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Legislative Progress
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Stop Tax Haven Abuse Act This bill authorizes the Department of the Treasury to impose restrictions on foreign jurisdictions or financial institutions to counter money laundering and efforts to significantly impede U.S. tax enforcement. The bill amends the Internal Revenue Code to expand reporting requirements for certain foreign investments and accounts held by U.S. persons, establish a rebuttable presumption against the validity of transactions by institutions that do not comply with reporting requirements under the Foreign Account Tax Compliance Act, treat certain foreign corporations managed and controlled primarily in the United States as domestic corporations for tax purposes, treat swap payments sent offshore as taxable U.S. source income, require reporting of United States beneficial owners of foreign-owned financial accounts, impose additional requirements for third party summonses used to obtain information in tax investigations that do not identify the person with respect to whose liability the summons is issued (i.e., John Doe summons), and modify the rules for the taxation of inverted corporations (U.S. corporations that acquire foreign companies to reincorporate in a foreign jurisdiction with income tax rates lower than the United States). The bill amends the Securities Exchange Act of 1934 to (1) require corporations to disclose certain financial information on a country-by-country basis, and (2) impose penalties for failing to disclose offshore holdings. The bill makes investment advisers and persons engaged in forming new business entities subject to new anti-money laundering requirements.
These links require the bill number to appear in the filing's source-reported specific issue text. Client expenses and lobbying-firm income are separate disclosure fields.
Filing registrants (3)
2020 · fourth_quarter · Financial Institutions/Investments/Securities
Consumer Financial Protection Bureau Proposed Rule on Debt Collection Practices (Regulation F); Docket No. CFPB-2019-0022; RIN 3170-AA41, 84 Fed. Reg. 23274 (November 30, 2020)-provisions in original proposed rule creating a safe harbor for meaningful attorney involvement in debt collection litigation submissions. Title LXIV of P.L. 116-283 (H.R. 6395), S. 1978 and H.R. 2513, Corporate Transparency Act; and S. 2563, ILLICIT CASH Act -legislation requiring small businesses and their attorneys to disclose detailed information about the businesses beneficial owners to the Treasury Departments Financial Crimes Enforcement Network (FinCEN) and requiring FinCEN to disclose the information to other governmental agencies and financial institutions on request S. 1889, TITLE Act-provisions requiring states, small businesses, and their attorneys to obtain and disclose detailed information about the businesses beneficial owners to FinCEN and requiring FinCEN to disclose the information to other governmental agencies and financial institutions on request, and provisions subjecting attorneys that act as formation agents to the anti-money laundering and suspicious activity reporting requirements of the Bank Secrecy Act S. 779 and H.R. 1712, Stop Tax Haven Abuse Act-provisions subjecting attorneys that act as formation agents to the anti-money laundering and suspicious activity reporting requirements of the Bank Secrecy Act.
Read twice and referred to the Committee on Finance.
Introduced in Senate
Bills with similar content found using semantic analysis.
Sources: Congress.gov
Client expense: $200,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Congressional Budget Office (CBO), Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Education, Dept of, Federal Emergency Management Agency (FEMA), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Internal Revenue Service (IRS), Justice, Dept of (DOJ), Labor, Dept of (DOL), Legal Services Corporation, Library of Congress (LOC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID), U.S. Trade Representative (USTR), White House Office
2020 · fourth_quarter · Taxation/Internal Revenue Code
- Issues related to spending and linked to corporate tax rate - H.R.1711/S.780 - No Tax Breaks for Outsourcing Act, regarding all provisions - H.R.1712/S.779 - Stop Tax Haven Abuse Act, regarding all provisions - Issues related to CFC look through. - Issues related to the implementation of the Tax Cut and Jobs Act of 2017 - H.R. 1922/S. 1089 -"Restoring Access to Medication Act of 2019", regarding all provisions. - H.R. 748/ S. 3458, "Coronavirus Aid, Relief, and. Economic Security Act", regarding tax provisions and future stimulus bills. - Issues related to supply chain investment incentives. - Tax issues related to Puerto Rico
Client expense: $1,450,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, White House Office
2020 · fourth_quarter · Taxation/Internal Revenue Code
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; H.R. 1711/S. 780, No Tax Breaks for Outsourcing Act; H.R. 1712/S. 779, Stop Tax Haven Abuse Act; S. 1610, Removing Incentives for Outsourcing Act; H.R. 4362, Overseas Americans Financial Access Act; H.R. 5933/S. 1609, Disclosure of Tax Havens and Offshoring Act; S. 2140, Stop Corporate Inversions Act of 2019; H.R. 7309/S. 4067, American Assistance for American Companies 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
