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Reported covered position: Intern, Sen. Harry Reid (June-August 2013).
How to read the money
Income and expense are whole-filing amounts associated with this lobbyist, not personal compensation or an allocated share.
No topic inference: each bill number appears in source LDA issue text assigned to this lobbyist.
Stop Tax Haven Abuse Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Tax transparency proposals and legislation, including the Stop Tax Haven Abuse Act (S.851 and H.R.1932 (115th)) and the Tax Fairness and Transparency Act (H.R.2057 (115th)).
Stop Tax Haven Abuse Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Tax transparency proposals and legislation, including the Stop Tax Haven Abuse Act (S.851 and H.R.1932 (115th)) and the Tax Fairness and Transparency Act (H.R.2057 (115th)).
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
GLOBAL FINANCIAL INTEGRITY via GLOBAL FINANCIAL INTEGRITY
2018 · third_quarter · Q3
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Counter Terrorism and Illicit Finance Act (H.R. 6068 (115th)), the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Anti-corruption proposals and legislation.
Source: Senate LDA
Stop Tax Haven Abuse Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Tax transparency proposals and legislation, including the Stop Tax Haven Abuse Act (S.851 and H.R.1932 (115th)) and the Tax Fairness and Transparency Act (H.R.2057 (115th)).
Tax Fairness and Transparency Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Tax transparency proposals and legislation, including the Stop Tax Haven Abuse Act (S.851 and H.R.1932 (115th)) and the Tax Fairness and Transparency Act (H.R.2057 (115th)).
Tax Fairness and Transparency Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Tax transparency proposals and legislation, including the Stop Tax Haven Abuse Act (S.851 and H.R.1932 (115th)) and the Tax Fairness and Transparency Act (H.R.2057 (115th)).
Tax Fairness and Transparency Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Tax transparency proposals and legislation, including the Stop Tax Haven Abuse Act (S.851 and H.R.1932 (115th)) and the Tax Fairness and Transparency Act (H.R.2057 (115th)).
Secure Government Buildings from Espionage Act of 2017
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Counter Terrorism and Illicit Finance Act (H.R. 6068 (115th)), the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Secure Government Buildings from Espionage Act of 2017
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Counter Terrorism and Illicit Finance Act (H.R. 6068 (115th)), the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Secure Government Buildings from Espionage Act of 2017
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Corporate Transparency Act of 2017
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Corporate Transparency Act of 2017
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Counter Terrorism and Illicit Finance Act (H.R. 6068 (115th)), the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Corporate Transparency Act of 2017
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Counter Terrorism and Illicit Finance Act (H.R. 6068 (115th)), the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Counter Terrorism and Illicit Finance Act (H.R. 6068 (115th)), the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Counter Terrorism and Illicit Finance Act (H.R. 6068 (115th)), the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Aircraft Ownership Transparency Act of 2017
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Counter Terrorism and Illicit Finance Act (H.R. 6068 (115th)), the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Aircraft Ownership Transparency Act of 2017
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Aircraft Ownership Transparency Act of 2017
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Counter Terrorism and Illicit Finance Act (H.R. 6068 (115th)), the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Counter Terrorism and Illicit Finance Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Counter Terrorism and Illicit Finance Act (H.R. 6068 (115th)), the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Counter Terrorism and Illicit Finance Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Counter Terrorism and Illicit Finance Act (H.R. 6068 (115th)), the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Counter Terrorism and Illicit Finance Act (H.R. 6068 (115th)), the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Counter Terrorism and Illicit Finance Act (H.R. 6068 (115th)), the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Corporate Transparency Act of 2017
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Counter Terrorism and Illicit Finance Act (H.R. 6068 (115th)), the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Corporate Transparency Act of 2017
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Corporate Transparency Act of 2017
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Counter Terrorism and Illicit Finance Act (H.R. 6068 (115th)), the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Tax transparency proposals and legislation, including the Stop Tax Haven Abuse Act (S.851 and H.R.1932 (115th)) and the Tax Fairness and Transparency Act (H.R.2057 (115th)).
Tax transparency proposals and legislation, including the Stop Tax Haven Abuse Act (S.851 and H.R.1932 (115th)) and the Tax Fairness and Transparency Act (H.R.2057 (115th)).
Tax transparency proposals and legislation, including the Stop Tax Haven Abuse Act (S.851 and H.R.1932 (115th)) and the Tax Fairness and Transparency Act (H.R.2057 (115th)).
