Foreign Extortion Prevention Act

H.R. 3016, IGO Anti-Boycott Act, all provisions. H.R. 4681, Illicit Captagon Trafficking Suppression Act of 2023, all provisions. H.R. 4696, Foreign Extortion Prevention Act, all provisions. H.R. 5613, Sanctions Lists Harmonization Act, all provisions. H.R. 5945, Freezing HAMAS Act, all provisions. H.R. 6045, Iran Sanctions Accountability Act of 2023, all provisions. H.R. 6245, Holding Iranian Leaders Accountable Act of 2023, all provisions. H.R. 6322, End Financing for Hamas and State Sponsors of Terrorism Act, all provisions. H.R. 6365, Stopping Illicit Oil Shipments Act of 2023, all provisions. H.R. 6491, Asset Seizure for Ukraine Reconstruction Act, all provisions. H.R. 6505, Fentanyl Reduction Engrained by Economic Deterrence (FREED) Act, all provisions. S. 1271, FEND Off Fentanyl Act, all provisions. S. 2347, Foreign Extortion Prevention Act, all provisions. S. 2669, Digital Asset Anti-Money Laundering Act of 2023, all provisions. S. 2678, Outbound Investment Transparency Act of 2023, all provisions. S. 3286, Disclosing Investments in Foreign Adversaries Act of 2023, all provisions. S. 3359, Asset Seizure for Ukraine Reconstruction Act, all provisions. Issues related to Anti-Money Laundering and Combating the Financing of Terrorism, Bank Secrecy Act and Anti-Money Laundering Compliance, Captagon and International Narcotics Trafficking, China-Related Divestment Authorities, Chinese Involvement with Fentanyl Trafficking, FinCENs Special Measures Authorities, Illicit Activity in Digital Assets, IMF Funding for Iran, Investigating the Nexus Between Antisemitism, Tax-Exempt Universities, and Terror Financing, Iran Financing Streams, Iranian Elites Embezzlement and Corruption, Iranian Oil Sanctions Enforcement, PATRIOT Act Amendments, Restricted-Use Iranian Assets in External Accounts, U.S. Adversaries Sanctions Evasions Schemes, U.S. Exports Control Policy, U.S. Iran Financial Waivers Policy, U.S. Narcotics Sanctions Policy, and U.S. Sanctions Authorities, Implementation, Enforcement, and Policy (no bill).

Client expense: $170,000 · Firm income: Not reported

Government targets: HOUSE OF REPRESENTATIVES, SENATE

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

H.R. 3016, IGO Anti-Boycott Act, all provisions. H.R. 4681, Illicit Captagon Trafficking Suppression Act of 2023, all provisions. H.R. 4696, Foreign Extortion Prevention Act, all provisions. H.R. 5613, Sanctions Lists Harmonization Act, all provisions. H.R. 5945, Freezing HAMAS Act, all provisions. H.R. 6045, Iran Sanctions Accountability Act of 2023, all provisions. H.R. 6245, Holding Iranian Leaders Accountable Act of 2023, all provisions. H.R. 6322, End Financing for Hamas and State Sponsors of Terrorism Act, all provisions. H.R. 6365, Stopping Illicit Oil Shipments Act of 2023, all provisions. H.R. 6491, Asset Seizure for Ukraine Reconstruction Act, all provisions. H.R. 6505, Fentanyl Reduction Engrained by Economic Deterrence (FREED) Act, all provisions. S. 1271, FEND Off Fentanyl Act, all provisions. S. 2347, Foreign Extortion Prevention Act, all provisions. S. 2669, Digital Asset Anti-Money Laundering Act of 2023, all provisions. S. 2678, Outbound Investment Transparency Act of 2023, all provisions. S. 3286, Disclosing Investments in Foreign Adversaries Act of 2023, all provisions. S. 3359, Asset Seizure for Ukraine Reconstruction Act, all provisions. Issues related to Anti-Money Laundering and Combating the Financing of Terrorism, Bank Secrecy Act and Anti-Money Laundering Compliance, Captagon and International Narcotics Trafficking, China-Related Divestment Authorities, Chinese Involvement with Fentanyl Trafficking, FinCENs Special Measures Authorities, Illicit Activity in Digital Assets, IMF Funding for Iran, Investigating the Nexus Between Antisemitism, Tax-Exempt Universities, and Terror Financing, Iran Financing Streams, Iranian Elites Embezzlement and Corruption, Iranian Oil Sanctions Enforcement, PATRIOT Act Amendments, Restricted-Use Iranian Assets in External Accounts, U.S. Adversaries Sanctions Evasions Schemes, U.S. Exports Control Policy, U.S. Iran Financial Waivers Policy, U.S. Narcotics Sanctions Policy, and U.S. Sanctions Authorities, Implementation, Enforcement, and Policy (no bill).

