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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.
No Tax Breaks for Outsourcing Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency H.R. 1785, S. 714, No Tax Breaks for Outsourcing Act H.R. 1786, S. 725, Stop Tax Haven Abuse Act S. 586, Corporate Tax Dodging Prevention Act H.R. ___, S. ___, Disclosure of Tax Havens and Offshoring Act
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
Legislation related to anti-money laundering, countering illicit finance, beneficial ownership, and incorporation transparency H.R.____, Rejecting Enemy Payments through Enforcement and Leadership (REPEL) Act [DRAFT] Measures to increase appropriated funds to the Financial Crimes Enforcement Network
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency H.R. 1785, S. 714, No Tax Breaks for Outsourcing Act H.R. 1786, S. 725, Stop Tax Haven Abuse Act S. 586, Corporate Tax Dodging Prevention Act H.R. ___, S. ___, Disclosure of Tax Havens and Offshoring Act
Source: Senate LDA
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency H.R. 1785, S. 714, No Tax Breaks for Outsourcing Act H.R. 1786, S. 725, Stop Tax Haven Abuse Act S. 586, Corporate Tax Dodging Prevention Act H.R. ___, S. ___, Disclosure of Tax Havens and Offshoring Act
No Tax Breaks for Outsourcing Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency H.R. 1785, S. 714, No Tax Breaks for Outsourcing Act H.R. 1786, S. 725, Stop Tax Haven Abuse Act S. 586, Corporate Tax Dodging Prevention Act H.R. ___, S. ___, Disclosure of Tax Havens and Offshoring Act
Stop Tax Haven Abuse Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency H.R. 1785, S. 714, No Tax Breaks for Outsourcing Act H.R. 1786, S. 725, Stop Tax Haven Abuse Act S. 586, Corporate Tax Dodging Prevention Act H.R. ___, S. ___, Disclosure of Tax Havens and Offshoring Act
Corporate Tax Dodging Prevention Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency H.R. 1785, S. 714, No Tax Breaks for Outsourcing Act H.R. 1786, S. 725, Stop Tax Haven Abuse Act S. 586, Corporate Tax Dodging Prevention Act H.R. ___, S. ___, Disclosure of Tax Havens and Offshoring Act
Consolidated Appropriations Act, 2021
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Legislation related to anti-money laundering, countering illicit finance, beneficial ownership, and incorporation transparency; H.R. 2513/S. 1978, Corporate Transparency Act of 2019; H.R. 2514, COUNTER Act of 2019; S. 2563, ILLICIT CASH Act; S. Amdt. 2198 to S. 4049, Anti-Money Laundering Act of 2020; S. 3833, Paycheck Protection Program Extension Act; S. 4117, Paycheck Protection Small Business Forgiveness Act; H.R. 133, Consolidated Appropriations Act, 2021; H.R.____, Rejecting Enemy Payments through Enforcement and Leadership (REPEL) Act [DRAFT]; Draft anti-money laundering legislation
No Tax Breaks for Outsourcing Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; H.R. 1711/S. 780, No Tax Breaks for Outsourcing Act; H.R. 1712/S. 779, Stop Tax Haven Abuse Act; S. 1610, Removing Incentives for Outsourcing Act; H.R. 5933/S. 1609, Disclosure of Tax Havens and Offshoring Act; S. 2140, Stop Corporate Inversions Act of 2019; H.R. ____, To require issuers required to file an annual or quarterly report under the Securities Exchange Act of 1934 to disclose the total amount of corporate tax such issuer paid in the period covered by the report, and for other purposes [DRAFT]; H.R. 4362, Overseas Americans Financial Access Act; H.R. 6321, Financial Protections and Assistance for Americas Consumers, States, Businesses, and Vulnerable Populations Act; H.R. 6379, Take Responsibility for Workers and Families Act; H.R. 748/S. 3548, CARES Act
No Tax Breaks for Outsourcing Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; H.R. 1711/S. 780, No Tax Breaks for Outsourcing Act; H.R. 1712/S. 779, Stop Tax Haven Abuse Act; S. 1610, Removing Incentives for Outsourcing Act; H.R. 5933/S. 1609, Disclosure of Tax Havens and Offshoring Act; S. 2140, Stop Corporate Inversions Act of 2019; H.R. 4362, Overseas Americans Financial Access Act; H.R. 6800, HEROES Act of 2020 H.R. 7309 / S. 4067, to prohibit certain assistance for inverted domestic corporations.
No Tax Breaks for Outsourcing Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; H.R. 1711/S. 780, No Tax Breaks for Outsourcing Act; H.R. 1712/S. 779, Stop Tax Haven Abuse Act; S. 1610, Removing Incentives for Outsourcing Act; H.R. 4362, Overseas Americans Financial Access Act; H.R. 5933/S. 1609, Disclosure of Tax Havens and Offshoring Act; S. 2140, Stop Corporate Inversions Act of 2019; H.R. 7309/S. 4067, American Assistance for American Companies Act
No Tax Breaks for Outsourcing Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; H.R. 1711/S. 780, No Tax Breaks for Outsourcing Act; H.R. 1712/S. 779, Stop Tax Haven Abuse Act; S. 1610, Removing Incentives for Outsourcing Act; H.R. 5933/S. 1609, Disclosure of Tax Havens and Offshoring Act; S. 2140, Stop Corporate Inversions Act of 2019; H.R. 4362, Overseas Americans Financial Access Act; H.R. 7309/S. 4067, American Assistance for American Companies Act
Stop Tax Haven Abuse Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; H.R. 1711/S. 780, No Tax Breaks for Outsourcing Act; H.R. 1712/S. 779, Stop Tax Haven Abuse Act; S. 1610, Removing Incentives for Outsourcing Act; H.R. 5933/S. 1609, Disclosure of Tax Havens and Offshoring Act; S. 2140, Stop Corporate Inversions Act of 2019; H.R. ____, To require issuers required to file an annual or quarterly report under the Securities Exchange Act of 1934 to disclose the total amount of corporate tax such issuer paid in the period covered by the report, and for other purposes [DRAFT]; H.R. 4362, Overseas Americans Financial Access Act; H.R. 6321, Financial Protections and Assistance for Americas Consumers, States, Businesses, and Vulnerable Populations Act; H.R. 6379, Take Responsibility for Workers and Families Act; H.R. 748/S. 3548, CARES Act
Stop Tax Haven Abuse Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; H.R. 1711/S. 780, No Tax Breaks for Outsourcing Act; H.R. 1712/S. 779, Stop Tax Haven Abuse Act; S. 1610, Removing Incentives for Outsourcing Act; H.R. 5933/S. 1609, Disclosure of Tax Havens and Offshoring Act; S. 2140, Stop Corporate Inversions Act of 2019; H.R. 4362, Overseas Americans Financial Access Act; H.R. 6800, HEROES Act of 2020 H.R. 7309 / S. 4067, to prohibit certain assistance for inverted domestic corporations.