Draft legislation exempting attorneys engaged in litigation activities from the Fair Debt Collection Practices Act and from the regulatory authority of the Consumer Financial Protection Bureau and other agencies. Consumer Financial Protection Bureau Proposed Rule on Debt Collection Practices (Regulation F); Docket No. CFPB-2019-0022; RIN 3170-AA41, 84 Fed. Reg. 23274 (May 21, 2019)-provisions creating a safe harbor for meaningful attorney involvement in debt collection litigation submissions. S. 1978 and H.R. 2513, Corporate Transparency Act; and S. 2563, ILLICIT CASH Act -legislation requiring small businesses and their attorneys to disclose detailed information about the businesses beneficial owners to the Treasury Departments Financial Crimes Enforcement Network (FinCEN) and requiring FinCEN to disclose the information to other governmental agencies and financial institutions on request S. 1889, TITLE Act-provisions requiring states, small businesses, and their attorneys to obtain and disclose detailed information about the businesses beneficial owners to FinCEN and requiring FinCEN to disclose the information to other governmental agencies and financial institutions on request, and provisions subjecting attorneys that act as formation agents to the anti-money laundering and suspicious activity reporting requirements of the Bank Secrecy Act S. 779 and H.R. 1712, Stop Tax Haven Abuse Act-provisions subjecting attorneys that act as formation agents to the anti-money laundering and suspicious activity reporting requirements of the Bank Secrecy Act.
Client expense: $120,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Congressional Budget Office (CBO), Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Education, Dept of, Federal Emergency Management Agency (FEMA), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Internal Revenue Service (IRS), Justice, Dept of (DOJ), Labor, Dept of (DOL), Legal Services Corporation, Library of Congress (LOC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID), U.S. Trade Representative (USTR), White House Office
2020 · third_quarter · Taxation/Internal Revenue Code
- Issues related to spending and linked to corporate tax rate - H.R.1711/S.780 - No Tax Breaks for Outsourcing Act, regarding all provisions - H.R.1712/S.779 - Stop Tax Haven Abuse Act, regarding all provisions - Issues related to CFC look through. - Issues related to the implementation of the Tax Cut and Jobs Act of 2017 - H.R. 1922/S. 1089 -"Restoring Access to Medication Act of 2019", regarding all provisions. - H.R. 748/ S. 3458, "Coronavirus Aid, Relief, and. Economic Security Act", regarding tax provisions and future stimulus bills. - Issues related to supply chain investment incentives. - Tax issues related to Puerto Rico
Client expense: $860,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, White House Office
2020 · third_quarter · Taxation/Internal Revenue Code
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; H.R. 1711/S. 780, No Tax Breaks for Outsourcing Act; H.R. 1712/S. 779, Stop Tax Haven Abuse Act; S. 1610, Removing Incentives for Outsourcing Act; H.R. 5933/S. 1609, Disclosure of Tax Havens and Offshoring Act; S. 2140, Stop Corporate Inversions Act of 2019; H.R. 4362, Overseas Americans Financial Access Act; H.R. 7309/S. 4067, American Assistance for American Companies 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
Draft legislation exempting attorneys engaged in litigation activities from the Fair Debt Collection Practices Act and from the regulatory authority of the Consumer Financial Protection Bureau and other agencies. Consumer Financial Protection Bureau Proposed Rule on Debt Collection Practices (Regulation F); Docket No. CFPB-2019-0022; RIN 3170-AA41, 84 Fed. Reg. 23274 (May 21, 2019)-provisions creating a safe harbor for meaningful attorney involvement in debt collection litigation submissions. S. 1978 and H.R. 2513, Corporate Transparency Act; and S. 2563, ILLICIT CASH Act -legislation requiring small businesses and their attorneys to disclose detailed information about the businesses beneficial owners to the Treasury Departments Financial Crimes Enforcement Network (FinCEN) and requiring FinCEN to disclose the information to other governmental agencies and financial institutions on request S. 1889, TITLE Act-provisions requiring states, small businesses, and their attorneys to obtain and disclose detailed information about the businesses beneficial owners to FinCEN and requiring FinCEN to disclose the information to other governmental agencies and financial institutions on request, and provisions subjecting attorneys that act as formation agents to the anti-money laundering and suspicious activity reporting requirements of the Bank Secrecy Act S. 779 and H.R. 1712, Stop Tax Haven Abuse Act-provisions subjecting attorneys that act as formation agents to the anti-money laundering and suspicious activity reporting requirements of the Bank Secrecy Act.
