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Reported covered position: N/A
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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.
North Korea Sanctions Enforcement Act of 2014
Client: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SCRL · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Legislation relating to the expansion of U.S. economic sanctions programs including: HR 850, Nuclear Iran Prevention Act; HR 1771, North Korea Sanctions Enforcement Act; S 892, Iran Sanctions Loophole Elimination Act; S 1001, Iran Export Embargo Act
North Korea Sanctions Enforcement Act of 2014
Client: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SCRL · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SCRL via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2013 · third_quarter · Q3
Legislation relating to the expansion of U.S. economic sanctions programs including: HR 850, Nuclear Iran Prevention Act; HR 1771, North Korea Sanctions Enforcement Act; S 892, Iran Sanctions Loophole Elimination Act; S 1001, Iran Export Embargo Act
SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SCRL via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2013 · second_quarter · Q2
Source: Senate LDA
Legislation relating to the expansion of U.S. economic sanctions programs including: HR 850, Nuclear Iran Prevention Act; HR 1771, North Korea Sanctions Enforcement Act; S 892, Iran Sanctions Loophole Elimination Act; S 1001, Iran Export Embargo Act
Iran Export Embargo Act
Client: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SCRL · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Legislation relating to the expansion of U.S. economic sanctions programs including: HR 850, Nuclear Iran Prevention Act; HR 1771, North Korea Sanctions Enforcement Act; S 892, Iran Sanctions Loophole Elimination Act; S 1001, Iran Export Embargo Act
Iran Export Embargo Act
Client: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SCRL · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Legislation relating to the expansion of U.S. economic sanctions programs including: HR 850, Nuclear Iran Prevention Act; HR 1771, North Korea Sanctions Enforcement Act; S 892, Iran Sanctions Loophole Elimination Act; S 1001, Iran Export Embargo Act
Iran Sanctions Loophole Elimination Act of 2013
Client: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SCRL · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Legislation relating to the expansion of U.S. economic sanctions programs including: HR 850, Nuclear Iran Prevention Act; HR 1771, North Korea Sanctions Enforcement Act; S 892, Iran Sanctions Loophole Elimination Act; S 1001, Iran Export Embargo Act
Iran Sanctions Loophole Elimination Act of 2013
Client: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SCRL · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Legislation relating to the expansion of U.S. economic sanctions programs including: HR 850, Nuclear Iran Prevention Act; HR 1771, North Korea Sanctions Enforcement Act; S 892, Iran Sanctions Loophole Elimination Act; S 1001, Iran Export Embargo Act
To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds transfers, or cable transfers to the Central Bank of Iran or sanctioned financial institutions.
Client: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SCRL · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
S. 2101, Iran Sanctions, Accountability and Human Rights Act of 2012 - U.S. sanctions related to the provision of financial telecommunications services H.R. 3880, To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds transfers, or cable transfers to the Central Bank of Iran
To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds transfers, or cable transfers to the Central Bank of Iran or sanctioned financial institutions.
Client: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SCRL · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
H.R 1905 and S. 2101, Iran Sanctions, Accountability and Human Rights Act of 2012 - U.S. sanctions related to the provision of financial telecommunications services H.R. 3880, To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds transfers, or cable transfers to the Central Bank of Iran
To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds transfers, or cable transfers to the Central Bank of Iran or sanctioned financial institutions.
Client: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SCRL · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
S. 2101, Iran Sanctions, Accountability and Human Rights Act of 2012 - U.S. sanctions related to the provision of financial telecommunications services H.R. 3880, To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds transfers, or cable transfers to the Central Bank of Iran
To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds transfers, or cable transfers to the Central Bank of Iran or sanctioned financial institutions.
Client: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SCRL · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
S. 2101, Iran Sanctions, Accountability and Human Rights Act of 2012 - U.S. sanctions related to the provision of financial telecommunications services H.R. 3880, To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds transfers, or cable transfers to the Central Bank of Iran
To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds transfers, or cable transfers to the Central Bank of Iran or sanctioned financial institutions.
Client: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SCRL · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
S. 2101, Iran Sanctions, Accountability and Human Rights Act of 2012 - U.S. sanctions related to the provision of financial telecommunications services H.R. 3880, To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds transfers, or cable transfers to the Central Bank of Iran
To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds transfers, or cable transfers to the Central Bank of Iran or sanctioned financial institutions.
Client: SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SCRL · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
H.R 1905 and S. 2101, Iran Sanctions, Accountability and Human Rights Act of 2012 - U.S. sanctions related to the provision of financial telecommunications services H.R. 3880, To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds transfers, or cable transfers to the Central Bank of Iran
Prevent Iran from Acquiring Nuclear Weapons and Stop War Through Diplomacy Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Consideration of Volcker Rule and Extraterritoriality Issues related to Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173); Consideration of Living Will Issues related to Title I of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173)
Prevent Iran from Acquiring Nuclear Weapons and Stop War Through Diplomacy Act
Client: INSTITUTE OF INTERNATIONAL BANKERS · Firm: CLEARY GOTTLIEB STEEN & HAMILTON LLP
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173)
Legislation relating to the expansion of U.S. economic sanctions programs including: HR 850, Nuclear Iran Prevention Act; HR 1771, North Korea Sanctions Enforcement Act; S 892, Iran Sanctions Loophole Elimination Act; S 1001, Iran Export Embargo Act
Filing targets: SENATE, Treasury, Dept of
SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SCRL via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2013 · first_quarter · Q1
U.S. sanctions related to the provision of financial telecommunications services.
