TRANSPARENCY INTERNATIONAL E. V.

Freedom to Vote Act (S. 2747): To expand ballot access, regulate money in politics, and stregthen ethics rules, among other pro-democracy proposals Bill to prevent foreign corruptive influence (bill not yet introduced): Working with multiple offices' staff on draft bill H.R. 3389, Congressional and Executive Foreign Lobbying Ban Act: Spoke about foreign corruptive influence H.R. 1127, Stop Foreign Donations Affecting Our Elections Act: Spoke about foreign corruptive influence Bill to prevent abuse of the judicial process to intimidate those exercising their First Amendment rights (bill not yet introduced): Spoke with office about draft bill Bill to prevent foreign corruptive influence by kleptocratic governments: Working with multiple offices on draft bill

Client expense: $30,000 · Firm income: —

Matched citations: H.R. 1127

S. 2060, Foreign Funding Accountability Act: Spoke about foreign corruptive influence H.R. 1970,Thinktank and Nonprofit Foreign Influence Disclosure Act: Spoke about foreign corruptive influence

Client expense: $30,000 · Firm income: —

Matched citations: H.R. 1970

The Consolidated Appropriations Act of 2022 (HR 2471): Urging members to ensure that omnibus bill does not include language stopping the SEC from requiring corporations to disclose their political activity

Client expense: $30,000 · Firm income: —

Matched citations: HR 2471

Freedom to Vote Act (S. 2747): To expand ballot access, regulate money in politics, and stregthen ethics rules, among other pro-democracy proposals Bill to prevent foreign corruptive influence (bill not yet introduced): Working with multiple offices' staff on draft bill H.R. 3389, Congressional and Executive Foreign Lobbying Ban Act: Spoke about foreign corruptive influence H.R. 1127, Stop Foreign Donations Affecting Our Elections Act: Spoke about foreign corruptive influence Bill to prevent abuse of the judicial process to intimidate those exercising their First Amendment rights (bill not yet introduced): Spoke with office about draft bill Bill to prevent foreign corruptive influence by kleptocratic governments: Working with multiple offices on draft bill

Client expense: $30,000 · Firm income: —

Matched citations: H.R. 3389

Urging the Senate to vote on the three nominees for the U.S. Merit Systems Protection Board (MSPB) who have been approved by the Senate Homeland Security and Governmental Affairs Committee: Sign-on letters circulated by the Make It Safe Coalition Urging the Senate to consider and vote on pending nominations to all three vacancies on the Merit Systems Protection Board (MSPB): Sign-on letter circulated by Government Accountability Project Urging the DOJ to issue a memorandum on the Freedom of Information Act: Sign-on letter circulated by Open the Government Calling on the House Admin Committee to draft legislation banning members of Congress from owning or trading individual stocks, bonds, and other similar securities: Sign-on letter circulated by Citizens for Ethics in Washington The Ban Congressional Stock Trading Act (S. 3494): Sign-on letter circulated by the Project on Government Oversight Section 3 of the Judiciary Accountability Act of 2021 (H.R. 4827): Sign-on letter circulated by the Project on Government Oversight Preventing Organizational Conflicts of Interest in Federal Acquisition Act (S. 3905): To prevent organizational conflicts of interest in Federal acquisition

Client expense: $30,000 · Firm income: —

Matched citations: H.R. 4827

Anticorruption issues, anti-money laundering issues: Spoke about anticorruption and anti-money laundering issues Anticorruption issues, anti-money laundering issues: Urging Treasury to expand and make permanent Geographic Targeting Orders program; to adopt due diligence/know-your-customer requirements for investment advisers and other professional service providers; and to issue a strong rule implementing the Corporate Transparency Act Funding for Financial Crimes Enforcement Network: Advocated for significant increase in funding for FinCEN Combatting Money Laundering, Terrorist Finance and Counterfeiting Act of 2022 (S.3697): Updates counterfeiting laws to prohibit state-of-the-art counterfeiting methods, increases the penalties for bulk cash smuggling, and ensures that money laundering laws apply to hawalas and other informal value transfer systems used by drug traffickers and terrorists ENABLERS Act (H.R. 5525): Extend anti-money laundering requirements to those who serve as gatekeepers to the U.S. financial system Kleptocrat Liability for Excessive Property Transactions and Ownership Act: Provides law enforcement with the information required to track down klepocrats luxury assets in the U.S. financial system Money laundering in real estate ANPRM comment: https://us.transparency.org/resource/ti-us-comment-on-anprm-for-real-estate-sector-reporting-requirements-to-curb-illicit-finance/ NPRM comment regarding the implementation of the Corporate Transparency Act: https://us.transparency.org/resource/ti-us-cta-nprm/ Letter (Sens. Warren & Whitehouse) to Treasury Dept. and SEC re: AML rules for investment advisers: Advised on letter: https://www.warren.senate.gov/oversight/letters/warren-whitehouse-call-on-treasury-sec-to-close-loophole-exempting-the-11-trillion-private-investment-industry-from-anti-money-laundering-and-anti-terrorism-requirements

Client expense: $30,000 · Firm income: —

Matched citations: H.R. 5525

Anticorruption issues, anti-money laundering issues: Spoke about Summit for Democracy and anticorruption issues Anticorruption issues: Spoke about Summit for Democracy, Summit of the Americas, International Anticorruption Conference, and anticorruption issues Justice for Victims of Kleptocracy Act (S. 2010, H.R. 3781): To require the Department of Justice to publish and regularly update its website with an accounting of property that is forfeited to the United States as a result of foreign government corruption Combating Global Corruption Act (H.R. 4322, S. 14): Creates a country-by-country tiered reporting requirement based on compliance with anti-corruption norms and commitments. Those countries in the lowest tier will have their leadership considered for Global Magnitsky Act sanctions Foreign Corruption Accountability Act (H.R. 3887): Authorizes visa bans on foreign persons who use state power to engage in acts of corruption against any private persons Foreign Extortion Prevention Act (H.R. 3887): Criminalizes the demand side of foreign bribery The Global Magnitsky Act reauthorization (H.R.7108 PNTR): Reauthorizes the Global Magnitsky Act of 2016 Global Magnitsky Human Rights Accountability Reauthorization Act (S.93): Permanently authorizes the President to impose economic sanctions on, and deny entry into the United States to, foreign individuals or entities identified as engaging in corruption or human rights violations America COMPETES Act (H.R. 4521): Four anticorruption provisions in the larger bill, which concerns U.S. scientific research, education, manufacturing, and technological advancement related to economic and technological competition with China

Client expense: $30,000 · Firm income: —

Matched citations: S. 14

Anticorruption issues, anti-money laundering issues: Spoke about Summit for Democracy and anticorruption issues Anticorruption issues: Spoke about Summit for Democracy, Summit of the Americas, International Anticorruption Conference, and anticorruption issues Justice for Victims of Kleptocracy Act (S. 2010, H.R. 3781): To require the Department of Justice to publish and regularly update its website with an accounting of property that is forfeited to the United States as a result of foreign government corruption Combating Global Corruption Act (H.R. 4322, S. 14): Creates a country-by-country tiered reporting requirement based on compliance with anti-corruption norms and commitments. Those countries in the lowest tier will have their leadership considered for Global Magnitsky Act sanctions Foreign Corruption Accountability Act (H.R. 3887): Authorizes visa bans on foreign persons who use state power to engage in acts of corruption against any private persons Foreign Extortion Prevention Act (H.R. 3887): Criminalizes the demand side of foreign bribery The Global Magnitsky Act reauthorization (H.R.7108 PNTR): Reauthorizes the Global Magnitsky Act of 2016 Global Magnitsky Human Rights Accountability Reauthorization Act (S.93): Permanently authorizes the President to impose economic sanctions on, and deny entry into the United States to, foreign individuals or entities identified as engaging in corruption or human rights violations America COMPETES Act (H.R. 4521): Four anticorruption provisions in the larger bill, which concerns U.S. scientific research, education, manufacturing, and technological advancement related to economic and technological competition with China