H.R. 277, Regulations from the Executive in Need of Scrutiny (REINS) Act of 2023 H.R. 1118/S. 512, Democracy Is Strengthened by Casting Light On Spending in Elections (DISCLOSE) Act of 2023 H.R. 1410, Consumer Financial Protection Commission Act H.R. 4664/S. 2309, Making appropriations for financial services and general government for the fiscal year ending September 30, 2024, and for other purposes S. 2347, Foreign Extortion Prevention Act Potential legislation similar to H.R. 1/S. 2093, For the People Act of 2021 Nomination of Dr. Monica M. Bertagnolli as Director of the National Institutes of Health Nomination of Amanda Wood Laihow to be Commissioner of the Occupational Safety and Health Review Commission Nomination of Michael Whitaker to be Administrator of the Federal Aviation Administration Various issues relating to decisions of the Congressional Parliamentarians; implementation of the American Rescue Plan Act (P.L. 117-2); urging nomination of a new FAA Administrator; defense industrial base; Camp Lejeune related litigation; slush fund settlements; corporate enforcement priorities; sue and settle practices

Client expense: $19,080,000 · Firm income: Not reported

Legislation aimed at discouraging mining in foreign environmental protected areas and provide technical assistance to allow regional governments to use targeted sanctions on persons engaged in laundering of illicit gold assets; Draft legislation related to criminalizing the demand side of bribery; S. 797 / H.R. 5570, United States Legal Gold and Mining Partnership Strategy Act; S.2347 / H.R.4696, The Foreign Extortion Prevention Act (FEPA).

Client expense: $30,000 · Firm income: Not reported

Government targets: Government Accountability Office (GAO), Natl Security Council (NSC), State, Dept of (DOS), Treasury, Dept of

Draft legislation related to criminalizing the demand side of bribery; S.2347/H.R. 4696, The Foreign Extortion Prevention Act (FEPA).

Client expense: $30,000 · Firm income: Not reported

Government targets: HOUSE OF REPRESENTATIVES, SENATE

H. J. Res. 68, Relating to a national emergency declared by the President on October 27, 2006, all provisions. H. J. Res. 70, Relating to a national emergency declared by the President on February 25, 2011, all provisions. H. J. Res. 71, Relating to a national emergency declared by the President on May 22, 2003, all provisions. H. J. Res. 74, Relating to a national emergency declared by the President on May 16, 2012, all provisions. H. J. Res. 79, Relating to a national emergency declared by the President on May 11, 2004, all provisions. H.R. 4681, Illicit Captagon Trafficking Suppression Act of 2023, all provisions. H.R. 4696, Foreign Extortion Prevention Act, all provisions. S. 1271, FEND Off Fentanyl Act, all provisions. S. 2347, Foreign Extortion Prevention Act, all provisions. S. 2669, Digital Asset Anti-Money Laundering Act of 2023, all provisions. S. 2678, Outbound Investment Transparency Act of 2023, all provisions. Issues related to Anti-Israel Boycotts, Anti-Money Laundering in the Eastern Mediterranean, Captagon and International Narcotics Trafficking, Chinese Involvement with Fentanyl Trafficking, Countering Russian Malign Finance, Developing CFIUS Process for Ukraine, European Cocaine, Fentanyl, and Captagon Smuggling, FinCEN's Beneficial Ownership Rulemaking, Foreign Investment Screening, Frozen Iranian Assets, Illicit Financial and Narcotic Activities in Africa, IMF Funding for Iran, Implementation of the Corporate Transparency Act, Iranian Oil Sanctions Enforcement, U.S. Adversaries Sanctions Evasions Schemes, U.S. Exports Control Policy, U.S. Narcotics Sanctions Policy, and U.S. Sanctions Policy, Implementation, and Enforcement (no bill).

