Combating Global Corruption Act of 2023

Letter to Secretary Blinken urging the protection of human rights and electoral integrity in Venezuela's elections; Letter urging a swift investigation into misappropriated assets by former Bangladeshi officials and their allies; Letter expressing concern over the low number of Global Magnitsky sanctions cases; Urge the Administration to robustly enforce the Global Magnitsky Human Rights Accountability Act and 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; Support H.R. 457, Combating Global Corruption Act of 2023; Support S. 53, Combating Global Corruption Act of 2023; Support S. 4688, Counter Kleptocracy Coordination Act of 2024; Support S. 3854, International Freedom Protection 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

HR428/S53, FIND Act, S 293 Fair Access to Banking Act, Protecting Privacy in Purchases Act (H.R.7450) legislation and policy related to discrimination by banks and financial institutions against the firearms industry.

Client expense: Not reported · Firm income: $45,000

Government targets: HOUSE OF REPRESENTATIVES, SENATE

S.Res.72 - Designating Russian Actions in Ukraine as Genocide; S.804 / H.R.1680 - Black Sea Security Act of 2023; H.R.506 / S.416 - Holding Accountable Russian Mercenaries (HARM) Act; H.R.294 - Non-Recognition of Russian Annexation of Ukrainian Territory Act; H.R.457 / S.53 - Combatting Global Corruption Act; S.1465 / H.R.2922 - Baltic Security Initiative Act; S.Res.251 - Celebrating the 2023 NATO Summit in Lithuania, transatlantic security, and NATO; H.R.2670 / S.2226 - National Defense Authorization Act for Fiscal Year 2024; H.R.815 - Making emergency supplemental appropriations for FY ending Sept 30, 2024; H.R.4175 / S.2003 - REPO for Ukrainians Act; H.Res.1063 - Reaffirming U.S. Commitment to NATO; H.R.8070 / S.4638 - National Defense Authorization Act for Fiscal Year 2025.

Client expense: Not reported · Firm income: Not reported

Government targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)

HR428/S53, FIND Act, S 293 Fair Access to Banking Act, Protecting Privacy in Purchases Act (H.R.7450) legislation and policy related to discrimination by banks and financial institutions against the firearms industry.

Client expense: Not reported · Firm income: $45,000

Government targets: HOUSE OF REPRESENTATIVES, SENATE

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.

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

S.Res.72 - Designating Russian Actions in Ukraine as Genocide; S.804 / H.R.1680 - Black Sea Security Act of 2023; H.R.506 / S.416 - Holding Accountable Russian Mercenaries (HARM) Act; H.R.294 - Non-Recognition of Russian Annexation of Ukrainian Territory Act; H.R.457 / S.53 - Combatting Global Corruption Act; S.1465 / H.R.2922 - Baltic Security Initiative Act; S.Res.251 - Celebrating the 2023 NATO Summit in Lithuania, transatlantic security, and NATO; H.R.2670 / S.2226 - National Defense Authorization Act for Fiscal Year 2024; H.R.815 - Making emergency supplemental appropriations for FY ending Sept 30, 2024; H.R.4175 / S.2003 - REPO for Ukrainians Act; H.Res.1063 - Reaffirming U.S. Commitment to NATO.

Client expense: Not reported · Firm income: Not reported

Government targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)

HR428/S53, FIND Act, S 293 Fair Access to Banking Act, Protecting Privacy in Purchases Act (H.R.7450) legislation and policy related to discrimination by banks and financial institutions against the firearms industry.

Client expense: Not reported · Firm income: $45,000

Government targets: HOUSE OF REPRESENTATIVES, SENATE

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

S.Res.72 - Designating Russian Actions in Ukraine as Genocide; S.804 / H.R.1680 - Black Sea Security Act of 2023; H.R.506 / S.416 - Holding Accountable Russian Mercenaries (HARM) Act; H.R.294 - Non-Recognition of Russian Annexation of Ukrainian Territory Act; H.R.457 / S.53 - Combatting Global Corruption Act; S.1465 / H.R.2922 - Baltic Security Initiative Act; S.Res.251 - Celebrating the 2023 NATO Summit in Lithuania, transatlantic security, and NATO; H.R.2670 / S.2226 - National Defense Authorization Act for Fiscal Year 2024.