Client expense: $30,000 · Firm income: —

Matched citations: S. 2010

Anticorruption issues, anti-money laundering issues: Spoke about Summit for Democracy and anticorruption issues Anticorruption issues: Spoke about Summit for Democracy, Summit of the Americas, International Anticorruption Conference, and anticorruption issues Justice for Victims of Kleptocracy Act (S. 2010, H.R. 3781): To require the Department of Justice to publish and regularly update its website with an accounting of property that is forfeited to the United States as a result of foreign government corruption Combating Global Corruption Act (H.R. 4322, S. 14): Creates a country-by-country tiered reporting requirement based on compliance with anti-corruption norms and commitments. Those countries in the lowest tier will have their leadership considered for Global Magnitsky Act sanctions Foreign Corruption Accountability Act (H.R. 3887): Authorizes visa bans on foreign persons who use state power to engage in acts of corruption against any private persons Foreign Extortion Prevention Act (H.R. 3887): Criminalizes the demand side of foreign bribery The Global Magnitsky Act reauthorization (H.R.7108 PNTR): Reauthorizes the Global Magnitsky Act of 2016 Global Magnitsky Human Rights Accountability Reauthorization Act (S.93): Permanently authorizes the President to impose economic sanctions on, and deny entry into the United States to, foreign individuals or entities identified as engaging in corruption or human rights violations America COMPETES Act (H.R. 4521): Four anticorruption provisions in the larger bill, which concerns U.S. scientific research, education, manufacturing, and technological advancement related to economic and technological competition with China

Client expense: $30,000 · Firm income: —

Matched citations: S.93

S. 2060, Foreign Funding Accountability Act: Spoke about foreign corruptive influence H.R. 1970,Thinktank and Nonprofit Foreign Influence Disclosure Act: Spoke about foreign corruptive influence

Client expense: $30,000 · Firm income: —

Matched citations: S. 2060

Freedom to Vote Act (S. 2747): To expand ballot access, regulate money in politics, and stregthen ethics rules, among other pro-democracy proposals Bill to prevent foreign corruptive influence (bill not yet introduced): Working with multiple offices' staff on draft bill H.R. 3389, Congressional and Executive Foreign Lobbying Ban Act: Spoke about foreign corruptive influence H.R. 1127, Stop Foreign Donations Affecting Our Elections Act: Spoke about foreign corruptive influence Bill to prevent abuse of the judicial process to intimidate those exercising their First Amendment rights (bill not yet introduced): Spoke with office about draft bill Bill to prevent foreign corruptive influence by kleptocratic governments: Working with multiple offices on draft bill

Client expense: $30,000 · Firm income: —

Matched citations: S. 2747

Urging the Senate to vote on the three nominees for the U.S. Merit Systems Protection Board (MSPB) who have been approved by the Senate Homeland Security and Governmental Affairs Committee: Sign-on letters circulated by the Make It Safe Coalition Urging the Senate to consider and vote on pending nominations to all three vacancies on the Merit Systems Protection Board (MSPB): Sign-on letter circulated by Government Accountability Project Urging the DOJ to issue a memorandum on the Freedom of Information Act: Sign-on letter circulated by Open the Government Calling on the House Admin Committee to draft legislation banning members of Congress from owning or trading individual stocks, bonds, and other similar securities: Sign-on letter circulated by Citizens for Ethics in Washington The Ban Congressional Stock Trading Act (S. 3494): Sign-on letter circulated by the Project on Government Oversight Section 3 of the Judiciary Accountability Act of 2021 (H.R. 4827): Sign-on letter circulated by the Project on Government Oversight Preventing Organizational Conflicts of Interest in Federal Acquisition Act (S. 3905): To prevent organizational conflicts of interest in Federal acquisition