Stop Tax Haven Abuse Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; H.R. 1711/S. 780, No Tax Breaks for Outsourcing Act; H.R. 1712/S. 779, Stop Tax Haven Abuse Act; S. 1610, Removing Incentives for Outsourcing Act; H.R. 5933/S. 1609, Disclosure of Tax Havens and Offshoring Act; S. 2140, Stop Corporate Inversions Act of 2019; H.R. 4362, Overseas Americans Financial Access Act; H.R. 7309/S. 4067, American Assistance for American Companies Act
Stop Tax Haven Abuse Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; H.R. 1711/S. 780, No Tax Breaks for Outsourcing Act; H.R. 1712/S. 779, Stop Tax Haven Abuse Act; S. 1610, Removing Incentives for Outsourcing Act; H.R. 4362, Overseas Americans Financial Access Act; H.R. 5933/S. 1609, Disclosure of Tax Havens and Offshoring Act; S. 2140, Stop Corporate Inversions Act of 2019; H.R. 7309/S. 4067, American Assistance for American Companies Act
Protecting United States Businesses Abroad Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Issues related to combating global corruption, incorporation transparency, and defending our national security; H.R. 389, Kleptocracy Asset Recovery Rewards Act; H.R. 2167, Protecting United States Businesses Abroad Act; H.R. 3843/S. 3026, Countering Russian and Other Overseas Kleptocracy (CROOK) Act; H.R. 4361, Justice for Victims of Kleptocracy Act
Protecting United States Businesses Abroad Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Issues related to combating global corruption, incorporation transparency, and defending our national security; H.R. 389, Kleptocracy Asset Recovery Rewards Act; H.R. 2167, Protecting United States Businesses Abroad Act; H.R. 3843/S. 3026, Countering Russian and Other Overseas Kleptocracy (CROOK) Act; H.R. 4361, Justice for Victims of Kleptocracy Act
Protecting United States Businesses Abroad Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Issues related to combating global corruption, incorporation transparency, and defending our national security; H.R. 389, Kleptocracy Asset Recovery Rewards Act; H.R. 2167, Protecting United States Businesses Abroad Act; H.R. 3843/S. 3026, Countering Russian and Other Overseas Kleptocracy (CROOK) Act; H.R. 4361, Justice for Victims of Kleptocracy Act; S. Amdt. 2198 to S. 4049, Anti-Money Laundering Act of 2020; S. 4049/H.R. 6395, National Defense Authorization Act for Fiscal Year 2021
Protecting United States Businesses Abroad Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Issues related to combating global corruption, incorporation transparency, and defending our national security; H.R. 389, Kleptocracy Asset Recovery Rewards Act; H.R. 2167, Protecting United States Businesses Abroad Act; H.R. 3843/S. 3026, Countering Russian and Other Overseas Kleptocracy (CROOK) Act; H.R. 4361, Justice for Victims of Kleptocracy Act; S. Amdt. 2198 to S. 4049, Anti-Money Laundering Act of 2020; S. 4049/H.R. 6395, National Defense Authorization Act for Fiscal Year 2021
Corporate Transparency Act of 2019
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Legislation related to anti-money laundering, countering illicit finance, beneficial ownership, and incorporation transparency; H.R. 2513/S. 1978, Corporate Transparency Act of 2019; H.R. 2514, COUNTER Act of 2019; S. 2563, ILLICIT CASH Act; H.R.____, Rejecting Enemy Payments through Enforcement and Leadership (REPEL) Act [DRAFT]; Draft anti-money laundering legislation
Corporate Transparency Act of 2019
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Legislation related to anti-money laundering, countering illicit finance, beneficial ownership, and incorporation transparency; H.R. 2513/S. 1978, Corporate Transparency Act of 2019; H.R. 2514, COUNTER Act of 2019; S. 2563, ILLICIT CASH Act; H.R.____, Rejecting Enemy Payments through Enforcement and Leadership (REPEL) Act [DRAFT]; Draft anti-money laundering legislation; H.R. 266, Paycheck Protection Program and Health Care Enhancement Act; S. 3833, Paycheck Protection Program Extension Act; H.R. 7010, Paycheck Protection Program Flexibility Act of 2020
Corporate Transparency Act of 2019
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Legislation related to anti-money laundering, countering illicit finance, beneficial ownership, and incorporation transparency; H.R. 2513/S. 1978, Corporate Transparency Act of 2019; H.R. 2514, COUNTER Act of 2019; S. 2563, ILLICIT CASH Act; S. Amdt. 2198 to S. 4049, Anti-Money Laundering Act of 2020; S. 3833, Paycheck Protection Program Extension Act; S. 4117, Paycheck Protection Small Business Forgiveness Act; H.R. 133, Consolidated Appropriations Act, 2021; H.R.____, Rejecting Enemy Payments through Enforcement and Leadership (REPEL) Act [DRAFT]; Draft anti-money laundering legislation
Corporate Transparency Act of 2019
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Legislation related to anti-money laundering, countering illicit finance, beneficial ownership, and incorporation transparency; H.R. 2513/S. 1978, Corporate Transparency Act of 2019; H.R. 2514, COUNTER Act of 2019; S. 2563, ILLICIT CASH Act; H.R.____, Rejecting Enemy Payments through Enforcement and Leadership (REPEL) Act [DRAFT]; S. 3833, Paycheck Protection Program Extension Act; S. Amdt. 2198 to S. 4049, Anti-Money Laundering Act of 2020; S. 4117, Paycheck Protection Small Business Forgiveness Act; Draft anti-money laundering legislation
COUNTER Act of 2019
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Legislation related to anti-money laundering, countering illicit finance, beneficial ownership, and incorporation transparency; H.R. 2513/S. 1978, Corporate Transparency Act of 2019; H.R. 2514, COUNTER Act of 2019; S. 2563, ILLICIT CASH Act; H.R.____, Rejecting Enemy Payments through Enforcement and Leadership (REPEL) Act [DRAFT]; S. 3833, Paycheck Protection Program Extension Act; S. Amdt. 2198 to S. 4049, Anti-Money Laundering Act of 2020; S. 4117, Paycheck Protection Small Business Forgiveness Act; Draft anti-money laundering legislation
COUNTER Act of 2019
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Legislation related to anti-money laundering, countering illicit finance, beneficial ownership, and incorporation transparency; H.R. 2513/S. 1978, Corporate Transparency Act of 2019; H.R. 2514, COUNTER Act of 2019; S. 2563, ILLICIT CASH Act; H.R.____, Rejecting Enemy Payments through Enforcement and Leadership (REPEL) Act [DRAFT]; Draft anti-money laundering legislation; H.R. 266, Paycheck Protection Program and Health Care Enhancement Act; S. 3833, Paycheck Protection Program Extension Act; H.R. 7010, Paycheck Protection Program Flexibility Act of 2020
COUNTER Act of 2019
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Legislation related to anti-money laundering, countering illicit finance, beneficial ownership, and incorporation transparency; H.R. 2513/S. 1978, Corporate Transparency Act of 2019; H.R. 2514, COUNTER Act of 2019; S. 2563, ILLICIT CASH Act; S. Amdt. 2198 to S. 4049, Anti-Money Laundering Act of 2020; S. 3833, Paycheck Protection Program Extension Act; S. 4117, Paycheck Protection Small Business Forgiveness Act; H.R. 133, Consolidated Appropriations Act, 2021; H.R.____, Rejecting Enemy Payments through Enforcement and Leadership (REPEL) Act [DRAFT]; Draft anti-money laundering legislation
COUNTER Act of 2019
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Legislation related to anti-money laundering, countering illicit finance, beneficial ownership, and incorporation transparency; H.R. 2513/S. 1978, Corporate Transparency Act of 2019; H.R. 2514, COUNTER Act of 2019; S. 2563, ILLICIT CASH Act; H.R.____, Rejecting Enemy Payments through Enforcement and Leadership (REPEL) Act [DRAFT]; Draft anti-money laundering legislation
Paycheck Protection Program and Health Care Enhancement Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Legislation related to anti-money laundering, countering illicit finance, beneficial ownership, and incorporation transparency; H.R. 2513/S. 1978, Corporate Transparency Act of 2019; H.R. 2514, COUNTER Act of 2019; S. 2563, ILLICIT CASH Act; H.R.____, Rejecting Enemy Payments through Enforcement and Leadership (REPEL) Act [DRAFT]; Draft anti-money laundering legislation; H.R. 266, Paycheck Protection Program and Health Care Enhancement Act; S. 3833, Paycheck Protection Program Extension Act; H.R. 7010, Paycheck Protection Program Flexibility Act of 2020
CROOK Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Issues related to combating global corruption, incorporation transparency, and defending our national security; H.R. 389, Kleptocracy Asset Recovery Rewards Act; H.R. 2167, Protecting United States Businesses Abroad Act; H.R. 3843/S. 3026, Countering Russian and Other Overseas Kleptocracy (CROOK) Act; H.R. 4361, Justice for Victims of Kleptocracy Act; S. Amdt. 2198 to S. 4049, Anti-Money Laundering Act of 2020; S. 4049/H.R. 6395, National Defense Authorization Act for Fiscal Year 2021
CROOK Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Issues related to combating global corruption, incorporation transparency, and defending our national security; H.R. 389, Kleptocracy Asset Recovery Rewards Act; H.R. 2167, Protecting United States Businesses Abroad Act; H.R. 3843/S. 3026, Countering Russian and Other Overseas Kleptocracy (CROOK) Act; H.R. 4361, Justice for Victims of Kleptocracy Act; S. Amdt. 2198 to S. 4049, Anti-Money Laundering Act of 2020; S. 4049/H.R. 6395, National Defense Authorization Act for Fiscal Year 2021
CROOK Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Issues related to combating global corruption, incorporation transparency, and defending our national security; H.R. 389, Kleptocracy Asset Recovery Rewards Act; H.R. 2167, Protecting United States Businesses Abroad Act; H.R. 3843/S. 3026, Countering Russian and Other Overseas Kleptocracy (CROOK) Act; H.R. 4361, Justice for Victims of Kleptocracy Act
CROOK Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Issues related to combating global corruption, incorporation transparency, and defending our national security; H.R. 389, Kleptocracy Asset Recovery Rewards Act; H.R. 2167, Protecting United States Businesses Abroad Act; H.R. 3843/S. 3026, Countering Russian and Other Overseas Kleptocracy (CROOK) Act; H.R. 4361, Justice for Victims of Kleptocracy Act
Kleptocracy Asset Recovery Rewards Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Issues related to combating global corruption, incorporation transparency, and defending our national security; H.R. 389, Kleptocracy Asset Recovery Rewards Act; H.R. 2167, Protecting United States Businesses Abroad Act; H.R. 3843/S. 3026, Countering Russian and Other Overseas Kleptocracy (CROOK) Act; H.R. 4361, Justice for Victims of Kleptocracy Act; S. Amdt. 2198 to S. 4049, Anti-Money Laundering Act of 2020; S. 4049/H.R. 6395, National Defense Authorization Act for Fiscal Year 2021
Kleptocracy Asset Recovery Rewards Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Issues related to combating global corruption, incorporation transparency, and defending our national security; H.R. 389, Kleptocracy Asset Recovery Rewards Act; H.R. 2167, Protecting United States Businesses Abroad Act; H.R. 3843/S. 3026, Countering Russian and Other Overseas Kleptocracy (CROOK) Act; H.R. 4361, Justice for Victims of Kleptocracy Act; S. Amdt. 2198 to S. 4049, Anti-Money Laundering Act of 2020; S. 4049/H.R. 6395, National Defense Authorization Act for Fiscal Year 2021
Kleptocracy Asset Recovery Rewards Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Issues related to combating global corruption, incorporation transparency, and defending our national security; H.R. 389, Kleptocracy Asset Recovery Rewards Act; H.R. 2167, Protecting United States Businesses Abroad Act; H.R. 3843/S. 3026, Countering Russian and Other Overseas Kleptocracy (CROOK) Act; H.R. 4361, Justice for Victims of Kleptocracy Act