Client expense: $90,000 · Firm income: Not reported

H.R. 277, Regulations from the Executive in Need of Scrutiny (REINS) Act of 2023 H.R. 788/S. 225, Stop Settlement Slush Funds Act of 2023 H.R. 925/S. 378, Protect Camp Lejeune VETS Act H.R. 1118/S. 512, Democracy Is Strengthened by Casting Light On Spending in Elections (DISCLOSE) Act of 2023 H.R. 1410, Consumer Financial Protection Commission Act H.R. 3446/S. 1645, Sunshine for Regulatory Decrees and Settlements Act of 2023 H.R. 4664/S. 2309, Making appropriations for financial services and general government for the fiscal year ending September 30, 2024, and for other purposes H.R. 4696/S. 2347, Foreign Extortion Prevention Act S. 1524, Expanding Whistleblower Protections for Contractors Act of 2023, including provisions relating to anti-arbitration Potential legislation similar to H.R. 1/S. 2093, For the People Act of 2021 Nomination of Dr. Monica M. Bertagnolli as Director of the National Institutes of Health Renomination of Gwynne Wilcox to serve another term as a Member of the National Labor Relations Board Various issues relating to decisions of the Congressional Parliamentarians; implementation of the American Rescue Plan Act (P.L. 117-2); urging nomination of a new FAA Administrator; defense industrial base; Camp Lejeune related litigation; oversight issues related to the U.S. Department of Justice; slush fund settlements

Client expense: $13,590,000 · Firm income: Not reported

Draft legislation related to criminalizing the demand side of bribery; S.2347/H.R. 4696, The Foreign Extortion Prevention Act (FEPA).

Client expense: Not reported · Firm income: Not reported

Government targets: HOUSE OF REPRESENTATIVES, SENATE

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

H.J.Res. 68, Relating to a national emergency declared by the President on October 27, 2006, all provisions. H.J.Res. 70, Relating to a national emergency declared by the President on February 25, 2011, all provisions. H.J.Res. 71, Relating to a national emergency declared by the President on May 22, 2003, all provisions. H.J.Res. 74, Relating to a national emergency declared by the President on May 16, 2012, all provisions. H.J.Res. 79, Relating to a national emergency declared by the President on May 11, 2004, all provisions. H.R. 3205, Project Precursor Act, all provisions. H.R. 3333, FEND Off Fentanyl Act, all provisions. H.R. 3359, Disrupt Fentanyl Trafficking Act of 2023, all provisions. H.R. 4008, Protecting Americans Retirement Savings Act, all provisions. H.R. 4681, Captagon Trafficking Suppression Act, all provisions. H.R. 4696, Foreign Extortion Prevention Act, all provisions. S. 1271, FEND Off Fentanyl Act, all provisions. S. 1619, Disrupt Fentanyl Trafficking Act of 2023, all provisions. S. 1732, Know Your App Act, all provisions. S. 2170, Depriving Enemy Nations of Integral Authorizations and Licenses Act of 2023, all provisions. S. 2347, Foreign Extortion Prevention Act, all provisions. H.R.4664, Making appropriations for financial services and general government for the fiscal year ending September 30, 2024, and for other purposes, (issues related to Office of Terrorism and Financial Intelligence, Limitation on Assistance for Select UN Specialized Agencies, Prohibiting assistance to governments of countries that recognize Russias claim over Crimea or Ukrainian territory, or the Government of Syria in lieu of a negotiated solution to the conflict in line with UNSCR 2254, U.S. Policy on Iran Sanctions, Irans Nuclear Program, Irans Support for Terrorism, and Other Malign Activities, and Provisions related to International Financial Institutions and Syrias misuse of international aid). Issues related to Africa Growth and Opportunity Act Reauthorization, Assessing Strategic Competitor Economic Warfare, Captagon and International Narcotics Trafficking, Chinese Involvement with Fentanyl Trafficking, Corruption in Latin America, Countering Russian Malign Finance, Expanding Trade Transparency Units, Foreign Investment Screening, Frozen Russian Sovereign Assets, Increased SEC Reporting Requirements, Narcotics-Related Forfeiture Authorities, State Department Narcotics Trafficking Resourcing, Strategic Use of Tax Incentives Related to China, U.S. Adversaries Sanctions Evasions Schemes, U.S. Exports Control Policy, U.S. Narcotics Sanctions Policy, and U.S. Sanctions Policy, Implementation, and Enforcement (no bill).