Stop Tax Haven Abuse Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Tax transparency proposals and legislation, including the Stop Tax Haven Abuse Act (S.851 and H.R.1932 (115th)) and the Tax Fairness and Transparency Act (H.R.2057 (115th)).
Stop Tax Haven Abuse Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Tax transparency proposals and legislation, including the Stop Tax Haven Abuse Act (S.851 and H.R.1932 (115th)) and the Tax Fairness and Transparency Act (H.R.2057 (115th)).
Stop Tax Haven Abuse Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Tax transparency proposals and legislation, including the Stop Tax Haven Abuse Act (S.851 and H.R.1932 (115th)) and the Tax Fairness and Transparency Act (H.R.2057 (115th)).
Stop Tax Haven Abuse Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Tax transparency proposals and legislation, including the Stop Tax Haven Abuse Act (S.851 and H.R.1932 (115th)) and the Tax Fairness and Transparency Act (H.R.2057 (115th)).
Tax Fairness and Transparency Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Tax transparency proposals and legislation, including the Stop Tax Haven Abuse Act (S.851 and H.R.1932 (115th)) and the Tax Fairness and Transparency Act (H.R.2057 (115th)).
Tax Fairness and Transparency Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Tax transparency proposals and legislation, including the Stop Tax Haven Abuse Act (S.851 and H.R.1932 (115th)) and the Tax Fairness and Transparency Act (H.R.2057 (115th)).
Tax Fairness and Transparency Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Tax transparency proposals and legislation, including the Stop Tax Haven Abuse Act (S.851 and H.R.1932 (115th)) and the Tax Fairness and Transparency Act (H.R.2057 (115th)).
Tax Fairness and Transparency Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Tax transparency proposals and legislation, including the Stop Tax Haven Abuse Act (S.851 and H.R.1932 (115th)) and the Tax Fairness and Transparency Act (H.R.2057 (115th)).
Secure Government Buildings from Espionage Act of 2017
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Beneficial ownership proposals, rules, and legislation, including the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Secure Government Buildings from Espionage Act of 2017
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Corporate Transparency Act of 2017
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Corporate Transparency Act of 2017
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Beneficial ownership proposals, rules, and legislation, including the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Corporate Transparency Act of 2017
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Beneficial ownership proposals, rules, and legislation, including the Incorporation Transparency and Law Enforcement Assistance Act (S.2489 and H.R.4450 (114th)), Corporate Transparency Act (H.R.3089 (115th)), True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)); and proposed changes to BSA/AML laws.
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Beneficial ownership proposals, rules, and legislation, including the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Aircraft Ownership Transparency Act of 2017
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Beneficial ownership proposals, rules, and legislation, including the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Aircraft Ownership Transparency Act of 2017
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Beneficial ownership proposals, rules, and legislation, including the Incorporation Transparency and Law Enforcement Assistance Act (S.2489 and H.R.4450 (114th)), Corporate Transparency Act (H.R.3089 (115th)), True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)); and proposed changes to BSA/AML laws.
Beneficial ownership proposals, rules, and legislation, including the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Corporate Transparency Act of 2017
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Corporate Transparency Act of 2017
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Beneficial ownership proposals, rules, and legislation, including the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Tax transparency proposals and legislation, including the Stop Tax Haven Abuse Act (S.851 and H.R.1932 (115th)) and the Tax Fairness and Transparency Act (H.R.2057 (115th)).
Tax transparency proposals and legislation, including the Stop Tax Haven Abuse Act (S.851 and H.R.1932 (115th)) and the Tax Fairness and Transparency Act (H.R.2057 (115th)).
Tax transparency proposals and legislation, including the Stop Tax Haven Abuse Act (S.851 and H.R.1932 (115th)) and the Tax Fairness and Transparency Act (H.R.2057 (115th)).
Tax transparency proposals and legislation, including the Stop Tax Haven Abuse Act (S.851 and H.R.1932 (115th)) and the Tax Fairness and Transparency Act (H.R.2057 (115th)).
Incorporation Transparency and Law Enforcement Assistance Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Beneficial ownership proposals and legislation, including the Incorporation Transparency and Law Enforcement Assistance Act (S.2489 and H.R.4450 (114th)).
Incorporation Transparency and Law Enforcement Assistance Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Beneficial ownership proposals, rules, and legislation, including the Incorporation Transparency and Law Enforcement Assistance Act (S.2489 and H.R.4450 (114th)), Corporate Transparency Act (H.R.3089 (115th)), True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)); and proposed changes to BSA/AML laws.