Kleptocracy Asset Recovery Rewards Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Issues related to combating global corruption, incorporation transparency, and defending our national security; H.R. 389, Kleptocracy Asset Recovery Rewards Act; H.R. 2167, Protecting United States Businesses Abroad Act; H.R. 3843/S. 3026, Countering Russian and Other Overseas Kleptocracy (CROOK) Act; H.R. 4361, Justice for Victims of Kleptocracy Act
Secure Government Buildings from Espionage Act of 2019
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Legislation related to anti-money laundering, anti-corruption, combating financial crime, beneficial ownership, and incorporation transparency; H.R. 392, Secure Government Buildings from Espionage Act of 2019; H.R. 393, Aircraft Ownership Transparency Act of 2019; S. 1889, TITLE Act; S. 1883, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019; S. 1869, Secure Federal Leases from Espionage and Suspicious Entanglements Act
Aircraft Ownership Transparency Act of 2019
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Legislation related to anti-money laundering, anti-corruption, combating financial crime, beneficial ownership, and incorporation transparency; H.R. 392, Secure Government Buildings from Espionage Act of 2019; H.R. 393, Aircraft Ownership Transparency Act of 2019; S. 1889, TITLE Act; S. 1883, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019; S. 1869, Secure Federal Leases from Espionage and Suspicious Entanglements Act
Justice for Victims of Kleptocracy Act of 2019
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Issues related to combating global corruption, incorporation transparency, and defending our national security; H.R. 389, Kleptocracy Asset Recovery Rewards Act; H.R. 2167, Protecting United States Businesses Abroad Act; H.R. 3843/S. 3026, Countering Russian and Other Overseas Kleptocracy (CROOK) Act; H.R. 4361, Justice for Victims of Kleptocracy Act; S. Amdt. 2198 to S. 4049, Anti-Money Laundering Act of 2020; S. 4049/H.R. 6395, National Defense Authorization Act for Fiscal Year 2021
Justice for Victims of Kleptocracy Act of 2019
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Issues related to combating global corruption, incorporation transparency, and defending our national security; H.R. 389, Kleptocracy Asset Recovery Rewards Act; H.R. 2167, Protecting United States Businesses Abroad Act; H.R. 3843/S. 3026, Countering Russian and Other Overseas Kleptocracy (CROOK) Act; H.R. 4361, Justice for Victims of Kleptocracy Act
Justice for Victims of Kleptocracy Act of 2019
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Issues related to combating global corruption, incorporation transparency, and defending our national security; H.R. 389, Kleptocracy Asset Recovery Rewards Act; H.R. 2167, Protecting United States Businesses Abroad Act; H.R. 3843/S. 3026, Countering Russian and Other Overseas Kleptocracy (CROOK) Act; H.R. 4361, Justice for Victims of Kleptocracy Act; S. Amdt. 2198 to S. 4049, Anti-Money Laundering Act of 2020; S. 4049/H.R. 6395, National Defense Authorization Act for Fiscal Year 2021
Justice for Victims of Kleptocracy Act of 2019
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Issues related to combating global corruption, incorporation transparency, and defending our national security; H.R. 389, Kleptocracy Asset Recovery Rewards Act; H.R. 2167, Protecting United States Businesses Abroad Act; H.R. 3843/S. 3026, Countering Russian and Other Overseas Kleptocracy (CROOK) Act; H.R. 4361, Justice for Victims of Kleptocracy Act
Overseas Americans Financial Access Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; H.R. 1711/S. 780, No Tax Breaks for Outsourcing Act; H.R. 1712/S. 779, Stop Tax Haven Abuse Act; S. 1610, Removing Incentives for Outsourcing Act; H.R. 5933/S. 1609, Disclosure of Tax Havens and Offshoring Act; S. 2140, Stop Corporate Inversions Act of 2019; H.R. 4362, Overseas Americans Financial Access Act; H.R. 6800, HEROES Act of 2020 H.R. 7309 / S. 4067, to prohibit certain assistance for inverted domestic corporations.
Overseas Americans Financial Access Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; H.R. 1711/S. 780, No Tax Breaks for Outsourcing Act; H.R. 1712/S. 779, Stop Tax Haven Abuse Act; S. 1610, Removing Incentives for Outsourcing Act; H.R. 5933/S. 1609, Disclosure of Tax Havens and Offshoring Act; S. 2140, Stop Corporate Inversions Act of 2019; H.R. 4362, Overseas Americans Financial Access Act; H.R. 7309/S. 4067, American Assistance for American Companies Act
Overseas Americans Financial Access Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; H.R. 1711/S. 780, No Tax Breaks for Outsourcing Act; H.R. 1712/S. 779, Stop Tax Haven Abuse Act; S. 1610, Removing Incentives for Outsourcing Act; H.R. 4362, Overseas Americans Financial Access Act; H.R. 5933/S. 1609, Disclosure of Tax Havens and Offshoring Act; S. 2140, Stop Corporate Inversions Act of 2019; H.R. 7309/S. 4067, American Assistance for American Companies Act
Overseas Americans Financial Access Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; H.R. 1711/S. 780, No Tax Breaks for Outsourcing Act; H.R. 1712/S. 779, Stop Tax Haven Abuse Act; S. 1610, Removing Incentives for Outsourcing Act; H.R. 5933/S. 1609, Disclosure of Tax Havens and Offshoring Act; S. 2140, Stop Corporate Inversions Act of 2019; H.R. ____, To require issuers required to file an annual or quarterly report under the Securities Exchange Act of 1934 to disclose the total amount of corporate tax such issuer paid in the period covered by the report, and for other purposes [DRAFT]; H.R. 4362, Overseas Americans Financial Access Act; H.R. 6321, Financial Protections and Assistance for Americas Consumers, States, Businesses, and Vulnerable Populations Act; H.R. 6379, Take Responsibility for Workers and Families Act; H.R. 748/S. 3548, CARES Act
Disclosure of Tax Havens and Offshoring Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; H.R. 1711/S. 780, No Tax Breaks for Outsourcing Act; H.R. 1712/S. 779, Stop Tax Haven Abuse Act; S. 1610, Removing Incentives for Outsourcing Act; H.R. 5933/S. 1609, Disclosure of Tax Havens and Offshoring Act; S. 2140, Stop Corporate Inversions Act of 2019; H.R. ____, To require issuers required to file an annual or quarterly report under the Securities Exchange Act of 1934 to disclose the total amount of corporate tax such issuer paid in the period covered by the report, and for other purposes [DRAFT]; H.R. 4362, Overseas Americans Financial Access Act; H.R. 6321, Financial Protections and Assistance for Americas Consumers, States, Businesses, and Vulnerable Populations Act; H.R. 6379, Take Responsibility for Workers and Families Act; H.R. 748/S. 3548, CARES Act
Disclosure of Tax Havens and Offshoring Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; H.R. 1711/S. 780, No Tax Breaks for Outsourcing Act; H.R. 1712/S. 779, Stop Tax Haven Abuse Act; S. 1610, Removing Incentives for Outsourcing Act; H.R. 5933/S. 1609, Disclosure of Tax Havens and Offshoring Act; S. 2140, Stop Corporate Inversions Act of 2019; H.R. 4362, Overseas Americans Financial Access Act; H.R. 6800, HEROES Act of 2020 H.R. 7309 / S. 4067, to prohibit certain assistance for inverted domestic corporations.
Disclosure of Tax Havens and Offshoring Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; H.R. 1711/S. 780, No Tax Breaks for Outsourcing Act; H.R. 1712/S. 779, Stop Tax Haven Abuse Act; S. 1610, Removing Incentives for Outsourcing Act; H.R. 5933/S. 1609, Disclosure of Tax Havens and Offshoring Act; S. 2140, Stop Corporate Inversions Act of 2019; H.R. 4362, Overseas Americans Financial Access Act; H.R. 7309/S. 4067, American Assistance for American Companies Act
Disclosure of Tax Havens and Offshoring Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; H.R. 1711/S. 780, No Tax Breaks for Outsourcing Act; H.R. 1712/S. 779, Stop Tax Haven Abuse Act; S. 1610, Removing Incentives for Outsourcing Act; H.R. 4362, Overseas Americans Financial Access Act; H.R. 5933/S. 1609, Disclosure of Tax Havens and Offshoring Act; S. 2140, Stop Corporate Inversions Act of 2019; H.R. 7309/S. 4067, American Assistance for American Companies Act
Financial Protections and Assistance for America’s Consumers, States, Businesses, and Vulnerable Populations Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; H.R. 1711/S. 780, No Tax Breaks for Outsourcing Act; H.R. 1712/S. 779, Stop Tax Haven Abuse Act; S. 1610, Removing Incentives for Outsourcing Act; H.R. 5933/S. 1609, Disclosure of Tax Havens and Offshoring Act; S. 2140, Stop Corporate Inversions Act of 2019; H.R. ____, To require issuers required to file an annual or quarterly report under the Securities Exchange Act of 1934 to disclose the total amount of corporate tax such issuer paid in the period covered by the report, and for other purposes [DRAFT]; H.R. 4362, Overseas Americans Financial Access Act; H.R. 6321, Financial Protections and Assistance for Americas Consumers, States, Businesses, and Vulnerable Populations Act; H.R. 6379, Take Responsibility for Workers and Families Act; H.R. 748/S. 3548, CARES Act
Workforce Emergency Response Act of 2020
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; H.R. 1711/S. 780, No Tax Breaks for Outsourcing Act; H.R. 1712/S. 779, Stop Tax Haven Abuse Act; S. 1610, Removing Incentives for Outsourcing Act; H.R. 5933/S. 1609, Disclosure of Tax Havens and Offshoring Act; S. 2140, Stop Corporate Inversions Act of 2019; H.R. ____, To require issuers required to file an annual or quarterly report under the Securities Exchange Act of 1934 to disclose the total amount of corporate tax such issuer paid in the period covered by the report, and for other purposes [DRAFT]; H.R. 4362, Overseas Americans Financial Access Act; H.R. 6321, Financial Protections and Assistance for Americas Consumers, States, Businesses, and Vulnerable Populations Act; H.R. 6379, Take Responsibility for Workers and Families Act; H.R. 748/S. 3548, CARES Act
William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Legislation related to anti-money laundering, countering illicit finance, beneficial ownership, and incorporation transparency; S. Amdt. 2198 to S. 4049, Anti-Money Laundering Act of 2020; S. 4049/H.R. 6395, National Defense Authorization Act for Fiscal Year 2021
William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Issues related to combating global corruption, incorporation transparency, and defending our national security; H.R. 389, Kleptocracy Asset Recovery Rewards Act; H.R. 2167, Protecting United States Businesses Abroad Act; H.R. 3843/S. 3026, Countering Russian and Other Overseas Kleptocracy (CROOK) Act; H.R. 4361, Justice for Victims of Kleptocracy Act; S. Amdt. 2198 to S. 4049, Anti-Money Laundering Act of 2020; S. 4049/H.R. 6395, National Defense Authorization Act for Fiscal Year 2021
William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Issues related to combating global corruption, incorporation transparency, and defending our national security; H.R. 389, Kleptocracy Asset Recovery Rewards Act; H.R. 2167, Protecting United States Businesses Abroad Act; H.R. 3843/S. 3026, Countering Russian and Other Overseas Kleptocracy (CROOK) Act; H.R. 4361, Justice for Victims of Kleptocracy Act; S. Amdt. 2198 to S. 4049, Anti-Money Laundering Act of 2020; S. 4049/H.R. 6395, National Defense Authorization Act for Fiscal Year 2021
The Heroes Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; H.R. 1711/S. 780, No Tax Breaks for Outsourcing Act; H.R. 1712/S. 779, Stop Tax Haven Abuse Act; S. 1610, Removing Incentives for Outsourcing Act; H.R. 5933/S. 1609, Disclosure of Tax Havens and Offshoring Act; S. 2140, Stop Corporate Inversions Act of 2019; H.R. 4362, Overseas Americans Financial Access Act; H.R. 6800, HEROES Act of 2020 H.R. 7309 / S. 4067, to prohibit certain assistance for inverted domestic corporations.
