Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019
Legislative Progress
Momentum (last 30 days)
0
score
0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
88pct
35d open
vs 5,086 other S bills in the 116th — cohort avg 30d
Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019 This bill makes changes to anti-money laundering requirements under federal criminal and banking laws. Among the changes, the bill specifies that a blank check drawn on an account containing more than $10,000 is a monetary instrument subject to international transport reporting requirements, increases the maximum criminal penalties for bulk cash smuggling, and permits the government to charge a defendant with a single count of money laundering for multiple violations that are part of the same scheme or continuing course of conduct.
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 (7)
2020 · third_quarter · Financial Institutions/Investments/Securities
Placed on Senate Legislative Calendar under General Orders. Calendar No. 160.
Committee on the Judiciary. Reported by Senator Graham with an amendment in the nature of a substitute. Without written report.
Committee on the Judiciary. Ordered to be reported with an amendment in the nature of a substitute favorably.
Read twice and referred to the Committee on the Judiciary.
Introduced in Senate
Bills with similar content found using semantic analysis.
Sources: Congress.gov
opposition to attempted expansions to existing money laundering legal framework, including S. 1883: the Combating Money Laundering, Terrorist Financing, and Counterfeiting Act; oppose attempted expansions to Bank Secrecy Act; raise concerns about overuse of Section 314 of the Patriot Act to acquire private financial information without warrants; opposition to portions of draft "Illicit Cash Act" proposal in Senate; oppose multiple bills and draft bills involving the criminalization of beneficial ownership reporting including S. 1978: Corporate Transparency Act; S. 1889: the True Incorporation Transparency for Law Enforcement Act; and H.R. 2513: the Corporate Transparency Act.
Client expense: $50,000 · Firm income: Not reported
Government targets: Bureau of Prisons (BOP), Director of National Intelligence (ODNI), Federal Bureau of Investigation (FBI), Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, Interior, Dept of (DOI), Justice, Dept of (DOJ), Natl Security Agency (NSA), Office of Management & Budget (OMB), President of the U.S., SENATE, Treasury, Dept of, White House Office
2020 · fourth_quarter · Law Enforcement/Crime/Criminal Justice
H.R. 99/S. 1508, the "Thin Blue Line Act," which would provide additional aggravating factors for the imposition of the death penalty for targeting and killing a law enforcement officer; H.R. 207, the Stop the Violence Act, which would establish a pilot program within the U.S. Department of Health and Human Services to provide grants to 10 trauma centers which have existing violence prevention or intervention programs designed to reduce re-admittance and reincarceration rates; H.R. 295, the End Banking for Human Traffickers Act, which would add the Secretary of the Treasury as a member of the Presidents Interagency Task Force; H.R. 449, the Pathways to Improving Homeland Security at the Local Level Act, which would direct the Assistant Secretary for State and Local Law Enforcement to produce an accessible annual catalog on the available DHS training, publications, programs, and services for their State, local and tribal partners; H.R. 489, the Strengthening Homeland Security, Intelligence and Essential Law Enforcement Departments (SHIELD) Act, which would make sure that Federal law enforcement officers required to report for duty even in the event that the Departments or agencies they serve have not been appropriated funds by Congress; H.R. 724/S. 479, the Preventing Animal Cruelty and Torture Act, which would provide a criminal penalty for those who engage in animal crushing as well as for those who create or distribute such films; H.R. 816, the "Officer Sean Collier Campus Police Recognition Act," which would include campus police officer within the definition of "public safety officer" for purposes of death, disability, and education benefits under the Public Safety Officers' Benefits Program; H.R. 838/S.265, the Threat Assessment, Prevention and Safety (TAPS) Act, which would provide resources to create a national strategy to identify, investigate, and mitigate possibly violent behavior through multi-disciplinary behavioral threat assessment and management; H.R. 1156, the LEOSA Reform Act, which would amend the Law Enforcement Officers Safety Act (LEOSA) and exempt qualified active and retired law enforcement officers from local and State prohibitions on the carriage of concealed firearms, to ensure that these officers are able to carry in the same venues as civilian concealed carry permit holders in areas like schools and national parks, as well as use public transportation and extends the exemption to magazine capacity and would allow active and retired law enforcement officers to access services at U.S. post offices, Social Security Administration offices or Veterans Affairs facilities; H.R. 1210, the Heroes Lesley Zerebney and Gilbert Vega First Responders Survivors Support Act, which would increase the amount of the death benefit provided by the Public Safety Officers benefits (PSOB) program as well as other benefits administered by the PSOB; H.R. 1325/S. 4605, the Protect and Serve Act, which would make it a Federal crime to target a law enforcement officer with an assault that results in serious bodily harm or death; H.R. 1327/S. 546, the Never Forget the Heroes: Permanent Authorization of the September 11th Victim Compensation Fund Act, which would reauthorize the Victim Compensation Fund (VCF) through the Fiscal Year 2090, the same reauthorization Congress provided for the World Trade Center Health Program (WTCHP); H.R. 1387, the Criminal Organizations Narcotics, Finance, Resources, Operations and Network Targeting (CONFRONT) Act, which would codify an existing Executive Order and direct the Federal government to develop a national strategy to combat transnational criminal organizations; H.R. 1595, the Secure and Fair Enforcement (SAFE) Banking Act, which would allow U.S. banks and financial institutions to do business with companies trafficking in an illegal substance-marijuana; H.R. 1865, the National Law Enforcement Museum Commemorative Coin Act, which would direct the U.S. Mint to produce commemorative coins and divert some of the proceeds from their sale to support the National Law Enforcement Officers Memorial Fund; H.R. 1866, the Probation Officer Protection Act, which would amend section 3606 of Title 18, United States Code, to grant probation officers authority to arrest hostile third parties who obstruct or impede a probation officer in the performance of official duties; H.R. 2935/S. 1622, the Stopping Overdoses of Fentanyl Analogues (SOFA) Act, which would amend current law to prevent criminal drug traffickers and manufacturers from evading Federal penalties by using analogue drugs which are just as lethal as fentanyl; H.R. 2070/S.954, the Providing Officers with Electronic Resources (POWER) Act, which would establish a grant program to be administered by the Office of Community Oriented Policing Services (COPS) in order to provide State and local law enforcement agencies with portable chemical screening devices to detect dangerous synthetic opioids and other drugs; H.R. 2329, the Law Enforcement Immersive Training Act, which would provide grants to State and local law enforcement agencies to access immersive, real-life, scenario-based training; H.R. 2368/S.998, the Supporting and Treating Officers in Crisis (STOIC) Act, which would revive and expand programs designed to help officers and their families with stress reduction, suicide prevention and the promotion of mental health and wellness; H.R. 2379/S. 1231, the Bulletproof Vest Partnership Grant Reauthorization Act, which would permanently reauthorizes the Bulletproof Vest Partnership (BVP) program; H.R. 2560/S.1278, the Putting First Responders First Act, which would codify existing Internal Revenue Code regulations making service-connected disability compensation exempt from Federal income taxes H.R. 2812/S.1208, the Protecting Americas First Responders Act, which would update the PSOB disability determinations and the definitions making it more consistent with existing Federal law and greatly improve the ability of our injured and disabled officers to have their claims processed more fairly and more quickly; H.R. 2935/S. 1622, the Stopping Overdoses of Fentanyl Analogues (SOFA) Act, which would amend current law to prevent criminal drug traffickers and manufacturers from evading Federal penalties by using analogue drugs which are just as lethal as fentanyl; H.R. 3735/S. 2746, the "Law Enforcement Suicide Data Collection Act," which would require the Director of the Federal Bureau of Investigation to provide information on suicide rates in law enforcement; H.R. 3990/S. 2750, the Operation Stonegarden Reauthorization Act, which would reauthorize grants to State, local and tribal law enforcement agencies to improve border security; H.R. 4963, the Stop Importation and Manufacturing of Synthetic Analogues (SIMSA) Act, which would update the Controlled Substances Act by adding a Schedule A to allow for the inclusion of analogue and synthetic drugs similar in effect, but chemically different, to existing scheduled substances on a temporary basis; H.R. 5376/S. 3007, the Eliminated Network Distribution (END) of Child Exploitation Act, which would improve the effectiveness of the CyberTipline, which is administered by the National Center for Missing and Exploited Children; H.R. 5855, the Bipartisan Solution to Cyclical Violence Act, which would direct the Department of Health and Human Services to establish a grant program for specified trauma centers and nonprofits to establish or expand intervention or prevention programs related to intentional violent trauma, excluding intimate partner violence; H.R. 6008, the "Traumatic Brain Injury and Post-Traumatic Stress Disorder Law Enforcement Training Act," which would direct the Attorney General to develop crisis intervention training tools for use by law enforcement and other public safety officers when interacting with community members who have traumatic brain injury (TBI), another form of acquired brain injury, or Post-Traumatic Stress Disorder (PTSD); H.R. 6509, the Public Safety Officer Pandemic Response Act, which would expand and codify the presumption that a death benefit claim for a COVID-19 related death, made through Public Safety Officers Benefits (PSOB) program, will be found by the Bureau of Justice Assistance (BJA) to have contracted the disease in the line of duty in most cases as well as in disability claims; H.R. 7120, the "Justice in Policing Act," which proposes a series of police reforms; H.R. 7278/S. 3985, the "Just and Unifying Solutions to Invigorate Communities Everywhere Act," which proposes a series of police reforms; H.R. 7568, the "Public Safety Officer Support Act," which would expand the eligibility of certain officers or their surviving family for death and disability benefits as provided for by the Public Safety Officers Benefits (PSOB) program; H.R. 7951, the "Qualified Immunity Act," which would codify the existing qualified immunity doctrine; H.R. 8772/S. 2174, the "Missing Persons and Unidentified Remains Act," would expand eligibility for grants to State and local governments to identify remains; H. Res. 1093, which calls on Congress to enact a bill of rights for law enforcement officers; S. 400, the Blocking Deadly Fentanyl Imports Act, which would modernize the Foreign Assistance Act (FAA) by adding countries that are significant sources of illicit fentanyl and similar synthetic opioids to the annual Majors List"; S. 465, the First Responders Survivors Support Act, which would increase the amount of the death benefit provided by the Public Safety Officers Benefit (PSOB) program as well as other benefits administered by the PSOB; S. 495, the EAGLES Act, which would reauthorize the National Threat Assessment Center (NTAC) within the U.S. Department of Homeland Security; S. 820, the Debbie Smith Act, which would reauthorize the Debbie Smith Act; S. 1208, the "Protecting America's First Responders Act," which would update the PSOB disability determinations and the definitions making it more consistent with existing Federal law and greatly improve the ability of our injured and disabled officers to have their claims processed more fairly and more quickly; S. 1231, the "A bill to reauthorize the Bulletproof Vest Partnership Grant Program," which would permanently reauthorize the bulletproof vest program; S. 1464, the "Law Enforcement Training for Mental Health Crisis Response Act," which would address an urgent need to provide our nations law enforcement officers with training to recognize and appropriately respond to behavioral crises caused, not by criminal activity, but by mental illness and substance abuse; S. 1883, the "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act," which would update various statutes to better fight money laundering and cash smuggling another other illicit finance crimes; S. 1978, the Corporate Transparency Act, which would require the Federal government to collect beneficial ownership information for corporations and limited liability companies unless the State already collects this information; S. 2197, the Protecting Rights of Those Exploited by Coercive Trafficking (PROTECT) Act, which would amend existing human trafficking law to specify the use of drugs or illegal substances to cause a person to engage in a commercial sex act or forced labor constitutes a form of coercion; S. 2264, Erics Law, which would amend current law to allow Federal prosecutors to impanel a second jury for the sentencing phase of capital cases; S. 2323, the Screening All Fentanyl-Enhanced (SAFE) Mail Act, which would use technology developed by the Opioid Detection Challenge in the U.S. Department of Homeland Security to be deployed within 5 years to scan 100% of all international mail and express cargo for fentanyl and other synthetic opioids; S. 2701, the Federal Initiative to Guarantee Health by Targeting (FIGHT) Fentanyl Act, which would permanently schedule fentanyl-related substances as Schedule 1 substances; S. 3398, the "Eliminating Abusive and Rampant Neglect of Interactive Technologies (EARN IT) Act, which would establish a National Commission on Online Child Sexual Exploitation Prevention in an effort to combat the sexual exploitation of children on the Internet; S. 3607, the Safeguarding Americas First Responders Act, which would establish a presumption that a law enforcement or other public safety officers who dies from COVID-19 or complications related to COVID-19 did so because they sustained a personal injury in the line of duty, provided that the officer engaged in line of duty actions between 1 January 2020 and 31 December 2021; S. 3987, the "Strong communities Act," which would establish a grant program for local law enforcement agencies to assist in recruiting officers in their own community; S. 4036, the "Reforming Qualified Immunity Act," which would undermine the existing qualified immunity doctrine; S. 4186, the Driving for Opportunity Act, which would create a grant program for States to reinstate drivers licenses that were suspended for unpaid fines and fees; S. 4486, the Achieving Thorough Transparency and Accessibility for Information Navigation on Mental Health Act," which would establish an interactive, internet website-based dashboard that publicizes all Federally funded mental health related grants; and S. 4491, the "Methamphetamine Response Act," which would designate methamphetamine as an emerging drug threat which would then require the Office of National Drug Control Policy to create an Emerging Threat Response Plan.