Incorporation Transparency and Law Enforcement Assistance Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Beneficial ownership proposals, rules, and legislation, including the Incorporation Transparency and Law Enforcement Assistance Act (S.2489 and H.R.4450 (114th)), Corporate Transparency Act (H.R.3089 (115th)), True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)); and proposed changes to BSA/AML laws.
Incorporation Transparency and Law Enforcement Assistance Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Beneficial ownership proposals and legislation, including the Incorporation Transparency and Law Enforcement Assistance Act (S.2489 and H.R.4450 (114th)).
Stop Tax Haven Abuse Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Corporate Transparency and Accountability Act (H.R. 6126); Stop Tax Haven Abuse Act (H.R. 297, S. 174); international tax-related provisions of the White House's FY16 budget proposal and prospective comprehensive corporate tax reform packages; implementation of country-by-country reporting requirements under OECD Base Erosion and Profit Shifting initiative.
Stop Tax Haven Abuse Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
H.R. 297, S. 174, Stop Tax Haven Abuse Act; international tax-related provisions of the White House's FY16 budget proposal and prospective comprehensive corporate tax reform packages; implementation of country-by-country reporting requirements under OECD Base Erosion and Profit Shifting initiative.
Stop Tax Haven Abuse Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Corporate Transparency and Accountability Act (H.R. 6126); Stop Tax Haven Abuse Act (H.R. 297, S. 174); international tax-related provisions of the White House's FY16 budget proposal and prospective comprehensive corporate tax reform packages; implementation of country-by-country reporting requirements under OECD Base Erosion and Profit Shifting initiative.
Stop Tax Haven Abuse Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
H.R. 297, S. 174, Stop Tax Haven Abuse Act; H.R. 415, S. 198, Stop Corporate Inversions Act; international tax-related provisions of the White House's FY16 budget proposal and prospective comprehensive corporate tax reform packages.
Incorporation Transparency and Law Enforcement Assistance Act (S.2489/H.R.4450 in 114th Cong., reintroduced February 2016), CLAMP Act (H.R. 3268), beneficial ownership-related provisions in the White House's FY15 and FY16 budget proposals, White House proposed beneficial ownership legislation, other legislative proposals regarding beneficial ownership.
Incorporation Transparency and Law Enforcement Assistance Act (S.2489/H.R.4450 in 114th Cong., reintroduced February 2016), CLAMP Act (H.R. 3268), beneficial ownership-related provisions in the White House's FY15 and FY16 budget proposals, White House proposed beneficial ownership legislation, other legislative proposals regarding beneficial ownership.
Stop Corporate Inversions Act of 2015
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
H.R. 297, S. 174, Stop Tax Haven Abuse Act; H.R. 415, S. 198, Stop Corporate Inversions Act; international tax-related provisions of the White House's FY16 budget proposal and prospective comprehensive corporate tax reform packages.
Incorporation Transparency and Law Enforcement Assistance Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Incorporation Transparency and Law Enforcement Assistance Act (S.2489/H.R.4450 in 114th Cong., reintroduced February 2016), CLAMP Act (H.R. 3268), beneficial ownership-related provisions in the White House's FY15 and FY16 budget proposals, White House proposed beneficial ownership legislation, other legislative proposals regarding beneficial ownership.
Incorporation Transparency and Law Enforcement Assistance Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Incorporation Transparency and Law Enforcement Assistance Act (S.2489/H.R.4450 in 114th Cong., reintroduced February 2016), beneficial ownership-related provisions in the White House's FY15 and FY16 budget proposals, White House proposed beneficial ownership legislation, other legislative proposals regarding beneficial ownership.
Incorporation Transparency and Law Enforcement Assistance Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Incorporation Transparency and Law Enforcement Assistance Act (S.2489/H.R.4450 in 114th Cong., reintroduced February 2016), and beneficial ownership-related provisions in the White House's FY15 and FY16 budget proposals.
Incorporation Transparency and Law Enforcement Assistance Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Incorporation Transparency and Law Enforcement Assistance Act (S.2489/H.R.4450 in 114th Cong., reintroduced February 2016), CLAMP Act (H.R. 3268), beneficial ownership-related provisions in the White House's FY15 and FY16 budget proposals, White House proposed beneficial ownership legislation, other legislative proposals regarding beneficial ownership.
Corporate Transparency and Accountability Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Corporate Transparency and Accountability Act (H.R. 6126); Stop Tax Haven Abuse Act (H.R. 297, S. 174); international tax-related provisions of the White House's FY16 budget proposal and prospective comprehensive corporate tax reform packages; implementation of country-by-country reporting requirements under OECD Base Erosion and Profit Shifting initiative.