Paycheck Protection Program Flexibility Act of 2020
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Legislation related to anti-money laundering, countering illicit finance, beneficial ownership, and incorporation transparency; H.R. 2513/S. 1978, Corporate Transparency Act of 2019; H.R. 2514, COUNTER Act of 2019; S. 2563, ILLICIT CASH Act; H.R.____, Rejecting Enemy Payments through Enforcement and Leadership (REPEL) Act [DRAFT]; Draft anti-money laundering legislation; H.R. 266, Paycheck Protection Program and Health Care Enhancement Act; S. 3833, Paycheck Protection Program Extension Act; H.R. 7010, Paycheck Protection Program Flexibility Act of 2020
American Assistance for American Companies Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; H.R. 1711/S. 780, No Tax Breaks for Outsourcing Act; H.R. 1712/S. 779, Stop Tax Haven Abuse Act; S. 1610, Removing Incentives for Outsourcing Act; H.R. 5933/S. 1609, Disclosure of Tax Havens and Offshoring Act; S. 2140, Stop Corporate Inversions Act of 2019; H.R. 4362, Overseas Americans Financial Access Act; H.R. 7309/S. 4067, American Assistance for American Companies Act
American Assistance for American Companies Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; H.R. 1711/S. 780, No Tax Breaks for Outsourcing Act; H.R. 1712/S. 779, Stop Tax Haven Abuse Act; S. 1610, Removing Incentives for Outsourcing Act; H.R. 4362, Overseas Americans Financial Access Act; H.R. 5933/S. 1609, Disclosure of Tax Havens and Offshoring Act; S. 2140, Stop Corporate Inversions Act of 2019; H.R. 7309/S. 4067, American Assistance for American Companies Act
American Assistance for American Companies Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; H.R. 1711/S. 780, No Tax Breaks for Outsourcing Act; H.R. 1712/S. 779, Stop Tax Haven Abuse Act; S. 1610, Removing Incentives for Outsourcing Act; H.R. 5933/S. 1609, Disclosure of Tax Havens and Offshoring Act; S. 2140, Stop Corporate Inversions Act of 2019; H.R. 4362, Overseas Americans Financial Access Act; H.R. 6800, HEROES Act of 2020 H.R. 7309 / S. 4067, to prohibit certain assistance for inverted domestic corporations.
CARES Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; H.R. 1711/S. 780, No Tax Breaks for Outsourcing Act; H.R. 1712/S. 779, Stop Tax Haven Abuse Act; S. 1610, Removing Incentives for Outsourcing Act; H.R. 5933/S. 1609, Disclosure of Tax Havens and Offshoring Act; S. 2140, Stop Corporate Inversions Act of 2019; H.R. ____, To require issuers required to file an annual or quarterly report under the Securities Exchange Act of 1934 to disclose the total amount of corporate tax such issuer paid in the period covered by the report, and for other purposes [DRAFT]; H.R. 4362, Overseas Americans Financial Access Act; H.R. 6321, Financial Protections and Assistance for Americas Consumers, States, Businesses, and Vulnerable Populations Act; H.R. 6379, Take Responsibility for Workers and Families Act; H.R. 748/S. 3548, CARES Act
Disclosure of Tax Havens and Offshoring Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; H.R. 1711/S. 780, No Tax Breaks for Outsourcing Act; H.R. 1712/S. 779, Stop Tax Haven Abuse Act; S. 1610, Removing Incentives for Outsourcing Act; H.R. 5933/S. 1609, Disclosure of Tax Havens and Offshoring Act; S. 2140, Stop Corporate Inversions Act of 2019; H.R. 4362, Overseas Americans Financial Access Act; H.R. 6800, HEROES Act of 2020 H.R. 7309 / S. 4067, to prohibit certain assistance for inverted domestic corporations.
Disclosure of Tax Havens and Offshoring Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; H.R. 1711/S. 780, No Tax Breaks for Outsourcing Act; H.R. 1712/S. 779, Stop Tax Haven Abuse Act; S. 1610, Removing Incentives for Outsourcing Act; H.R. 5933/S. 1609, Disclosure of Tax Havens and Offshoring Act; S. 2140, Stop Corporate Inversions Act of 2019; H.R. 4362, Overseas Americans Financial Access Act; H.R. 7309/S. 4067, American Assistance for American Companies Act
Disclosure of Tax Havens and Offshoring Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; H.R. 1711/S. 780, No Tax Breaks for Outsourcing Act; H.R. 1712/S. 779, Stop Tax Haven Abuse Act; S. 1610, Removing Incentives for Outsourcing Act; H.R. 4362, Overseas Americans Financial Access Act; H.R. 5933/S. 1609, Disclosure of Tax Havens and Offshoring Act; S. 2140, Stop Corporate Inversions Act of 2019; H.R. 7309/S. 4067, American Assistance for American Companies Act
Disclosure of Tax Havens and Offshoring Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; H.R. 1711/S. 780, No Tax Breaks for Outsourcing Act; H.R. 1712/S. 779, Stop Tax Haven Abuse Act; S. 1610, Removing Incentives for Outsourcing Act; H.R. 5933/S. 1609, Disclosure of Tax Havens and Offshoring Act; S. 2140, Stop Corporate Inversions Act of 2019; H.R. ____, To require issuers required to file an annual or quarterly report under the Securities Exchange Act of 1934 to disclose the total amount of corporate tax such issuer paid in the period covered by the report, and for other purposes [DRAFT]; H.R. 4362, Overseas Americans Financial Access Act; H.R. 6321, Financial Protections and Assistance for Americas Consumers, States, Businesses, and Vulnerable Populations Act; H.R. 6379, Take Responsibility for Workers and Families Act; H.R. 748/S. 3548, CARES Act
Removing Incentives for Outsourcing Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; H.R. 1711/S. 780, No Tax Breaks for Outsourcing Act; H.R. 1712/S. 779, Stop Tax Haven Abuse Act; S. 1610, Removing Incentives for Outsourcing Act; H.R. 5933/S. 1609, Disclosure of Tax Havens and Offshoring Act; S. 2140, Stop Corporate Inversions Act of 2019; H.R. 4362, Overseas Americans Financial Access Act; H.R. 7309/S. 4067, American Assistance for American Companies Act
Removing Incentives for Outsourcing Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; H.R. 1711/S. 780, No Tax Breaks for Outsourcing Act; H.R. 1712/S. 779, Stop Tax Haven Abuse Act; S. 1610, Removing Incentives for Outsourcing Act; H.R. 5933/S. 1609, Disclosure of Tax Havens and Offshoring Act; S. 2140, Stop Corporate Inversions Act of 2019; H.R. 4362, Overseas Americans Financial Access Act; H.R. 6800, HEROES Act of 2020 H.R. 7309 / S. 4067, to prohibit certain assistance for inverted domestic corporations.