Client expense: $160,000 · Firm income: Not reported
2020 · second_quarter · Taxation/Internal Revenue Code
- Issues related to spending and linked to corporate tax rate - H.R.1711/S.780 - No Tax Breaks for Outsourcing Act, regarding all provisions - H.R.1712/S.779 - Stop Tax Haven Abuse Act, regarding all provisions - Issues related to CFC look through. - Issues related to the implementation of the Tax Cut and Jobs Act of 2017 - H.R. 1922/S. 1089 -"Restoring Access to Medication Act of 2019", regarding all provisions. - H.R. 748/ S. 3458, "Coronavirus Aid, Relief, and. Economic Security Act", regarding tax provisions and future stimulus bills. - Issues related to supply chain investment incentives.
Client expense: $1,760,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, White House Office
2020 · second_quarter · Taxation/Internal Revenue Code
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; H.R. 1711/S. 780, No Tax Breaks for Outsourcing Act; H.R. 1712/S. 779, Stop Tax Haven Abuse Act; S. 1610, Removing Incentives for Outsourcing Act; H.R. 5933/S. 1609, Disclosure of Tax Havens and Offshoring Act; S. 2140, Stop Corporate Inversions Act of 2019; H.R. 4362, Overseas Americans Financial Access Act; H.R. 6800, HEROES Act of 2020 H.R. 7309 / S. 4067, to prohibit certain assistance for inverted domestic corporations.
Client expense: $10,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2020 · first_quarter · Financial Institutions/Investments/Securities
Draft legislation exempting attorneys engaged in litigation activities from the Fair Debt Collection Practices Act and from the regulatory authority of the Consumer Financial Protection Bureau and other agencies. Consumer Financial Protection Bureau Proposed Rule on Debt Collection Practices (Regulation F); Docket No. CFPB-2019-0022; RIN 3170-AA41, 84 Fed. Reg. 23274 (May 21, 2019)-provisions creating a safe harbor for meaningful attorney involvement in debt collection litigation submissions. S. 1978 and H.R. 2513, Corporate Transparency Act; and S. 2563, ILLICIT CASH Act -legislation requiring small businesses and their attorneys to disclose detailed information about the businesses beneficial owners to the Treasury Departments Financial Crimes Enforcement Network (FinCEN) and requiring FinCEN to disclose the information to other governmental agencies and financial institutions on request S. 1889, TITLE Act-provisions requiring states, small businesses, and their attorneys to obtain and disclose detailed information about the businesses beneficial owners to FinCEN and requiring FinCEN to disclose the information to other governmental agencies and financial institutions on request, and provisions subjecting attorneys that act as formation agents to the anti-money laundering and suspicious activity reporting requirements of the Bank Secrecy Act S. 779 and H.R. 1712, Stop Tax Haven Abuse Act-provisions subjecting attorneys that act as formation agents to the anti-money laundering and suspicious activity reporting requirements of the Bank Secrecy Act.
Client expense: $160,000 · Firm income: Not reported
2020 · first_quarter · Taxation/Internal Revenue Code
- Issues related to spending and linked to corporate tax rate - H.R.1711/S.780 - No Tax Breaks for Outsourcing Act, regarding all provisions - H.R.1712/S.779 - Stop Tax Haven Abuse Act, regarding all provisions - Issues related to replacing G1LT1 global average method with a per country minimum. - Issues related to CFC look through. - Issues related to the implementation of the Tax Cut and Jobs Act of 2017 - H.R. 1922/S. 1089 -"Restoring Access to Medication Act of 2019", regarding all provisions. - H.R. 748/ S. 3458, "'Coronavirus Aid, Relief, and. Economic Security Act'', regarding tax provisions and future stimulus bills.