Corporate Transparency and Accountability Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Corporate Transparency and Accountability Act (H.R. 6126); Stop Tax Haven Abuse Act (H.R. 297, S. 174); international tax-related provisions of the White House's FY16 budget proposal and prospective comprehensive corporate tax reform packages; implementation of country-by-country reporting requirements under OECD Base Erosion and Profit Shifting initiative.
H.R. 297, S. 174, Stop Tax Haven Abuse Act; international tax-related provisions of the White House's FY16 budget proposal and prospective comprehensive corporate tax reform packages; implementation of country-by-country reporting requirements under OECD Base Erosion and Profit Shifting initiative.
Corporate Transparency and Accountability Act (H.R. 6126); Stop Tax Haven Abuse Act (H.R. 297, S. 174); international tax-related provisions of the White House's FY16 budget proposal and prospective comprehensive corporate tax reform packages; implementation of country-by-country reporting requirements under OECD Base Erosion and Profit Shifting initiative.
Corporate Transparency and Accountability Act (H.R. 6126); Stop Tax Haven Abuse Act (H.R. 297, S. 174); international tax-related provisions of the White House's FY16 budget proposal and prospective comprehensive corporate tax reform packages; implementation of country-by-country reporting requirements under OECD Base Erosion and Profit Shifting initiative.
H.R. 297, S. 174, Stop Tax Haven Abuse Act; H.R. 415, S. 198, Stop Corporate Inversions Act; international tax-related provisions of the White House's FY16 budget proposal and prospective comprehensive corporate tax reform packages.
Stop Corporate Inversions Act of 2015
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
H.R. 297, S. 174, Stop Tax Haven Abuse Act; H.R. 415, S. 198, Stop Corporate Inversions Act; international tax-related provisions of the White House's FY16 budget proposal and prospective comprehensive corporate tax reform packages.
Incorporation Transparency and Law Enforcement Assistance Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Incorporation Transparency and Law Enforcement Assistance Act (S.2489/H.R.4450 in 114th Cong., reintroduced February 2016), CLAMP Act (H.R. 3268), beneficial ownership-related provisions in the White House's FY15 and FY16 budget proposals, White House proposed beneficial ownership legislation, other legislative proposals regarding beneficial ownership.
Incorporation Transparency and Law Enforcement Assistance Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Incorporation Transparency and Law Enforcement Assistance Act (S.2489/H.R.4450 in 114th Cong., reintroduced February 2016), and beneficial ownership-related provisions in the White House's FY15 and FY16 budget proposals.
Incorporation Transparency and Law Enforcement Assistance Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Incorporation Transparency and Law Enforcement Assistance Act (S.2489/H.R.4450 in 114th Cong., reintroduced February 2016), beneficial ownership-related provisions in the White House's FY15 and FY16 budget proposals, White House proposed beneficial ownership legislation, other legislative proposals regarding beneficial ownership.
Incorporation Transparency and Law Enforcement Assistance Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Incorporation Transparency and Law Enforcement Assistance Act (S.2489/H.R.4450 in 114th Cong., reintroduced February 2016), CLAMP Act (H.R. 3268), beneficial ownership-related provisions in the White House's FY15 and FY16 budget proposals, White House proposed beneficial ownership legislation, other legislative proposals regarding beneficial ownership.
Stop Tax Haven Abuse Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
H.R. 297, S. 174, Stop Tax Haven Abuse Act. H.R. 415, S. 198, Stop Corporate Inversions Act. H.R. 413, Partnership to Build America Act, and various other proposals for repatriation tax holidays to fund infrastructure spending. International tax-related provisions of the White House's FY16 budget proposal and prospective comprehensive corporate tax reform packages.
Stop Tax Haven Abuse Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
H.R. 297, S. 174, Stop Tax Haven Abuse Act. H.R. 415, S. 198, Stop Corporate Inversions Act. H.R. 413, Partnership to Build America Act, and various other proposals for repatriation tax holidays to fund infrastructure spending. International tax-related provisions of the White House's FY16 budget proposal and prospective comprehensive corporate tax reform packages.
Stop Tax Haven Abuse Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
H.R. 297, S. 174, Stop Tax Haven Abuse Act. H.R. 415, S. 198, Stop Corporate Inversions Act. H.R. 413, Partnership to Build America Act, and various other proposals for repatriation tax holidays to fund infrastructure spending. International tax-related provisions of the White House's FY16 budget proposal and prospective comprehensive corporate tax reform packages. SA 621 to S.Con.Res. 11, and S. 663, proposals to repeal the Foreign Account Tax Compliance Act.