Removing Incentives for Outsourcing Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; H.R. 1711/S. 780, No Tax Breaks for Outsourcing Act; H.R. 1712/S. 779, Stop Tax Haven Abuse Act; S. 1610, Removing Incentives for Outsourcing Act; H.R. 4362, Overseas Americans Financial Access Act; H.R. 5933/S. 1609, Disclosure of Tax Havens and Offshoring Act; S. 2140, Stop Corporate Inversions Act of 2019; H.R. 7309/S. 4067, American Assistance for American Companies Act
Removing Incentives for Outsourcing Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; H.R. 1711/S. 780, No Tax Breaks for Outsourcing Act; H.R. 1712/S. 779, Stop Tax Haven Abuse Act; S. 1610, Removing Incentives for Outsourcing Act; H.R. 5933/S. 1609, Disclosure of Tax Havens and Offshoring Act; S. 2140, Stop Corporate Inversions Act of 2019; H.R. ____, To require issuers required to file an annual or quarterly report under the Securities Exchange Act of 1934 to disclose the total amount of corporate tax such issuer paid in the period covered by the report, and for other purposes [DRAFT]; H.R. 4362, Overseas Americans Financial Access Act; H.R. 6321, Financial Protections and Assistance for Americas Consumers, States, Businesses, and Vulnerable Populations Act; H.R. 6379, Take Responsibility for Workers and Families Act; H.R. 748/S. 3548, CARES Act
Secure Federal LEASEs Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Legislation related to anti-money laundering, anti-corruption, combating financial crime, beneficial ownership, and incorporation transparency; H.R. 392, Secure Government Buildings from Espionage Act of 2019; H.R. 393, Aircraft Ownership Transparency Act of 2019; S. 1889, TITLE Act; S. 1883, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019; S. 1869, Secure Federal Leases from Espionage and Suspicious Entanglements Act
Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Legislation related to anti-money laundering, anti-corruption, combating financial crime, beneficial ownership, and incorporation transparency; S. 1889, TITLE Act; S. 1883, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019; S. 3855, CORE Act
Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Legislation related to anti-money laundering, anti-corruption, combating financial crime, beneficial ownership, and incorporation transparency; S. 1889, TITLE Act; S. 1883, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019; S. 3855, CORE Act
Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Legislation related to anti-money laundering, anti-corruption, combating financial crime, beneficial ownership, and incorporation transparency; S. 1889, TITLE Act; S. 1883, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019; S. 3855, CORE Act
Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Legislation related to anti-money laundering, anti-corruption, combating financial crime, beneficial ownership, and incorporation transparency; H.R. 392, Secure Government Buildings from Espionage Act of 2019; H.R. 393, Aircraft Ownership Transparency Act of 2019; S. 1889, TITLE Act; S. 1883, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019; S. 1869, Secure Federal Leases from Espionage and Suspicious Entanglements Act
TITLE Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Legislation related to anti-money laundering, anti-corruption, combating financial crime, beneficial ownership, and incorporation transparency; S. 1889, TITLE Act; S. 1883, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019; S. 3855, CORE Act
TITLE Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Legislation related to anti-money laundering, anti-corruption, combating financial crime, beneficial ownership, and incorporation transparency; S. 1889, TITLE Act; S. 1883, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019; S. 3855, CORE Act
TITLE Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Legislation related to anti-money laundering, anti-corruption, combating financial crime, beneficial ownership, and incorporation transparency; H.R. 392, Secure Government Buildings from Espionage Act of 2019; H.R. 393, Aircraft Ownership Transparency Act of 2019; S. 1889, TITLE Act; S. 1883, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019; S. 1869, Secure Federal Leases from Espionage and Suspicious Entanglements Act
TITLE Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Legislation related to anti-money laundering, anti-corruption, combating financial crime, beneficial ownership, and incorporation transparency; S. 1889, TITLE Act; S. 1883, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019; S. 3855, CORE Act
Corporate Transparency Act of 2019
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Legislation related to anti-money laundering, countering illicit finance, beneficial ownership, and incorporation transparency; H.R. 2513/S. 1978, Corporate Transparency Act of 2019; H.R. 2514, COUNTER Act of 2019; S. 2563, ILLICIT CASH Act; S. Amdt. 2198 to S. 4049, Anti-Money Laundering Act of 2020; S. 3833, Paycheck Protection Program Extension Act; S. 4117, Paycheck Protection Small Business Forgiveness Act; H.R. 133, Consolidated Appropriations Act, 2021; H.R.____, Rejecting Enemy Payments through Enforcement and Leadership (REPEL) Act [DRAFT]; Draft anti-money laundering legislation
Corporate Transparency Act of 2019
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Legislation related to anti-money laundering, countering illicit finance, beneficial ownership, and incorporation transparency; H.R. 2513/S. 1978, Corporate Transparency Act of 2019; H.R. 2514, COUNTER Act of 2019; S. 2563, ILLICIT CASH Act; H.R.____, Rejecting Enemy Payments through Enforcement and Leadership (REPEL) Act [DRAFT]; Draft anti-money laundering legislation; H.R. 266, Paycheck Protection Program and Health Care Enhancement Act; S. 3833, Paycheck Protection Program Extension Act; H.R. 7010, Paycheck Protection Program Flexibility Act of 2020
Corporate Transparency Act of 2019
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Legislation related to anti-money laundering, countering illicit finance, beneficial ownership, and incorporation transparency; H.R. 2513/S. 1978, Corporate Transparency Act of 2019; H.R. 2514, COUNTER Act of 2019; S. 2563, ILLICIT CASH Act; H.R.____, Rejecting Enemy Payments through Enforcement and Leadership (REPEL) Act [DRAFT]; Draft anti-money laundering legislation
Corporate Transparency Act of 2019
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Legislation related to anti-money laundering, countering illicit finance, beneficial ownership, and incorporation transparency; H.R. 2513/S. 1978, Corporate Transparency Act of 2019; H.R. 2514, COUNTER Act of 2019; S. 2563, ILLICIT CASH Act; H.R.____, Rejecting Enemy Payments through Enforcement and Leadership (REPEL) Act [DRAFT]; S. 3833, Paycheck Protection Program Extension Act; S. Amdt. 2198 to S. 4049, Anti-Money Laundering Act of 2020; S. 4117, Paycheck Protection Small Business Forgiveness Act; Draft anti-money laundering legislation
Stop Corporate Inversions Act of 2019
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; H.R. 1711/S. 780, No Tax Breaks for Outsourcing Act; H.R. 1712/S. 779, Stop Tax Haven Abuse Act; S. 1610, Removing Incentives for Outsourcing Act; H.R. 5933/S. 1609, Disclosure of Tax Havens and Offshoring Act; S. 2140, Stop Corporate Inversions Act of 2019; H.R. 4362, Overseas Americans Financial Access Act; H.R. 7309/S. 4067, American Assistance for American Companies Act
Stop Corporate Inversions Act of 2019
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; H.R. 1711/S. 780, No Tax Breaks for Outsourcing Act; H.R. 1712/S. 779, Stop Tax Haven Abuse Act; S. 1610, Removing Incentives for Outsourcing Act; H.R. 5933/S. 1609, Disclosure of Tax Havens and Offshoring Act; S. 2140, Stop Corporate Inversions Act of 2019; H.R. ____, To require issuers required to file an annual or quarterly report under the Securities Exchange Act of 1934 to disclose the total amount of corporate tax such issuer paid in the period covered by the report, and for other purposes [DRAFT]; H.R. 4362, Overseas Americans Financial Access Act; H.R. 6321, Financial Protections and Assistance for Americas Consumers, States, Businesses, and Vulnerable Populations Act; H.R. 6379, Take Responsibility for Workers and Families Act; H.R. 748/S. 3548, CARES Act
Stop Corporate Inversions Act of 2019
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; H.R. 1711/S. 780, No Tax Breaks for Outsourcing Act; H.R. 1712/S. 779, Stop Tax Haven Abuse Act; S. 1610, Removing Incentives for Outsourcing Act; H.R. 5933/S. 1609, Disclosure of Tax Havens and Offshoring Act; S. 2140, Stop Corporate Inversions Act of 2019; H.R. 4362, Overseas Americans Financial Access Act; H.R. 6800, HEROES Act of 2020 H.R. 7309 / S. 4067, to prohibit certain assistance for inverted domestic corporations.