Client expense: $30,000 · Firm income: —

Matched citations: S. 3494

Anticorruption issues, anti-money laundering issues: Spoke about anticorruption and anti-money laundering issues Anticorruption issues, anti-money laundering issues: Urging Treasury to expand and make permanent Geographic Targeting Orders program; to adopt due diligence/know-your-customer requirements for investment advisers and other professional service providers; and to issue a strong rule implementing the Corporate Transparency Act Funding for Financial Crimes Enforcement Network: Advocated for significant increase in funding for FinCEN Combatting Money Laundering, Terrorist Finance and Counterfeiting Act of 2022 (S.3697): Updates counterfeiting laws to prohibit state-of-the-art counterfeiting methods, increases the penalties for bulk cash smuggling, and ensures that money laundering laws apply to hawalas and other informal value transfer systems used by drug traffickers and terrorists ENABLERS Act (H.R. 5525): Extend anti-money laundering requirements to those who serve as gatekeepers to the U.S. financial system Kleptocrat Liability for Excessive Property Transactions and Ownership Act: Provides law enforcement with the information required to track down klepocrats luxury assets in the U.S. financial system Money laundering in real estate ANPRM comment: https://us.transparency.org/resource/ti-us-comment-on-anprm-for-real-estate-sector-reporting-requirements-to-curb-illicit-finance/ NPRM comment regarding the implementation of the Corporate Transparency Act: https://us.transparency.org/resource/ti-us-cta-nprm/ Letter (Sens. Warren & Whitehouse) to Treasury Dept. and SEC re: AML rules for investment advisers: Advised on letter: https://www.warren.senate.gov/oversight/letters/warren-whitehouse-call-on-treasury-sec-to-close-loophole-exempting-the-11-trillion-private-investment-industry-from-anti-money-laundering-and-anti-terrorism-requirements

Client expense: $30,000 · Firm income: —

Matched citations: S.3697

Urging the Senate to vote on the three nominees for the U.S. Merit Systems Protection Board (MSPB) who have been approved by the Senate Homeland Security and Governmental Affairs Committee: Sign-on letters circulated by the Make It Safe Coalition Urging the Senate to consider and vote on pending nominations to all three vacancies on the Merit Systems Protection Board (MSPB): Sign-on letter circulated by Government Accountability Project Urging the DOJ to issue a memorandum on the Freedom of Information Act: Sign-on letter circulated by Open the Government Calling on the House Admin Committee to draft legislation banning members of Congress from owning or trading individual stocks, bonds, and other similar securities: Sign-on letter circulated by Citizens for Ethics in Washington The Ban Congressional Stock Trading Act (S. 3494): Sign-on letter circulated by the Project on Government Oversight Section 3 of the Judiciary Accountability Act of 2021 (H.R. 4827): Sign-on letter circulated by the Project on Government Oversight Preventing Organizational Conflicts of Interest in Federal Acquisition Act (S. 3905): To prevent organizational conflicts of interest in Federal acquisition

Client expense: $30,000 · Firm income: —

Matched citations: S. 3905

Freedom to Vote Act (S. 2747): To expand ballot access, regulate money in politics, and stregthen ethics rules, among other pro-democracy proposals Urging Senate Appropriations Committee to ensure that language is not included in the FY2022 Financial Services and General Government Appropriations bill that would limit the Securities and Exchange Commissions ability to finalize, issue, or implement a rule requiring public companies to disclose their political spending to investors: Sign-on letter circulated by Public Citizen The Securing Inspector General Independence Act (S. 587), IG Testimonial Subpoena Act (S. 1794), IG Independence and Empowerment Act (H.R. 2662, Senate bill number TBD): Sign-on letter circulated by Project on Government Oversight. Prevent unnecessary removal of inspectors general, provide inspectors general with testimonial subpoena authority, reform and strengthen the Integrity Committee within the Council of the Inspectors General on Integrity and Efficiency The Access to Congressionally Mandated Reports Act (S. 2838): Sign-on letter circulated by Demand Progress Encouring improved public access to bills and amendments considered on the Senate floor (no bill): Sign-on letter circulated by Demand Progress and the Lincoln Project. Requesting greater accessibility and transparency of Senate bills and amendments Bill to prevent foreign corruptive influence (bill not yet introduced): Working with multiple offices' staff on draft bill H.R. 3389, Congressional and Executive Foreign Lobbying Ban Act: Spoke about foreign corruptive influence H.R. 1127, Stop Foreign Donations Affecting Our Elections Act: Spoke about foreign corruptive influence