Partnership to Build America Act of 2015
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
H.R. 297, S. 174, Stop Tax Haven Abuse Act. H.R. 415, S. 198, Stop Corporate Inversions Act. H.R. 413, Partnership to Build America Act, and various other proposals for repatriation tax holidays to fund infrastructure spending. International tax-related provisions of the White House's FY16 budget proposal and prospective comprehensive corporate tax reform packages.
Partnership to Build America Act of 2015
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
H.R. 297, S. 174, Stop Tax Haven Abuse Act. H.R. 415, S. 198, Stop Corporate Inversions Act. H.R. 413, Partnership to Build America Act, and various other proposals for repatriation tax holidays to fund infrastructure spending. International tax-related provisions of the White House's FY16 budget proposal and prospective comprehensive corporate tax reform packages.
Partnership to Build America Act of 2015
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
H.R. 297, S. 174, Stop Tax Haven Abuse Act. H.R. 415, S. 198, Stop Corporate Inversions Act. H.R. 413, Partnership to Build America Act, and various other proposals for repatriation tax holidays to fund infrastructure spending. International tax-related provisions of the White House's FY16 budget proposal and prospective comprehensive corporate tax reform packages. SA 621 to S.Con.Res. 11, and S. 663, proposals to repeal the Foreign Account Tax Compliance Act.
Stop Corporate Inversions Act of 2015
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
H.R. 297, S. 174, Stop Tax Haven Abuse Act. H.R. 415, S. 198, Stop Corporate Inversions Act. H.R. 413, Partnership to Build America Act, and various other proposals for repatriation tax holidays to fund infrastructure spending. International tax-related provisions of the White House's FY16 budget proposal and prospective comprehensive corporate tax reform packages. SA 621 to S.Con.Res. 11, and S. 663, proposals to repeal the Foreign Account Tax Compliance Act.
Stop Corporate Inversions Act of 2015
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
H.R. 297, S. 174, Stop Tax Haven Abuse Act. H.R. 415, S. 198, Stop Corporate Inversions Act. H.R. 413, Partnership to Build America Act, and various other proposals for repatriation tax holidays to fund infrastructure spending. International tax-related provisions of the White House's FY16 budget proposal and prospective comprehensive corporate tax reform packages.
Stop Corporate Inversions Act of 2015
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
H.R. 297, S. 174, Stop Tax Haven Abuse Act. H.R. 415, S. 198, Stop Corporate Inversions Act. H.R. 413, Partnership to Build America Act, and various other proposals for repatriation tax holidays to fund infrastructure spending. International tax-related provisions of the White House's FY16 budget proposal and prospective comprehensive corporate tax reform packages.
H.R. 297, S. 174, Stop Tax Haven Abuse Act. H.R. 415, S. 198, Stop Corporate Inversions Act. H.R. 413, Partnership to Build America Act, and various other proposals for repatriation tax holidays to fund infrastructure spending. International tax-related provisions of the White House's FY16 budget proposal and prospective comprehensive corporate tax reform packages.
H.R. 297, S. 174, Stop Tax Haven Abuse Act. H.R. 415, S. 198, Stop Corporate Inversions Act. H.R. 413, Partnership to Build America Act, and various other proposals for repatriation tax holidays to fund infrastructure spending. International tax-related provisions of the White House's FY16 budget proposal and prospective comprehensive corporate tax reform packages.
H.R. 297, S. 174, Stop Tax Haven Abuse Act. H.R. 415, S. 198, Stop Corporate Inversions Act. H.R. 413, Partnership to Build America Act, and various other proposals for repatriation tax holidays to fund infrastructure spending. International tax-related provisions of the White House's FY16 budget proposal and prospective comprehensive corporate tax reform packages. SA 621 to S.Con.Res. 11, and S. 663, proposals to repeal the Foreign Account Tax Compliance Act.
Stop Corporate Inversions Act of 2015
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
H.R. 297, S. 174, Stop Tax Haven Abuse Act. H.R. 415, S. 198, Stop Corporate Inversions Act. H.R. 413, Partnership to Build America Act, and various other proposals for repatriation tax holidays to fund infrastructure spending. International tax-related provisions of the White House's FY16 budget proposal and prospective comprehensive corporate tax reform packages. SA 621 to S.Con.Res. 11, and S. 663, proposals to repeal the Foreign Account Tax Compliance Act.
