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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.
Corporate Transparency Act of 2019
Client: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING) · Firm: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING)
Anti-money laundering; beneficial ownership transparency; H.R. 2513; S.2563; H.R. 3843; H.R. 4361; H.R. 4361; H.R.392;
Corporate Transparency Act of 2019
Client: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING) · Firm: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING)
Anti-money laundering; beneficial ownership transparency; H.R. 2513; S.2563; H.R. 3843; H.R. 4361; H.R. 4361; H.R.392;
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING) via GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING)
2020 · third_quarter · Q3
Anti-money laundering; beneficial ownership transparency; H.R. 2513; S.2563; H.R. 3843; H.R. 4361; H.R. 4361; H.R.392;
Anti-money laundering; beneficial ownership transparency; S.2563; H.R.6395
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Source: Senate LDA
Corporate Transparency Act of 2019
Client: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING) · Firm: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING)
Anti-money laundering; beneficial ownership transparency; H.R. 2513; S.2563; H.R. 3843; H.R. 4361; H.R. 4361; H.R.392;
CROOK Act
Client: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING) · Firm: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING)
Anti-money laundering; beneficial ownership transparency; H.R. 2513; S.2563; H.R. 3843; H.R. 4361; H.R. 4361; H.R.392;
CROOK Act
Client: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING) · Firm: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING)
Anti-money laundering; beneficial ownership transparency; H.R. 2513; S.2563; H.R. 3843; H.R. 4361; H.R. 4361; H.R.392;
CROOK Act
Client: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING) · Firm: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING)
Anti-money laundering; beneficial ownership transparency; H.R. 2513; S.2563; H.R. 3843; H.R. 4361; H.R. 4361; H.R.392;
Secure Government Buildings from Espionage Act of 2019
Client: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING) · Firm: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING)
Anti-money laundering; beneficial ownership transparency; H.R. 2513; S.2563; H.R. 3843; H.R. 4361; H.R. 4361; H.R.392;
Secure Government Buildings from Espionage Act of 2019
Client: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING) · Firm: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING)
Anti-money laundering; beneficial ownership transparency; H.R. 2513; S.2563; H.R. 3843; H.R. 4361; H.R. 4361; H.R.392;
Secure Government Buildings from Espionage Act of 2019
Client: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING) · Firm: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING)
Anti-money laundering; beneficial ownership transparency; H.R. 2513; S.2563; H.R. 3843; H.R. 4361; H.R. 4361; H.R.392;
Justice for Victims of Kleptocracy Act of 2019
Client: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING) · Firm: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING)
Anti-money laundering; beneficial ownership transparency; H.R. 2513; S.2563; H.R. 3843; H.R. 4361; H.R. 4361; H.R.392;
Justice for Victims of Kleptocracy Act of 2019
Client: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING) · Firm: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING)
Anti-money laundering; beneficial ownership transparency; H.R. 2513; S.2563; H.R. 3843; H.R. 4361; H.R. 4361; H.R.392;
Justice for Victims of Kleptocracy Act of 2019
Client: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING) · Firm: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING)
Anti-money laundering; beneficial ownership transparency; H.R. 2513; S.2563; H.R. 3843; H.R. 4361; H.R. 4361; H.R.392;
William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021
Client: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING) · Firm: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING)
Anti-money laundering; beneficial ownership transparency; S.2563; H.R.6395
ILLICIT CASH Act
Client: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING) · Firm: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING)
Anti-money laundering; beneficial ownership transparency; S.2563; H.R.6395
ILLICIT CASH Act
Client: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING) · Firm: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING)
Anti-money laundering; beneficial ownership transparency; H.R. 2513; S.2563; H.R. 3843; H.R. 4361; H.R. 4361; H.R.392;
ILLICIT CASH Act
Client: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING) · Firm: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING)
Anti-money laundering; beneficial ownership transparency;S.2563
ILLICIT CASH Act
Client: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING) · Firm: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING)
Anti-money laundering; beneficial ownership transparency;S.2563
ILLICIT CASH Act
Client: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING) · Firm: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING)
Anti-money laundering; beneficial ownership transparency; H.R. 2513; S.2563; H.R. 3843; H.R. 4361; H.R. 4361; H.R.392;
ILLICIT CASH Act
Client: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING) · Firm: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING)
Anti-money laundering; beneficial ownership transparency; H.R. 2513; S.2563; H.R. 3843; H.R. 4361; H.R. 4361; H.R.392;
Corporate Transparency Act of 2019
Client: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING) · Firm: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING)
beneficial ownership transparency, anti-money laundering, HR 2513
Corporate Transparency Act of 2019
Client: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING) · Firm: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING)
Anti-money laundering; beneficial ownership transparency; H.R. 2513; S.2563; H.R. 3843; H.R. 4361; H.R. 4361; H.R.392;
Corporate Transparency Act of 2019
Client: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING) · Firm: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING)
Anti-money laundering; beneficial ownership transparency; H.R. 2513; S.2563
Corporate Transparency Act of 2019
Client: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING) · Firm: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING)
Anti-money laundering; beneficial ownership transparency; H.R. 2513; S.2563; H.R. 3843; H.R. 4361; H.R. 4361; H.R.392; H.R.393.