Client expense: $55,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Justice, Dept of (DOJ), Labor, Dept of (DOL), SENATE, White House Office
2020 · fourth_quarter · Financial Institutions/Investments/Securities
opposition to attempted expansions to existing money laundering legal framework, including S. 1883: the Combating Money Laundering, Terrorist Financing, and Counterfeiting Act; oppose attempted expansions to Bank Secrecy Act; raise concerns about overuse of Section 314 of the Patriot Act to acquire private financial information without warrants; opposition to portions of draft "Illicit Cash Act" proposal in Senate; oppose multiple bills and draft bills involving the criminalization of beneficial ownership reporting including S. 1978: Corporate Transparency Act; S. 1889: the True Incorporation Transparency for Law Enforcement Act; and H.R. 2513: the Corporate Transparency Act.
Client expense: $10,000 · Firm income: Not reported
Government targets: Bureau of Prisons (BOP), Director of National Intelligence (ODNI), Federal Bureau of Investigation (FBI), Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, Interior, Dept of (DOI), Justice, Dept of (DOJ), Natl Security Agency (NSA), Office of Management & Budget (OMB), President of the U.S., SENATE, Treasury, Dept of, White House Office
2020 · fourth_quarter · Law Enforcement/Crime/Criminal Justice
Legislation related to anti-money laundering, anti-corruption, combating financial crime, beneficial ownership, and incorporation transparency; S. 1889, TITLE Act; S. 1883, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019; S. 3855, CORE Act
Client expense: $30,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2020 · third_quarter · Financial Institutions/Investments/Securities
opposition to attempted expansions to existing money laundering legal framework, including S. 1883: the Combating Money Laundering, Terrorist Financing, and Counterfeiting Act; oppose attempted expansions to Bank Secrecy Act; raise concerns about overuse of Section 314 of the Patriot Act to acquire private financial information without warrants; opposition to portions of draft "Illicit Cash Act" proposal in Senate; oppose multiple bills and draft bills involving the criminalization of beneficial ownership reporting including S. 1978: Corporate Transparency Act; S. 1889: the True Incorporation Transparency for Law Enforcement Act; and H.R. 2513: the Corporate Transparency Act.
Client expense: $15,000 · Firm income: Not reported
Government targets: Bureau of Prisons (BOP), Director of National Intelligence (ODNI), Federal Bureau of Investigation (FBI), Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, Interior, Dept of (DOI), Justice, Dept of (DOJ), Natl Security Agency (NSA), Office of Management & Budget (OMB), President of the U.S., SENATE, Treasury, Dept of, White House Office
2020 · third_quarter · Law Enforcement/Crime/Criminal Justice
H.R. 99/S. 1508, the "Thin Blue Line Act," which would provide additional aggravating factors for the imposition of the death penalty for targeting and killing a law enforcement officer; H.R. 207, the Stop the Violence Act, which would establish a pilot program within the U.S. Department of Health and Human Services to provide grants to 10 trauma centers which have existing violence prevention or intervention programs designed to reduce re-admittance and reincarceration rates; H.R. 295, the End Banking for Human Traffickers Act, which would add the Secretary of the Treasury as a member of the Presidents Interagency Task Force; H.R. 449, the Pathways to Improving Homeland Security at the Local Level Act, which would direct the Assistant Secretary for State and Local Law Enforcement to produce an accessible annual catalog on the available DHS training, publications, programs, and services for their State, local and tribal partners; H.R. 489, the Strengthening Homeland Security, Intelligence and Essential Law Enforcement Departments (SHIELD) Act, which would make sure that Federal law enforcement officers required to report for duty even in the event that the Departments or agencies they serve have not been appropriated funds by Congress; H.R. 724/S. 479, the Preventing Animal Cruelty and Torture Act, which would provide a criminal penalty for those who engage in animal crushing as well as for those who create or distribute such films; H.R. 816, the "Officer Sean Collier Campus Police Recognition Act," which would include campus police officer within the definition of "public safety officer" for purposes of death, disability, and education benefits under the Public Safety Officers' Benefits Program; H.R. 838/S.265, the Threat Assessment, Prevention and Safety (TAPS) Act, which would provide resources to create a national strategy to identify, investigate, and mitigate possibly violent behavior through multi-disciplinary behavioral threat assessment and management; H.R. 1156, the LEOSA Reform Act, which would amend the Law Enforcement Officers Safety Act (LEOSA) and exempt qualified active and retired law enforcement officers from local and State prohibitions on the carriage of concealed firearms, to ensure that these officers are able to carry in the same venues as civilian concealed carry permit holders in areas like schools and national parks, as well as use public transportation and extends the exemption to magazine capacity and would allow active and retired law enforcement officers to access services at U.S. post offices, Social Security Administration offices or Veterans Affairs facilities; H.R. 1210, the Heroes Lesley Zerebney and Gilbert Vega First Responders Survivors Support Act, which would increase the amount of the death benefit provided by the Public Safety Officers benefits (PSOB) program as well as other benefits administered by the PSOB; H.R. 1325/S. 4605, the Protect and Serve Act, which would make it a Federal crime to target a law enforcement officer with an assault that results in serious bodily harm or death; H.R. 1327/S. 546, the Never Forget the Heroes: Permanent Authorization of the September 11th Victim Compensation Fund Act, which would reauthorize the Victim Compensation Fund (VCF) through the Fiscal Year 2090, the same reauthorization Congress provided for the World Trade Center Health Program (WTCHP); H.R. 1387, the Criminal Organizations Narcotics, Finance, Resources, Operations and Network Targeting (CONFRONT) Act, which would codify an existing Executive Order and direct the Federal government to develop a national strategy to combat transnational criminal organizations; H.R. 1595, the Secure and Fair Enforcement (SAFE) Banking Act, which would allow U.S. banks and financial institutions to do business with companies trafficking in an illegal substance-marijuana; H.R. 1865, the National Law Enforcement Museum Commemorative Coin Act, which would direct the U.S. Mint to produce commemorative coins and divert some of the proceeds from their sale to support the National Law Enforcement Officers Memorial Fund; H.R. 1866, the Probation Officer Protection Act, which would amend section 3606 of Title 18, United States Code, to grant probation officers authority to arrest hostile third parties who obstruct or impede a probation officer in the performance of official duties; H.R. 2935/S. 1622, the Stopping Overdoses of Fentanyl Analogues (SOFA) Act, which would amend current law to prevent criminal drug traffickers and manufacturers from evading Federal penalties by using analogue drugs which are just as lethal as fentanyl; H.R. 2070/S.954, the Providing Officers with Electronic Resources (POWER) Act, which would establish a grant program to be administered by the Office of Community Oriented Policing Services (COPS) in order to provide State and local law enforcement agencies with portable chemical screening devices to detect dangerous synthetic opioids and other drugs; H.R. 2329, the Law Enforcement Immersive Training Act, which would provide grants to State and local law enforcement agencies to access immersive, real-life, scenario-based training; H.R. 2368/S.998, the Supporting and Treating Officers in Crisis (STOIC) Act, which would revive and expand programs designed to help officers and their families with stress reduction, suicide prevention and the promotion of mental health and wellness; H.R. 2379/S. 1231, the Bulletproof Vest Partnership Grant Reauthorization Act, which would permanently reauthorizes the Bulletproof Vest Partnership (BVP) program; H.R. 2560/S.1278, the Putting First Responders First Act, which would codify existing Internal Revenue Code regulations making service-connected disability compensation exempt from Federal income taxes H.R. 2812/S.1208, the Protecting Americas First Responders Act, which would update the PSOB disability determinations and the definitions making it more consistent with existing Federal law and greatly improve the ability of our injured and disabled officers to have their claims processed more fairly and more quickly; H.R. 2935/S. 1622, the Stopping Overdoses of Fentanyl Analogues (SOFA) Act, which would amend current law to prevent criminal drug traffickers and manufacturers from evading Federal penalties by using analogue drugs which are just as lethal as fentanyl; H.R. 3735/S. 2746, the "Law Enforcement Suicide Data Collection Act," which would require the Director of the Federal Bureau of Investigation to provide information on suicide rates in law enforcement; H.R. 3990/S. 2750, the Operation Stonegarden Reauthorization Act, which would reauthorize grants to State, local and tribal law enforcement agencies to improve border security; H.R. 4963, the Stop Importation and Manufacturing of Synthetic Analogues (SIMSA) Act, which would update the Controlled Substances Act by adding a Schedule A to allow for the inclusion of analogue and synthetic drugs similar in effect, but chemically different, to existing scheduled substances on a temporary basis; H.R. 5376/S. 3007, the Eliminated Network Distribution (END) of Child Exploitation Act, which would improve the effectiveness of the CyberTipline, which is administered by the National Center for Missing and Exploited Children; H.R. 5855, the Bipartisan Solution to Cyclical Violence Act, which would direct the Department of Health and Human Services to establish a grant program for specified trauma centers and nonprofits to establish or expand intervention or prevention programs related to intentional violent trauma, excluding intimate partner violence; H.R. 6008, the "Traumatic Brain Injury and Post-Traumatic Stress Disorder Law Enforcement Training Act," which would direct the Attorney General to develop crisis intervention training tools for use by law enforcement and other public safety officers when interacting with community members who have traumatic brain injury (TBI), another form of acquired brain injury, or Post-Traumatic Stress Disorder (PTSD); H.R. 6509, the Public Safety Officer Pandemic Response Act, which would expand and codify the presumption that a death benefit claim for a COVID-19 related death, made through Public Safety Officers Benefits (PSOB) program, will be found by the Bureau of Justice Assistance (BJA) to have contracted the disease in the line of duty in most cases as well as in disability claims; H.R. 7120, the "Justice in Policing Act," which proposes a series of police reforms; H.R. 7278/S. 3985, the "Just and Unifying Solutions to Invigorate Communities Everywhere Act," which proposes a series of police reforms; H.R. 7568, the "Public Safety Officer Support Act," which would expand the eligibility of certain officers or their surviving family for death and disability benefits as provided for by the Public Safety Officers Benefits (PSOB) program; H.R. 7951, the "Qualified Immunity Act," which would codify the existing qualified immunity doctrine; H. Res. 1093, which calls on Congress to enact a bill of rights for law enforcement officers; S. 400, the Blocking Deadly Fentanyl Imports Act, which would modernize the Foreign Assistance Act (FAA) by adding countries that are significant sources of illicit fentanyl and similar synthetic opioids to the annual Majors List"; S. 465, the First Responders Survivors Support Act, which would increase the amount of the death benefit provided by the Public Safety Officers Benefit (PSOB) program as well as other benefits administered by the PSOB; S. 495, the EAGLES Act, which would reauthorize the National Threat Assessment Center (NTAC) within the U.S. Department of Homeland Security; S. 820, the Debbie Smith Act, which would reauthorize the Debbie Smith Act; S. 1208, the "Protecting America's First Responders Act," which would update the PSOB disability determinations and the definitions making it more consistent with existing Federal law and greatly improve the ability of our injured and disabled officers to have their claims processed more fairly and more quickly; S. 1231, the "A bill to reauthorize the Bulletproof Vest Partnership Grant Program," which would permanently reauthorize the bulletproof vest program; S. 1464, the "Law Enforcement Training for Mental Health Crisis Response Act," which would address an urgent need to provide our nations law enforcement officers with training to recognize and appropriately respond to behavioral crises caused, not by criminal activity, but by mental illness and substance abuse; S. 1883, the "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act," which would update various statutes to better fight money laundering and cash smuggling another other illicit finance crimes; S. 1978, the Corporate Transparency Act, which would require the Federal government to collect beneficial ownership information for corporations and limited liability companies unless the State already collects this information; S. 2197, the Protecting Rights of Those Exploited by Coercive Trafficking (PROTECT) Act, which would amend existing human trafficking law to specify the use of drugs or illegal substances to cause a person to engage in a commercial sex act or forced labor constitutes a form of coercion; S. 2264, Erics Law, which would amend current law to allow Federal prosecutors to impanel a second jury for the sentencing phase of capital cases; S. 2323, the Screening All Fentanyl-Enhanced (SAFE) Mail Act, which would use technology developed by the Opioid Detection Challenge in the U.S. Department of Homeland Security to be deployed within 5 years to scan 100% of all international mail and express cargo for fentanyl and other synthetic opioids; S. 2701, the Federal Initiative to Guarantee Health by Targeting (FIGHT) Fentanyl Act, which would permanently schedule fentanyl-related substances as Schedule 1 substances; S. 3398, the "Eliminating Abusive and Rampant Neglect of Interactive Technologies (EARN IT) Act, which would establish a National Commission on Online Child Sexual Exploitation Prevention in an effort to combat the sexual exploitation of children on the Internet; S. 3607, the Safeguarding Americas First Responders Act, which would establish a presumption that a law enforcement or other public safety officers who dies from COVID-19 or complications related to COVID-19 did so because they sustained a personal injury in the line of duty, provided that the officer engaged in line of duty actions between 1 January 2020 and 31 December 2021; S. 3987, the "Strong communities Act," which would establish a grant program for local law enforcement agencies to assist in recruiting officers in their own community; S. 4036, the "Reforming Qualified Immunity Act," which would undermine the existing qualified immunity doctrine; S. 4186, the Driving for Opportunity Act, which would create a grant program for States to reinstate drivers licenses that were suspended for unpaid fines and fees; S. 4486, the Achieving Thorough Transparency and Accessibility for Information Navigation on Mental Health Act," which would establish an interactive, internet website-based dashboard that publicizes all Federally funded mental health related grants; and S. 4491, the "Methamphetamine Response Act," which would designate methamphetamine as an emerging drug threat which would then require the Office of National Drug Control Policy to create an Emerging Threat Response Plan.