Client expense: $25,000 · Firm income: —

Matched citations: H.R. 1127

S. 2060, Foreign Funding Accountability Act: Spoke about foreign corruptive influence H.R. 1970,Thinktank and Nonprofit Foreign Influence Disclosure Act: Spoke about foreign corruptive influence

Client expense: $25,000 · Firm income: —

Matched citations: H.R. 1970

Freedom to Vote Act (S. 2747): To expand ballot access, regulate money in politics, and stregthen ethics rules, among other pro-democracy proposals Urging Senate Appropriations Committee to ensure that language is not included in the FY2022 Financial Services and General Government Appropriations bill that would limit the Securities and Exchange Commissions ability to finalize, issue, or implement a rule requiring public companies to disclose their political spending to investors: Sign-on letter circulated by Public Citizen The Securing Inspector General Independence Act (S. 587), IG Testimonial Subpoena Act (S. 1794), IG Independence and Empowerment Act (H.R. 2662, Senate bill number TBD): Sign-on letter circulated by Project on Government Oversight. Prevent unnecessary removal of inspectors general, provide inspectors general with testimonial subpoena authority, reform and strengthen the Integrity Committee within the Council of the Inspectors General on Integrity and Efficiency The Access to Congressionally Mandated Reports Act (S. 2838): Sign-on letter circulated by Demand Progress Encouring improved public access to bills and amendments considered on the Senate floor (no bill): Sign-on letter circulated by Demand Progress and the Lincoln Project. Requesting greater accessibility and transparency of Senate bills and amendments Bill to prevent foreign corruptive influence (bill not yet introduced): Working with multiple offices' staff on draft bill H.R. 3389, Congressional and Executive Foreign Lobbying Ban Act: Spoke about foreign corruptive influence H.R. 1127, Stop Foreign Donations Affecting Our Elections Act: Spoke about foreign corruptive influence

Client expense: $25,000 · Firm income: —

Matched citations: H.R. 2662

Freedom to Vote Act (S. 2747): To expand ballot access, regulate money in politics, and stregthen ethics rules, among other pro-democracy proposals Urging Senate Appropriations Committee to ensure that language is not included in the FY2022 Financial Services and General Government Appropriations bill that would limit the Securities and Exchange Commissions ability to finalize, issue, or implement a rule requiring public companies to disclose their political spending to investors: Sign-on letter circulated by Public Citizen The Securing Inspector General Independence Act (S. 587), IG Testimonial Subpoena Act (S. 1794), IG Independence and Empowerment Act (H.R. 2662, Senate bill number TBD): Sign-on letter circulated by Project on Government Oversight. Prevent unnecessary removal of inspectors general, provide inspectors general with testimonial subpoena authority, reform and strengthen the Integrity Committee within the Council of the Inspectors General on Integrity and Efficiency The Access to Congressionally Mandated Reports Act (S. 2838): Sign-on letter circulated by Demand Progress Encouring improved public access to bills and amendments considered on the Senate floor (no bill): Sign-on letter circulated by Demand Progress and the Lincoln Project. Requesting greater accessibility and transparency of Senate bills and amendments Bill to prevent foreign corruptive influence (bill not yet introduced): Working with multiple offices' staff on draft bill H.R. 3389, Congressional and Executive Foreign Lobbying Ban Act: Spoke about foreign corruptive influence H.R. 1127, Stop Foreign Donations Affecting Our Elections Act: Spoke about foreign corruptive influence