Corporate Transparency Act of 2019
Client: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING) · Firm: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING)
Anti-money laundering; beneficial ownership transparency; H.R. 2513; S.2563
CROOK Act
Client: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING) · Firm: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING)
Anti-money laundering; beneficial ownership transparency; H.R. 2513; S.2563; H.R. 3843; H.R. 4361; H.R. 4361; H.R.392; H.R.393.
CROOK Act
Client: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING) · Firm: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING)
Anti-money laundering; beneficial ownership transparency; H.R. 2513; S.2563; H.R. 3843; H.R. 4361; H.R. 4361; H.R.392;
Secure Government Buildings from Espionage Act of 2019
Client: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING) · Firm: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING)
Anti-money laundering; beneficial ownership transparency; H.R. 2513; S.2563; H.R. 3843; H.R. 4361; H.R. 4361; H.R.392;
Secure Government Buildings from Espionage Act of 2019
Client: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING) · Firm: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING)
Anti-money laundering; beneficial ownership transparency; H.R. 2513; S.2563; H.R. 3843; H.R. 4361; H.R. 4361; H.R.392; H.R.393.
Aircraft Ownership Transparency Act of 2019
Client: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING) · Firm: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING)
Anti-money laundering; beneficial ownership transparency; H.R. 2513; S.2563; H.R. 3843; H.R. 4361; H.R. 4361; H.R.392; H.R.393.
Justice for Victims of Kleptocracy Act of 2019
Client: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING) · Firm: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING)
Anti-money laundering; beneficial ownership transparency; H.R. 2513; S.2563; H.R. 3843; H.R. 4361; H.R. 4361; H.R.392; H.R.393.
Justice for Victims of Kleptocracy Act of 2019
Client: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING) · Firm: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING)
Anti-money laundering; beneficial ownership transparency; H.R. 2513; S.2563; H.R. 3843; H.R. 4361; H.R. 4361; H.R.392;
ILLICIT CASH Act
Client: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING) · Firm: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING)
Anti-money laundering; beneficial ownership transparency; H.R. 2513; S.2563
ILLICIT CASH Act
Client: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING) · Firm: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING)
Anti-money laundering; beneficial ownership transparency; H.R. 2513; S.2563
ILLICIT CASH Act
Client: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING) · Firm: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING)
Anti-money laundering; beneficial ownership transparency; H.R. 2513; S.2563; H.R. 3843; H.R. 4361; H.R. 4361; H.R.392;
ILLICIT CASH Act
Client: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING) · Firm: GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING)
Anti-money laundering; beneficial ownership transparency; H.R. 2513; S.2563; H.R. 3843; H.R. 4361; H.R. 4361; H.R.392; H.R.393.
GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING) via GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING)
2020 · second_quarter · Q2
Anti-money laundering; beneficial ownership transparency;S.2563
Anti-money laundering; beneficial ownership transparency; H.R. 2513; S.2563; H.R. 3843; H.R. 4361; H.R. 4361; H.R.392;
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING) via GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING)
2020 · first_quarter · Q1
Anti-money laundering; beneficial ownership transparency;S.2563
Anti-money laundering; beneficial ownership transparency; H.R. 2513; S.2563; H.R. 3843; H.R. 4361; H.R. 4361; H.R.392;
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING) via GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING)
2019 · fourth_quarter · Q4
Anti-money laundering; beneficial ownership transparency; H.R. 2513; S.2563; H.R. 3843; H.R. 4361; H.R. 4361; H.R.392;
Anti-money laundering; beneficial ownership transparency; H.R. 2513; S.2563
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING) via GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING)
2019 · third_quarter · Q3
Anti-money laundering; beneficial ownership transparency; H.R. 2513; S.2563
Anti-money laundering; beneficial ownership transparency; H.R. 2513; S.2563; H.R. 3843; H.R. 4361; H.R. 4361; H.R.392; H.R.393.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING) via GLOBAL WITNESS INC (FORMERLY GLOBAL WITNESS PUBLISHING)
2019 · second_quarter · Q2
beneficial ownership transparency, anti-money laundering, HR 2513
Anti-money laundering
Filing targets: HOUSE OF REPRESENTATIVES, SENATE