Stop Corporate Inversions Act of 2015
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
H.R. 297, S. 174, Stop Tax Haven Abuse Act. H.R. 415, S. 198, Stop Corporate Inversions Act. H.R. 413, Partnership to Build America Act, and various other proposals for repatriation tax holidays to fund infrastructure spending. International tax-related provisions of the White House's FY16 budget proposal and prospective comprehensive corporate tax reform packages.
Stop Corporate Inversions Act of 2015
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
H.R. 297, S. 174, Stop Tax Haven Abuse Act. H.R. 415, S. 198, Stop Corporate Inversions Act. H.R. 413, Partnership to Build America Act, and various other proposals for repatriation tax holidays to fund infrastructure spending. International tax-related provisions of the White House's FY16 budget proposal and prospective comprehensive corporate tax reform packages.
A bill to repeal the violation of sovereign nations' laws and privacy matters.
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
H.R. 297, S. 174, Stop Tax Haven Abuse Act. H.R. 415, S. 198, Stop Corporate Inversions Act. H.R. 413, Partnership to Build America Act, and various other proposals for repatriation tax holidays to fund infrastructure spending. International tax-related provisions of the White House's FY16 budget proposal and prospective comprehensive corporate tax reform packages. SA 621 to S.Con.Res. 11, and S. 663, proposals to repeal the Foreign Account Tax Compliance Act.
An original concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2016 and setting forth the appropriate budgetary levels for fiscal years 2017 through 2025.
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
H.R. 297, S. 174, Stop Tax Haven Abuse Act. H.R. 415, S. 198, Stop Corporate Inversions Act. H.R. 413, Partnership to Build America Act, and various other proposals for repatriation tax holidays to fund infrastructure spending. International tax-related provisions of the White House's FY16 budget proposal and prospective comprehensive corporate tax reform packages. SA 621 to S.Con.Res. 11, and S. 663, proposals to repeal the Foreign Account Tax Compliance Act.
Holding Individuals Accountable and Deterring Money Laundering Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Incorporation Transparency and Law Enforcement Assistance Act (S.1465/H.R. 3331 in 113th Cong., not yet re-introduced), and beneficial ownership-related provisions in the White House's FY15 and FY16 budget proposals. Potential House and Senate bills to strengthen anti-money-laundering and Bank Secrecy Act enforcement, including the Holding Individuals Accountable and Deterring Money Laundering Act (H.R. 3317 in 113th Cong., not yet re-introduced).
Incorporation Transparency and Law Enforcement Assistance Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Incorporation Transparency and Law Enforcement Assistance Act (S.1465/H.R. 3331 in 113th Cong., not yet re-introduced), and beneficial ownership-related provisions in the White House's FY15 and FY16 budget proposals. Potential House and Senate bills to strengthen anti-money-laundering and Bank Secrecy Act enforcement, including the Holding Individuals Accountable and Deterring Money Laundering Act (H.R. 3317 in 113th Cong., not yet re-introduced).
Tax transparency proposals and legislation, including the Stop Tax Haven Abuse Act (S.851 and H.R.1932 (115th)) and the Tax Fairness and Transparency Act (H.R.2057 (115th)).
Filing targets: Federal Accounting Standards Advisory Board (FASAB), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS)
GLOBAL FINANCIAL INTEGRITY via GLOBAL FINANCIAL INTEGRITY
2018 · second_quarter · Q2
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Counter Terrorism and Illicit Finance Act (H.R. 6068 (115th)), the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Anti-corruption proposals and legislation.
Tax transparency proposals and legislation, including the Stop Tax Haven Abuse Act (S.851 and H.R.1932 (115th)) and the Tax Fairness and Transparency Act (H.R.2057 (115th)).
Filing targets: Federal Accounting Standards Advisory Board (FASAB), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS)
GLOBAL FINANCIAL INTEGRITY via GLOBAL FINANCIAL INTEGRITY
2018 · first_quarter · Q1
Anti-corruption proposals and legislation.
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Tax transparency proposals and legislation, including the Stop Tax Haven Abuse Act (S.851 and H.R.1932 (115th)) and the Tax Fairness and Transparency Act (H.R.2057 (115th)).
Filing targets: Federal Accounting Standards Advisory Board (FASAB), Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC)
GLOBAL FINANCIAL INTEGRITY via GLOBAL FINANCIAL INTEGRITY
2017 · fourth_quarter · Q4
Tax transparency proposals and legislation, including the Stop Tax Haven Abuse Act (S.851 and H.R.1932 (115th)) and the Tax Fairness and Transparency Act (H.R.2057 (115th)).