Client expense: $1,480,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, White House Office
2020 · first_quarter · Taxation/Internal Revenue Code
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; H.R. 1711/S. 780, No Tax Breaks for Outsourcing Act; H.R. 1712/S. 779, Stop Tax Haven Abuse Act; S. 1610, Removing Incentives for Outsourcing Act; H.R. 5933/S. 1609, Disclosure of Tax Havens and Offshoring Act; S. 2140, Stop Corporate Inversions Act of 2019; H.R. ____, To require issuers required to file an annual or quarterly report under the Securities Exchange Act of 1934 to disclose the total amount of corporate tax such issuer paid in the period covered by the report, and for other purposes [DRAFT]; H.R. 4362, Overseas Americans Financial Access Act; H.R. 6321, Financial Protections and Assistance for Americas Consumers, States, Businesses, and Vulnerable Populations Act; H.R. 6379, Take Responsibility for Workers and Families Act; H.R. 748/S. 3548, CARES 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
Draft legislation exempting attorneys engaged in litigation activities from the Fair Debt Collection Practices Act and from the regulatory authority of the Consumer Financial Protection Bureau and other agencies. Consumer Financial Protection Bureau Proposed Rule on Debt Collection Practices (Regulation F); Docket No. CFPB-2019-0022; RIN 3170-AA41, 84 Fed. Reg. 23274 (May 21, 2019)-provisions creating a safe harbor for meaningful attorney involvement in debt collection litigation submissions. S. 1978 and H.R. 2513, Corporate Transparency Act; and S. 2563, ILLICIT CASH Act -legislation requiring small businesses and their attorneys to disclose detailed information about the businesses beneficial owners to the Treasury Departments Financial Crimes Enforcement Network (FinCEN) and requiring FinCEN to disclose the information to other governmental agencies and financial institutions on request S. 1889, TITLE Act-provisions requiring states, small businesses, and their attorneys to obtain and disclose detailed information about the businesses beneficial owners to FinCEN and requiring FinCEN to disclose the information to other governmental agencies and financial institutions on request, and provisions subjecting attorneys that act as formation agents to the anti-money laundering and suspicious activity reporting requirements of the Bank Secrecy Act S. 779 and H.R. 1712, Stop Tax Haven Abuse Act-provisions subjecting attorneys that act as formation agents to the anti-money laundering and suspicious activity reporting requirements of the Bank Secrecy Act.
Client expense: $170,000 · Firm income: Not reported
2019 · fourth_quarter · Taxation/Internal Revenue Code
- Issues related to miscellaneous tax bills. - Issues related to spending and linked to corporate tax rate - H.R.1711/S.780 - No Tax Breaks for Outsourcing Act, regarding all provisions - H.R.1712/S.779 - Stop Tax Haven Abuse Act, regarding all provisions - Issues related to replacing G1LT1 global average method with a per country minimum. - Issues related to CFC look through. - Issues related to the Tax Cut and Jobs Act of 2017 - H.R. 1922/S. 1089 -"Restoring Access to Medication Act of 2019", regarding all provisions. - H.R. 2207/S. 693 "Protect Medical Innovation Act of 2019", regarding all provisions. - Issues related to the repeal of the medical device tax and the cadillac tax
Client expense: $1,350,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, White House Office
2019 · fourth_quarter · Taxation/Internal Revenue Code
Draft legislation related to offshore tax haven abuse and tax transparency; S. 780/H.R. 1711, No Tax Breaks for Outsourcing Act; S. 779/H.R. 1712, Stop Tax Haven Abuse Act; S. 1610, Removing Incentives for Outsourcing Act; S. 1609, Disclosure of Tax Havens and Offshoring Act; S. 2140, Stop Corporate Inversions Act of 2019; H.R.____, To require issuers required to file an annual or quarterly report under the Securities Exchange Act of 1934 to disclose the total amount of corporate tax such issuer paid in the period covered by the report, and for other purposes [DRAFT]; H.R.4362, Overseas Americans Financial Access Act
Client expense: $30,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2019 · third_quarter · Financial Institutions/Investments/Securities
Draft legislation exempting attorneys engaged in litigation activities from the Fair Debt Collection Practices Act and the Consumer Financial Protection Bureaus regulatory authority. Consumer Financial Protection Bureau Proposed Rule on Debt Collection Practices (Regulation F); Docket No. CFPB-2019-0022; RIN 3170-AA41, 84 Fed. Reg. 23274 (May 21, 2019)-provisions creating a safe harbor for meaningful attorney involvement in debt collection litigation submissions. S. 1978 and H.R. 2513, Corporate Transparency Act; and S. 2563, ILLICIT CASH Act -legislation requiring small businesses and their attorneys to disclose detailed information about the businesses beneficial owners to the Treasury Departments Financial Crimes Enforcement Network (FinCEN) and requiring FinCEN to disclose the information to other governmental agencies and financial institutions on request S. 1889, TITLE Act-provisions requiring states, small businesses, and their attorneys to obtain and disclose detailed information about the businesses beneficial owners to FinCEN and requiring FinCEN to disclose the information to other governmental agencies and financial institutions on request, and provisions subjecting attorneys that act as formation agents to the anti-money laundering and suspicious activity reporting requirements of the Bank Secrecy Act S. 779 and H.R. 1712, Stop Tax Haven Abuse Act-provisions subjecting attorneys that act as formation agents to the anti-money laundering and suspicious activity reporting requirements of the Bank Secrecy Act.