Client expense: $25,000 · Firm income: —

Matched citations: H.R. 3389

Anticorruption issues, anti-money laundering issues: Spoke about 2021 Summit for Democracy and anticorruption issues Anticorruption issues: Spoke about 2021 Summit for Democracy and anticorruption issues Countering Russian and Other Overseas Kleptocracy Act (CROOK Act) (H.R. 402, S. 158): To impose a penalty on violators of Foreign Corrupt Practices Act and invest those proceeds into anticorruption programs overseas Justice for Victims of Kleptocracy Act (S. 2010, H.R. 3781): To require the Department of Justice to publish and regularly update its website with an accounting of property that is forfeited to the United States as a result of foreign government corruption Foreign Extortion Prevention Act (H.R. 3887): To criminalize the demand side of foreign bribery Revealing and Explaining Visa Exclusions for Accountability and Legitimacy (REVEAL Act) (H.R. 4557, S. 2392): To provide the President with permissive authority to reveal the names of individuals banned from the USA under section 212(a)3(c) of the Immigration and Nationality Act (visa bans) Transnational Repression Accountability and Prevention (TRAP Act) (H.R. 4806, S. 2010): Establishes priorities of U.S. engagement at INTERPOL, identifies areas for improvement in the U.S. governments response to INTERPOL abuse, and protects the U.S. judicial system from abusive INTERPOL notices Combating Global Corruption Act (H.R. 4322, S. 14): Creates a country-by-country tiered reporting requirement based on compliance with anti-corruption norms and commitments. Those countries in the lowest tier will have their leadership considered for Global Magnitsky sanctions Foreign Corruption Accountability Act (H.R. 3887): Authorizes visa bans on foreign persons who use state power to engage in acts of corruption against any private persons Global Magnitsky Human Rights Accountability Reauthorization Act (S.93; House bill number TBD): "Permanently authorizes the President to impose visa- and property-blocking sanctions based on violations of human rights, and revises the President's authority to impose these sanctions" Counter-Kleptocracy Act (H.R. 5209): 7 transparency, information-sharing, and anti-bribery measures House National Defense Authorization Act (H.R. 4350), including amendments #91, #108, #109, #259 #422, #633, #638, #655, #722, FMS Notification (Malinowski), Navalny 35 (Malinowski): To include in the Act the Foreign Corruption Accountability Act (authorizes visa bans on foreign persons who use state power to engage in acts of corruption against any private person); Justice for Victims of Kleptocracy Act (to require the Department of Justice to publish and regularly update its website with an accounting of property that is forfeited to the United States as a result of foreign government corruption), as well as Amendment #91 (to require the DoD to codify current post-government employment restrictions in its acquisition law); Amendment #108 (to extend the duration of post-employment restrictions on lobbying and representational activities from one year to two); Amendment #109 (to apply whistleblower protections to all federal coronavirus relief programs); Amendment #259 (the Transnational Repression Accountability and Prevention Act and the Combating Global Corruption Act); Amendment #422 (the Countering Russian and Other Overseas Kleptocracy Act); Amendment #633 (to make the database of ethics opinions maintained by the DoD available to the public); Amendment #638 (to extend the recusal period from one to four years for industry officials entering public service at the DoD); Amendment #655 (Reauthorization of Global Magnitsky Act); Amendment #722 (to require contractors to report their hiring of former senior Pentagon officials and officers); FMS Notification (strengthen oversight to FMS deals); Navalny 35 bill (Malinowski, bill number TBD, to require the Administration to evaluate for Global Magnitsky sanctions the 35 Russian human rights abusers and kleptocracy identified by Russian political opposition leader Alexei Navalny) Senate National Defense Authorization Act of Fiscal Year 2022 (S. 2792): To include in the Act six bills/measures (Foreign Corruption Accountability Act, Justice for Victims of Kleptocracy Act, Transnational Repression Accountability and Prevention Act, Combating Global Corruption Act, Global Magnitsky Reauthorization Act, and "Navalny 35" bill (Malinowski; bill number TBD; to require the Administration to evaluate for Global Magnitsky sanctions the 35 Russian human rights abusers and kleptocracy identified by Russian political opposition leader Alexei Navalny)); in addition, measures to modernize and strengthen whistleblower protections for government contractors and grantees (S. Amdt 3899 to S. Amdt 3867 amending H.R. 4350)