2020 · third_quarter · Law Enforcement/Crime/Criminal Justice
Legislation related to anti-money laundering, anti-corruption, combating financial crime, beneficial ownership, and incorporation transparency; S. 1889, TITLE Act; S. 1883, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019; S. 3855, CORE Act
Client expense: $30,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), SENATE, Treasury, Dept of
2020 · second_quarter · Financial Institutions/Investments/Securities
opposition to attempted expansions to existing money laundering legal framework, including S. 1883: the Combating Money Laundering, Terrorist Financing, and Counterfeiting Act; oppose attempted expansions to Bank Secrecy Act; raise concerns about overuse of Section 314 of the Patriot Act to acquire private financial information without warrants; opposition to portions of draft "Illicit Cash Act" proposal in Senate; oppose multiple bills and draft bills involving the criminalization of beneficial ownership reporting including S. 1978: Corporate Transparency Act; S. 1889: the True Incorporation Transparency for Law Enforcement Act; and H.R. 2513: the Corporate Transparency Act.
Client expense: $30,000 · Firm income: Not reported
Government targets: Bureau of Prisons (BOP), Director of National Intelligence (ODNI), Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, Interior, Dept of (DOI), Natl Security Agency (NSA), SENATE, Treasury, Dept of, White House Office
2020 · second_quarter · Law Enforcement/Crime/Criminal Justice
H.R. 99/S. 1508, the "Thin Blue Line Act," which would provide additional aggravating factors for the imposition of the death penalty for targeting and killing a law enforcement officer; H.R. 207, the Stop the Violence Act, which would establish a pilot program within the U.S. Department of Health and Human Services to provide grants to 10 trauma centers which have existing violence prevention or intervention programs designed to reduce re-admittance and reincarceration rates; H.R. 295, the End Banking for Human Traffickers Act, which would add the Secretary of the Treasury as a member of the Presidents Interagency Task Force; H.R. 449, the Pathways to Improving Homeland Security at the Local Level Act, which would direct the Assistant Secretary for State and Local Law Enforcement to produce an accessible annual catalog on the available DHS training, publications, programs, and services for their State, local and tribal partners; H.R. 489, the Strengthening Homeland Security, Intelligence and Essential Law Enforcement Departments (SHIELD) Act, which would make sure that Federal law enforcement officers required to report for duty even in the event that the Departments or agencies they serve have not been appropriated funds by Congress; H.R. 724/S. 479, the Preventing Animal Cruelty and Torture Act, which would provide a criminal penalty for those who engage in animal crushing as well as for those who create or distribute such films; H.R. 816, the "Officer Sean Collier Campus Police Recognition Act," which would include campus police officer within the definition of "public safety officer" for purposes of death, disability, and education benefits under the Public Safety Officers' Benefits Program; H.R. 838/S.265, the Threat Assessment, Prevention and Safety (TAPS) Act, which would provide resources to create a national strategy to identify, investigate, and mitigate possibly violent behavior through multi-disciplinary behavioral threat assessment and management; H.R. 1156, the LEOSA Reform Act, which would amend the Law Enforcement Officers Safety Act (LEOSA) and exempt qualified active and retired law enforcement officers from local and State prohibitions on the carriage of concealed firearms, to ensure that these officers are able to carry in the same venues as civilian concealed carry permit holders in areas like schools and national parks, as well as use public transportation and extends the exemption to magazine capacity and would allow active and retired law enforcement officers to access services at U.S. post offices, Social Security Administration offices or Veterans Affairs facilities; H.R. 1210, the Heroes Lesley Zerebney and Gilbert Vega First Responders Survivors Support Act, which would increase the amount of the death benefit provided by the Public Safety Officers benefits (PSOB) program as well as other benefits administered by the PSOB; H.R. 1325, the Protect and Serve Act, which would make it a Federal crime to target a law enforcement officer with an assault that results in serious bodily harm or death; H.R. 1327/S. 546, the Never Forget the Heroes: Permanent Authorization of the September 11th Victim Compensation Fund Act, which would reauthorize the Victim Compensation Fund (VCF) through the Fiscal Year 2090, the same reauthorization Congress provided for the World Trade Center Health Program (WTCHP); H.R. 1387, the Criminal Organizations Narcotics, Finance, Resources, Operations and Network Targeting (CONFRONT) Act, which would codify an existing Executive Order and direct the Federal government to develop a national strategy to combat transnational criminal organizations; H.R. 1595, the Secure and Fair Enforcement (SAFE) Banking Act, which would allow U.S. banks and financial institutions to do business with companies trafficking in an illegal substance-marijuana; H.R. 1865, the National Law Enforcement Museum Commemorative Coin Act, which would direct the U.S. Mint to produce commemorative coins and divert some of the proceeds from their sale to support the National Law Enforcement Officers Memorial Fund; H.R. 1866, the Probation Officer Protection Act, which would amend section 3606 of Title 18, United States Code, to grant probation officers authority to arrest hostile third parties who obstruct or impede a probation officer in the performance of official duties; H.R. 2935/S. 1622, the Stopping Overdoses of Fentanyl Analogues (SOFA) Act, which would amend current law to prevent criminal drug traffickers and manufacturers from evading Federal penalties by using analogue drugs which are just as lethal as fentanyl; H.R. 2070/S.954, the Providing Officers with Electronic Resources (POWER) Act, which would establish a grant program to be administered by the Office of Community Oriented Policing Services (COPS) in order to provide State and local law enforcement agencies with portable chemical screening devices to detect dangerous synthetic opioids and other drugs; H.R. 2329, the Law Enforcement Immersive Training Act, which would provide grants to State and local law enforcement agencies to access immersive, real-life, scenario-based training; H.R. 2368/S.998, the Supporting and Treating Officers in Crisis (STOIC) Act, which would revive and expand programs designed to help officers and their families with stress reduction, suicide prevention and the promotion of mental health and wellness; H.R. 2379/S. 1231, the Bulletproof Vest Partnership Grant Reauthorization Act, which would permanently reauthorizes the Bulletproof Vest Partnership (BVP) program; H.R. 2560/S.1278, the Putting First Responders First Act, which would codify existing Internal Revenue Code regulations making service-connected disability compensation exempt from Federal income taxes H.R. 2812/S.1208, the Protecting Americas First Responders Act, which would update the PSOB disability determinations and the definitions making it more consistent with existing Federal law and greatly improve the ability of our injured and disabled officers to have their claims processed more fairly and more quickly; H.R. 2935/S. 1622, the Stopping Overdoses of Fentanyl Analogues (SOFA) Act, which would amend current law to prevent criminal drug traffickers and manufacturers from evading Federal penalties by using analogue drugs which are just as lethal as fentanyl; H.R. 3735/S. 2746, the "Law Enforcement Suicide Data Collection Act," which would require the Director of the Federal Bureau of Investigation to provide information on suicide rates in law enforcement; H.R. 3990/S. 2750, the Operation Stonegarden Reauthorization Act, which would reauthorize grants to State, local and tribal law enforcement agencies to improve border security; H.R. 4963, the Stop Importation and Manufacturing of Synthetic Analogues (SIMSA) Act, which would update the Controlled Substances Act by adding a Schedule A to allow for the inclusion of analogue and synthetic drugs similar in effect, but chemically different, to existing scheduled substances on a temporary basis; H.R. 5376/S. 3007, the Eliminated Network Distribution (END) of Child Exploitation Act, which would improve the effectiveness of the CyberTipline, which is administered by the National Center for Missing and Exploited Children; H.R. 6008, the "Traumatic Brain Injury and Post-Traumatic Stress Disorder Law Enforcement Training Act," which would direct the Attorney General to develop crisis intervention training tools for use by law enforcement and other public safety officers when interacting with community members who have traumatic brain injury (TBI), another form of acquired brain injury, or Post-Traumatic Stress Disorder (PTSD); H.R. 6509, the Public Safety Officer Pandemic Response Act, which would expand and codify the presumption that a death benefit claim for a COVID-19 related death, made through Public Safety Officers Benefits (PSOB) program, will be found by the Bureau of Justice Assistance (BJA) to have contracted the disease in the line of duty in most cases as well as in disability claims; H.R. 7120, the "Justice in Policing Act," which proposes a series of police reforms; H.R. 7278/S. 3985, the "Just and Unifying Solutions to Invigorate Communities Everywhere Act," which proposes a series of police reforms; S. 400, the Blocking Deadly Fentanyl Imports Act, which would modernize the Foreign Assistance Act (FAA) by adding countries that are significant sources of illicit fentanyl and similar synthetic opioids to the annual Majors List"; S. 465, the First Responders Survivors Support Act, which would increase the amount of the death benefit provided by the Public Safety Officers Benefit (PSOB) program as well as other benefits administered by the PSOB; S. 495, the EAGLES Act, which would reauthorize the National Threat Assessment Center (NTAC) within the U.S. Department of Homeland Security; S. 820, the Debbie Smith Act, which would reauthorize the Debbie Smith Act; S. 1208, the "Protecting America's First Responders Act," which would update the PSOB disability determinations and the definitions making it more consistent with existing Federal law and greatly improve the ability of our injured and disabled officers to have their claims processed more fairly and more quickly; S. 1231, the "A bill to reauthorize the Bulletproof Vest Partnership Grant Program," which would permanently reauthorize the bulletproof vest program; S. 1464, the "Law Enforcement Training for Mental Health Crisis Response Act," which would address an urgent need to provide our nations law enforcement officers with training to recognize and appropriately respond to behavioral crises caused, not by criminal activity, but by mental illness and substance abuse; S. 1883, the "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act," which would update various statutes to better fight money laundering and cash smuggling another other illicit finance crimes; S. 1978, the Corporate Transparency Act, which would require the Federal government to collect beneficial ownership information for corporations and limited liability companies unless the State already collects this information; S. 2197, the Protecting Rights of Those Exploited by Coercive Trafficking (PROTECT) Act, which would amend existing human trafficking law to specify the use of drugs or illegal substances to cause a person to engage in a commercial sex act or forced labor constitutes a form of coercion; S. 2264, Erics Law, which would amend current law to allow Federal prosecutors to impanel a second jury for the sentencing phase of capital cases; S. 2323, the Screening All Fentanyl-Enhanced (SAFE) Mail Act, which would use technology developed by the Opioid Detection Challenge in the U.S. Department of Homeland Security to be deployed within 5 years to scan 100% of all international mail and express cargo for fentanyl and other synthetic opioids; S. 2701, the Federal Initiative to Guarantee Health by Targeting (FIGHT) Fentanyl Act, which would permanently schedule fentanyl-related substances as Schedule 1 substances; S. 3398, the "Eliminating Abusive and Rampant Neglect of Interactive Technologies (EARN IT) Act, which would establish a National Commission on Online Child Sexual Exploitation Prevention in an effort to combat the sexual exploitation of children on the Internet; S. 3607, the Safeguarding Americas First Responders Act, which would establish a presumption that a law enforcement or other public safety officers who dies from COVID-19 or complications related to COVID-19 did so because they sustained a personal injury in the line of duty, provided that the officer engaged in line of duty actions between 1 January 2020 and 31 December 2021; S. 3987, the "Strong communities Act," which would establish a grant program for local law enforcement agencies to assist in recruiting officers in their own community; S. 4036, the "Reforming Qualified Immunity Act," which would undermine the existing qualified immunity doctrine.
2020 · second_quarter · Law Enforcement/Crime/Criminal Justice
Legislation related to anti-money laundering, anti-corruption, combating financial crime, beneficial ownership, and incorporation transparency; S. 1889, TITLE Act; S. 1883, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019; S. 3855, CORE Act
Client expense: $10,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2020 · first_quarter · Financial Institutions/Investments/Securities
opposition to attempted expansions to existing money laundering legal framework, including S. 1883: the Combating Money Laundering, Terrorist Financing, and Counterfeiting Act; oppose attempted expansions to Bank Secrecy Act; raise concerns about overuse of Section 314 of the Patriot Act to acquire private financial information without warrants; opposition to portions of draft "Illicit Cash Act" proposal in Senate; oppose multiple bills and draft bills involving the criminalization of beneficial ownership reporting including S. 1978: Corporate Transparency Act; S. 1889: the True Incorporation Transparency for Law Enforcement Act; and H.R. 2513: the Corporate Transparency Act.