Client expense: $200,000 · Firm income: Not reported
2019 · third_quarter · Taxation/Internal Revenue Code
- Issues related to miscellaneous tax bills. - Issues related to spending and linked to corporate tax rate - H.R.1711/S.780 - No Tax Breaks for Outsourcing Act, regarding all provisions - H.R.1712/S.779 - Stop Tax Haven Abuse Act, regarding all provisions - Issues related to replacing G1LT1 global average method with a per country minimum. - Issues related to CFC look through. - Issues related to the Tax Cut and Jobs Act of 2017 - H.R. 1922/S. 1089 - A bill to amend the Internal Revenue Code of 1986 to repeal the amendments made by the Patient Protection and Affordable Care Act which disqualify expenses for over-the-counter drugs under health savings accounts and health flexible spending arrangements, regarding all provisions. - H.R. 2207/S. 693 "Protect Medical Innovation Act of 2019", regarding all provisions.
Client expense: $810,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, White House Office
2019 · third_quarter · Taxation/Internal Revenue Code
Draft legislation related to offshore tax haven abuse and tax transparency; S. 780/H.R. 1711, No Tax Breaks for Outsourcing Act; S. 779/H.R. 1712, Stop Tax Haven Abuse Act; S. 1610, Removing Incentives for Outsourcing Act; S. 1609, Disclosure of Tax Havens and Offshoring Act; S. 2140, Stop Corporate Inversions Act of 2019; H.R.____, To require issuers required to file an annual or quarterly report under the Securities Exchange Act of 1934 to disclose the total amount of corporate tax such issuer paid in the period covered by the report, and for other purposes [DRAFT]
Client expense: $20,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC)
2019 · second_quarter · Financial Institutions/Investments/Securities
Draft legislation exempting attorneys engaged in litigation activities from the Fair Debt Collection Practices Act and the Consumer Financial Protection Bureaus regulatory authority. S. 1978 and H.R. 2513, Corporate Transparency Act-legislation requiring small businesses and their attorneys to disclose detailed information about the businesses beneficial owners to the Treasury Departments Financial Crimes Enforcement Network (FinCEN) and requiring FinCEN to disclose the information to other governmental agencies and financial institutions on request. S. ____, ILLICIT CASH Act discussion draft bill-provisions requiring small businesses to disclose detailed information about their beneficial owners to FinCEN and requiring FinCEN to disclose the information to other governmental agencies and financial institutions on request, and provisions requiring attorneys representing clients in real estate transactions to report certain confidential client information to the Treasury Department. S. 1889, TITLE Act-provisions requiring states, small businesses, and company formation agents to obtain and disclose detailed information about the businesses beneficial owners, and provisions subjecting attorneys that act as formation agents to the anti-money laundering and suspicious activity reporting requirements of the Bank Secrecy Act. S. 779 and H.R. 1712, Stop Tax Haven Abuse Act-provisions subjecting attorneys that act as formation agents to the anti-money laundering and suspicious activity reporting requirements of the Bank Secrecy Act.
Client expense: $260,000 · Firm income: Not reported
2019 · second_quarter · Taxation/Internal Revenue Code
- Issues related to miscellaneous tax bills. - Issues related to spending and linked to corporate tax rate - H.R.1711/S.780 - No Tax Breaks for Outsourcing Act, regarding all provisions - H.R.1712/S.779 - Stop Tax Haven Abuse Act, regarding all provisions - Issues related to replacing G1LT1 global average method with a per country minimum. - Issues related to CFC look through. - Issues related to the Tax Cut and Jobs Act of 2017 - H.R. 1922/S. 1089 - A bill to amend the Internal Revenue Code of 1986 to repeal the amendments made by the Patient Protection and Affordable Care Act which disqualify expenses for over-the-counter drugs under health savings accounts and health flexible spending arrangements, regarding all provisions.