Client expense: $25,000 · Firm income: —

Matched citations: H.R. 3781

Anticorruption issues, anti-money laundering issues: Spoke about 2021 Summit for Democracy and anticorruption issues Anticorruption issues: Spoke about 2021 Summit for Democracy and anticorruption issues Countering Russian and Other Overseas Kleptocracy Act (CROOK Act) (H.R. 402, S. 158): To impose a penalty on violators of Foreign Corrupt Practices Act and invest those proceeds into anticorruption programs overseas Justice for Victims of Kleptocracy Act (S. 2010, H.R. 3781): To require the Department of Justice to publish and regularly update its website with an accounting of property that is forfeited to the United States as a result of foreign government corruption Foreign Extortion Prevention Act (H.R. 3887): To criminalize the demand side of foreign bribery Revealing and Explaining Visa Exclusions for Accountability and Legitimacy (REVEAL Act) (H.R. 4557, S. 2392): To provide the President with permissive authority to reveal the names of individuals banned from the USA under section 212(a)3(c) of the Immigration and Nationality Act (visa bans) Transnational Repression Accountability and Prevention (TRAP Act) (H.R. 4806, S. 2010): Establishes priorities of U.S. engagement at INTERPOL, identifies areas for improvement in the U.S. governments response to INTERPOL abuse, and protects the U.S. judicial system from abusive INTERPOL notices Combating Global Corruption Act (H.R. 4322, S. 14): Creates a country-by-country tiered reporting requirement based on compliance with anti-corruption norms and commitments. Those countries in the lowest tier will have their leadership considered for Global Magnitsky sanctions Foreign Corruption Accountability Act (H.R. 3887): Authorizes visa bans on foreign persons who use state power to engage in acts of corruption against any private persons Global Magnitsky Human Rights Accountability Reauthorization Act (S.93; House bill number TBD): "Permanently authorizes the President to impose visa- and property-blocking sanctions based on violations of human rights, and revises the President's authority to impose these sanctions" Counter-Kleptocracy Act (H.R. 5209): 7 transparency, information-sharing, and anti-bribery measures House National Defense Authorization Act (H.R. 4350), including amendments #91, #108, #109, #259 #422, #633, #638, #655, #722, FMS Notification (Malinowski), Navalny 35 (Malinowski): To include in the Act the Foreign Corruption Accountability Act (authorizes visa bans on foreign persons who use state power to engage in acts of corruption against any private person); Justice for Victims of Kleptocracy Act (to require the Department of Justice to publish and regularly update its website with an accounting of property that is forfeited to the United States as a result of foreign government corruption), as well as Amendment #91 (to require the DoD to codify current post-government employment restrictions in its acquisition law); Amendment #108 (to extend the duration of post-employment restrictions on lobbying and representational activities from one year to two); Amendment #109 (to apply whistleblower protections to all federal coronavirus relief programs); Amendment #259 (the Transnational Repression Accountability and Prevention Act and the Combating Global Corruption Act); Amendment #422 (the Countering Russian and Other Overseas Kleptocracy Act); Amendment #633 (to make the database of ethics opinions maintained by the DoD available to the public); Amendment #638 (to extend the recusal period from one to four years for industry officials entering public service at the DoD); Amendment #655 (Reauthorization of Global Magnitsky Act); Amendment #722 (to require contractors to report their hiring of former senior Pentagon officials and officers); FMS Notification (strengthen oversight to FMS deals); Navalny 35 bill (Malinowski, bill number TBD, to require the Administration to evaluate for Global Magnitsky sanctions the 35 Russian human rights abusers and kleptocracy identified by Russian political opposition leader Alexei Navalny) Senate National Defense Authorization Act of Fiscal Year 2022 (S. 2792): To include in the Act six bills/measures (Foreign Corruption Accountability Act, Justice for Victims of Kleptocracy Act, Transnational Repression Accountability and Prevention Act, Combating Global Corruption Act, Global Magnitsky Reauthorization Act, and "Navalny 35" bill (Malinowski; bill number TBD; to require the Administration to evaluate for Global Magnitsky sanctions the 35 Russian human rights abusers and kleptocracy identified by Russian political opposition leader Alexei Navalny)); in addition, measures to modernize and strengthen whistleblower protections for government contractors and grantees (S. Amdt 3899 to S. Amdt 3867 amending H.R. 4350)

