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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 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
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)
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, 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.
Source: Senate LDA
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]
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 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
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 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
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 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]
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 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
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 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
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 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
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; 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
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; 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.
National Defense Authorization Act for Fiscal Year 2020
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; 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
National Defense Authorization Act for Fiscal Year 2020
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; S. 1790, National Defense Authorization Act for Fiscal Year 2020; H.R. 2500, National Defense Authorization Act for Fiscal Year 2020
National Defense Authorization Act for Fiscal Year 2020
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; 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.
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 - Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019; S. 2563, ILLICIT CASH 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 - Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019; S. 2563, ILLICIT CASH Act; 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, 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]
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 - Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019; S. 2563, ILLICIT CASH Act
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 - Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019; S. 2563, ILLICIT CASH 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, 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]
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; 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
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; 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.
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 and incorporation transparency; H.R. 389, Kleptocracy Asset Recovery Rewards 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; 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
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; S. 1790, National Defense Authorization Act for Fiscal Year 2020; H.R. 2500, National Defense Authorization Act for Fiscal Year 2020
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; 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.
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
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
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, 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
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
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
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, 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
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; 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.
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 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
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.
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 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.
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 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]
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 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
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 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
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 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]
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 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
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 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
National Defense Authorization Act for Fiscal Year 2020
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; 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
National Defense Authorization Act for Fiscal Year 2020
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; S. 1790, National Defense Authorization Act for Fiscal Year 2020; H.R. 2500, National Defense Authorization Act for Fiscal Year 2020
National Defense Authorization Act for Fiscal Year 2020
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; 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.
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
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; 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; 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, 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
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; 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, 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
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 - Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019; S. 2563, ILLICIT CASH 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 - Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019; S. 2563, ILLICIT CASH Act; 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, 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]
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 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]
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 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
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 - Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019; S. 2563, ILLICIT CASH 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 - Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019; S. 2563, ILLICIT CASH Act; 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; 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.
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 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]
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 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
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 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
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 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
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 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
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 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]
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 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
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 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
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)
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
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)
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
Foreign Business Bribery Prohibition Act of 2017
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 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
Foreign Business Bribery Prohibition Act of 2017
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 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
Consolidated Appropriations Act, 2018
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
H.R. 1625, Consolidated Appropriations Act, 2018 - IRS appropriations
Partnership to Build America Act of 2017
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 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
Partnership to Build America Act of 2017
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 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
Infrastructure 2.0 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 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
Infrastructure 2.0 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 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
Corporate EXIT Fairness 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 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
Corporate EXIT Fairness 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 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
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)
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
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)
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
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)
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
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)
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
To repeal the violation of sovereign nations' laws and privacy matters.
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 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
To repeal the violation of sovereign nations' laws and privacy matters.
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 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
To repeal the violation of sovereign nations' laws and privacy matters.
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 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
Tax Fairness and Transparency 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 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
Tax Fairness and Transparency 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 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
End Banking for Human Traffickers Act of 2018
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 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
End Banking for Human Traffickers Act of 2018
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 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
End Banking for Human Traffickers Act of 2018
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 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
Secure Government Buildings from Espionage Act of 2017
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 incorporation transparency H.R. 2426, Secure Government Buildings from Espionage Act of 2017 H.R. 3544, The Aircraft Ownership Transparency Act
Secure Government Buildings from Espionage Act of 2017
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 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
Secure Government Buildings from Espionage Act of 2017
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 incorporation transparency H.R. 2426, Secure Government Buildings from Espionage Act of 2017 H.R. 3544, The Aircraft Ownership Transparency Act
Secure Government Buildings from Espionage Act of 2017
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 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
Corporate Transparency Act of 2017
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 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
Corporate Transparency Act of 2017
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 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
Corporate Transparency Act of 2017
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 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
Corporate Transparency Act of 2017
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 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
End SHELLs 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 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
End SHELLs 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 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
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
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/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)
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, 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
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.
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 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 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 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
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