Stop Corporate Inversions Act of 2019
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; H.R. 1711/S. 780, No Tax Breaks for Outsourcing Act; H.R. 1712/S. 779, Stop Tax Haven Abuse Act; S. 1610, Removing Incentives for Outsourcing Act; H.R. 4362, Overseas Americans Financial Access Act; H.R. 5933/S. 1609, Disclosure of Tax Havens and Offshoring Act; S. 2140, Stop Corporate Inversions Act of 2019; H.R. 7309/S. 4067, American Assistance for American Companies Act
ILLICIT CASH Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Legislation related to anti-money laundering, countering illicit finance, beneficial ownership, and incorporation transparency; H.R. 2513/S. 1978, Corporate Transparency Act of 2019; H.R. 2514, COUNTER Act of 2019; S. 2563, ILLICIT CASH Act; H.R.____, Rejecting Enemy Payments through Enforcement and Leadership (REPEL) Act [DRAFT]; S. 3833, Paycheck Protection Program Extension Act; S. Amdt. 2198 to S. 4049, Anti-Money Laundering Act of 2020; S. 4117, Paycheck Protection Small Business Forgiveness Act; Draft anti-money laundering legislation
ILLICIT CASH Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Legislation related to anti-money laundering, countering illicit finance, beneficial ownership, and incorporation transparency; H.R. 2513/S. 1978, Corporate Transparency Act of 2019; H.R. 2514, COUNTER Act of 2019; S. 2563, ILLICIT CASH Act; S. Amdt. 2198 to S. 4049, Anti-Money Laundering Act of 2020; S. 3833, Paycheck Protection Program Extension Act; S. 4117, Paycheck Protection Small Business Forgiveness Act; H.R. 133, Consolidated Appropriations Act, 2021; H.R.____, Rejecting Enemy Payments through Enforcement and Leadership (REPEL) Act [DRAFT]; Draft anti-money laundering legislation
ILLICIT CASH Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Legislation related to anti-money laundering, countering illicit finance, beneficial ownership, and incorporation transparency; H.R. 2513/S. 1978, Corporate Transparency Act of 2019; H.R. 2514, COUNTER Act of 2019; S. 2563, ILLICIT CASH Act; H.R.____, Rejecting Enemy Payments through Enforcement and Leadership (REPEL) Act [DRAFT]; Draft anti-money laundering legislation; H.R. 266, Paycheck Protection Program and Health Care Enhancement Act; S. 3833, Paycheck Protection Program Extension Act; H.R. 7010, Paycheck Protection Program Flexibility Act of 2020
ILLICIT CASH Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Legislation related to anti-money laundering, countering illicit finance, beneficial ownership, and incorporation transparency; H.R. 2513/S. 1978, Corporate Transparency Act of 2019; H.R. 2514, COUNTER Act of 2019; S. 2563, ILLICIT CASH Act; H.R.____, Rejecting Enemy Payments through Enforcement and Leadership (REPEL) Act [DRAFT]; Draft anti-money laundering legislation
CROOK Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Issues related to combating global corruption, incorporation transparency, and defending our national security; H.R. 389, Kleptocracy Asset Recovery Rewards Act; H.R. 2167, Protecting United States Businesses Abroad Act; H.R. 3843/S. 3026, Countering Russian and Other Overseas Kleptocracy (CROOK) Act; H.R. 4361, Justice for Victims of Kleptocracy Act; S. Amdt. 2198 to S. 4049, Anti-Money Laundering Act of 2020; S. 4049/H.R. 6395, National Defense Authorization Act for Fiscal Year 2021
CROOK Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Issues related to combating global corruption, incorporation transparency, and defending our national security; H.R. 389, Kleptocracy Asset Recovery Rewards Act; H.R. 2167, Protecting United States Businesses Abroad Act; H.R. 3843/S. 3026, Countering Russian and Other Overseas Kleptocracy (CROOK) Act; H.R. 4361, Justice for Victims of Kleptocracy Act; S. Amdt. 2198 to S. 4049, Anti-Money Laundering Act of 2020; S. 4049/H.R. 6395, National Defense Authorization Act for Fiscal Year 2021
CROOK Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Issues related to combating global corruption, incorporation transparency, and defending our national security; H.R. 389, Kleptocracy Asset Recovery Rewards Act; H.R. 2167, Protecting United States Businesses Abroad Act; H.R. 3843/S. 3026, Countering Russian and Other Overseas Kleptocracy (CROOK) Act; H.R. 4361, Justice for Victims of Kleptocracy Act
CROOK Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Issues related to combating global corruption, incorporation transparency, and defending our national security; H.R. 389, Kleptocracy Asset Recovery Rewards Act; H.R. 2167, Protecting United States Businesses Abroad Act; H.R. 3843/S. 3026, Countering Russian and Other Overseas Kleptocracy (CROOK) Act; H.R. 4361, Justice for Victims of Kleptocracy Act
CARES Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; H.R. 1711/S. 780, No Tax Breaks for Outsourcing Act; H.R. 1712/S. 779, Stop Tax Haven Abuse Act; S. 1610, Removing Incentives for Outsourcing Act; H.R. 5933/S. 1609, Disclosure of Tax Havens and Offshoring Act; S. 2140, Stop Corporate Inversions Act of 2019; H.R. ____, To require issuers required to file an annual or quarterly report under the Securities Exchange Act of 1934 to disclose the total amount of corporate tax such issuer paid in the period covered by the report, and for other purposes [DRAFT]; H.R. 4362, Overseas Americans Financial Access Act; H.R. 6321, Financial Protections and Assistance for Americas Consumers, States, Businesses, and Vulnerable Populations Act; H.R. 6379, Take Responsibility for Workers and Families Act; H.R. 748/S. 3548, CARES Act
A bill to extend the loan forgiveness period for the paycheck protection program, and for other purposes.
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Legislation related to anti-money laundering, countering illicit finance, beneficial ownership, and incorporation transparency; H.R. 2513/S. 1978, Corporate Transparency Act of 2019; H.R. 2514, COUNTER Act of 2019; S. 2563, ILLICIT CASH Act; H.R.____, Rejecting Enemy Payments through Enforcement and Leadership (REPEL) Act [DRAFT]; S. 3833, Paycheck Protection Program Extension Act; S. Amdt. 2198 to S. 4049, Anti-Money Laundering Act of 2020; S. 4117, Paycheck Protection Small Business Forgiveness Act; Draft anti-money laundering legislation
A bill to extend the loan forgiveness period for the paycheck protection program, and for other purposes.
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Legislation related to anti-money laundering, countering illicit finance, beneficial ownership, and incorporation transparency; H.R. 2513/S. 1978, Corporate Transparency Act of 2019; H.R. 2514, COUNTER Act of 2019; S. 2563, ILLICIT CASH Act; S. Amdt. 2198 to S. 4049, Anti-Money Laundering Act of 2020; S. 3833, Paycheck Protection Program Extension Act; S. 4117, Paycheck Protection Small Business Forgiveness Act; H.R. 133, Consolidated Appropriations Act, 2021; H.R.____, Rejecting Enemy Payments through Enforcement and Leadership (REPEL) Act [DRAFT]; Draft anti-money laundering legislation
A bill to extend the loan forgiveness period for the paycheck protection program, and for other purposes.
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Legislation related to anti-money laundering, countering illicit finance, beneficial ownership, and incorporation transparency; H.R. 2513/S. 1978, Corporate Transparency Act of 2019; H.R. 2514, COUNTER Act of 2019; S. 2563, ILLICIT CASH Act; H.R.____, Rejecting Enemy Payments through Enforcement and Leadership (REPEL) Act [DRAFT]; Draft anti-money laundering legislation; H.R. 266, Paycheck Protection Program and Health Care Enhancement Act; S. 3833, Paycheck Protection Program Extension Act; H.R. 7010, Paycheck Protection Program Flexibility Act of 2020
CORE Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Legislation related to anti-money laundering, anti-corruption, combating financial crime, beneficial ownership, and incorporation transparency; S. 1889, TITLE Act; S. 1883, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019; S. 3855, CORE Act
CORE Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Legislation related to anti-money laundering, anti-corruption, combating financial crime, beneficial ownership, and incorporation transparency; S. 1889, TITLE Act; S. 1883, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019; S. 3855, CORE Act
CORE Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Legislation related to anti-money laundering, anti-corruption, combating financial crime, beneficial ownership, and incorporation transparency; S. 1889, TITLE Act; S. 1883, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019; S. 3855, CORE Act
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, U.S. Agency for International Development (USAID)
Issues related to combating global corruption, incorporation transparency, and defending our national security; H.R. 389, Kleptocracy Asset Recovery Rewards Act; H.R. 2167, Protecting United States Businesses Abroad Act; H.R. 3843/S. 3026, Countering Russian and Other Overseas Kleptocracy (CROOK) Act; H.R. 4361, Justice for Victims of Kleptocracy Act; S. Amdt. 2198 to S. 4049, Anti-Money Laundering Act of 2020; S. 4049/H.R. 6395, National Defense Authorization Act for Fiscal Year 2021
Legislation related to anti-money laundering, countering illicit finance, beneficial ownership, and incorporation transparency; H.R. 2513/S. 1978, Corporate Transparency Act of 2019; H.R. 2514, COUNTER Act of 2019; S. 2563, ILLICIT CASH Act; S. Amdt. 2198 to S. 4049, Anti-Money Laundering Act of 2020; S. 3833, Paycheck Protection Program Extension Act; S. 4117, Paycheck Protection Small Business Forgiveness Act; H.R. 133, Consolidated Appropriations Act, 2021; H.R.____, Rejecting Enemy Payments through Enforcement and Leadership (REPEL) Act [DRAFT]; Draft anti-money laundering legislation
Legislation related to anti-money laundering, anti-corruption, combating financial crime, beneficial ownership, and incorporation transparency; S. 1889, TITLE Act; S. 1883, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019; S. 3855, CORE Act
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; H.R. 1711/S. 780, No Tax Breaks for Outsourcing Act; H.R. 1712/S. 779, Stop Tax Haven Abuse Act; S. 1610, Removing Incentives for Outsourcing Act; H.R. 4362, Overseas Americans Financial Access Act; H.R. 5933/S. 1609, Disclosure of Tax Havens and Offshoring Act; S. 2140, Stop Corporate Inversions Act of 2019; H.R. 7309/S. 4067, American Assistance for American Companies Act
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Legislation related to anti-money laundering, countering illicit finance, beneficial ownership, and incorporation transparency; H.R. 2513/S. 1978, Corporate Transparency Act of 2019; H.R. 2514, COUNTER Act of 2019; S. 2563, ILLICIT CASH Act; H.R.____, Rejecting Enemy Payments through Enforcement and Leadership (REPEL) Act [DRAFT]; S. 3833, Paycheck Protection Program Extension Act; S. Amdt. 2198 to S. 4049, Anti-Money Laundering Act of 2020; S. 4117, Paycheck Protection Small Business Forgiveness Act; Draft anti-money laundering legislation
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; H.R. 1711/S. 780, No Tax Breaks for Outsourcing Act; H.R. 1712/S. 779, Stop Tax Haven Abuse Act; S. 1610, Removing Incentives for Outsourcing Act; H.R. 5933/S. 1609, Disclosure of Tax Havens and Offshoring Act; S. 2140, Stop Corporate Inversions Act of 2019; H.R. 4362, Overseas Americans Financial Access Act; H.R. 7309/S. 4067, American Assistance for American Companies Act
Issues related to combating global corruption, incorporation transparency, and defending our national security; H.R. 389, Kleptocracy Asset Recovery Rewards Act; H.R. 2167, Protecting United States Businesses Abroad Act; H.R. 3843/S. 3026, Countering Russian and Other Overseas Kleptocracy (CROOK) Act; H.R. 4361, Justice for Victims of Kleptocracy Act; S. Amdt. 2198 to S. 4049, Anti-Money Laundering Act of 2020; S. 4049/H.R. 6395, National Defense Authorization Act for Fiscal Year 2021
Legislation related to anti-money laundering, anti-corruption, combating financial crime, beneficial ownership, and incorporation transparency; S. 1889, TITLE Act; S. 1883, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019; S. 3855, CORE Act
Filing targets: HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), SENATE, Treasury, Dept of
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; H.R. 1711/S. 780, No Tax Breaks for Outsourcing Act; H.R. 1712/S. 779, Stop Tax Haven Abuse Act; S. 1610, Removing Incentives for Outsourcing Act; H.R. 5933/S. 1609, Disclosure of Tax Havens and Offshoring Act; S. 2140, Stop Corporate Inversions Act of 2019; H.R. 4362, Overseas Americans Financial Access Act; H.R. 6800, HEROES Act of 2020 H.R. 7309 / S. 4067, to prohibit certain assistance for inverted domestic corporations.