Client expense: $25,000 · Firm income: —

Matched citations: H.R. 3887

Anticorruption issues, anti-money laundering issues: Spoke about 2021 Summit for Democracy and anticorruption issues Anticorruption issues: Spoke about 2021 Summit for Democracy and anticorruption issues Countering Russian and Other Overseas Kleptocracy Act (CROOK Act) (H.R. 402, S. 158): To impose a penalty on violators of Foreign Corrupt Practices Act and invest those proceeds into anticorruption programs overseas Justice for Victims of Kleptocracy Act (S. 2010, H.R. 3781): To require the Department of Justice to publish and regularly update its website with an accounting of property that is forfeited to the United States as a result of foreign government corruption Foreign Extortion Prevention Act (H.R. 3887): To criminalize the demand side of foreign bribery Revealing and Explaining Visa Exclusions for Accountability and Legitimacy (REVEAL Act) (H.R. 4557, S. 2392): To provide the President with permissive authority to reveal the names of individuals banned from the USA under section 212(a)3(c) of the Immigration and Nationality Act (visa bans) Transnational Repression Accountability and Prevention (TRAP Act) (H.R. 4806, S. 2010): Establishes priorities of U.S. engagement at INTERPOL, identifies areas for improvement in the U.S. governments response to INTERPOL abuse, and protects the U.S. judicial system from abusive INTERPOL notices Combating Global Corruption Act (H.R. 4322, S. 14): Creates a country-by-country tiered reporting requirement based on compliance with anti-corruption norms and commitments. Those countries in the lowest tier will have their leadership considered for Global Magnitsky sanctions Foreign Corruption Accountability Act (H.R. 3887): Authorizes visa bans on foreign persons who use state power to engage in acts of corruption against any private persons Global Magnitsky Human Rights Accountability Reauthorization Act (S.93; House bill number TBD): "Permanently authorizes the President to impose visa- and property-blocking sanctions based on violations of human rights, and revises the President's authority to impose these sanctions" Counter-Kleptocracy Act (H.R. 5209): 7 transparency, information-sharing, and anti-bribery measures House National Defense Authorization Act (H.R. 4350), including amendments #91, #108, #109, #259 #422, #633, #638, #655, #722, FMS Notification (Malinowski), Navalny 35 (Malinowski): To include in the Act the Foreign Corruption Accountability Act (authorizes visa bans on foreign persons who use state power to engage in acts of corruption against any private person); Justice for Victims of Kleptocracy Act (to require the Department of Justice to publish and regularly update its website with an accounting of property that is forfeited to the United States as a result of foreign government corruption), as well as Amendment #91 (to require the DoD to codify current post-government employment restrictions in its acquisition law); Amendment #108 (to extend the duration of post-employment restrictions on lobbying and representational activities from one year to two); Amendment #109 (to apply whistleblower protections to all federal coronavirus relief programs); Amendment #259 (the Transnational Repression Accountability and Prevention Act and the Combating Global Corruption Act); Amendment #422 (the Countering Russian and Other Overseas Kleptocracy Act); Amendment #633 (to make the database of ethics opinions maintained by the DoD available to the public); Amendment #638 (to extend the recusal period from one to four years for industry officials entering public service at the DoD); Amendment #655 (Reauthorization of Global Magnitsky Act); Amendment #722 (to require contractors to report their hiring of former senior Pentagon officials and officers); FMS Notification (strengthen oversight to FMS deals); Navalny 35 bill (Malinowski, bill number TBD, to require the Administration to evaluate for Global Magnitsky sanctions the 35 Russian human rights abusers and kleptocracy identified by Russian political opposition leader Alexei Navalny) Senate National Defense Authorization Act of Fiscal Year 2022 (S. 2792): To include in the Act six bills/measures (Foreign Corruption Accountability Act, Justice for Victims of Kleptocracy Act, Transnational Repression Accountability and Prevention Act, Combating Global Corruption Act, Global Magnitsky Reauthorization Act, and "Navalny 35" bill (Malinowski; bill number TBD; to require the Administration to evaluate for Global Magnitsky sanctions the 35 Russian human rights abusers and kleptocracy identified by Russian political opposition leader Alexei Navalny)); in addition, measures to modernize and strengthen whistleblower protections for government contractors and grantees (S. Amdt 3899 to S. Amdt 3867 amending H.R. 4350)

Client expense: $25,000 · Firm income: —

Matched citations: H.R. 402