Client expense: $2,150,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, White House Office
2019 · second_quarter · Taxation/Internal Revenue Code
Draft legislation related to offshore tax haven abuse and tax transparency; S. 780, No Tax Breaks for Outsourcing Act H.R. 1711, No Tax Breaks for Outsourcing Act; S. 779, Stop Tax Haven Abuse Act; H.R. 1712, Stop Tax Haven Abuse Act; S. 1610, Removing Incentives for Outsourcing Act; S. 1609, Disclosure of Tax Havens and Offshoring Act
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 · first_quarter · Financial Institutions/Investments/Securities
Draft legislation exempting attorneys engaged in litigation activities from the Fair Debt Collection Practices Act and the Consumer Financial Protection Bureaus regulatory authority. H.R. ____, Corporate Transparency Act and similar Senate proposals-draft legislation requiring certain businesses and their attorneys to obtain and disclose beneficial ownership information regarding new companies. Draft legislation requiring all United States entities to have an employer identification number issued by the Secretary of the Treasury and hence to file IRS Form SS-4 listing responsible party information for each entity to combat money laundering and terrorist financing. S. 779 and H.R. 1712, Stop Tax Haven Abuse Act-provisions subjecting attorneys that act as formation agents to the anti-money laundering and suspicious activity reporting requirements of the Bank Secrecy Act.
Client expense: $230,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Congressional Budget Office (CBO), Consumer Financial Protection Bureau (CFPB), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Internal Revenue Service (IRS), Justice, Dept of (DOJ), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID), U.S. Trade Representative (USTR), White House Office
2019 · first_quarter · Taxation/Internal Revenue Code
- Issues related to miscellaneous tax bills. - Issues related to spending and linked to corporate tax rate - H.R.1711/S.780 - No Tax Breaks for Outsourcing Act, regarding all provisions - H.R.1712/S.779 - Stop Tax Haven Abuse Act, regarding all provisions - Issues related to replacing G1LT1 global average method with a per country minimum. - Issues related to CFC look through. - Issues related to the Tax Cut and Jobs Act of 2017 - H.R. 1922/S. 1089 - A bill to amend the Internal Revenue Code of 1986 to repeal the amendments made by the Patient Protection and Affordable Care Act which disqualify expenses for over-the-counter drugs under health savings accounts and health flexible spending arrangements, regarding all provisions.
Client expense: $1,440,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, White House Office
2019 · first_quarter · Taxation/Internal Revenue Code
Draft legislation related to offshore tax haven abuse and tax transparency; S. 780/H.R. 1711, No Tax Breaks for Outsourcing Act; S. 779/H.R. 1712, Stop Tax Haven Abuse Act
Client expense: $30,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Treasury, Dept of
Government targets: Commerce, Dept of (DOC), Congressional Budget Office (CBO), Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Education, Dept of, Federal Emergency Management Agency (FEMA), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Internal Revenue Service (IRS), Justice, Dept of (DOJ), Labor, Dept of (DOL), Legal Services Corporation, Library of Congress (LOC), Office of Management & Budget (OMB), Office of Personnel Management (OPM), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID), U.S. Trade Representative (USTR), Veterans Affairs, Dept of (VA), White House Office
Government targets: Commerce, Dept of (DOC), Congressional Budget Office (CBO), Consumer Financial Protection Bureau (CFPB), Education, Dept of, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Internal Revenue Service (IRS), Justice, Dept of (DOJ), Labor, Dept of (DOL), Legal Services Corporation, Office of Management & Budget (OMB), Office of Personnel Management (OPM), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID), U.S. Trade Representative (USTR), Veterans Affairs, Dept of (VA), White House Office
Government targets: Commerce, Dept of (DOC), Congressional Budget Office (CBO), Consumer Financial Protection Bureau (CFPB), Education, Dept of, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Internal Revenue Service (IRS), Justice, Dept of (DOJ), Labor, Dept of (DOL), Office of Personnel Management (OPM), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID), U.S. Trade Representative (USTR), Veterans Affairs, Dept of (VA), White House Office
Government targets: Agriculture, Dept of (USDA), Commerce, Dept of (DOC), Congressional Budget Office (CBO), Consumer Financial Protection Bureau (CFPB), Education, Dept of, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Internal Revenue Service (IRS), Justice, Dept of (DOJ), Labor, Dept of (DOL), Office of Personnel Management (OPM), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID), U.S. Trade Representative (USTR), Veterans Affairs, Dept of (VA), White House Office
Government targets: Commerce, Dept of (DOC), Congressional Budget Office (CBO), Consumer Financial Protection Bureau (CFPB), Education, Dept of, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Internal Revenue Service (IRS), Justice, Dept of (DOJ), Office of Personnel Management (OPM), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID), U.S. Trade Representative (USTR), Veterans Affairs, Dept of (VA), White House Office