Client expense: $30,000 · Firm income: Not reported
Government targets: Bureau of Prisons (BOP), Federal Bureau of Investigation (FBI), Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, Interior, Dept of (DOI), Natl Security Agency (NSA), SENATE, Treasury, Dept of, White House Office
2020 · first_quarter · Law Enforcement/Crime/Criminal Justice
H.R. 99/S. 1508, the "Thin Blue Line Act," which would provide additional aggravating factors for the imposition of the death penalty for targeting and killing a law enforcement officer; H.R. 207, the Stop the Violence Act, which would establish a pilot program within the U.S. Department of Health and Human Services to provide grants to 10 trauma centers which have existing violence prevention or intervention programs designed to reduce re-admittance and reincarceration rates; H.R. 295, the End Banking for Human Traffickers Act, which would add the Secretary of the Treasury as a member of the Presidents Interagency Task Force; H.R. 449, the Pathways to Improving Homeland Security at the Local Level Act, which would direct the Assistant Secretary for State and Local Law Enforcement to produce an accessible annual catalog on the available DHS training, publications, programs, and services for their State, local and tribal partners; H.R. 489, the Strengthening Homeland Security, Intelligence and Essential Law Enforcement Departments (SHIELD) Act, which would make sure that Federal law enforcement officers required to report for duty even in the event that the Departments or agencies they serve have not been appropriated funds by Congress; H.R. 724/S. 479, the Preventing Animal Cruelty and Torture Act, which would provide a criminal penalty for those who engage in animal crushing as well as for those who create or distribute such films; H.R. 816, the "Officer Sean Collier Campus Police Recognition Act," which would include campus police officer within the definition of "public safety officer" for purposes of death, disability, and education benefits under the Public Safety Officers' Benefits Program; H.R. 838/S.265, the Threat Assessment, Prevention and Safety (TAPS) Act, which would provide resources to create a national strategy to identify, investigate, and mitigate possibly violent behavior through multi-disciplinary behavioral threat assessment and management; H.R. 1156, the LEOSA Reform Act, which would amend the Law Enforcement Officers Safety Act (LEOSA) and exempt qualified active and retired law enforcement officers from local and State prohibitions on the carriage of concealed firearms, to ensure that these officers are able to carry in the same venues as civilian concealed carry permit holders in areas like schools and national parks, as well as use public transportation and extends the exemption to magazine capacity and would allow active and retired law enforcement officers to access services at U.S. post offices, Social Security Administration offices or Veterans Affairs facilities; H.R. 1210, the Heroes Lesley Zerebney and Gilbert Vega First Responders Survivors Support Act, which would increase the amount of the death benefit provided by the Public Safety Officers benefits (PSOB) program as well as other benefits administered by the PSOB; H.R. 1325, the Protect and Serve Act, which would make it a Federal crime to target a law enforcement officer with an assault that results in serious bodily harm or death; H.R. 1327/S. 546, the Never Forget the Heroes: Permanent Authorization of the September 11th Victim Compensation Fund Act, which would reauthorize the Victim Compensation Fund (VCF) through the Fiscal Year 2090, the same reauthorization Congress provided for the World Trade Center Health Program (WTCHP); H.R. 1387, the Criminal Organizations Narcotics, Finance, Resources, Operations and Network Targeting (CONFRONT) Act, which would codify an existing Executive Order and direct the Federal government to develop a national strategy to combat transnational criminal organizations; H.R. 1595, the Secure and Fair Enforcement (SAFE) Banking Act, which would allow U.S. banks and financial institutions to do business with companies trafficking in an illegal substance-marijuana; H.R. 1865, the National Law Enforcement Museum Commemorative Coin Act, which would direct the U.S. Mint to produce commemorative coins and divert some of the proceeds from their sale to support the National Law Enforcement Officers Memorial Fund; H.R. 1866, the Probation Officer Protection Act, which would amend section 3606 of Title 18, United States Code, to grant probation officers authority to arrest hostile third parties who obstruct or impede a probation officer in the performance of official duties; S. 465, the First Responders Survivors Support Act, which would increase the amount of the death benefit provided by the Public Safety Officers Benefit (PSOB) program as well as other benefits administered by the PSOB; H.R. 2070/S.954, the Providing Officers with Electronic Resources (POWER) Act, which would establish a grant program to be administered by the Office of Community Oriented Policing Services (COPS) in order to provide State and local law enforcement agencies with portable chemical screening devices to detect dangerous synthetic opioids and other drugs; H.R. 2329, the Law Enforcement Immersive Training Act, which would provide grants to State and local law enforcement agencies to access immersive, real-life, scenario-based training; H.R. 2368/S.998, the Supporting and Treating Officers in Crisis (STOIC) Act, which would revive and expand programs designed to help officers and their families with stress reduction, suicide prevention and the promotion of mental health and wellness; H.R. 2379/S. 1231, the Bulletproof Vest Partnership Grant Reauthorization Act, which would permanently reauthorizes the Bulletproof Vest Partnership (BVP) program; H.R. 2560/S.1278, the Putting First Responders First Act, which would codify existing Internal Revenue Code regulations making service-connected disability compensation exempt from Federal income taxes H.R. 2812/S.1208, the Protecting Americas First Responders Act, which would update the PSOB disability determinations and the definitions making it more consistent with existing Federal law and greatly improve the ability of our injured and disabled officers to have their claims processed more fairly and more quickly; H.R. 2935, the Stopping Overdoses of Fentanyl Analogues (SOFA) Act, which would amend current law to prevent criminal drug traffickers and manufacturers from evading Federal penalties by using analogue drugs which are just as lethal as fentanyl; H.R. 3735/S. 2746, the "Law Enforcement Suicide Data Collection Act," which would require the Director of the Federal Bureau of Investigation to provide information on suicide rates in law enforcement; H.R. 3990/S. 2750, the Operation Stonegarden Reauthorization Act, which would reauthorize grants to State, local and tribal law enforcement agencies to improve border security; H.R. 4963, the Stop Importation and Manufacturing of Synthetic Analogues (SIMSA) Act, which would update the Controlled Substances Act by adding a Schedule A to allow for the inclusion of analogue and synthetic drugs similar in effect, but chemically different, to existing scheduled substances on a temporary basis; H.R. 5376/S. 3007, the Eliminated Network Distribution (END) of Child Exploitation Act, which would improve the effectiveness of the CyberTipline, which is administered by the National Center for Missing and Exploited Children; H.R. 6008, the "Traumatic Brain Injury and Post-Traumatic Stress Disorder Law Enforcement Training Act," which would direct the Attorney General to develop crisis intervention training tools for use by law enforcement and other public safety officers when interacting with community members who have traumatic brain injury (TBI), another form of acquired brain injury, or Post-Traumatic Stress Disorder (PTSD); H.R. 6509 (Nadler, D-NY), the Public Safety Officer Pandemic Response Act, which would expand and codify the presumption that a death benefit claim for a COVID-19 related death, made through Public Safety Officers Benefits (PSOB) program, will be found by the Bureau of Justice Assistance (BJA) to have contracted the disease in the line of duty in most cases as well as in disability claims; S. 400, the Blocking Deadly Fentanyl Imports Act, which would modernize the Foreign Assistance Act (FAA) by adding countries that are significant sources of illicit fentanyl and similar synthetic opioids to the annual Majors List"; S. 495, the EAGLES Act, which would reauthorize the National Threat Assessment Center (NTAC) within the U.S. Department of Homeland Security; S. 820, the Debbie Smith Act, which would reauthorize the Debbie Smith Act; S. 1208, the "Protecting America's First Responders Act," which would update the PSOB disability determinations and the definitions making it more consistent with existing Federal law and greatly improve the ability of our injured and disabled officers to have their claims processed more fairly and more quickly; S. 1231, the "A bill to reauthorize the Bulletproof Vest Partnership Grant Program," which would permanently reauthorize the bulletproof vest program; S. 1464, the "Law Enforcement Training for Mental Health Crisis Response Act," which would address an urgent need to provide our nations law enforcement officers with training to recognize and appropriately respond to behavioral crises caused, not by criminal activity, but by mental illness and substance abuse; S. 1622, the Stopping Overdoses of Fentanyl Analogues (SOFA) Act, which would amend current law to prevent criminal drug traffickers and manufacturers from evading Federal penalties by using analogue drugs which are just as lethal as fentanyl; S. 1883, the "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act," which would update various statutes to better fight money laundering and cash smuggling another other illicit finance crimes; S. 1978, the Corporate Transparency Act, which would require the Federal government to collect beneficial ownership information for corporations and limited liability companies unless the State already collects this information; S. 2197, the Protecting Rights of Those Exploited by Coercive Trafficking (PROTECT) Act, which would amend existing human trafficking law to specify the use of drugs or illegal substances to cause a person to engage in a commercial sex act or forced labor constitutes a form of coercion; S. 2264, Erics Law, which would amend current law to allow Federal prosecutors to impanel a second jury for the sentencing phase of capital cases; S. 2323, the Screening All Fentanyl-Enhanced (SAFE) Mail Act, which would use technology developed by the Opioid Detection Challenge in the U.S. Department of Homeland Security to be deployed within 5 years to scan 100% of all international mail and express cargo for fentanyl and other synthetic opioids; S. 2701, the Federal Initiative to Guarantee Health by Targeting (FIGHT) Fentanyl Act, which would permanently schedule fentanyl-related substances as Schedule 1 substances; S. 3398, the "Eliminating Abusive and Rampant Neglect of Interactive Technologies (EARN IT) Act, which would establish a National Commission on Online Child Sexual Exploitation Prevention in an effort to combat the sexual exploitation of children on the Internet; and S. 3607, the Safeguarding Americas First Responders Act, which would establish a presumption that a law enforcement or other public safety officers who dies from COVID-19 or complications related to COVID-19 did so because they sustained a personal injury in the line of duty, provided that the officer engaged in line of duty actions between 1 January 2020 and 31 December 2021.
2020 · first_quarter · Law Enforcement/Crime/Criminal Justice
First Step Act oversight and implementation; REAL Act (S. 1074/H.R. 2168) - all provisions; NDAA; Ending Mass Collection of Americans' Phone Records Act (S. 936); Combatting Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019 (S. 1883); FAIR Act (H.R. 1895); Effective Assistance of Counsel in the Digital Era Act (H.R. 5546); Labor, Health and Human Services, Education, Defense, State, Foreign Operations, and Energy and Water Development Appropriations Act, 2020 (H.R. 2740); USA Freedom Act Reauthorization; Prohibiting Punishment of Acquitted Conduct Act (S. 2566); Second Look Act (S. 2146, H.R. 3795) - all provisions; Marijuana Opportunity Reinvestment and Expungement (MORE) Act (S.2227, H.R.3884) - all provisions; Stopping Overdoses of Fentanyl Analogues Act (SOFA) (S.1622, H.R. 2935) - all provisions; SHIELD Act (H.R. 2896); Mind Your Own Business Act of 2019 (S. 2637); federal parole; bill Re: elderly offender home detention & good time credits (H.R. 4018); Kenneth P. Thompson Begin Again Act (draft expungement bill); Federal Initiative to Guarantee Health by Targeting Fentanyl Act (S. 2701); Clean Slate Act (H.R. 2348); Reversing the Youth Tobacco Epidemic Act (H.R. 2339); Temporary Reauthorization and Study of the Emerging Scheduling of Fentanyl Analogues Act (S. 3201); State Justice Improvement Act (S. 3375, H.R. 606); Emergency Community Supervision Act; Compassionate release; EARN IT Act of 2020 (S. 3398); TRUST Act (Senate draft)
Client expense: $15,000 · Firm income: Not reported
2020 · first_quarter · Law Enforcement/Crime/Criminal Justice
Legislation related to anti-money laundering, anti-corruption, combating financial crime, beneficial ownership, and incorporation transparency; H.R. 392, Secure Government Buildings from Espionage Act of 2019; H.R. 393, Aircraft Ownership Transparency Act of 2019; S. 1889, TITLE Act; S. 1883, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019; S. 1869, Secure Federal Leases from Espionage and Suspicious Entanglements Act
Client expense: $10,000 · Firm income: Not reported
Government targets: Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2019 · fourth_quarter · Financial Institutions/Investments/Securities
opposition to attempted expansions to existing money laundering legal framework, including S. 1883: the Combating Money Laundering, Terrorist Financing, and Counterfeiting Act; oppose attempted expansions to Bank Secrecy Act; raise concerns about overuse of Section 314 of the Patriot Act to acquire private financial information without warrants; opposition to portions of draft "Illicit Cash Act" proposal in Senate; oppose multiple bills and draft bills involving the criminalization of beneficial ownership reporting including S. 1978: Corporate Transparency Act; S. 1889: the True Incorporation Transparency for Law Enforcement Act; and H.R. 2513: the Corporate Transparency Act.
