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Sanctions Evasion Whistleblower Rewards Act of 2023
Legislative Progress
Momentum (last 30 days)
0
score
0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
0pct
0d open
vs 5,649 other S bills in the 118th — cohort avg 33d
No CRS summary is available for this bill yet. The source title, actions, sponsors, and text versions below come from Congress.gov.
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 (1)
2024 · second_quarter · Foreign Relations
Issues related to enforcing the Global Magnitsky Human Rights Accountability Act; Issues related to the Foreign Corrupt Practices Act, including urging the Department of Justice to reopen the FCPA case into the Shell and Eni acquisition of the OPL245 oil block in Nigeria; Issues related to the concern over the arrest and detention of Dr. Gubad Ibadoghlu in Azerbaijan; Implement conventional arms transfer policy; Improve offset protocols; Support S. 53, Combating Global Corruption Act of 2023; Support S. 2066, Sanctions Evasion Whistleblower Rewards Act of 2023; Support H.R. 4234, Sanctions Evasion Whistleblower Rewards Act of 2023; Oppose H.R. 6609, Foreign Military Sales Technical, Industrial, and Governmental Engagement for Readiness Act.
Read twice and referred to the Committee on Foreign Relations.
Introduced in Senate
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Sources: Congress.gov
Client expense: $20,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID), White House Office
2024 · first_quarter · Foreign Relations
Issues related to UNCAC CoSP resolution on political finance transparency; Issues related to UNCAC CoSP resolution on procurement; Issues related to UNCAC CoSP resolution on tackling environmental crimes; Issues related to UNCAC CoSP resolution on whistleblower protection; Implement conventional arms transfer policy; Improve offset protocols; Support S. 53, Combating Global Corruption Act of 2023; Support S. 2066, Sanctions Evasion Whistleblower Rewards Act of 2023; Support H.R. 4234, Sanctions Evasion Whistleblower Rewards Act of 2023; Oppose H.R. 6609, Foreign Military Sales Technical, Industrial, and Governmental Engagement for Readiness Act.
Client expense: $20,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID), White House Office
2023 · fourth_quarter · Foreign Relations
Issues related to anti-corruption and anti-money laundering (AML); Issues related to United Nations Convention Against Corruption Conference of State Parties, World Bank, and International Monetary Fund; Issues related to UNCAC CoSP resolution on political finance transparency; Issues related to UNCAC CoSP resolution on procurement; Issues related to UNCAC CoSP resolution on tracking environmental crimes; Issues related to UNCAC CoSP resolution on whistleblower protection; S. 53, Combating Global Corruption Act of 2023; S. 2347/H.R. 4696, Foreign Extortion Prevention Act; S. 2066/H.R. 4234, Sanctions Evasion Whistleblower Rewards Act.
Client expense: $20,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID), White House Office
2023 · third_quarter · Foreign Relations
Issues related to anti-corruption and anti-money laundering (AML); Issues related to Treasury issuing strong rules on money laundering in real estate; Issues related to Treasury issuing a strong rule requiring investment advisers to adopt anti-money laundering safeguards; Issues related to Treasury issuing strong rules implementing the Corporate Transparency Act; Issues related to Summit for Democracy, United Nations Convention Against Corruption Conference of State Parties, G7, Financial Action Task Force, World Bank, and International Monetary Fund including support for programming proposals, areas of focus, potential anti-corruption, and anti-money laundering commitments; Support for future legislation to criminalize the "demand side" of foreign bribery; S. 53, Combating Global Corruption Act of 2023; S. 962/H.R. 5670, Global Voices of Freedom Act of 2023; S. 2347/H.R. 4696, Foreign Extortion Prevention Act; S. 2066, Sanctions Evasion Whistleblower Rewards Act.
Client expense: $30,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID), White House Office