC), Natl Security Council (NSC), Office of Management & Budget (OMB), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)
Client expense: $3,090,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Energy, Dept of, Environmental Protection Agency (EPA), Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Interior, Dept of (DOI), Natl Economic Council (NEC), Natl Security Council (NSC), Office of Management & Budget (OMB), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)
Client expense: $3,090,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Energy, Dept of, Environmental Protection Agency (EPA), Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Interior, Dept of (DOI), Natl Economic Council (NEC), Natl Security Council (NSC), Office of Management & Budget (OMB), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)
Client expense: $2,100,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Energy, Dept of, Environmental Protection Agency (EPA), Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Interior, Dept of (DOI), Natl Economic Council (NEC), Natl Security Council (NSC), Office of Management & Budget (OMB), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)