Client expense: $15,000 · Firm income: Not reported
Government targets: Bureau of Prisons (BOP), Federal Bureau of Investigation (FBI), Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, Natl Security Agency (NSA), SENATE, Treasury, Dept of, White House Office
2019 · fourth_quarter · Law Enforcement/Crime/Criminal Justice
Legislation related to anti-money laundering, anti-corruption, combating financial crime, beneficial ownership, and incorporation transparency; H.R. 392, Secure Government Buildings from Espionage Act of 2019; H.R. 393, Aircraft Ownership Transparency Act of 2019; S. 1889, TITLE Act; S. 1883, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019; S. 1869, Secure Federal Leases from Espionage and Suspicious Entanglements Act
Client expense: $30,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2019 · fourth_quarter · Law Enforcement/Crime/Criminal Justice
First Step Act oversight and implementation; REAL Act (S. 1074/H.R. 2168) - all provisions; NDAA; Ending Mass Collection of Americans' Phone Records Act (S. 936); Combatting Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019 (S. 1883); Illicit Cash Act (S. 2563); Democracy Restoration Act (S. 1068); FAIR Act (H.R. 1895); Effective Assistance of Counsel in the Digital Era Act (H.R. 5546); Labor, Health and Human Services, Education, Defense, State, Foreign Operations, and Energy and Water Development Appropriations Act, 2020 (H.R. 2740); USA Freedom Act Reauthorization; Prohibiting Punishment of Acquitted Conduct Act (S. 2566); Second Look Act (S. 2146, H.R. 3795) - all provisions; Marijuana Opportunity Reinvestment and Expungement (MORE) Act (S.2227, H.R.3884) - all provisions; Stopping Overdoses of Fentanyl Analogues Act (SOFA) (S.1622, H.R. 2935) - all provisions; Violence Against Women Reauthorization Act (VAWA) - re: tribal courts jurisdiction; Eliminating Discrimination and Creating Corridors to Expand Student Success (ED ACCESS) Act of 2019 (S.2553, H.R.4518) - all provisions; Fair Chance Act (S. 387/H.R. 1076) - all provisions; SHIELD Act (H.R. 2896); Corporate Transparency Act (H.R. 2513); Mind Your Own Business Act of 2019 (S. 2637); federal parole; bill Re: elderly offender home detention & good time credits (H.R. 4018); Kenneth P. Thompson Begin Again Act (draft expungement bill); Inspector General Access Act of 2019 (S. 685/H.R. 202); Federal Initiative to Guarantee Health by Targeting Fentanyl Act (S. 2701)
Client expense: $15,000 · Firm income: Not reported
2019 · fourth_quarter · Law Enforcement/Crime/Criminal Justice
H.R. 99/S. 1508, the "Thin Blue Line Act," which would provide additional aggravating factors for the imposition of the death penalty for targeting and killing a law enforcement officer; H.R. 207, the Stop the Violence Act, which would establish a pilot program within the U.S. Department of Health and Human Services to provide grants to 10 trauma centers which have existing violence prevention or intervention programs designed to reduce re-admittance and reincarceration rates; H.R. 295, the End Banking for Human Traffickers Act, which would add the Secretary of the Treasury as a member of the Presidents Interagency Task Force; H.R. 449, the Pathways to Improving Homeland Security at the Local Level Act, which would direct the Assistant Secretary for State and Local Law Enforcement to produce an accessible annual catalog on the available DHS training, publications, programs, and services for their State, local and tribal partners; H.R. 489, the Strengthening Homeland Security, Intelligence and Essential Law Enforcement Departments (SHIELD) Act, which would make sure that Federal law enforcement officers required to report for duty even in the event that the Departments or agencies they serve have not been appropriated funds by Congress; H.R. 724/S. 479, the Preventing Animal Cruelty and Torture Act, which would provide a criminal penalty for those who engage in animal crushing as well as for those who create or distribute such films; H.R. 777/S. 820, the Debbie Smith Reauthorization Act, which would reauthorize the Debbie Smith Act; H.R. 816, the "Officer Sean Collier Campus Police Recognition Act," which would include campus police officer within the definition of "public safety officer" for purposes of death, disability, and education benefits under the Public Safety Officers' Benefits Program; H.R. 838/S.265, the Threat Assessment, Prevention and Safety (TAPS) Act, which would provide resources to create a national strategy to identify, investigate, and mitigate possibly violent behavior through multi-disciplinary behavioral threat assessment and management; H.R. 1156, the LEOSA Reform Act, which would amend the Law Enforcement Officers Safety Act (LEOSA) and exempt qualified active and retired law enforcement officers from local and State prohibitions on the carriage of concealed firearms, to ensure that these officers are able to carry in the same venues as civilian concealed carry permit holders in areas like schools and national parks, as well as use public transportation and extends the exemption to magazine capacity and would allow active and retired law enforcement officers to access services at U.S. post offices, Social Security Administration offices or Veterans Affairs facilities; H.R. 1210, the Heroes Lesley Zerebney and Gilbert Vega First Responders Survivors Support Act, which would increase the amount of the death benefit provided by the Public Safety Officers benefits (PSOB) program as well as other benefits administered by the PSOB; H.R. 1325, the Protect and Serve Act, which would make it a Federal crime to target a law enforcement officer with an assault that results in serious bodily harm or death; H.R. 1327/S. 546, the Never Forget the Heroes: Permanent Authorization of the September 11th Victim Compensation Fund Act, which would reauthorize the Victim Compensation Fund (VCF) through the Fiscal Year 2090, the same reauthorization Congress provided for the World Trade Center Health Program (WTCHP); H.R. 1387, the Criminal Organizations Narcotics, Finance, Resources, Operations and Network Targeting (CONFRONT) Act, which would codify an existing Executive Order and direct the Federal government to develop a national strategy to combat transnational criminal organizations; H.R. 1595, the Secure and Fair Enforcement (SAFE) Banking Act, which would allow U.S. banks and financial institutions to do business with companies trafficking in an illegal substance-marijuana; H.R. 1865, the National Law Enforcement Museum Commemorative Coin Act, which would direct the U.S. Mint to produce commemorative coins and divert some of the proceeds from their sale to support the National Law Enforcement Officers Memorial Fund; H.R. 1866, the Probation Officer Protection Act, which would amend section 3606 of Title 18, United States Code, to grant probation officers authority to arrest hostile third parties who obstruct or impede a probation officer in the performance of official duties; S. 465, the First Responders Survivors Support Act, which would increase the amount of the death benefit provided by the Public Safety Officers Benefit (PSOB) program as well as other benefits administered by the PSOB; H.R. 2070/S.954, the Providing Officers with Electronic Resources (POWER) Act, which would establish a grant program to be administered by the Office of Community Oriented Policing Services (COPS) in order to provide State and local law enforcement agencies with portable chemical screening devices to detect dangerous synthetic opioids and other drugs; H.R. 2329, the Law Enforcement Immersive Training Act, which would provide grants to State and local law enforcement agencies to access immersive, real-life, scenario-based training; H.R. 2368/S.998, the Supporting and Treating Officers in Crisis (STOIC) Act, which would revive and expand programs designed to help officers and their families with stress reduction, suicide prevention and the promotion of mental health and wellness; H.R. 2379/S. 1231, the Bulletproof Vest Partnership Grant Reauthorization Act, which would permanently reauthorizes the Bulletproof Vest Partnership (BVP) program; H.R. 2560/S.1278, the Putting First Responders First Act, which would codify existing Internal Revenue Code regulations making service-connected disability compensation exempt from Federal income taxes H.R. 2812/S.1208, the Protecting Americas First Responders Act, which would update the PSOB disability determinations and the definitions making it more consistent with existing Federal law and greatly improve the ability of our injured and disabled officers to have their claims processed more fairly and more quickly; H.R. 3735, the "Law Enforcement Suicide Data Collection Act," which would require the Director of the Federal Bureau of Investigation to provide information on suicide rates in law enforcement; H.R. 3990/S. 2750, the Operation Stonegarden Reauthorization Act, which would reauthorize grants to State, local and tribal law enforcement agencies to improve border security; H.R. 4963, the Stop Importation and Manufacturing of Synthetic Analogues (SIMSA) Act, which would update the Controlled Substances Act by adding a Schedule A to allow for the inclusion of analogue and synthetic drugs similar in effect, but chemically different, to existing scheduled substances on a temporary basis; H.R. 5376/S. 3007, the Eliminated Network Distribution (END) of Child Exploitation Act, which would improve the effectiveness of the CyberTipline, which is administered by the National Center for Missing and Exploited Children; S. 495, the EAGLES Act, which would reauthorize the National Threat Assessment Center (NTAC) within the U.S. Department of Homeland Security; S. 820, the Debbie Smith Act, which would reauthorize the Debbie Smith Act; S. 1231, the "A bill to reauthorize the Bulletproof Vest Partnership Grant Program," which would permanently reauthorize the bulletproof vest program; S. 1883, the "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act," which would update various statutes to better fight money laundering and cash smuggling another other illicit finance crimes; S. 1978, the Corporate Transparency Act, which would require the Federal government to collect beneficial ownership information for corporations and limited liability companies unless the State already collects this information; S. 2264, Erics Law, which would amend current law to allow Federal prosecutors to impanel a second jury for the sentencing phase of capital cases; S. 2323, the Screening All Fentanyl-Enhanced (SAFE) Mail Act, which would use technology developed by the Opioid Detection Challenge in the U.S. Department of Homeland Security to be deployed within 5 years to scan 100% of all international mail and express cargo for fentanyl and other synthetic opioids; and S. 2701, the Federal Initiative to Guarantee Health by Targeting (FIGHT) Fentanyl Act, which would permanently schedule fentanyl-related substances as Schedule 1 substances.
2019 · third_quarter · Financial Institutions/Investments/Securities
opposition to attempted expansions to existing money laundering legal framework, including S. 1883: the Combating Money Laundering, Terrorist Financing, and Counterfeiting Act; oppose attempted expansions to Bank Secrecy Act; raise concerns about overuse of Section 314 of the Patriot Act to acquire private financial information without warrants; opposition to portions of draft "Illicit Cash Act" proposal in Senate; oppose multiple bills and draft bills involving the criminalization of beneficial ownership reporting including S. 1978: Corporate Transparency Act; S. 1889: the True Incorporation Transparency for Law Enforcement Act; and H.R. 2513: the Corporate Transparency Act.
Client expense: $25,000 · Firm income: Not reported
Government targets: Bureau of Prisons (BOP), Federal Bureau of Investigation (FBI), Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, Natl Security Agency (NSA), SENATE, Treasury, Dept of, White House Office
2019 · third_quarter · Law Enforcement/Crime/Criminal Justice
H.R. 99/S. 1508, the "Thin Blue Line Act," which would provide additional aggravating factors for the imposition of the death penalty for targeting and killing a law enforcement officer; H.R. 207, the Stop the Violence Act, which would establish a pilot program within the U.S. Department of Health and Human Services to provide grants to 10 trauma centers which have existing violence prevention or intervention programs designed to reduce re-admittance and reincarceration rates; H.R. 295, the End Banking for Human Traffickers Act, which would add the Secretary of the Treasury as a member of the Presidents Interagency Task Force; H.R. 449, the Pathways to Improving Homeland Security at the Local Level Act, which would direct the Assistant Secretary for State and Local Law Enforcement to produce an accessible annual catalog on the available DHS training, publications, programs, and services for their State, local and tribal partners; H.R. 489, the Strengthening Homeland Security, Intelligence and Essential Law Enforcement Departments (SHIELD) Act, which would make sure that Federal law enforcement officers required to report for duty even in the event that the Departments or agencies they serve have not been appropriated funds by Congress; H.R. 724/S. 479, the Preventing Animal Cruelty and Torture Act, which would provide a criminal penalty for those who engage in animal crushing as well as for those who create or distribute such films; H.R. 816, the "Officer Sean Collier Campus Police Recognition Act," which would include campus police officer within the definition of "public safety officer" for purposes of death, disability, and education benefits under the Public Safety Officers' Benefits Program; H.R. 838/S.265, the Threat Assessment, Prevention and Safety (TAPS) Act, which would provide resources to create a national strategy to identify, investigate, and mitigate possibly violent behavior through multi-disciplinary behavioral threat assessment and management; H.R. 1156, the LEOSA Reform Act, which would amend the Law Enforcement Officers Safety Act (LEOSA), which would exempt qualified active and retired law enforcement officers from local and State prohibitions on the carriage of concealed firearms, to ensure that these officers are able to carry in the same venues as civilian concealed carry permit holders in areas like schools and national parks, as well as use public transportation and extends the exemption to magazine capacity and would allow active and retired law enforcement officers to access services at U.S. post offices, Social Security Administration offices or Veterans Affairs facilities; H.R. 1210, the Heroes Lesley Zerebney and Gilbert Vega First Responders Survivors Support Act, which would increase the amount of the death benefit provided by the Public Safety Officers benefits (PSOB) program as well as other benefits administered by the PSOB; H.R. 1325, the Protect and Serve Act, which would make it a Federal crime to target a law enforcement officer with an assault that results in serious bodily harm or death; H.R. 1327/S. 546, the Never Forget the Heroes: Permanent Authorization of the September 11th Victim Compensation Fund Act, which would reauthorize the Victim Compensation Fund (VCF) through the Fiscal Year 2090, the same reauthorization Congress provided for the World Trade Center Health Program (WTCHP); H.R. 1387, the Criminal Organizations Narcotics, Finance, Resources, Operations and Network Targeting (CONFRONT) Act, which would codify an existing Executive Order and direct the Federal government to develop a national strategy to combat transnational criminal organizations; H.R. 1595, the Secure and Fair Enforcement (SAFE) Banking Act, which would allow U.S. banks and financial institutions to do business with companies trafficking in an illegal substance-marijuana; H.R. 1865, the National Law Enforcement Museum Commemorative Coin Act, which would direct the U.S. Mint to produce commemorative coins and divert some of the proceeds from their sale to support the National Law Enforcement Officers Memorial Fund; H.R. 1866, the Probation Officer Protection Act, which would amend section 3606 of Title 18, United States Code, to grant probation officers authority to arrest hostile third parties who obstruct or impede a probation officer in the performance of official duties; S. 456, the First Responders Survivors Support Act, which would increase the amount of the death benefit provided by the Public Safety Officers Benefit (PSOB) program as well as other benefits administered by the PSOB; H.R. 2070/S.954, the Providing Officers with Electronic Resources (POWER) Act, which would establish a grant program to be administered by the Office of Community Oriented Policing Services (COPS) in order to provide State and local law enforcement agencies with portable chemical screening devices to detect dangerous synthetic opioids and other drugs; H.R. 2329, the Law Enforcement Immersive Training Act, which would provide grants to State and local law enforcement agencies to access immersive, real-life, scenario-based training; H.R. 2368/S.998, the Supporting and Treating Officers in Crisis (STOIC) Act, which would revive and expand programs designed to help officers and their families with stress reduction, suicide prevention and the promotion of mental health and wellness; H.R. 2379/S. 1231, the Bulletproof Vest Partnership Grant Reauthorization Act, which would permanently reauthorizes the Bulletproof Vest Partnership (BVP) program; H.R. 2560/S.1278, the Putting First Responders First Act, which would codify existing Internal Revenue Code regulations making service-connected disability compensation exempt from Federal income taxes H.R. 2812/S.1208, the Protecting Americas First Responders Act, which would update the PSOB disability determinations and the definitions making it more consistent with existing Federal law and greatly improve the ability of our injured and disabled officers to have their claims processed more fairly and more quickly; H.R. 3735, the "Law Enforcement Suicide Data Collection Act," which would require the Director of the Federal Bureau of Investigation to provide information on suicide rates in law enforcement; S. 495, the EAGLES Act, which would reauthorize the National Threat Assessment Center (NTAC) within the U.S. Department of Homeland Security; S. 820, the Debbie Smith Act, which would reauthorize the Debbie Smith Act; S. 1231, the "A bill to reauthorize the Bulletproof Vest Partnership Grant Program," which would permanently reauthorize the bulletproof vest program; S. 1883, the "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act," which would update various statutes to better fight money laundering and cash smuggling another other illicit finance crimes; S. 1978, the Corporate Transparency Act, which would require the Federal government to collect beneficial ownership information for corporations and limited liability companies unless the State already collects this information; S. 2264, Erics Law, which would amend current law to allow Federal prosecutors to impanel a second jury for the sentencing phase of capital cases; S. 2323, the Screening All Fentanyl-Enhanced (SAFE) Mail Act, which would use technology developed by the Opioid Detection Challenge in the U.S. Department of Homeland Security to be deployed within 5 years to scan 100% of all international mail and express cargo for fentanyl and other synthetic opioids.