Legislation related to anti-money laundering, countering illicit finance, beneficial ownership, and incorporation transparency; S. Amdt. 2198 to S. 4049, Anti-Money Laundering Act of 2020; S. 4049/H.R. 6395, National Defense Authorization Act for Fiscal Year 2021
Legislation related to anti-money laundering, countering illicit finance, beneficial ownership, and incorporation transparency; H.R. 2513/S. 1978, Corporate Transparency Act of 2019; H.R. 2514, COUNTER Act of 2019; S. 2563, ILLICIT CASH Act; H.R.____, Rejecting Enemy Payments through Enforcement and Leadership (REPEL) Act [DRAFT]; Draft anti-money laundering legislation; H.R. 266, Paycheck Protection Program and Health Care Enhancement Act; S. 3833, Paycheck Protection Program Extension Act; H.R. 7010, Paycheck Protection Program Flexibility Act of 2020
Issues related to combating global corruption, incorporation transparency, and defending our national security; H.R. 389, Kleptocracy Asset Recovery Rewards Act; H.R. 2167, Protecting United States Businesses Abroad Act; H.R. 3843/S. 3026, Countering Russian and Other Overseas Kleptocracy (CROOK) Act; H.R. 4361, Justice for Victims of Kleptocracy Act
Legislation related to anti-money laundering, anti-corruption, combating financial crime, beneficial ownership, and incorporation transparency; S. 1889, TITLE Act; S. 1883, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019; S. 3855, CORE Act
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Legislation related to anti-money laundering, anti-corruption, combating financial crime, beneficial ownership, and incorporation transparency; H.R. 392, Secure Government Buildings from Espionage Act of 2019; H.R. 393, Aircraft Ownership Transparency Act of 2019; S. 1889, TITLE Act; S. 1883, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019; S. 1869, Secure Federal Leases from Espionage and Suspicious Entanglements Act
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; H.R. 1711/S. 780, No Tax Breaks for Outsourcing Act; H.R. 1712/S. 779, Stop Tax Haven Abuse Act; S. 1610, Removing Incentives for Outsourcing Act; H.R. 5933/S. 1609, Disclosure of Tax Havens and Offshoring Act; S. 2140, Stop Corporate Inversions Act of 2019; H.R. ____, To require issuers required to file an annual or quarterly report under the Securities Exchange Act of 1934 to disclose the total amount of corporate tax such issuer paid in the period covered by the report, and for other purposes [DRAFT]; H.R. 4362, Overseas Americans Financial Access Act; H.R. 6321, Financial Protections and Assistance for Americas Consumers, States, Businesses, and Vulnerable Populations Act; H.R. 6379, Take Responsibility for Workers and Families Act; H.R. 748/S. 3548, CARES Act
Legislation related to anti-money laundering, countering illicit finance, beneficial ownership, and incorporation transparency; H.R. 2513/S. 1978, Corporate Transparency Act of 2019; H.R. 2514, COUNTER Act of 2019; S. 2563, ILLICIT CASH Act; H.R.____, Rejecting Enemy Payments through Enforcement and Leadership (REPEL) Act [DRAFT]; Draft anti-money laundering legislation
Issues related to combating global corruption, incorporation transparency, and defending our national security; H.R. 389, Kleptocracy Asset Recovery Rewards Act; H.R. 2167, Protecting United States Businesses Abroad Act; H.R. 3843/S. 3026, Countering Russian and Other Overseas Kleptocracy (CROOK) Act; H.R. 4361, Justice for Victims of Kleptocracy Act
Filing targets: Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Legislation related to anti-money laundering, anti-corruption, combating financial crime, beneficial ownership, and incorporation transparency; H.R. 392, Secure Government Buildings from Espionage Act of 2019; H.R. 393, Aircraft Ownership Transparency Act of 2019; S. 1889, TITLE Act; S. 1883, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019; S. 1869, Secure Federal Leases from Espionage and Suspicious Entanglements Act
Legislation related to anti-money laundering, countering illicit finance, beneficial ownership, and incorporation transparency; H.R. 2513/S. 1978, Corporate Transparency Act of 2019; H.R. 2514, COUNTER Act of 2019 - Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019; S. 2563, ILLICIT CASH Act; Draft anti-money laundering legislation.
Legislation related to anti-money laundering, countering illicit finance, beneficial ownership, and incorporation transparency; H.R. 2513/S. 1978, Corporate Transparency Act of 2019; H.R. 2514, COUNTER Act of 2019 - Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019; S. 2563, ILLICIT CASH Act
Legislation related to anti-money laundering, anti-corruption, combating financial crime, beneficial ownership, and incorporation transparency; H.R. 392, Secure Government Buildings from Espionage Act of 2019; H.R. 393, Aircraft Ownership Transparency Act of 2019; S. 1889, TITLE Act; S. 1883, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019; S. 1869, Secure Federal Leases from Espionage and Suspicious Entanglements Act
Draft legislation related to offshore tax haven abuse and tax transparency; S. 780, No Tax Breaks for Outsourcing Act H.R. 1711, No Tax Breaks for Outsourcing Act; S. 779, Stop Tax Haven Abuse Act; H.R. 1712, Stop Tax Haven Abuse Act; S. 1610, Removing Incentives for Outsourcing Act; S. 1609, Disclosure of Tax Havens and Offshoring Act
Legislation related to anti-money laundering, countering illicit finance, beneficial ownership, and incorporation transparency; H.R. 2513, Corporate Transparency Act of 2019; S. 1978, Corporate Transparency Act of 2019; H.R. 2514, COUNTER Act of 2019 - Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019; S.____, The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act [DRAFT]
Issues related to combating global corruption and incorporation transparency; H.R. 389, Kleptocracy Asset Recovery Rewards Act
Issues related to anti-money laundering and incorporation transparency; H.R. ____, The Corporate Transparency Act of 2019 [draft]; H.R.____, To make reforms to the Federal Bank Secrecy Act and anti-money laundering laws, and for other purposes [draft]; H. Res. 206, Acknowledging that the lack of sunlight and transparency in financial transactions poses a threat to our national security and our economy's security and supporting efforts to close related loopholes.