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Anti-corruption proposals and legislation.
Filing targets: Federal Accounting Standards Advisory Board (FASAB), Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC)
GLOBAL FINANCIAL INTEGRITY via GLOBAL FINANCIAL INTEGRITY
2017 · third_quarter · Q3
Beneficial ownership proposals, rules, and legislation, including the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Anti-corruption proposals and legislation.
Tax transparency proposals and legislation, including the Stop Tax Haven Abuse Act (S.851 and H.R.1932 (115th)) and the Tax Fairness and Transparency Act (H.R.2057 (115th)).
Filing targets: Federal Accounting Standards Advisory Board (FASAB), Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC)
GLOBAL FINANCIAL INTEGRITY via GLOBAL FINANCIAL INTEGRITY
2017 · second_quarter · Q2
Beneficial ownership proposals, rules, and legislation, including the Incorporation Transparency and Law Enforcement Assistance Act (S.2489 and H.R.4450 (114th)), Corporate Transparency Act (H.R.3089 (115th)), True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)); and proposed changes to BSA/AML laws.
Anti-corruption proposals and legislation.
Tax transparency proposals and legislation, including the Stop Tax Haven Abuse Act (S.851 and H.R.1932 (115th)) and the Tax Fairness and Transparency Act (H.R.2057 (115th)).
GLOBAL FINANCIAL INTEGRITY via GLOBAL FINANCIAL INTEGRITY
2017 · first_quarter · Q1
Tax transparency proposals and legislation, including the Stop Tax Haven Abuse Act (S.851 and H.R.1932 (115th)) and the Tax Fairness and Transparency Act (H.R.2057 (115th)).
Beneficial ownership proposals and legislation, including the Incorporation Transparency and Law Enforcement Assistance Act (S.2489 and H.R.4450 (114th)).
Anti-corruption proposals and legislation, including Section 1504 of the Dodd-Frank Act.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, White House Office
GLOBAL FINANCIAL INTEGRITY via GLOBAL FINANCIAL INTEGRITY
2016 · fourth_quarter · Q4
Incorporation Transparency and Law Enforcement Assistance Act (S.2489/H.R.4450 in 114th Cong., reintroduced February 2016), CLAMP Act (H.R. 3268), beneficial ownership-related provisions in the White House's FY15 and FY16 budget proposals, White House proposed beneficial ownership legislation, other legislative proposals regarding beneficial ownership.
Corporate Transparency and Accountability Act (H.R. 6126); Stop Tax Haven Abuse Act (H.R. 297, S. 174); international tax-related provisions of the White House's FY16 budget proposal and prospective comprehensive corporate tax reform packages; implementation of country-by-country reporting requirements under OECD Base Erosion and Profit Shifting initiative.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, White House Office
GLOBAL FINANCIAL INTEGRITY via GLOBAL FINANCIAL INTEGRITY
2016 · third_quarter · Q3
Corporate Transparency and Accountability Act (H.R. 6126); Stop Tax Haven Abuse Act (H.R. 297, S. 174); international tax-related provisions of the White House's FY16 budget proposal and prospective comprehensive corporate tax reform packages; implementation of country-by-country reporting requirements under OECD Base Erosion and Profit Shifting initiative.
Incorporation Transparency and Law Enforcement Assistance Act (S.2489/H.R.4450 in 114th Cong., reintroduced February 2016), CLAMP Act (H.R. 3268), beneficial ownership-related provisions in the White House's FY15 and FY16 budget proposals, White House proposed beneficial ownership legislation, other legislative proposals regarding beneficial ownership.
Filing targets: Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
GLOBAL FINANCIAL INTEGRITY via GLOBAL FINANCIAL INTEGRITY
2016 · second_quarter · Q2
H.R. 297, S. 174, Stop Tax Haven Abuse Act; international tax-related provisions of the White House's FY16 budget proposal and prospective comprehensive corporate tax reform packages; implementation of country-by-country reporting requirements under OECD Base Erosion and Profit Shifting initiative.
Incorporation Transparency and Law Enforcement Assistance Act (S.2489/H.R.4450 in 114th Cong., reintroduced February 2016), beneficial ownership-related provisions in the White House's FY15 and FY16 budget proposals, White House proposed beneficial ownership legislation, other legislative proposals regarding beneficial ownership.