2019 · third_quarter · Civil Rights/Civil Liberties
Legislation: S.103-Local Zoning Decisions Protection Act of 2017-Issues Lobbied: Racial justice, housing. S.411-End Racial and Religious Profiling Act of 2017 (ERRPA)-Issues Lobbied: Racial justice, racial profiling. S.860-Juvenile Justice and Delinquency Prevention Reauthorization Act of 2017-Issues Lobbied: Juvenile justice, racial justice. S.1419-Voting Rights Advancement Act-Issue Lobbied: Voting rights. S.1588-Democracy Restoration Act-Issues Lobbied: Racial justice, voting. S.1593-Pretrial Integrity and Safety Act-Issues Lobbied: Bail Reform. S.593-Do No Harm Act-Issues Lobbied: Religious liberty. S.3158- Departments of Labor, Health and Human Services, and Education, and Related Agencies Appropriations Act of 2019-Issues Lobbied: Racial justice, education, desegregation. S.2754-Handle with Care Act of 2018-Issues Lobbied: Racial justice, juvenile justice. S.2261-Secure Elections Act-Issues Lobbied: Racial justice, voting. S.387-Fair Chance Act-Issues Lobbied: Reentry, ban the box. S.1082-BE HEARD in the Workplace Act-Issues Lobbied: Womens rights, workplace harassment. S.263-FACE Act-Issues Lobbied: Border wall. S.788-Equality Act-Issues Lobbied: LGBTQ rights, womens rights, racial justice, economic justice. S.758-Equal Access to Abortion Coverage in Health Insurance (EACH Woman) Act of 2019-Issues Lobbied: Reproductive rights, abortion coverage. S.488-Justice for Victims of Lynching Act of 2019-Issues Lobbied: Racial justice. S.3279-Deceptive Practices and Voter Intimidation Prevention Act of 2018-Issues Lobbied: Racial justice. S.1123-A Bill to Transfer and Limit Executive Branch Authority to Suspend or Restrict the Entry of a Class of Aliens-Issues Lobbied: Immigration, immigrants rights, discrimination. S.274-Child Welfare Provider Inclusion Act of 2019-Issues Lobbied: LGBTQ rights, religious liberty. S.373-A Bill to Provide for the Retention and Service of Transgender Individuals in the Armed Forces-Issues Lobbied: LGBTQ rights. S.1790-National Defense Authorization Act for Fiscal Year 2020-Issues Lobbied: National security, womens rights. S.2007-Ensuring Equal Access to Shelter Act of 2019-Issues Lobbied: LGBTQ rights. S.1791-Every Child Deserves a Family Act-Issues Lobbied: LGBTQ rights. S.1083-Commission to Study and Develop Reparation Proposals for African-Americans Act-Issues Lobbied: Racial justice, reparations. S.264-A bill to prohibit the construction of certain elements of a physical barrier along the southern border of the United States in Federal wildlife and wilderness areas and on State land-Issues Lobbied: Border wall. S.1762-Foreign Agents Disclosure and Registration Enhancement Act of 2019-Issues Lobbied: Privacy. S.1214-Privacy Bill of Rights Act-Issues Lobbied: Privacy. S.1108-Algorithmic Accountability Act of 2019-Issues Lobbied: Privacy. S.1205-Protections in Consumer Lending Act-Issues Lobbied: Privacy. S.1938-Police Training and Independent Review Act of 2019-Issues Lobbied: Police reform. S.1645-Womens Health Protection Act of 2019-Issues Lobbied: Reproductive rights, abortion. S.2065-Deepfake Report Act of 2019-Issues Lobbied: First Amendment, free speech. S.1243-Dignity for Detained Immigrants Act of 2019-Issues Lobbied: Immigration, immigrants rights, ending mandatory detention, LGBTQ rights. S.2043-Jabara-Heyer NO HATE Act-Issues Lobbied: Hate crimes. S.2389- FAIR Proceedings Act-Issues Lobbied: Counsel for indigent immigrants, representation for vulnerable populations in immigration court. S.1273-CASE Act of 2019-Issues Lobbied: Copyright, freedom of expression, fair use. S.2493-Combatting Foreign Influence Act of 2019-Issues Lobbied: Free speech, privacy. S.1916-Protecting Children from Online Predators Act of 2019-Issues Lobbied: Free speech. S.2068-A bill to prohibit the Bureau of the Census from including citizenship data in the legislative redistricting data prepared by the Bureau-Issues Lobbied: Voting rights. S.2112-Domestic Workers Bill of Rights Act-Issues Lobbied: Womens rights, disability rights. S.2227-MORE Act of 2019-Issues Lobbied: Marijuana legalization, drug reform, criminal expungements. S.1074-Restoring Education and Learning Act of 2019-Issues Lobbied: Reentry, Pell Grant. S.227-Savannas Act-Issues Lobbied: Racial justice. S.2522-Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act of 2020-Issues Lobbied: FDA Final Rule, banned devices. S.1200-Secure and Fair Enforcement Banking Act of 2019-Issues Lobbied: Drug reform. S.254-A bill to rescind the authority of the Secretary of Homeland Security to waive Federal law to facilitate the construction of border barriers-Issues Lobbied: Border wall. S.2180-Border Zone Reasonableness Restoration Act of 2019-Issues Lobbied: Border zone. S.936-Ending Mass Collection of Americans Phone Records Act of 2019-Issues Lobbied: Surveillance. S.1883-Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019-Issues Lobbied: Terrorism. S.1086-Access to Birth Control Act-Issues Lobbied: Reproductive rights. S.1600-Maternal Care Access and Reducing Emergencies Act-Issues Lobbied: Womens rights, reproductive rights. S.726-Personal Care Products Safety Act-Issues Lobbied: Consumer rights. S.648-Stop Shackling and Detaining Pregnant Women Act-Issues Lobbied: Womens rights, detention conditions, reproductive rights, immigrant rights. S.2563-ILLICIT CASH Act-Issues Lobbied: Privacy, free speech. S.1215- National Defense Authorization Act for Fiscal Year 2020-Issues Lobbied: Immigration, blocking anti-immigrant amendments. S.631-Washington, D.C. Admission Act-Issues Lobbied: Voting rights, civil rights, D.C. statehood. S.2524-Financial Services and General Government Appropriations Act, 2020-Issues Lobbied: Voting rights, election security, appropriations. H.R.482-Local Zoning Decisions Protection Act of 2017-Issues Lobbied: Racial justice, housing. H.R.1498-End Racial Profiling Act of 2017-Issues Lobbied: Racial justice, racial profiling. H.R.1895-Fifth Amendment Integrity Restoration (FAIR) Act-Issues Lobbied: Civil asset forfeiture. H.R.1714-Stop Militarizing Law Enforcement Act-Issues Lobbied: Law enforcement militarization, police reform. H.R.1809-Juvenile Justice Reform Act of 2017-Issues Lobbied: Juvenile justice, racial justice. H.R.2133-Community Lending Enhancement and Regulatory Relief (CLEARR) Act of 2017-Issues Lobbied: Housing, racial justice. H.R.2978-Voting Rights Advancement Act of 2017-Issues Lobbied: Voting rights. H.R.1450-Do No Harm Act-Issues Lobbied: Religious liberty. H.R.3354-Make America Secure and Prosperous Appropriations Act-Issues Lobbied: Racial justice, census, desegregation. H.R.120-Police CAMERA Act of 2019-Issues Lobbied: Police reform, body-worn cameras. H.R.4508-The Promoting Real Opportunity, Success, and Prosperity through Education Reform (PROSPER) Act-Issues Lobbied: Racial justice, higher education. H.R.5199-Education Savings Accounts for Military Families Act of 2018-Issues Lobbied: Racial justice, education. H.R.5242- School Resource Officer Assessment Act of 2018- Issues Lobbied: Racial justice, school-to-prison pipeline. H.R.6122-Save Voters Act-Issues Lobbied: Racial justice, voting. H.R.12-Voter Empowerment Act of 2017-Issues Lobbied: Racial justice, voting. H.R.2840-Automatic Voter Registration Act-Issues Lobbied: Racial justice, voting. H.R.5011-Election Security Act-Issues Lobbied: Racial justice, voting. H.R.5793-Housing Choice Voucher Mobility Demonstration Act of 2018-Issues Lobbied: Racial justice, housing. H.R.6723-Ensuring American Voters Act of 2018-Issues Lobbied: Racial justice, voting. H.R.6011-A bill to amend Title 18, United States Code, to authorize a court to reduce the term of imprisonment imposed on certain defendants convicted as an adult for an offense committed and completed before the defendant attained 18 years of age, and for other purposes-Issues Lobbied: Racial justice, juvenile justice. H.R.1585- Violence Against Women Reauthorization Act of 2019-Issues Lobbied: Womens rights. H.R.1-For the People Act-Issues Lobbied: Racial justice, voting rights, campaign finance. H.R.7209-School Resource Officer Act of 2018-Issues Lobbied: Racial justice, school-to-prison pipeline. H.R.1076-Fair Chance Act-Issues Lobbied: Racial justice, reentry, ban the box, equal access to housing. H.R.1232-Rescinding DHS Waiver Authority for Border Wall Act-Issues Lobbied: Border wall. H.R.365-This Land is Our Land Act-Issues Lobbied: Border wall. H.R.1013-ICE and CBP Body Camera Accountability Act-Issues Lobbied: Body cameras. H.R.5-Equality Act-Issues Lobbied: LGBTQ rights, womens rights, racial justice, economic justice. H.R.1692- Equal Access to Abortion Coverage in Health Insurance (EACH Woman) Act of 2019-Issues Lobbied: Reproductive rights, abortion coverage. H.R.494-Tiffany Joslyn Juvenile Accountability Block Grant Reauthorization and Bullying Prevention and Intervention Act of 2019-Issues Lobbied: Juvenile justice. H.R.3157-Student Privacy Protection Act-Issues Lobbied: Juvenile justice, racial justice. H.Res.246-Opposing efforts to delegitimize the State of Israel and the Global Boycott, Divestment, and Sanctions Movement targeting Israel-Issues Lobbied: Free speech. H.Res.124-Expressing opposition to banning service in the Armed Forces by openly transgender individuals-Issues Lobbied: LGBTQ rights. H.R.2214- NO BAN Act-Issues Lobbied: Immigration, immigrants rights, discrimination, religious freedom. H.R.897-Child Welfare Provider Inclusion Act of 2019-Issues Lobbied: LGBTQ rights, religious liberty. H.R.1032-A bill to provide for the retention and service of transgender individuals in the Armed Forces-Issues Lobbied: LGBTQ rights. H.R.1942-Ending Mass Collection of Americans Phone Records Act-Issues Lobbied: Surveillance. H.R.2148-BE HEARD in the Workplace Act-Issues Lobbied: Womens rights, workplace harassment. H.R.2500-National Defense Authorization Act for Fiscal Year 2020-Issues Lobbied: LGBTQ rights, womens rights, reentry, ban the box, labor hiring practices, surveillance, national security, privacy, reproductive rights, birth control, abortion, healthcare, family planning, paid family leave, military sexual trauma, transgender military service. H.R.2740-Labor, Health and Human Services, Education, Defense, State, Foreign Operations, and Energy and Water Development Appropriations Act, 2020-Issues Lobbied: Privacy, surveillance. H.R.3018-Ensuring Equal Access to Shelter Act of 2019-Issues Lobbied: LGBTQ rights. H.R.3114-Every Child Deserves a Family Act-Issues Lobbied: LGBTQ rights. H.R.2275-Disctrict of Columbia Local Juror Non-Discrimination Act of 2019-Issues Lobbied: LGBTQ rights. H.R.2931-SERVE Act of 2019-Issues Lobbied: LGBTQ rights. H.R.3055-Commerce, Justice, Science, Agriculture, Rural Development, Food and Drug Administration, Interior, Environment, Military Construction, Veterans Affairs, Transportation, and Housing and Urban Development Appropriations Act, 2020-Issues Lobbied: Juvenile justice, racial justice, surveillance, privacy. H.R.3545-National Opposition to Hate, Assault, and Threats to Equality Act of 2019-Issues Lobbied: Hate crimes. H.R.40-Commission to Study and Develop Reparation Proposals for African Americans Act-Issues Lobbied: Racial justice, reparations. H.R.3524-Northern Triangle and Border Stabilization Act-Issues Lobbied: Border issues. H.R.3239-Humanitarian Standards for Individuals in Customs and Border Protection Custody Act-Issues Lobbied: Immigration, immigrant detention, CBP oversight. H.R.2203-Homeland Security Improvement Act-Issues Lobbied: CBP accountability, CBP oversight. H.R.2662-Asylum Seeker Protection Act-Issues Lobbied: Migrant protection protocols. H.R.2722-SAFE Act-Issues Lobbied: Voting