Client expense: Not reported · Firm income: Not reported

Government targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)

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

HR428/S53, FIND Act, S 293 Fair Access to Banking Act, legislation and policy related to discrimination by banks and financial institutions against the firearms industry.

Client expense: Not reported · Firm income: $45,000

Government targets: HOUSE OF REPRESENTATIVES, SENATE

S.Res.72 - Designating Russian Actions in Ukraine as Genocide; S.804 / H.R.1680 - Black Sea Security Act of 2023; H.R.506 / S.416 - Holding Accountable Russian Mercenaries (HARM) Act; H.R.294 - Non-Recognition of Russian Annexation of Ukrainian Territory Act; H.R.457 / S.53 - Combatting Global Corruption Act; S.1465 / H.R.2922 - Baltic Security Initiative Act; S.Res.251 - Celebrating the 2023 NATO Summit in Lithuania, transatlantic security, and NATO; H.R.2670 / S.2226 - National Defense Authorization Act for Fiscal Year 2024.

Client expense: Not reported · Firm income: Not reported

Government targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)

HR428/S53, FIND Act, S 293 Fair Access to Banking Act, legislation and policy related to discrimination by banks and financial institutions against the firearms industry.

Client expense: Not reported · Firm income: $45,000

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

S.Res.72 - Designating Russian Actions in Ukraine as Genocide; S.804 / H.R.1680 - Black Sea Security Act of 2023; H.R.506 / S.416 - Holding Accountable Russian Mercenaries (HARM) Act; H.R.294 - Non-Recognition of Russian Annexation of Ukrainian Territory Act; H.R.457 / S.53 - Combatting Global Corruption Act; S.1465 / H.R.2922 - Baltic Security Initiative Act; S.Res.251 - Celebrating the 2023 NATO Summit in Lithuania, transatlantic security, and NATO; H.R.2670 / S.2226 - National Defense Authorization Act for Fiscal Year 2024.

Client expense: Not reported · Firm income: Not reported

Government targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)

HR428/S53, FIND Act, S 293 Fair Access to Banking Act, legislation and policy related to discrimination by banks and financial institutions against the firearms industry.

Client expense: Not reported · Firm income: $45,000

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, Global Voices of Freedom Act of 2023; 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

S.Res.72 - Designating Russian Actions in Ukraine as Genocide; S.804 / H.R.1680 - Black Sea Security Act of 2023; H.R.506 / S.416 - Holding Accountable Russian Mercenaries (HARM) Act; H.R.294 - Non-Recognition of Russian Annexation of Ukrainian Territory Act; H.R.457 / S.53 - Combatting Global Corruption Act.

Client expense: Not reported · Firm income: Not reported

Government targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)

advocacy to expand union rights and representation, as well as labor protections, in the workplace as well as oppose legislation to weaken union rights and protections. H.R. 842 (PRO Act), H.R. 603 (Raise the Wage Act), S. 53 (Raise the Wage Act), S. 420 (Pro Act), H.R. 1319, H.R.5376, H.R.2617 - Consolidated Appropriations Act, 2023 Advocating for expanded labor rights protections, and on legislative issues that strengthen unions. Organized briefing in House to encourage support for unions. Staffed two Senate HELP briefings on the importance of the right to organize into unions without fear. Protecting the right to organize act HR 20/S. 567. Support for the nomination of Julie Su to be Secretary of Labor. Good Jobs, Good Airports

Client expense: $474,527 · Firm income: Not reported

Government targets: HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), 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 strong rules on money laundering rules for investment advisers; 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) including support for programming proposals, areas of focus, and potential anti-corruption, anti-money laundering commitments; Issues related to anti-corruption provisions in the Indo-Pacific Economic Framework (IPEF); S. 53, Combating Global Corruption Act of 2023; Support for future legislation to criminalize the "demand side" of foreign bribery.

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

HR428/S53, FIND Act, S 293 Fair Access to Banking Act, legislation and policy related to discrimination by banks and financial institutions against the firearms industry

Client expense: Not reported · Firm income: $45,000

Government targets: HOUSE OF REPRESENTATIVES, SENATE