Filing targets: SENATE
SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SCRL via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2012 · fourth_quarter · Q4
H.R. 4310, National Defense Authorization Act for 2013 (Iran Freedom and Counter-Proliferation Act of 2012) -- U.S. sanctions related to the provision of financial telecommunications services
Filing targets: SENATE, Treasury, Dept of
SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SCRL via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2012 · third_quarter · Q3
H.R 1905 and S. 2101, Iran Sanctions, Accountability and Human Rights Act of 2012 - U.S. sanctions related to the provision of financial telecommunications services H.R. 3880, To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds transfers, or cable transfers to the Central Bank of Iran
Filing targets: SENATE, Treasury, Dept of
SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SCRL via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2012 · second_quarter · Q2
H.R 1905 and S. 2101, Iran Sanctions, Accountability and Human Rights Act of 2012 - U.S. sanctions related to the provision of financial telecommunications services H.R. 3880, To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds transfers, or cable transfers to the Central Bank of Iran
Filing targets: SENATE, Treasury, Dept of
SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SCRL via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2012 · first_quarter · Q1
S. 2101, Iran Sanctions, Accountability and Human Rights Act of 2012 - U.S. sanctions related to the provision of financial telecommunications services H.R. 3880, To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds transfers, or cable transfers to the Central Bank of Iran
Filing targets: SENATE, Treasury, Dept of
SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION, SCRL via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2012 · first_quarter · RR
S. 2101, Iran Sanctions, Accountability and Human Rights Act of 2012 - U.S. sanctions related to the provision of financial telecommunications services H.R. 3880, To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds transfers, or cable transfers to the Central Bank of Iran
S. 2101, Iran Sanctions, Accountability and Human Rights Act of 2012 - U.S. sanctions related to the provision of financial telecommunications services H.R. 3880, To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds transfers, or cable transfers to the Central Bank of Iran
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2011 · second_quarter · Q2
Consideration of Volcker Rule and Extraterritoriality Issues related to Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173); Consideration of Living Will Issues related to Title I of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173)
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2011 · first_quarter · Q1
Implementation of Title VII of Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203, H.R. 4173)
Filing targets: Commodity Futures Trading Commission (CFTC), Securities & Exchange Commission (SEC)
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2010 · third_quarter · Q3
Financial regulatory reform legislation including the Restoring American Financial Stability Act of 2010 (S. 3217) and the Wall Street Reform and Consumer Protection Act of 2009 (H.R. 4173) - provisions relating to systemic risk requirements and over-the-counter derivatives
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2010 · second_quarter · Q2
Financial regulatory reform legislation including the Restoring American Financial Stability Act of 2010 (S. 3217) and the Wall Street Reform and Consumer Protection Act of 2009 (H.R. 4173) - provisions relating to systemic risk requirements and over-the-counter derivatives
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2010 · first_quarter · Q1
Financial regulatory reform legislation including Wall Street Reform and Consumer Protection Act of 2009 (H.R. 4173), Restoring American Financial Stability Act of 2010 (unnumbered Senate bill), and related draft proposals -- provisions relating to systemic risk requirements and over-the-counter derivatives
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2009 · fourth_quarter · Q4
Financial regulatory reform legislation (H.R. 4173, Wall Street Reform and Consumer Protection Act of 2009) and related draft proposals -- provisions relating to systemic risk requirements and over-the-counter derivatives
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2009 · third_quarter · Q3
Financial regulatory reform draft proposals - provisions relating to tier 1 financial holding companies, capital requirements, and over-the-counter derivatives; final amendment to 12 CFR Part 347 effective October 19, 2009
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2009 · second_quarter · Q2
Troubled Assets Relief Program (TARP); Term Asset Backed Securities Loan Facility (TALF); Public-Private Investment Program (PPIP)
Filing targets: HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2009 · first_quarter · Q1
Troubled Assets Relief Program (TARP); Term Asset Backed Securities Loan Facility (TALF); Public-Private Investment Program (PPIP)
Filing targets: Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, Internal Revenue Service (IRS), Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2008 · fourth_quarter · Q4
Troubled Assets Relief Program (TARP)
Filing targets: Internal Revenue Service (IRS), Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2008 · third_quarter · Q3
Emergency Economic Stabilization Act
Filing targets: Federal Reserve System, Internal Revenue Service (IRS), Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2007 · mid_year · MM
Foreign Investment & National Security Act of 2006 (provisions applicable to European Banks operating or tranxacting business in the U.S); Federal Reserve Bank intraday overdraft policy (disparate treatment of international banks); IRC Section 475 (IRS proposed regulations related to mark to market safe harbor); branch subsidiary tax consolidation; Senate Finance Committee codification of the economic substance doctrine
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2003 · year_end · YY
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2003 · mid_year · MM
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2002 · year_end · YY
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2002 · mid_year · MM
Filing targets: Treasury, Dept of
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2001 · year_end · YY
Filing targets: Treasury, Dept of
ASAHI GLASS CO via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2001 · mid_year · MMY
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2001 · mid_year · MM
Filing targets: Federal Reserve System
INSTITUTE OF INTERNATIONAL BANKERS via CLEARY GOTTLIEB STEEN & HAMILTON LLP
2000 · mid_year · MM
Filing targets: Federal Reserve System, Treasury, Dept of
ASAHI GLASS CO via CLEARY GOTTLIEB STEEN & HAMILTON LLP
1999 · mid_year · MM
Filing targets: SENATE
ASAHI GLASS CO via CLEARY GOTTLIEB STEEN & HAMILTON LLP
1999 · mid_year · RR
S. 2101, Iran Sanctions, Accountability and Human Rights Act of 2012 - U.S. sanctions related to the provision of financial telecommunications services H.R. 3880, To require the imposition of sanctions on foreign financial institutions that are members of an entity that provides services relating to secure communications, electronic funds transfers, or cable transfers to the Central Bank of Iran