rights. H.R.2300-Eliminating Debtors Prison for Kids Act of 2019-Issues Lobbied: Racial justice, prison reform, economic justice. H.R.3494-A bill to authorize appropriations for fiscal years 2018, 2019, and 2020 for intelligence and intelligence-related activities of the United States Government, the Community Management Account, and the Central Intelligence Agency Retirement and Disability System, and for other purposes-Issues Lobbied: Surveillance, privacy. H.R.2514-COUNTER Act of 2019-Issues Lobbied: Surveillance, privacy. H.R.2694-Pregnant Workers Fairness Act-Issues Lobbied: Womens rights, pregnancy discrimination, reproductive rights. H.J.Res.35-Proposing an amendment to the Constitution of the United States relative to equal rights for men and women-Issues Lobbied: Womens rights. H.J.Res.38-Removing the deadline for the ratification of the equal rights amendment-Issues Lobbied: Womens rights. H.R.2975-Womens Health Protection Act of 2019-Issues Lobbied: Reproductive rights, abortion. H.R.2896-SHIELD Act of 2019-Issues Lobbied: First Amendment, free speech. H.R.3253-Empowering Beneficiaries, Ensuring Access, and Strengthening Accountability Act of 2019-Issues Lobbied: Disability rights, reauthorization of Money Follows the Person program. H.R.2415-Dignity for Detained Immigrants Act of 2019-Issues Lobbied: Immigration, immigrants rights, ending mandatory detention, LGBTQ rights, ICE detention oversight. H.R.2233-Bail Fairness Act of 2019-Issues Lobbied: Bail reform. H.R.1274-Repeal of the Authorization for Use of Military Force-Issues Lobbied: National security. H.R.838-Threat Assessment, Prevention, and Safety Act of 2019-Issues Lobbied: Disability rights, school safety. H.R.4192-Confronting the Threat of Domestic Terrorism Act-Issues Lobbied: Free press, surveillance, domestic terrorism, profiling, racial justice. H.R.4378-Continuing Appropriations Act, 2020 and Health Extenders Act of 2019-Issues Lobbied: Appropriations for the Department of Homeland Security, CBP, and ICE. H.R.3526-Counter Terrorist Network Act-Issues Lobbied: Counterterrorism, CBP. H.R.4155-Funding Attorneys for Indigent Removal (FAIR) Proceedings Act-Issues Lobbied: Counsel for indigent immigrants, representation for vulnerable populations in immigration court. H.R.3775-Equal Justice for Immigrants Act of 2019-Issues Lobbied: Counsel for indigent immigrants, representation for vulnerable populations in immigration court, immigration court reform, Migrant Protection Protocols. H.R.3239-Humanitarian Standards for Individuals in Customs and Border Protection Custody Act-Issues Lobbied: Border Patrol accountability. H.R.2426-CASE Act of 2019-Issues Lobbied: Copyright, freedom of expression, fair use. H.R.3600-Deepfake Report Act of 2019-Issues Lobbied: First Amendment, free speech. H.R.3660-Accountability for Migrant Deaths Act of 2019-Issues Lobbied: Free speech. H.R.4556-See Undisclosed Legal Interpretations and Get Honest Transparency Act of 2019-Issues Lobbied: Government transparency. H.R.1951-To amend title 18, United States Code, to authorize a court to reduce the term of imprisonment imposed on certain defendants convicted as an adult for an offense committed and completed before the defendant attained 18 years of age, and for other purposes-Issues Lobbied: Juvenile justice. H.R.1950-Saras Law-Issues Lobbied: Juvenile justice. H.R.1949-To authorize the court to depart from a statutory minimum in the case of a juvenile offender, and for other purposes-Issues Lobbied: Juvenile justice. H.R.3770-Citizenship Empowerment Act-Issues Lobbied: Voting rights. H.R.1423-Forced Arbitration Injustice Repeal Act-Issues Lobbied: Arbitration, womens rights. H.R.1534-Federal Employee Paid Leave Act-Issues Lobbied: Womens rights. H.R.3760-Domestic Workers Bill of Rights Act-Issues Lobbied: Womens rights, disability rights. H.R.3128-Collegiate Freedom of Association Act-Issues Lobbied: Womens rights, First Amendment. H.R.4474-No Money Bail Act of 2019-Issues Lobbied: Bail reform. H.R.1236-Extreme Risk Protection Order Act of 2019-Issues Lobbied: Gun reform. H.R.1186-Keep Americans Safe Act-Issues Lobbied: Gun reform. H.R.2708-Disarm Hate Act-Issues Lobbied: Gun reform. H.R.3884-Marijuana Opportunity Reinvestment and Expungement Act of 2019-Issues Lobbied: Marijuana legalization, drug reform. H.R.4488-Solitary Confinement Study and Reform Act of 2019-Issues Lobbied: Prison reform. H.R.4408-Eric Garner Excessive Use of Force Prevention Act of 2019-Issues Lobbied: Police reform. H.R.4359-Police Exercising Absolute Care with Everyone Act of 2019-Issues Lobbied: Police reform. H.R.4073-Expanding Educational Opportunities for Justice-Impacted Communities Act-Issues Lobbied: Reentry, Pell Grant. H.R.4018-To provide that the amount of time that an elderly offender must serve before being eligible for placement in home detention is to be reduced by the amount of good time credits earned by the prisoner, and for other purposes-Issues Lobbied: Sentencing reform, criminal justice reform. H.R.4179-No Federal Funding for Confederate Symbols Act-Issues Lobbied: Racial justice. H.R.2599-Suicide and Threat Assessment Nationally Dedicated to Universal Prevention Act of 2019-Issues Lobbied: Disability rights, school safety. H.R.1595-Secure and Fair Enforcement Banking Act of 2019-Issues Lobbied: Drug reform. H.R.3852-Border Zone Reasonableness Restoration Act of 2019-Issues Lobbied: Border zone. H.R.418-Real ID Act of 2005-Issues Lobbied: Immigration, drivers licenses for immigrants. H.R.2536-To repeal the Patient Protection and Affordable Care Act and health care-related provisions in the Health Care and Education Reconciliation Act of 2010, and for other purposes-Issues Lobbied: Healthcare, LGBTQ rights. H.R.2182-Access to Birth Control Act-Issues Lobbied: Reproductive rights. H.R.2902-Maternal CARE Act-Issues Lobbied: Womens rights, reproductive rights. H.R.3563-Stop Shackling and Detaining Pregnant Women Act-Issues Lobbied: Womens rights, detention conditions, reproductive rights, immigrant rights. H.R.3685-Fair Chance at Housing Act of 2018-Issues Lobbied: Housing, racial justice. H.J.Res.97-Justice for All Resolution-Issues Lobbied: Criminal justice reform. H.R.1566-To amend the Foreign Agents Registration Act of 1938 to ensure online access to the registration statements filed under such Act, and for other purposes-Issues Lobbied: Privacy. H.R.4-Voting Rights Advancement Act of 2019-Issues Lobbied: Voting rights. H.R.1799-Voting Rights Advancement Act of 2019-Issues Lobbied: Voting rights. H.R.51-Washington, D.C. Admission Act-Issues Lobbied: Voting Rights, civil rights, D.C. statehood. H.R.3351-Financial Services and General Government Appropriations Act, 2020-Issues Lobbied: Voting rights, election security, appropriations. Legislation with No Bill Number: Senate bill version-Fair Chance Licensing Act-Issues Lobbied: Reentry, licensing. Senate bill version-Fair and Just Defense Act-Issues Lobbied: Right to counsel. Senate bill version-The Accessible Voting Act-Issues Lobbied: Disability rights. Senate bill version-State Justice Improvement Act-Issues Lobbied: Human rights. House bill version-Effective Assistance of Counsel in the Digital Era Act-Issues Lobbied: Prison reform, right to counsel. House bill version-Removing Monetary Barriers to Voting Act-Issues Lobbied: Voting rights, racial justice. House bill version-CROWN Act-Issues Lobbied: Racial justice. House bill version-AHEAD Act-Issues Lobbied: Immigration reform, migration decriminalization. House bill version-New Way Forward-Issues Lobbied: Criminal justice, immigration, immigrant detention, immigration reform, restoring due process to the immigration detention and deportation system. Supporting Working Mothers Act/PUMP for Nursing Mothers Act-Issues Lobbied: Womens rights. Keeping All Students Safe Act-Issues Lobbied: Disability rights. Draft of Corporate Transparency Act of 2019-Issues Lobbied: Privacy, surveillance. Administrative legislative proposal-Making Affordable Housing Work Act of 2018-Issues Lobbied: Racial justice, fair housing, rent increases. Reauthorization of NSA Surveillance, Section 215-Issues Lobbied: Surveillance. Section 101 of the Patent Act-Issues Lobbied: Privacy, free speech, freedom of expression. Reauthorization of Section 215 of the Patriot Act-Issues Lobbied: Free press, surveillance. Closing Digital Car Search Loophole Act-Issues Lobbied: Surveillance, privacy. Potential changes to 47 U.S.C. 230-Issues Lobbied: Free speech, freedom of expression. Letter to McDonalds Corporation from members of Congress regarding sexual harassment-Issues Lobbied: Womens rights. House letter for hearing record on school safety-Issues Lobbied: Disability rights. Continuing Appropriations for the Department of Labor and Department of Health and Human Services FY 20-Issues Lobbied: Reproductive rights, abortion coverage and restrictions, Title X family planning program, religious refusals. Continuing Appropriations for the Department of Financial Services and General Government-Issues Lobbied: Reproductive rights, abortion coverage and restrictions, Reproductive Health Non-Discrimination Act. House Judiciary Committee Hearing on the Publics Right of Access to the Courts-Issues Lobbied: Government transparency. Additional legislation not yet introduced - immigration, child immigrant detention, Homestead detention center conditions and oversight, Otero detention center conditions and oversight, domestic terrorism, federal pipeline legislation, whistleblower statutes, mental illness and gun violence legislation, disability rights, expeditious asylum processing pilot program, school policing, racial justice, encryption, facial recognition, commercial privacy legislation, consumer privacy legislation, Guantanamo detention policy, oversight over counterterrorism policy and practices, torture, detention, drones, war authority. Agencies: Agency-Education-Issues Lobbied: Racial justice, equal education, CRDC data collection, school-to-prison pipeline, Every Student Succeeds Act, student loans, civil rights investigations, Affirmative Action, disability rights. Agency-HHS-Issues Lobbied: Reproductive rights, womens rights, religious liberty, disability rights, LGBTQ rights, racial justice, medical futility and organ transplant regulations, immigration, child immigrant detention, Patient Protection and Affordable Care Act, Protecting Statutory Conscience Rights in Health Care Delegations of Authority, Compliance with Statutory Program Integrity Requirements, Nondiscrimination in Health and Health Education Programs or Activities, Home and Community-Based Services settings rule, disability rights. Agency-Homeland Security-Issues Lobbied: Real ID Act of 2005, Custom and Border Protection - border enforcement, CBP oversight, Immigration and Customs Enforcement - deportation and detention practices. Agency-HUD-Issues Lobbied: Fair housing, the disparate impact rule, AFFH rule, regulatory reform, discriminatory lending, disaster relief, rent increases, housing for immigrants, Housing and Community Development Act of 1980. Agency-Justice-Issues Lobbied: Racial profiling, juvenile justice, school-to-prison pipeline. Agency-EOP-Issues Lobbied: Civil rights enforcement. Agency-OMB-Issues Lobbied: Preschool suspensions, school-to-prison pipeline, data collection. Agency-Commerce-Issues Lobbied: Racial justice, Census Bureau - Appropriations, 2020 Census, immigration. Agency-State-Issues Lobbied: Racial justice, United Nations Standard Rules on Racism, human rights, Commission on Unalienable Rights. Agency-Labor-Issues Lobbied: Religious liberty, LGBTQ rights, Implementing Legal Requirements Regarding the Equal Opportunity Clauses Religious Exemption.