GLOBAL FINANCIAL INTEGRITY via GLOBAL FINANCIAL INTEGRITY
2016 · first_quarter · Q1
Anti-corruption and beneficial ownership initiatives through the Open Government Partnership (OGP), including discussion of the the Incorporation Transparency and Law Enforcement Assistance Act and related provisions in the White House's FY15 and FY16 budget proposals.
Incorporation Transparency and Law Enforcement Assistance Act (S.2489/H.R.4450 in 114th Cong., reintroduced February 2016), and beneficial ownership-related provisions in the White House's FY15 and FY16 budget proposals.
H.R. 297, S. 174, Stop Tax Haven Abuse Act; H.R. 415, S. 198, Stop Corporate Inversions Act; international tax-related provisions of the White House's FY16 budget proposal and prospective comprehensive corporate tax reform packages.
GLOBAL FINANCIAL INTEGRITY via GLOBAL FINANCIAL INTEGRITY
2015 · fourth_quarter · Q4
Incorporation Transparency and Law Enforcement Assistance Act (S.1465/H.R. 3331 in 113th Cong., not yet re-introduced), and beneficial ownership-related provisions in the White House's FY15 and FY16 budget proposals.
Anti-corruption and beneficial ownership initiatives through the Open Government Partnership (OGP), including discussion of the the Incorporation Transparency and Law Enforcement Assistance Act and related provisions in the White House's FY15 and FY16 budget proposals.
H.R. 297, S. 174, Stop Tax Haven Abuse Act. H.R. 415, S. 198, Stop Corporate Inversions Act. H.R. 413, Partnership to Build America Act, and various other proposals for repatriation tax holidays to fund infrastructure spending. International tax-related provisions of the White House's FY16 budget proposal and prospective comprehensive corporate tax reform packages.
GLOBAL FINANCIAL INTEGRITY via GLOBAL FINANCIAL INTEGRITY
2015 · third_quarter · Q3
H.R. 297, S. 174, Stop Tax Haven Abuse Act. H.R. 415, S. 198, Stop Corporate Inversions Act. H.R. 413, Partnership to Build America Act, and various other proposals for repatriation tax holidays to fund infrastructure spending. International tax-related provisions of the White House's FY16 budget proposal and prospective comprehensive corporate tax reform packages.
Anti-corruption and beneficial ownership initiatives through the Open Government Partnership (OGP) and USG Consultation on a National Action Plan on Responsible Business Conduct processes, including discussion of the the Incorporation Transparency and Law Enforcement Assistance Act and related provisions in the White House's FY15 and FY16 budget proposals.
GLOBAL FINANCIAL INTEGRITY via GLOBAL FINANCIAL INTEGRITY
2015 · second_quarter · Q2
Incorporation Transparency and Law Enforcement Assistance Act (S.1465/H.R. 3331 in 113th Cong., not yet re-introduced), and beneficial ownership-related provisions in the White House's FY15 and FY16 budget proposals.
H.R. 297, S. 174, Stop Tax Haven Abuse Act. H.R. 415, S. 198, Stop Corporate Inversions Act. H.R. 413, Partnership to Build America Act, and various other proposals for repatriation tax holidays to fund infrastructure spending. International tax-related provisions of the White House's FY16 budget proposal and prospective comprehensive corporate tax reform packages. SA 621 to S.Con.Res. 11, and S. 663, proposals to repeal the Foreign Account Tax Compliance Act.
Filing targets: HOUSE OF REPRESENTATIVES, Natl Security Council (NSC), SENATE, State, Dept of (DOS), Treasury, Dept of
Filing targets: Federal Accounting Standards Advisory Board (FASAB), Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC)
Anti-corruption and beneficial ownership initiatives through the Open Government Partnership (OGP).
Filing targets: Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Office of Personnel Management (OPM), SENATE, Treasury, Dept of
Filing targets: General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Natl Aeronautics & Space Administration (NASA), Office of Management & Budget (OMB), SENATE, White House Office
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, White House Office
Incorporation Transparency and Law Enforcement Assistance Act (S.1465/H.R. 3331 in 113th Cong., not yet re-introduced), and beneficial ownership-related provisions in the White House's FY15 and FY16 budget proposals. Potential House and Senate bills to strengthen anti-money-laundering and Bank Secrecy Act enforcement, including the Holding Individuals Accountable and Deterring Money Laundering Act (H.R. 3317 in 113th Cong., not yet re-introduced).
Filing targets: HOUSE OF REPRESENTATIVES, Natl Security Council (NSC), SENATE, State, Dept of (DOS), Treasury, Dept of