Issues related to anti-money laundering and incorporation transparency S. 1454, True Incorporation Transparency for Law Enforcement (TITLE) Act
Issues related to offshore tax haven abuse and tax transparency H.R. 5108 / S. 2459, No Tax Breaks for Outsourcing Act H.R. 5145, Close Tax Loopholes That Outsource American Jobs Act H.R. 6015, Per-Country Minimum Act S. 2885, Disclosing Pharmaceutical Company Windfall Profits Act of 2018 S. 3674, Removing Incentives for Outsourcing Act S. 851 / H.R. 1932, Stop Tax Haven Abuse Act of 2017 H.R. 3434 / S. 1636, Stop Corporate Inversions Act of 2017
Issues related to offshore tax haven abuse and tax transparency H.R. 5108 / S. 2459, No Tax Breaks for Outsourcing Act H.R. 5145, Close Tax Loopholes That Outsource American Jobs Act H.R.6015, Per-Country Minimum Act S.2885, Disclosing Pharmaceutical Company Windfall Profits Act of 2018 S. 851 / H.R. 1932, Stop Tax Haven Abuse Act of 2017 H.R. 3434 / S. 1636, Stop Corporate Inversions Act of 2017 H.R.2054 / S.869, A bill to repeal the violation of sovereign nations' laws and privacy matters
Issues related to anti-money laundering and incorporation transparency S. 1241, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017 S. 1454, True Incorporation Transparency for Law Enforcement (TITLE) Act
Issues related to offshore tax haven abuse and tax transparency H.R. 5108 / S. 2459, No Tax Breaks for Outsourcing Act H.R. 5145, Close Tax Loopholes That Outsource American Jobs Act S. 851 / H.R. 1932, Stop Tax Haven Abuse Act of 2017 H.R. 2057, Tax Fairness and Transparency Act of 2017 H.R. 3434 / S. 1636, Stop Corporate Inversions Act of 2017 H.R. 1931, Corporate EXIT Fairness Act H.R. 1451 / S. 586, Corporate Tax Dodging Prevention Act S. 1673, Pay What You Owe Before You Go Act H.R. 2054 / S.869 - A bill to repeal the violation of sovereign nations' laws and privacy matters H.R. 1669, Partnership to Build America Act H.R. 1670, Infrastructure 2.0 Act S. 2885, Disclosing Pharmaceutical Company Windfall Profits Act of 2018 H.R. 6015, Per-Country Minimum Act
Issues related to combating global corruption and incorporation transparency S. 853, Combating Global Corruption Act of 2017
Issues related to combating global corruption and incorporation transparency S.853, Combating Global Corruption Act of 2017
Issues related to anti-money laundering and incorporation transparency S. 1241, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of S. 1454, True Incorporation Transparency for Law Enforcement (TITLE) Act H.R. 3295, End Secret Holdings and Ethical and Legal Loopholes (SHELLs) Act Issues related to combating global corruption H.R. 1549, Foreign Business Bribery Prohibition Act
Issues related to incorporation transparency, tax evasion and avoidance, and anti-money laundering measures
Issues related to incorporation transparency, tax evasion and avoidance, and anti-money laundering measures
Issues related to incorporation transparency, tax evasion and avoidance, and anti-money laundering measures
Draft legislation related to offshore tax haven abuse and tax transparency; S. 780/H.R. 1711, No Tax Breaks for Outsourcing Act; S. 779/H.R. 1712, Stop Tax Haven Abuse Act; S. 1610, Removing Incentives for Outsourcing Act; S. 1609, Disclosure of Tax Havens and Offshoring Act; S. 2140, Stop Corporate Inversions Act of 2019; H.R.____, To require issuers required to file an annual or quarterly report under the Securities Exchange Act of 1934 to disclose the total amount of corporate tax such issuer paid in the period covered by the report, and for other purposes [DRAFT]; H.R.4362, Overseas Americans Financial Access Act
Issues related to combating global corruption, incorporation transparency, and defending our national security; H.R. 389, Kleptocracy Asset Recovery Rewards Act; S. 1790/H.R. 2500, National Defense Authorization Act for Fiscal Year 2020; H.R. 2167, Protecting United States Businesses Abroad Act; H.R. 3843/S.3026, Countering Russian and Other Overseas Kleptocracy (CROOK) Act; H.R.4361, Justice for Victims of Kleptocracy Act.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Draft legislation related to offshore tax haven abuse and tax transparency; S. 780/H.R. 1711, No Tax Breaks for Outsourcing Act; S. 779/H.R. 1712, Stop Tax Haven Abuse Act; S. 1610, Removing Incentives for Outsourcing Act; S. 1609, Disclosure of Tax Havens and Offshoring Act; S. 2140, Stop Corporate Inversions Act of 2019; H.R.____, To require issuers required to file an annual or quarterly report under the Securities Exchange Act of 1934 to disclose the total amount of corporate tax such issuer paid in the period covered by the report, and for other purposes [DRAFT]
Issues related to combating global corruption, incorporation transparency, and defending our national security; H.R. 389, Kleptocracy Asset Recovery Rewards Act; S. 1790/H.R. 2500, National Defense Authorization Act for Fiscal Year 2020; H.R. 2167, Protecting United States Businesses Abroad Act; H.R. 3843, Countering Russian and Other Overseas Kleptocracy (CROOK) Act
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC)
Issues related to combating global corruption, incorporation transparency, and defending our national security; H.R. 389, Kleptocracy Asset Recovery Rewards Act; S. 1790, National Defense Authorization Act for Fiscal Year 2020; H.R. 2500, National Defense Authorization Act for Fiscal Year 2020
Legislation related to anti-money laundering, combating financial crime, beneficial ownership, and incorporation transparency; S. 1889, TITLE Act - True Incorporation Transparency for Law Enforcement; S. 1883, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019; H.R. 392, Secure Government Buildings from Espionage Act of 2019; H.R. 393, Aircraft Ownership Transparency Act of 2019
Filing targets: Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Justice, Dept of (DOJ), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Draft legislation related to anti-money laundering and incorporation transparency
Draft legislation related to offshore tax haven abuse and tax transparency; S. 780/H.R. 1711, No Tax Breaks for Outsourcing Act; S. 779/H.R. 1712, Stop Tax Haven Abuse Act
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Treasury, Dept of
Issues related to combating global corruption and incorporation transparency S. 3336, Defending American Security from Kremlin Aggression Act of 2018
Issues related to incorporation transparency H.R. 2426, Secure Government Buildings from Espionage Act of 2017 H.R. 3544, The Aircraft Ownership Transparency Act H.R. 6194, REAL Reform Act of 2018
Issues related to anti-money laundering and incorporation transparency H.R. 3089 / S. 1717, The Corporate Transparency Act of 2017 H.R. 6068, Counter Terrorism and Illicit Finance Act S. 2313, Defending Elections from Threats by Establishing Redlines Act of 2018
Filing targets: HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, State, Dept of (DOS), Treasury, Dept of
Issues related to anti-money laundering and incorporation transparency H.R. 3089 / S. 1717, The Corporate Transparency Act of 2017 H.R. 6068, Counter Terrorism and Illicit Finance Act H.R. 2219, End Banking for Human Traffickers Act S.3153, Matthew Young Pollard Intelligence Authorization Act for Fiscal Years 2018 and 2019 S.2313, Defending Elections from Threats by Establishing Redlines Act of 2018 H.R.6147, Interior, Environment, Financial Services and General Government, Agriculture, Rural Development, Food and Drug Administration, and Transportation, Housing and Urban Development Appropriations Act, 2019
Issues related to combating global corruption and incorporation transparency S.3336, Defending American Security from Kremlin Aggression Act of 2018
Issues related to incorporation transparency H.R. 2426, Secure Government Buildings from Espionage Act of 2017 H.R. 3544, The Aircraft Ownership Transparency Act H.R. 6194, REAL Reform Act of 2018
Filing targets: HOUSE OF REPRESENTATIVES, Office of Natl Drug Control Policy (NDCP), SENATE, State, Dept of (DOS), Treasury, Dept of
Issues related to incorporation transparency H.R. 2426, Secure Government Buildings from Espionage Act of 2017 H.R. 3544, The Aircraft Ownership Transparency Act
Issues related to anti-money laundering and incorporation transparency S. 1241, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017 S. 1454, True Incorporation Transparency for Law Enforcement (TITLE) Act H.R. 3295, End Secret Holdings and Ethical and Legal Loopholes (SHELLs) Act Issues related to combating global corruption H.R. 1549, Foreign Business Bribery Prohibition Act
Issues related to anti-money laundering and incorporation transparency H.R. 3089 / S. 1717, The Corporate Transparency Act of 2017 H.R. 6068, Counter Terrorism and Illicit Finance Act H.R. 2219, End Banking for Human Traffickers Act S. 3153, Matthew Young Pollard Intelligence Authorization Act for Fiscal Years 2018 and 2019 H.R. 5886, Illicit Art and Antiquities Trafficking Prevention Act Issues related to combating global corruption H.R. 5101, Kleptocracy Asset Recovery Rewards Act H.R. 4519, To amend the Securities Exchange Act of 1934 to repeal certain disclosure requirements related to resource extraction, and for other purposes
Filing targets: Commerce, Dept of (DOC), Defense, Dept of (DOD), Federal Bureau of Investigation (FBI), Financial Crimes Enforcement Network (FinCEN), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Justice, Dept of (DOJ), Natl Security Council (NSC), Office of Natl Drug Control Policy (NDCP), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID)
Issues related to offshore tax haven abuse and tax transparency H.R. 5108 / S. 2459, No Tax Breaks for Outsourcing Act H.R. 5145, Close Tax Loopholes That Outsource American Jobs Act S. 851 / H.R. 1932, Stop Tax Haven Abuse Act of 2017 H.R. 2057, Tax Fairness and Transparency Act of 2017 H.R. 3434 / S. 1636, Stop Corporate Inversions Act of 2017 H.R. 1931, Corporate EXIT Fairness Act H.R. 1451 / S. 586. Corporate Tax Dodging Prevention Act S. 1673, Pay What You Owe Before You Go Act H.R.2054 / S.869 - A bill to repeal the violation of sovereign nations' laws and privacy matters H.R. 1669, Partnership to Build America Act H.R. 1670. Infrastructure 2.0 Act
Issues related to incorporation transparency H.R. 2426, Secure Government Buildings from Espionage Act of 2017 H.R. 3544, The Aircraft Ownership Transparency Act
H.R. 1625, Consolidated Appropriations Act, 2018 - IRS appropriations
Issues related to anti-money laundering and incorporation transparency H.R. 3089 / S. 1717, The Corporate Transparency Act of 2017 H.R. 6068, Counter Terrorism and Illicit Finance Act H.R. 2219, End Banking for Human Traffickers Act S. 3153, Matthew Young Pollard Intelligence Authorization Act for Fiscal Years 2018 and 2019 Issues related to combating global corruption H.R. 5101, Kleptocracy Asset Recovery Rewards Act H.R.4519, To amend the Securities Exchange Act of 1934 to repeal certain disclosure requirements related to resource extraction, and for other purposes
Filing targets: Federal Bureau of Investigation (FBI), Financial Crimes Enforcement Network (FinCEN), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Justice, Dept of (DOJ), Office of Natl Drug Control Policy (NDCP), SENATE, State, Dept of (DOS), Treasury, Dept of