2019 · third_quarter · Financial Institutions/Investments/Securities
Issues related to acceptance and use of digital assets and blockchain-based technologies S. 2563, ILLICIT CASH Act H.R. 2613, Advancing Innovation to Assist Law Enforcement Act S. 1883, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019 S. 1790/H.R. 2500, National Defense Authorization Act for Fiscal Year 2020
Client expense: $90,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Securities & Exchange Commission (SEC)
2019 · third_quarter · Law Enforcement/Crime/Criminal Justice
Legislation related to anti-money laundering, anti-corruption, combating financial crime, beneficial ownership, and incorporation transparency; H.R. 392, Secure Government Buildings from Espionage Act of 2019; H.R. 393, Aircraft Ownership Transparency Act of 2019; S. 1889, TITLE Act; S. 1883, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019; S. 1869, Secure Federal Leases from Espionage and Suspicious Entanglements Act
Client expense: $20,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC)
2019 · third_quarter · Law Enforcement/Crime/Criminal Justice
First Step Act oversight and implementation; general sentencing reform; pretrial release/bail; REAL Act (S. 1074/H.R. 2168) - all provisions; NDAA; Ending Mass Collection of Americans' Phone Records Act (S. 936); Combatting Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019 (S. 1883); Illicit Cash Act (S. 2563); Democracy Restoration Act (S. 1068); Due Process Protections Act (S. 1380); FAIR Act (H.R. 1895/S. 642 2017); EQUAL Defense Act (S. 1377); Effective Assistance of Counsel in the Digital Era Act (discussion draft); Labor, Health and Human Services, Education, Defense, State, Foreign Operations, and Energy and Water Development Appropriations Act, 2020 (H.R. 2740); USA Freedom Act Reauthorization; Prohibiting Punishment of Acquitted Conduct Act (S. 2566); Second Look Act (S. 2146, H.R. 3795) - all provisions; Marijuana Opportunity Reinvestment and Expungement (MORE) Act (S.2227, H.R.3884) - all provisions; Stopping Overdoses of Fentanyl Analogues Act (SOFA) (S.1622, H.R. 2935) - all provisions; FY20 CJS Appropriations - re: John R. Justice Student Loan Repayment Program; Violence Against Women Reauthorization Act (VAWA) - re: tribal courts jurisdiction; Eliminating Discrimination and Creating Corridors to Expand Student Success (ED ACCESS) Act of 2019 (S.2553, H.R.4518) - all provisions; Fair Chance Act (S. 387/H.R. 1076) - all provisions
Client expense: $15,000 · Firm income: Not reported
2019 · second_quarter · Law Enforcement/Crime/Criminal Justice
First Step Act; general sentencing reform; general criminal justice reform; pretrial release/bail; forensics reform; REAL Act (S. 1074/H.R. 2168) - all provisions; NDAA; Ending Mass Collection of Americans' Phone Records Act (S. 936); Corporate Transparency Act of 2019 (S. 1978/H.R. 2513) - criminal penalty provisions and definitions; Combatting Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019 (S. 1883); Illicit Cash Act (Sen. Warner discussion draft); Fentanyl and synthetic drugs; FY20 CJS Appropriations - Ocasio-Cortez amendment and funding for John R. Justice Act; SOFA (S. 1622); Democracy Restoration Act (S. 1068); Due Process Protections Act (S. 1380); FAIR Act (H.R. 1895/S. 642 2017); EQUAL Defense Act (S. 1377); Effective Assistance of Counsel in the Digital Era Act (discussion draft); Labor, Health and Human Services, Education, Defense, State, Foreign Operations, and Energy and Water Development Appropriations Act, 2020 (H.R. 2740)
Client expense: $15,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Education, Dept of, HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE
2019 · second_quarter · Financial Institutions/Investments/Securities
Issues related to acceptance and use of digital assets and blockchain-based technologies H.R. 922, Virtual Currency Consumer Protection Act of 2019 H.R. 923, U.S. Virtual Currency Market & Regulatory Competitiveness Act of 2019 H.R. 2154, Digital Taxonomy Act (technology category for FTC) H.R. 2144, Token Taxonomy Act H.R. 3650, Safe Harbor for Taxpayers with Forked Assets Act S. 1883, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019
Client expense: $70,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, White House Office
2019 · second_quarter · Financial Institutions/Investments/Securities
Attempted Expansions to Existing Money Laundering Legal Framework, including S. 1883: the Combating Money Laundering, Terrorist Financing, and Counterfeiting Act; Attempted Expansions to Bank Secrecy Act; Proposals Involving Criminalization of Beneficial Ownership Reporting including S. 1978: Corporate Transparency Act; S. 1889: the True Incorporation Transparency for Law Enforcement Act; and H.R. 2513: the Corporate Transparency Act.
Client expense: $8,000 · Firm income: Not reported
Government targets: Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, SENATE, White House Office
2019 · second_quarter · Law Enforcement/Crime/Criminal Justice
Legislation related to anti-money laundering, combating financial crime, beneficial ownership, and incorporation transparency; S. 1889, TITLE Act - True Incorporation Transparency for Law Enforcement; S. 1883, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019; H.R. 392, Secure Government Buildings from Espionage Act of 2019; H.R. 393, Aircraft Ownership Transparency Act of 2019
Client expense: $20,000 · Firm income: Not reported
Government targets: Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Justice, Dept of (DOJ), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2019 · second_quarter · Law Enforcement/Crime/Criminal Justice
H.R. 99/S. 1508, the "Thin Blue Line Act," which would provide additional aggravating factors for the imposition of the death penalty for targeting and killing a law enforcement officer; H.R. 207, the Stop the Violence Act, which would establish a pilot program within the U.S. Department of Health and Human Services to provide grants to 10 trauma centers which have existing violence prevention or intervention programs designed to reduce re-admittance and reincarceration rates; H.R. 295, the End Banking for Human Traffickers Act, which would add the Secretary of the Treasury as a member of the Presidents Interagency Task Force; H.R. 449, the Pathways to Improving Homeland Security at the Local Level Act, which would direct the Assistant Secretary for State and Local Law Enforcement to produce an accessible annual catalog on the available DHS training, publications, programs, and services for their State, local and tribal partners; H.R. 489, the Strengthening Homeland Security, Intelligence and Essential Law Enforcement Departments (SHIELD) Act, which would make sure that Federal law enforcement officers required to report for duty even in the event that the Departments or agencies they serve have not been appropriated funds by Congress; H.R. 724/S. 479, the Preventing Animal Cruelty and Torture Act, which would provide a criminal penalty for those who engage in animal crushing as well as for those who create or distribute such films; H.R. 816, the "Officer Sean Collier Campus Police Recognition Act," which would include campus police officer within the definition of "public safety officer" for purposes of death, disability, and education benefits under the Public Safety Officers' Benefits Program; H.R. 838/S.265, the Threat Assessment, Prevention and Safety (TAPS) Act, which would provide resources to create a national strategy to identify, investigate, and mitigate possibly violent behavior through multi-disciplinary behavioral threat assessment and management; H.R. 1156, the LEOSA Reform Act, which would amend the Law Enforcement Officers Safety Act (LEOSA), which exempts qualified active and retired law enforcement officers from local and State prohibitions on the carriage of concealed firearms, to ensure that these officers are able to carry in the same venues as civilian concealed carry permit holders in areas like schools and national parks, as well as use public transportation and extends the exemption to magazine capacity and would allow active and retired law enforcement officers to access services at U.S. post offices, Social Security Administration offices or Veterans Affairs facilities; H.R. 1210, the Heroes Lesley Zerebney and Gilbert Vega First Responders Survivors Support Act, which would increase the amount of the death benefit provided by the Public Safety Officers benefits (PSOB) program as well as other benefits administered by the PSOB; H.R. 1325, the Protect and Serve Act, which would make it a Federal crime to target a law enforcement officer with an assault that results in serious bodily harm or death; H.R. 1327/S. 546, the Never Forget the Heroes: Permanent Authorization of the September 11th Victim Compensation Fund Act, which would reauthorize the Victim Compensation Fund (VCF) through the Fiscal Year 2090, the same reauthorization Congress provided for the World Trade Center Health Program (WTCHP); H.R. 1387, the Criminal Organizations Narcotics, Finance, Resources, Operations and Network Targeting (CONFRONT) Act, which would codify an existing Executive Order and direct the Federal government to develop a national strategy to combat transnational criminal organizations; H.R. 1595, the Secure and Fair Enforcement (SAFE) Banking Act, which would allow U.S. banks and financial institutions to do business with companies trafficking in an illegal substance-marijuana; H.R. 1865, the National Law Enforcement Museum Commemorative Coin Act, which would direct the U.S. Mint to produce commemorative coins and divert some of the proceeds from their sale to support the National Law Enforcement Officers Memorial Fund; H.R. 1866, the Probation Officer Protection Act, which would amend section 3606 of Title 18, United States Code, to grant probation officers authority to arrest hostile third parties who obstruct or impede a probation officer in the performance of official duties; S. 456, the First Responders Survivors Support Act, which would increase the amount of the death benefit provided by the Public Safety Officers Benefit (PSOB) program as well as other benefits administered by the PSOB; H.R. 2070/S.954, the Providing Officers with Electronic Resources (POWER) Act, which would establish a grant program to be administered by the Office of Community Oriented Policing Services (COPS) in order to provide State and local law enforcement agencies with portable chemical screening devices to detect dangerous synthetic opioids and other drugs; H.R. 2329, the Law Enforcement Immersive Training Act, which would provide grants to State and local law enforcement agencies to access immersive, real-life, scenario-based training; H.R. 2368/S.998, the Supporting and Treating Officers in Crisis (STOIC) Act, which would revive and expand programs designed to help officers and their families with stress reduction, suicide prevention and the promotion of mental health and wellness; H.R. 2379/S. 1231, the Bulletproof Vest Partnership Grant Reauthorization Act, which permanently reauthorizes the Bulletproof Vest Partnership (BVP) program; H.R. 2560/S.1278, the Putting First Responders First Act, which would codify existing Internal Revenue Code regulations making service-connected disability compensation exempt from Federal income taxes H.R. 2812/S.1208, the Protecting Americas First Responders Act, which would update the PSOB disability determinations and the definitions making it more consistent with existing Federal law and greatly improve the ability of our injured and disabled officers to have their claims processed more fairly and more quickly; H.R. 3735, the "Law Enforcement Suicide Data Collection Act," which would require the Director of the Federal Bureau of Investigation to provide information on suicide rates in law enforcement; S. 495, the EAGLES Act, which would reauthorize the National Threat Assessment Center (NTAC) within the U.S. Department of Homeland Security; S. 1085, the Thin Blue Line Act, which would increase the penalty for offenders who kill or attempt to kill law enforcement or other public safety officers; S. 1883, the "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act," which would update various statutes to better fight money laundering and cash smuggling another other illicit finance crimes; S. 1231, the "A bill to reauthorize the Bulletproof Vest Partnership Grant Program," which would permanently reauthorize the bulletproof vest program;
2019 · second_quarter · Law Enforcement/Crime/Criminal Justice
First Step Act; general sentencing reform; general criminal justice reform; pretrial release/bail; forensics reform; REAL Act (S. 1074/H.R. 2168) - all provisions; NDAA; Ending Mass Collection of Americans' Phone Records Act (S. 936); Corporate Transparency Act of 2019 (S. 1978/H.R. 2513) - criminal penalty provisions and definitions; Combatting Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019 (S. 1883); Illicit Cash Act (Sen. Warner discussion draft); Fentanyl and synthetic drugs; FY20 CJS Appropriations - Ocasio-Cortez amendment and funding for John R. Justice Act; SOFA (S. 1622); Democracy Restoration Act (S. 1068); Due Process Protections Act (S. 1380); FAIR Act (H.R. 1895/S. 642 2017); EQUAL Defense Act (S. 1377); Effective Assistance of Counsel in the Digital Era Act (discussion draft); Labor, Health and Human Services, Education, Defense, State, Foreign Operations, and Energy and Water Development Appropriations Act, 2020 (H.R. 2740)
Client expense: $15,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Education, Dept of, HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE
2019 · second_quarter · Law Enforcement/Crime/Criminal Justice
First Step Act; general sentencing reform; general criminal justice reform; pretrial release/bail; forensics reform; REAL Act (S. 1074/H.R. 2168) - all provisions; NDAA; Ending Mass Collection of Americans' Phone Records Act (S. 936); Corporate Transparency Act of 2019 (S. 1978/H.R. 2513) - criminal penalty provisions and definitions; Combatting Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019 (S. 1883); Illicit Cash Act (Sen. Warner discussion draft); Fentanyl and synthetic drugs; FY20 CJS Appropriations - Ocasio-Cortez amendment and funding for John R. Justice Act; SOFA (S. 1622); Democracy Restoration Act (S. 1068); Due Process Protections Act (S. 1380); FAIR Act (H.R. 1895/S. 642 2017); EQUAL Defense Act (S. 1377); Effective Assistance of Counsel in the Digital Era Act (discussion draft)
Client expense: $15,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Education, Dept of, HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE
2019 · first_quarter · Transportation
Legislation related to highway and motor carrier operations; Federal motor carrier regulations and Department of Transportation regulations/laws; H.R. 2120- concerning motor carriers of passengers; and legislative activity related to reauthorization of the Federal Aviation Administration. H.R. 3813 - combatting human trafficking in commercial vehicles act. H.R. 3814 - No Human Tracking On Our Roads Act. S. 1532 - No Human Trafficking On Our Roads Act. S. 1536 - Combatting Human Trafficking in Commercial Vehicles Act. H.R. 3882- Evaluation of Safety Sensitive Personnel for Moderate-to-Severe Obstructive Sleep Apnea. S. 1883 - Evaluation of Safety Sensitive Personnel for Moderate-to-Severe Obstructive Sleep Apnea. S. 1885 - American Vision for Safer Transportation through Advancement of Revolutionary Technologies Act (AV START Act). H.R. 3388 - Safely Ensuring Lives Future Deployment and Research In Vehicle Evolution Act (SELF DRIVE Act).
Client expense: $70,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Federal Emergency Management Agency (FEMA), Federal Motor Carrier Safety Administration, HOUSE OF REPRESENTATIVES, Interior, Dept of (DOI), Natl Highway Traffic Safety Administration (NHTSA), Natl Park Service (NPS), SENATE, Transportation Security Administration (TSA), Transportation, Dept of (DOT), Treasury, Dept of, White House Office
| Democratic |
| RI |
Client expense: $55,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Justice, Dept of (DOJ), Labor, Dept of (DOL), SENATE, White House Office
Client expense: $55,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Justice, Dept of (DOJ), Labor, Dept of (DOL), SENATE, White House Office
Client expense: $55,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Justice, Dept of (DOJ), Labor, Dept of (DOL), SENATE, White House Office
Government targets: Agriculture, Dept of (USDA), Education, Dept of, HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE
Government targets: Agriculture, Dept of (USDA), Education, Dept of, HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE
Client expense: $55,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Justice, Dept of (DOJ), Labor, Dept of (DOL), SENATE, White House Office
Client expense: $55,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Justice, Dept of (DOJ), Labor, Dept of (DOL), SENATE, White House Office
Client expense: $270,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Education, Dept of, Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Labor, Dept of (DOL), Office of Management & Budget (OMB), SENATE, State, Dept of (DOS)
Government targets: Agriculture, Dept of (USDA), Education, Dept of, HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE
Client expense: $55,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Justice, Dept of (DOJ), Labor, Dept of (DOL), SENATE, White House Office