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Reported covered position: Confidential Assistant (SBA detailee) to the OIRA Administrator at OMB, Nov. 2008 - Jan. 2009
How to read the money
Income and expense are whole-filing amounts associated with this lobbyist, not personal compensation or an allocated share.
No topic inference: each bill number appears in source LDA issue text assigned to this lobbyist.
Stop Tax Haven Abuse Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Tax transparency proposals and legislation, including the Stop Tax Haven Abuse Act (S.851 and H.R.1932 (115th)) and the Tax Fairness and Transparency Act (H.R.2057 (115th)).
Stop Tax Haven Abuse Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Tax transparency proposals and legislation, including the Stop Tax Haven Abuse Act (S.851 and H.R.1932 (115th)) and the Tax Fairness and Transparency Act (H.R.2057 (115th)).
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
GLOBAL FINANCIAL INTEGRITY via GLOBAL FINANCIAL INTEGRITY
2018 · third_quarter · Q3
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Counter Terrorism and Illicit Finance Act (H.R. 6068 (115th)), the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Anti-corruption proposals and legislation.
Source: Senate LDA
Stop Tax Haven Abuse Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Tax transparency proposals and legislation, including the Stop Tax Haven Abuse Act (S.851 and H.R.1932 (115th)) and the Tax Fairness and Transparency Act (H.R.2057 (115th)).
Tax Fairness and Transparency Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Tax transparency proposals and legislation, including the Stop Tax Haven Abuse Act (S.851 and H.R.1932 (115th)) and the Tax Fairness and Transparency Act (H.R.2057 (115th)).
Tax Fairness and Transparency Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Tax transparency proposals and legislation, including the Stop Tax Haven Abuse Act (S.851 and H.R.1932 (115th)) and the Tax Fairness and Transparency Act (H.R.2057 (115th)).
Tax Fairness and Transparency Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Tax transparency proposals and legislation, including the Stop Tax Haven Abuse Act (S.851 and H.R.1932 (115th)) and the Tax Fairness and Transparency Act (H.R.2057 (115th)).
Secure Government Buildings from Espionage Act of 2017
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Counter Terrorism and Illicit Finance Act (H.R. 6068 (115th)), the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Secure Government Buildings from Espionage Act of 2017
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Secure Government Buildings from Espionage Act of 2017
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Counter Terrorism and Illicit Finance Act (H.R. 6068 (115th)), the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Corporate Transparency Act of 2017
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Counter Terrorism and Illicit Finance Act (H.R. 6068 (115th)), the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Corporate Transparency Act of 2017
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Corporate Transparency Act of 2017
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Counter Terrorism and Illicit Finance Act (H.R. 6068 (115th)), the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Counter Terrorism and Illicit Finance Act (H.R. 6068 (115th)), the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Counter Terrorism and Illicit Finance Act (H.R. 6068 (115th)), the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Aircraft Ownership Transparency Act of 2017
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Counter Terrorism and Illicit Finance Act (H.R. 6068 (115th)), the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Aircraft Ownership Transparency Act of 2017
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Aircraft Ownership Transparency Act of 2017
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Counter Terrorism and Illicit Finance Act (H.R. 6068 (115th)), the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Counter Terrorism and Illicit Finance Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Counter Terrorism and Illicit Finance Act (H.R. 6068 (115th)), the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Counter Terrorism and Illicit Finance Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Counter Terrorism and Illicit Finance Act (H.R. 6068 (115th)), the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Counter Terrorism and Illicit Finance Act (H.R. 6068 (115th)), the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Counter Terrorism and Illicit Finance Act (H.R. 6068 (115th)), the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Corporate Transparency Act of 2017
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Counter Terrorism and Illicit Finance Act (H.R. 6068 (115th)), the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Corporate Transparency Act of 2017
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Corporate Transparency Act of 2017
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Counter Terrorism and Illicit Finance Act (H.R. 6068 (115th)), the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Tax transparency proposals and legislation, including the Stop Tax Haven Abuse Act (S.851 and H.R.1932 (115th)) and the Tax Fairness and Transparency Act (H.R.2057 (115th)).
Tax transparency proposals and legislation, including the Stop Tax Haven Abuse Act (S.851 and H.R.1932 (115th)) and the Tax Fairness and Transparency Act (H.R.2057 (115th)).
Tax transparency proposals and legislation, including the Stop Tax Haven Abuse Act (S.851 and H.R.1932 (115th)) and the Tax Fairness and Transparency Act (H.R.2057 (115th)).
Tax transparency proposals and legislation, including the Stop Tax Haven Abuse Act (S.851 and H.R.1932 (115th)) and the Tax Fairness and Transparency Act (H.R.2057 (115th)).
Filing targets: Federal Accounting Standards Advisory Board (FASAB), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS)
GLOBAL FINANCIAL INTEGRITY via GLOBAL FINANCIAL INTEGRITY
2018 · second_quarter · Q2
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Counter Terrorism and Illicit Finance Act (H.R. 6068 (115th)), the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Anti-corruption proposals and legislation.
Tax transparency proposals and legislation, including the Stop Tax Haven Abuse Act (S.851 and H.R.1932 (115th)) and the Tax Fairness and Transparency Act (H.R.2057 (115th)).
Filing targets: Federal Accounting Standards Advisory Board (FASAB), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS)
GLOBAL FINANCIAL INTEGRITY via GLOBAL FINANCIAL INTEGRITY
2018 · first_quarter · Q1
Anti-corruption proposals and legislation.
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Tax transparency proposals and legislation, including the Stop Tax Haven Abuse Act (S.851 and H.R.1932 (115th)) and the Tax Fairness and Transparency Act (H.R.2057 (115th)).
Filing targets: Federal Accounting Standards Advisory Board (FASAB), Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC)