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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.
Digital Asset Market Clarity Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
S. 100, H.R. 425 - Repealing Big Brother Overreach Act H.R. 3633, Digital Asset Market Clarity Act of 2025 (CLARITY Act) Legislation to increase appropriated resources for the Financial Crimes Enforcement Network (FinCEN)
Digital Asset Market Clarity 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 combating offshore tax haven abuse and advancing tax transparency H.R. 995, S. 409, No Tax Breaks for Outsourcing Act H.R. 9761, S. 5019, Disclosure of Tax Havens and Offshoring Act
Legislation to require the public disclosure of certain vehicle and aircraft manifest information S. 1259, Manifest Modernization Act
Source: Senate LDA
S. 100, H.R. 425 - Repealing Big Brother Overreach Act H.R. 3633, Digital Asset Market Clarity Act of 2025 (CLARITY Act) S. 2400, Art Market Integrity Act Legislation to improve anti-money laundering safeguards for the virtual assets sector Legislation to increase appropriated resources for the Financial Crimes Enforcement Network (FinCEN) Provisions to add foreign environmental crimes like illegal mining to the list of predicate offenses for money laundering
Digital Asset Market Clarity 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, and financial transparency S. 100, H.R. 425 - Repealing Big Brother Overreach Act H.R. 3633, Digital Asset Market Clarity Act of 2025 (CLARITY Act)
End Oil and Gas Tax Subsidies Act of 2025
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
H.R. 995, S. 409, No Tax Breaks for Outsourcing Act Provisions on international tax relating to the Tax Cuts and Jobs Act Provisions to increase tax transparency for SEC-listed corporations S. 4111, Big Oil Windfall Profits Tax Act S. 2444, H.R. 4714, End Polluters Welfare Act H.R. 383, End Oil and Gas Tax Subsidies Act S.J.Res. 95, A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Internal Revenue Service relating to "Interim Guidance Simplifying Application of the Corporate Alternative Minimum Tax to Partnerships" Legislation to close the roundtripping loophole in the U.S. tax code
Repealing Big Brother Overreach Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
S. 100, H.R. 425 - Repealing Big Brother Overreach Act H.R. 3633, Digital Asset Market Clarity Act of 2025 (CLARITY Act) S. 2400, Art Market Integrity Act Legislation to improve anti-money laundering safeguards for the virtual assets sector Legislation to increase appropriated resources for the Financial Crimes Enforcement Network (FinCEN) Provisions to add foreign environmental crimes like illegal mining to the list of predicate offenses for money laundering
Repealing Big Brother Overreach Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
S. 100, H.R. 425 - Repealing Big Brother Overreach Act H.R. 3633, Digital Asset Market Clarity Act of 2025 (CLARITY Act) Legislation to increase appropriated resources for the Financial Crimes Enforcement Network (FinCEN)
Repealing Big Brother Overreach 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, and financial transparency S. 100, H.R. 425 - Repealing Big Brother Overreach Act H.R. 3633, Digital Asset Market Clarity Act of 2025 (CLARITY Act)
End Polluter Welfare Act of 2025
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
H.R. 995, S. 409, No Tax Breaks for Outsourcing Act Provisions on international tax relating to the Tax Cuts and Jobs Act Provisions to increase tax transparency for SEC-listed corporations S. 4111, Big Oil Windfall Profits Tax Act S. 2444, H.R. 4714, End Polluters Welfare Act H.R. 383, End Oil and Gas Tax Subsidies Act S.J.Res. 95, A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Internal Revenue Service relating to "Interim Guidance Simplifying Application of the Corporate Alternative Minimum Tax to Partnerships" Legislation to close the roundtripping loophole in the U.S. tax code
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)
Legislation related to combating offshore tax haven abuse and advancing tax transparency H.R. 995, S. 409, No Tax Breaks for Outsourcing Act H.R. 9761, S. 5019, 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)
Legislation related to combating offshore tax haven abuse and advancing tax transparency H.R. 995, S. 409, No Tax Breaks for Outsourcing Act H.R. 9761, S. 5019, 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)
H.R. 995, S. 409, No Tax Breaks for Outsourcing 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)
H.R. 995, S. 409, No Tax Breaks for Outsourcing Act Provisions on international tax relating to the Tax Cuts and Jobs Act Provisions to increase tax transparency for SEC-listed corporations S. 4111, Big Oil Windfall Profits Tax Act S. 2444, H.R. 4714, End Polluters Welfare Act H.R. 383, End Oil and Gas Tax Subsidies Act S.J.Res. 95, A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Internal Revenue Service relating to "Interim Guidance Simplifying Application of the Corporate Alternative Minimum Tax to Partnerships" Legislation to close the roundtripping loophole in the U.S. tax code
Repealing Big Brother Overreach 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, and financial transparency S. 100, H.R. 425 - Repealing Big Brother Overreach Act H.R. 3633, Digital Asset Market Clarity Act of 2025 (CLARITY Act)
Repealing Big Brother Overreach Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
S. 100, H.R. 425 - Repealing Big Brother Overreach Act H.R. 3633, Digital Asset Market Clarity Act of 2025 (CLARITY Act) S. 2400, Art Market Integrity Act Legislation to improve anti-money laundering safeguards for the virtual assets sector Legislation to increase appropriated resources for the Financial Crimes Enforcement Network (FinCEN) Provisions to add foreign environmental crimes like illegal mining to the list of predicate offenses for money laundering
Repealing Big Brother Overreach Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
S. 100, H.R. 425 - Repealing Big Brother Overreach Act H.R. 3633, Digital Asset Market Clarity Act of 2025 (CLARITY Act) Legislation to increase appropriated resources for the Financial Crimes Enforcement Network (FinCEN)
Manifest Modernization Act of 2025
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Legislation to require the public disclosure of certain vehicle and aircraft manifest information S. 1259, Manifest Modernization Act
Art Market Integrity Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
S. 100, H.R. 425 - Repealing Big Brother Overreach Act H.R. 3633, Digital Asset Market Clarity Act of 2025 (CLARITY Act) S. 2400, Art Market Integrity Act Legislation to improve anti-money laundering safeguards for the virtual assets sector Legislation to increase appropriated resources for the Financial Crimes Enforcement Network (FinCEN) Provisions to add foreign environmental crimes like illegal mining to the list of predicate offenses for money laundering
End Polluter Welfare Act of 2025
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
H.R. 995, S. 409, No Tax Breaks for Outsourcing Act Provisions on international tax relating to the Tax Cuts and Jobs Act Provisions to increase tax transparency for SEC-listed corporations S. 4111, Big Oil Windfall Profits Tax Act S. 2444, H.R. 4714, End Polluters Welfare Act H.R. 383, End Oil and Gas Tax Subsidies Act S.J.Res. 95, A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Internal Revenue Service relating to "Interim Guidance Simplifying Application of the Corporate Alternative Minimum Tax to Partnerships" Legislation to close the roundtripping loophole in the U.S. tax code
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)
Legislation related to combating offshore tax haven abuse and advancing tax transparency H.R. 995, S. 409, No Tax Breaks for Outsourcing Act H.R. 9761, S. 5019, 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)
H.R. 995, S. 409, No Tax Breaks for Outsourcing 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)
H.R. 995, S. 409, No Tax Breaks for Outsourcing Act Provisions on international tax relating to the Tax Cuts and Jobs Act Provisions to increase tax transparency for SEC-listed corporations S. 4111, Big Oil Windfall Profits Tax Act S. 2444, H.R. 4714, End Polluters Welfare Act H.R. 383, End Oil and Gas Tax Subsidies Act S.J.Res. 95, A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Internal Revenue Service relating to "Interim Guidance Simplifying Application of the Corporate Alternative Minimum Tax to Partnerships" Legislation to close the roundtripping loophole in the U.S. tax code
Big Oil Windfall Profits Tax Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
H.R. 995, S. 409, No Tax Breaks for Outsourcing Act Provisions on international tax relating to the Tax Cuts and Jobs Act Provisions to increase tax transparency for SEC-listed corporations S. 4111, Big Oil Windfall Profits Tax Act S. 2444, H.R. 4714, End Polluters Welfare Act H.R. 383, End Oil and Gas Tax Subsidies Act S.J.Res. 95, A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Internal Revenue Service relating to "Interim Guidance Simplifying Application of the Corporate Alternative Minimum Tax to Partnerships" Legislation to close the roundtripping loophole in the U.S. tax code
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)
Legislation related to combating offshore tax haven abuse and advancing tax transparency H.R. 995, S. 409, No Tax Breaks for Outsourcing Act H.R. 9761, S. 5019, Disclosure of Tax Havens and Offshoring Act
United States Legal Gold and Mining Partnership Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
S. 799, United States Legal Gold and Mining Partnership Strategy Act
United States Legal Gold and Mining Partnership Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
S. 799, United States Legal Gold and Mining Partnership Strategy Act Provisions to add foreign environmental crimes like illegal mining to the list of predicate offenses for money laundering
United States Legal Gold and Mining Partnership Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Legislation aimed at discouraging mining in foreign environmental protected areas and provide technical assistance to allow regional governments to use targeted sanctions on persons engaged in laundering of illicit gold assets S. 799, United States Legal Gold and Mining Partnership Act
A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Internal Revenue Service relating to "Interim Guidance Simplifying Application of the Corporate Alternative Minimum Tax to Partnerships".
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
H.R. 995, S. 409, No Tax Breaks for Outsourcing Act Provisions on international tax relating to the Tax Cuts and Jobs Act Provisions to increase tax transparency for SEC-listed corporations S. 4111, Big Oil Windfall Profits Tax Act S. 2444, H.R. 4714, End Polluters Welfare Act H.R. 383, End Oil and Gas Tax Subsidies Act S.J.Res. 95, A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Internal Revenue Service relating to "Interim Guidance Simplifying Application of the Corporate Alternative Minimum Tax to Partnerships" Legislation to close the roundtripping loophole in the U.S. tax code
An act to provide for reconciliation pursuant to title II of H. Con. Res. 14.
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
H.R. 884, S. X No Tax Breaks for Outsourcing Act H.R. 1, One Big Beautiful Bill Act Provisions on international tax relating to the Tax Cuts and Jobs Act
Digital Asset Market Clarity Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Protect Small Businesses and Prevent Illicit Financial Activity Act S.100, H.R.425 - Repealing Big Brother Overreach Act S. 1291, CLEAN FTZ Act of 2025 H.R. 3633, Digital Asset Market Clarity Act of 2025 (CLARITY Act) S. 394, S. 919, S. 1582 GENIUS Act Legislation to introduce anti-money laundering safeguards in the U.S. art market Legislation to increase appropriated resources for the Financial Crimes Enforcement Network (FinCEN)
Digital Asset Market Clarity Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
S. 3625, H.R. 5119, Protect Small Businesses and Prevent Illicit Financial Activity Act S.4297, H.R. 8147 - Repealing Big Brother Overreach Act H.R. 3633, Digital Asset Market Clarity Act of 2025 (CLARITY Act) S. 2400, Art Market Integrity Act Legislation to improve anti-money laundering safeguards for the virtual assets sector Legislation to increase appropriated resources for the Financial Crimes Enforcement Network (FinCEN) Provisions to add foreign environmental crimes like illegal mining to the list of predicate offenses for money laundering
Digital Asset Market Clarity Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
S. 3625, H.R. 5119, Protect Small Businesses and Prevent Illicit Financial Activity Act S.4297, H.R. 8147 - Repealing Big Brother Overreach Act H.R. 3633, Digital Asset Market Clarity Act of 2025 (CLARITY Act) S. 394, S. 919, S. 1582 Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS Act) S. 2400, Art Market Integrity Act Legislation to increase appropriated resources for the Financial Crimes Enforcement Network (FinCEN) Provisions to add foreign environmental crimes like illegal mining to the list of predicate offenses for money laundering
End Oil and Gas Tax Subsidies Act of 2025
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
H.R. 884, S. 357, No Tax Breaks for Outsourcing Act Provisions on international tax relating to the Tax Cuts and Jobs Act Provisions to increase tax transparency for SEC-listed corporations S. 2444, H.R. 4714, End Polluters Welfare Act H.R. 383, End Oil and Gas Tax Subsidies Act
End Oil and Gas Tax Subsidies Act of 2025
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
H.R. 884, S. 357, No Tax Breaks for Outsourcing Act Provisions on international tax relating to the Tax Cuts and Jobs Act Provisions to increase tax transparency for SEC-listed corporations S. 2444, H.R. 4714, End Polluters Welfare Act H.R. 383, End Oil and Gas Tax Subsidies Act
Repealing Big Brother Overreach Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Protect Small Businesses and Prevent Illicit Financial Activity Act S.100, H.R.425 - Repealing Big Brother Overreach Act S. 1291, CLEAN FTZ Act of 2025 H.R. 3633, Digital Asset Market Clarity Act of 2025 (CLARITY Act) S. 394, S. 919, S. 1582 GENIUS Act Legislation to introduce anti-money laundering safeguards in the U.S. art market Legislation to increase appropriated resources for the Financial Crimes Enforcement Network (FinCEN)
End Polluter Welfare Act of 2025
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
H.R. 884, S. 357, No Tax Breaks for Outsourcing Act Provisions on international tax relating to the Tax Cuts and Jobs Act Provisions to increase tax transparency for SEC-listed corporations S. 2444, H.R. 4714, End Polluters Welfare Act H.R. 383, End Oil and Gas Tax Subsidies Act
End Polluter Welfare Act of 2025
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
H.R. 884, S. 357, No Tax Breaks for Outsourcing Act Provisions on international tax relating to the Tax Cuts and Jobs Act Provisions to increase tax transparency for SEC-listed corporations S. 2444, H.R. 4714, End Polluters Welfare Act H.R. 383, End Oil and Gas Tax Subsidies Act
National Security Climate Intelligence Act of 2025
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
S. 3625, H.R. 5119, Protect Small Businesses and Prevent Illicit Financial Activity Act S.4297, H.R. 8147 - Repealing Big Brother Overreach Act H.R. 3633, Digital Asset Market Clarity Act of 2025 (CLARITY Act) S. 394, S. 919, S. 1582 Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS Act) S. 2400, Art Market Integrity Act Legislation to increase appropriated resources for the Financial Crimes Enforcement Network (FinCEN) Provisions to add foreign environmental crimes like illegal mining to the list of predicate offenses for money laundering
National Security Climate Intelligence Act of 2025
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
S. 3625, H.R. 5119, Protect Small Businesses and Prevent Illicit Financial Activity Act S.4297, H.R. 8147 - Repealing Big Brother Overreach Act H.R. 3633, Digital Asset Market Clarity Act of 2025 (CLARITY Act) S. 2400, Art Market Integrity Act Legislation to improve anti-money laundering safeguards for the virtual assets sector Legislation to increase appropriated resources for the Financial Crimes Enforcement Network (FinCEN) Provisions to add foreign environmental crimes like illegal mining to the list of predicate offenses for money laundering
Prioritizing Rural Broadband Affordability Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
S. 3625, H.R. 5119, Protect Small Businesses and Prevent Illicit Financial Activity Act S.4297, H.R. 8147 - Repealing Big Brother Overreach Act H.R. 3633, Digital Asset Market Clarity Act of 2025 (CLARITY Act) S. 394, S. 919, S. 1582 Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS Act) S. 2400, Art Market Integrity Act Legislation to increase appropriated resources for the Financial Crimes Enforcement Network (FinCEN) Provisions to add foreign environmental crimes like illegal mining to the list of predicate offenses for money laundering
Prioritizing Rural Broadband Affordability Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
S. 3625, H.R. 5119, Protect Small Businesses and Prevent Illicit Financial Activity Act S.4297, H.R. 8147 - Repealing Big Brother Overreach Act H.R. 3633, Digital Asset Market Clarity Act of 2025 (CLARITY Act) S. 2400, Art Market Integrity Act Legislation to improve anti-money laundering safeguards for the virtual assets sector Legislation to increase appropriated resources for the Financial Crimes Enforcement Network (FinCEN) Provisions to add foreign environmental crimes like illegal mining to the list of predicate offenses for money laundering
Repealing Big Brother Overreach Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Protect Small Businesses and Prevent Illicit Financial Activity Act S.100, H.R.425 - Repealing Big Brother Overreach Act S. 1291, CLEAN FTZ Act of 2025 H.R. 3633, Digital Asset Market Clarity Act of 2025 (CLARITY Act) S. 394, S. 919, S. 1582 GENIUS Act Legislation to introduce anti-money laundering safeguards in the U.S. art market Legislation to increase appropriated resources for the Financial Crimes Enforcement Network (FinCEN)
CLEAN FTZ Act of 2025
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Protect Small Businesses and Prevent Illicit Financial Activity Act S.100, H.R.425 - Repealing Big Brother Overreach Act S. 1291, CLEAN FTZ Act of 2025 H.R. 3633, Digital Asset Market Clarity Act of 2025 (CLARITY Act) S. 394, S. 919, S. 1582 GENIUS Act Legislation to introduce anti-money laundering safeguards in the U.S. art market Legislation to increase appropriated resources for the Financial Crimes Enforcement Network (FinCEN)
CLEAN FTZ Act of 2025
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, and financial transparency Protect Small Businesses and Prevent Illicit Financial Activity Act Repealing Big Brother Overreach Act S. 1291, CLEAN FTZ Act of 2025
GENIUS Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
S. 3625, H.R. 5119, Protect Small Businesses and Prevent Illicit Financial Activity Act S.4297, H.R. 8147 - Repealing Big Brother Overreach Act H.R. 3633, Digital Asset Market Clarity Act of 2025 (CLARITY Act) S. 394, S. 919, S. 1582 Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS Act) S. 2400, Art Market Integrity Act Legislation to increase appropriated resources for the Financial Crimes Enforcement Network (FinCEN) Provisions to add foreign environmental crimes like illegal mining to the list of predicate offenses for money laundering
GENIUS Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Protect Small Businesses and Prevent Illicit Financial Activity Act S.100, H.R.425 - Repealing Big Brother Overreach Act S. 1291, CLEAN FTZ Act of 2025 H.R. 3633, Digital Asset Market Clarity Act of 2025 (CLARITY Act) S. 394, S. 919, S. 1582 GENIUS Act Legislation to introduce anti-money laundering safeguards in the U.S. art market Legislation to increase appropriated resources for the Financial Crimes Enforcement Network (FinCEN)
Art Market Integrity Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
S. 3625, H.R. 5119, Protect Small Businesses and Prevent Illicit Financial Activity Act S.4297, H.R. 8147 - Repealing Big Brother Overreach Act H.R. 3633, Digital Asset Market Clarity Act of 2025 (CLARITY Act) S. 2400, Art Market Integrity Act Legislation to improve anti-money laundering safeguards for the virtual assets sector Legislation to increase appropriated resources for the Financial Crimes Enforcement Network (FinCEN) Provisions to add foreign environmental crimes like illegal mining to the list of predicate offenses for money laundering
Art Market Integrity Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
S. 3625, H.R. 5119, Protect Small Businesses and Prevent Illicit Financial Activity Act S.4297, H.R. 8147 - Repealing Big Brother Overreach Act H.R. 3633, Digital Asset Market Clarity Act of 2025 (CLARITY Act) S. 394, S. 919, S. 1582 Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS Act) S. 2400, Art Market Integrity Act Legislation to increase appropriated resources for the Financial Crimes Enforcement Network (FinCEN) Provisions to add foreign environmental crimes like illegal mining to the list of predicate offenses for money laundering
End Polluter Welfare Act of 2025
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
H.R. 884, S. 357, No Tax Breaks for Outsourcing Act Provisions on international tax relating to the Tax Cuts and Jobs Act Provisions to increase tax transparency for SEC-listed corporations S. 2444, H.R. 4714, End Polluters Welfare Act H.R. 383, End Oil and Gas Tax Subsidies Act
End Polluter Welfare Act of 2025
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
H.R. 884, S. 357, No Tax Breaks for Outsourcing Act Provisions on international tax relating to the Tax Cuts and Jobs Act Provisions to increase tax transparency for SEC-listed corporations S. 2444, H.R. 4714, End Polluters Welfare Act H.R. 383, End Oil and Gas Tax Subsidies Act
Qualified Immunity Abolition Act of 2026
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
S. 3625, H.R. 5119, Protect Small Businesses and Prevent Illicit Financial Activity Act S.4297, H.R. 8147 - Repealing Big Brother Overreach Act H.R. 3633, Digital Asset Market Clarity Act of 2025 (CLARITY Act) S. 2400, Art Market Integrity Act Legislation to improve anti-money laundering safeguards for the virtual assets sector Legislation to increase appropriated resources for the Financial Crimes Enforcement Network (FinCEN) Provisions to add foreign environmental crimes like illegal mining to the list of predicate offenses for money laundering
Qualified Immunity Abolition Act of 2026
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
S. 3625, H.R. 5119, Protect Small Businesses and Prevent Illicit Financial Activity Act S.4297, H.R. 8147 - Repealing Big Brother Overreach Act H.R. 3633, Digital Asset Market Clarity Act of 2025 (CLARITY Act) S. 394, S. 919, S. 1582 Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS Act) S. 2400, Art Market Integrity Act Legislation to increase appropriated resources for the Financial Crimes Enforcement Network (FinCEN) Provisions to add foreign environmental crimes like illegal mining to the list of predicate offenses for money laundering
GENIUS Act of 2025
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
S. 3625, H.R. 5119, Protect Small Businesses and Prevent Illicit Financial Activity Act S.4297, H.R. 8147 - Repealing Big Brother Overreach Act H.R. 3633, Digital Asset Market Clarity Act of 2025 (CLARITY Act) S. 394, S. 919, S. 1582 Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS Act) S. 2400, Art Market Integrity Act Legislation to increase appropriated resources for the Financial Crimes Enforcement Network (FinCEN) Provisions to add foreign environmental crimes like illegal mining to the list of predicate offenses for money laundering
GENIUS Act of 2025
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Protect Small Businesses and Prevent Illicit Financial Activity Act S.100, H.R.425 - Repealing Big Brother Overreach Act S. 1291, CLEAN FTZ Act of 2025 H.R. 3633, Digital Asset Market Clarity Act of 2025 (CLARITY Act) S. 394, S. 919, S. 1582 GENIUS Act Legislation to introduce anti-money laundering safeguards in the U.S. art market Legislation to increase appropriated resources for the Financial Crimes Enforcement Network (FinCEN)
Keep Public Funds in Public Schools Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
S. 3625, H.R. 5119, Protect Small Businesses and Prevent Illicit Financial Activity Act S.4297, H.R. 8147 - Repealing Big Brother Overreach Act H.R. 3633, Digital Asset Market Clarity Act of 2025 (CLARITY Act) S. 2400, Art Market Integrity Act Legislation to improve anti-money laundering safeguards for the virtual assets sector Legislation to increase appropriated resources for the Financial Crimes Enforcement Network (FinCEN) Provisions to add foreign environmental crimes like illegal mining to the list of predicate offenses for money laundering
Keep Public Funds in Public Schools Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
S. 3625, H.R. 5119, Protect Small Businesses and Prevent Illicit Financial Activity Act S.4297, H.R. 8147 - Repealing Big Brother Overreach Act H.R. 3633, Digital Asset Market Clarity Act of 2025 (CLARITY Act) S. 394, S. 919, S. 1582 Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS Act) S. 2400, Art Market Integrity Act Legislation to increase appropriated resources for the Financial Crimes Enforcement Network (FinCEN) Provisions to add foreign environmental crimes like illegal mining to the list of predicate offenses for money laundering
United States Legal Gold and Mining Partnership Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
S. 799, United States Legal Gold and Mining Partnership Strategy Act
United States Legal Gold and Mining Partnership Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
S. 799, United States Legal Gold and Mining Partnership Strategy Act Legislation to authorize the Assistant Secretary of Oceans, Polar, and Conservation Affairs to support the conservation and improved management of nature and natural resources Legislation to authorize funds to support the Office International Narcotics and Law Enforcement (INL) to focus on combatting illegal logging and natural resource crimes and their convergence with other transnational organized crimes, such as the trafficking in narcotics, arms, and humans
United States Legal Gold and Mining Partnership Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
S. 799, United States Legal Gold and Mining Partnership Strategy Act Provisions to add foreign environmental crimes like illegal mining to the list of predicate offenses for money laundering
United States Legal Gold and Mining Partnership Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
S. 799, United States Legal Gold and Mining Partnership Strategy Act Provisions to add foreign environmental crimes like illegal mining to the list of predicate offenses for money laundering
GENIUS Act of 2025
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
S. 3625, H.R. 5119, Protect Small Businesses and Prevent Illicit Financial Activity Act S.4297, H.R. 8147 - Repealing Big Brother Overreach Act H.R. 3633, Digital Asset Market Clarity Act of 2025 (CLARITY Act) S. 394, S. 919, S. 1582 Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS Act) S. 2400, Art Market Integrity Act Legislation to increase appropriated resources for the Financial Crimes Enforcement Network (FinCEN) Provisions to add foreign environmental crimes like illegal mining to the list of predicate offenses for money laundering
GENIUS Act of 2025
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Protect Small Businesses and Prevent Illicit Financial Activity Act S.100, H.R.425 - Repealing Big Brother Overreach Act S. 1291, CLEAN FTZ Act of 2025 H.R. 3633, Digital Asset Market Clarity Act of 2025 (CLARITY Act) S. 394, S. 919, S. 1582 GENIUS Act Legislation to introduce anti-money laundering safeguards in the U.S. art market Legislation to increase appropriated resources for the Financial Crimes Enforcement Network (FinCEN)
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)
H.R. 884, S. X No Tax Breaks for Outsourcing Act H.R. 1, One Big Beautiful Bill Act Provisions on international tax relating to the Tax Cuts and Jobs 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)
H.R. 884, S. 357, No Tax Breaks for Outsourcing Act Provisions on international tax relating to the Tax Cuts and Jobs Act Provisions to increase tax transparency for SEC-listed corporations S. 2444, H.R. 4714, End Polluters Welfare Act H.R. 383, End Oil and Gas Tax Subsidies 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)
H.R. 884, S. 357, No Tax Breaks for Outsourcing Act Provisions on international tax relating to the Tax Cuts and Jobs Act Provisions to increase tax transparency for SEC-listed corporations S. 2444, H.R. 4714, End Polluters Welfare Act H.R. 383, End Oil and Gas Tax Subsidies 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)
H.R. 884, S. 357, No Tax Breaks for Outsourcing Act Provisions on international tax relating to the Tax Cuts and Jobs Act Provisions to increase tax transparency for SEC-listed corporations S. 2444, H.R. 4714, End Polluters Welfare Act H.R. 383, End Oil and Gas Tax Subsidies 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)
H.R. 884, S. 357, No Tax Breaks for Outsourcing Act Provisions on international tax relating to the Tax Cuts and Jobs Act Provisions to increase tax transparency for SEC-listed corporations S. 2444, H.R. 4714, End Polluters Welfare Act H.R. 383, End Oil and Gas Tax Subsidies Act
Disclosure of Tax Havens and Offshoring Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; S. 638, Disclosure of Tax Havens and Offshoring Act; H.R. 884, No Tax Breaks for Outsourcing Act; S. 357, No Tax Breaks for Outsourcing Act; H.R. 8148, Growing and Preserving Innovation in America Act of 2024 - issues related to making the FDII tax break permanent; H.R. 4938, 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 combating offshore tax haven abuse and advancing tax transparency; S. 638, Disclosure of Tax Havens and Offshoring Act; H.R. 4938, Disclosure of Tax Havens and Offshoring Act; H.R. 884, No Tax Breaks for Outsourcing Act; S. 357, No Tax Breaks for Outsourcing Act; Provisions on international tax relating to the Tax Cuts and Jobs Act.
Disclosure of Tax Havens and Offshoring Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; S. 638, Disclosure of Tax Havens and Offshoring Act; H.R. 4938, Disclosure of Tax Havens and Offshoring Act; H.R. 884, No Tax Breaks for Outsourcing Act; S. 357, No Tax Breaks for Outsourcing Act; Provisions on international tax relating to the Tax Cuts and Jobs Act.
Protect Small Business and Prevent Illicit Financial Activity 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, and financial transparency; S. 3625, Protect Small Businesses and Prevent Illicit Financial Activity Act; H.R. 5119, Protect Small Businesses and Prevent Illicit Financial Activity Act; S. 4297, Repealing Big Brother Overreach Act; H.R.8147, Repealing Big Brother Overreach Act; Legislation to increase safeguards against money laundering in enabler industries; Measures to increase appropriated funds to the Financial Crimes Enforcement Network, Treasurys Office of Terrorism and Financial Intelligence, and the Internal Revenue Service.
Protect Small Business and Prevent Illicit Financial Activity Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
S. 3625, Protect Small Business and Prevent Illicit Financial Activity Act; H.R. 5119, Protect Small Business and Prevent Illicit Financial Activity Act; S. 4297, Repealing Big Brother Overreach Act; H.R. 8147, Repealing Big Brother Overreach Act; Issues related to anti-money laundering, countering illicit finance, and financial transparency; Issues related to increasing safeguards against money laundering in enabler industries; Measures to increase appropriated funds to the Financial Crimes Enforcement Network.
Protect Small Business and Prevent Illicit Financial Activity 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, countering illicit finance, and financial transparency; Legislation to increase safeguards against money laundering in enabler industries; Measures to increase appropriated funds to the Financial Crimes Enforcement Network, Treasurys Office of Terrorism and Financial Intelligence, and the Internal Revenue Service; S. 3625, Protect Small Business and Prevent Illicit Financial Activity Act; H.R. 5119, Protect Small Business and Prevent Illicit Financial Activity Act; S. 4297, Repealing Big Brother Overreach Act; H.R. 8147, Repealing Big Brother Overreach Act.
Protect Small Business and Prevent Illicit Financial Activity 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, and financial transparency; S. 3625, Protect Small Businesses and Prevent Illicit Financial Activity Act; H.R. 5119, Protect Small Businesses and Prevent Illicit Financial Activity Act; S. 4297, Repealing Big Brother Overreach Act; H.R.8147, Repealing Big Brother Overreach Act; Legislation to increase safeguards against money laundering in enabler industries; Measures to increase appropriated funds to the Financial Crimes Enforcement Network, Treasurys Office of Terrorism and Financial Intelligence, and the Internal Revenue Service.
United States Legal Gold and Mining Partnership Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Legislation aimed at discouraging mining in foreign environmental protected areas and provide technical assistance to allow regional governments to use targeted sanctions on persons engaged in laundering of illicit gold assets; S. 797, United States Legal Gold and Mining Partnership Act; H.R. 5570, United States Legal Gold and Mining Partnership Strategy Act; Measures to address foreign corruption and kleptocracy.
United States Legal Gold and Mining Partnership Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Legislation aimed at discouraging mining in foreign environmental protected areas and provide technical assistance to allow regional governments to use targeted sanctions on persons engaged in laundering of illicit gold assets; S. 797, United States Legal Gold and Mining Partnership Act; H.R. 5570, United States Legal Gold and Mining Partnership Strategy Act; Measures to address foreign corruption and kleptocracy.
United States Legal Gold and Mining Partnership Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Legislation aimed at discouraging mining in foreign environmental protected areas and provide technical assistance to allow regional governments to use targeted sanctions on persons engaged in laundering of illicit gold assets; S. 797, United States Legal Gold and Mining Partnership Act; H.R. 5570, United States Legal Gold and Mining Partnership Strategy Act; Measures to address foreign corruption and kleptocracy.
United States Legal Gold and Mining Partnership Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Legislation aimed at discouraging mining in foreign environmental protected areas and provide technical assistance to allow regional governments to use targeted sanctions on persons engaged in laundering of illicit gold assets; S. 797, United States Legal Gold and Mining Partnership Act; H.R. 5570, United States Legal Gold and Mining Partnership Strategy Act; Measures to address foreign corruption and kleptocracy.
United States Legal Gold and Mining Partnership Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Legislation aimed at discouraging mining in foreign environmental protected areas and provide technical assistance to allow regional governments to use targeted sanctions on persons engaged in laundering of illicit gold assets; S. 797, United States Legal Gold and Mining Partnership Act; H.R. 5570, United States Legal Gold and Mining Partnership Strategy Act; Measures to address foreign corruption and kleptocracy.
Repealing Big Brother Overreach 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, and financial transparency; S. 3625, Protect Small Businesses and Prevent Illicit Financial Activity Act; H.R. 5119, Protect Small Businesses and Prevent Illicit Financial Activity Act; S. 4297, Repealing Big Brother Overreach Act; H.R.8147, Repealing Big Brother Overreach Act; Legislation to increase safeguards against money laundering in enabler industries; Measures to increase appropriated funds to the Financial Crimes Enforcement Network, Treasurys Office of Terrorism and Financial Intelligence, and the Internal Revenue Service.
Repealing Big Brother Overreach 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, countering illicit finance, and financial transparency; Legislation to increase safeguards against money laundering in enabler industries; Measures to increase appropriated funds to the Financial Crimes Enforcement Network, Treasurys Office of Terrorism and Financial Intelligence, and the Internal Revenue Service; S. 3625, Protect Small Business and Prevent Illicit Financial Activity Act; H.R. 5119, Protect Small Business and Prevent Illicit Financial Activity Act; S. 4297, Repealing Big Brother Overreach Act; H.R. 8147, Repealing Big Brother Overreach Act.
Repealing Big Brother Overreach 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, and financial transparency; S. 3625, Protect Small Businesses and Prevent Illicit Financial Activity Act; H.R. 5119, Protect Small Businesses and Prevent Illicit Financial Activity Act; S. 4297, Repealing Big Brother Overreach Act; H.R.8147, Repealing Big Brother Overreach Act; Legislation to increase safeguards against money laundering in enabler industries; Measures to increase appropriated funds to the Financial Crimes Enforcement Network, Treasurys Office of Terrorism and Financial Intelligence, and the Internal Revenue Service.
Repealing Big Brother Overreach Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
S. 3625, Protect Small Business and Prevent Illicit Financial Activity Act; H.R. 5119, Protect Small Business and Prevent Illicit Financial Activity Act; S. 4297, Repealing Big Brother Overreach Act; H.R. 8147, Repealing Big Brother Overreach Act; Issues related to anti-money laundering, countering illicit finance, and financial transparency; Issues related to increasing safeguards against money laundering in enabler industries; Measures to increase appropriated funds to the Financial Crimes Enforcement Network.
Audio-Only Telehealth Access Act of 2024
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; S. 638, Disclosure of Tax Havens and Offshoring Act; H.R. 884, No Tax Breaks for Outsourcing Act; S. 357, No Tax Breaks for Outsourcing Act; H.R. 8148, Growing and Preserving Innovation in America Act of 2024 - issues related to making the FDII tax break permanent; H.R. 4938, Disclosure of Tax Havens and Offshoring Act.
Audio-Only Telehealth Access Act of 2024
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; S. 638, Disclosure of Tax Havens and Offshoring Act; H.R. 884, No Tax Breaks for Outsourcing Act; S. 357, No Tax Breaks for Outsourcing Act; H.R. 8148, Growing and Preserving Innovation in America Act of 2024 - issues related to making the FDII tax break permanent.
No Tax Breaks for Outsourcing Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; S. 638, Disclosure of Tax Havens and Offshoring Act; H.R. 4938, Disclosure of Tax Havens and Offshoring Act; H.R. 884, No Tax Breaks for Outsourcing Act; S. 357, No Tax Breaks for Outsourcing Act; Provisions on international tax relating to the Tax Cuts and Jobs Act.
No Tax Breaks for Outsourcing Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; S. 638, Disclosure of Tax Havens and Offshoring Act; H.R. 4938, Disclosure of Tax Havens and Offshoring Act; H.R. 884, No Tax Breaks for Outsourcing Act; S. 357, No Tax Breaks for Outsourcing Act; Provisions on international tax relating to the Tax Cuts and Jobs Act.
No Tax Breaks for Outsourcing Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; S. 638, Disclosure of Tax Havens and Offshoring Act; H.R. 884, No Tax Breaks for Outsourcing Act; S. 357, No Tax Breaks for Outsourcing Act; H.R. 8148, Growing and Preserving Innovation in America Act of 2024 - issues related to making the FDII tax break permanent; H.R. 4938, Disclosure of Tax Havens and Offshoring Act.
No Tax Breaks for Outsourcing Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; S. 638, Disclosure of Tax Havens and Offshoring Act; H.R. 884, No Tax Breaks for Outsourcing Act; S. 357, No Tax Breaks for Outsourcing Act; H.R. 8148, Growing and Preserving Innovation in America Act of 2024 - issues related to making the FDII tax break permanent.
No Tax Breaks for Outsourcing Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; S. 638, Disclosure of Tax Havens and Offshoring Act; H.R. 884, No Tax Breaks for Outsourcing Act; S. 357, No Tax Breaks for Outsourcing Act.
FOREST Act of 2023
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Legislation making certain nature crimes a predicate offense for money laundering; S. 3371, The Fostering Overseas Rule of Law and Environmentally Sound Trade (FOREST) Act of 2023.
FOREST Act of 2023
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Legislation making certain nature crimes a predicate offense for money laundering; S. 3371, The Fostering Overseas Rule of Law and Environmentally Sound Trade (FOREST) Act.
FOREST Act of 2023
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Legislation making certain nature crimes a predicate offense for money laundering; S. 3371, The Fostering Overseas Rule of Law and Environmentally Sound Trade (FOREST) Act.
FOREST Act of 2023
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Legislation making certain nature crimes a predicate offense for money laundering; S. 3371, The Fostering Overseas Rule of Law and Environmentally Sound Trade (FOREST) Act of 2023.
FOREST Act of 2023
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Legislation making certain nature crimes a predicate offense for money laundering; S. 3371, The Fostering Overseas Rule of Law and Environmentally Sound Trade (FOREST) Act of 2023.
No Tax Breaks for Outsourcing Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; S. 638, Disclosure of Tax Havens and Offshoring Act; H.R. 4938, Disclosure of Tax Havens and Offshoring Act; H.R. 884, No Tax Breaks for Outsourcing Act; S. 357, No Tax Breaks for Outsourcing Act; Provisions on international tax relating to the Tax Cuts and Jobs Act.
No Tax Breaks for Outsourcing Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; S. 638, Disclosure of Tax Havens and Offshoring Act; H.R. 4938, Disclosure of Tax Havens and Offshoring Act; H.R. 884, No Tax Breaks for Outsourcing Act; S. 357, No Tax Breaks for Outsourcing Act; Provisions on international tax relating to the Tax Cuts and Jobs Act.
No Tax Breaks for Outsourcing Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; S. 638, Disclosure of Tax Havens and Offshoring Act; H.R. 884, No Tax Breaks for Outsourcing Act; S. 357, No Tax Breaks for Outsourcing Act; H.R. 8148, Growing and Preserving Innovation in America Act of 2024 - issues related to making the FDII tax break permanent; H.R. 4938, Disclosure of Tax Havens and Offshoring Act.
No Tax Breaks for Outsourcing Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; S. 638, Disclosure of Tax Havens and Offshoring Act; H.R. 884, No Tax Breaks for Outsourcing Act; S. 357, No Tax Breaks for Outsourcing Act; H.R. 8148, Growing and Preserving Innovation in America Act of 2024 - issues related to making the FDII tax break permanent.
No Tax Breaks for Outsourcing Act
Client: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) · Firm: FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; S. 638, Disclosure of Tax Havens and Offshoring Act; H.R. 884, No Tax Breaks for Outsourcing Act; S. 357, No Tax Breaks for Outsourcing Act.
Protect Small Business and Prevent Illicit Financial Activity 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, and financial transparency; S. 3625, Protect Small Businesses and Prevent Illicit Financial Activity Act; H.R. 5119, Protect Small Businesses and Prevent Illicit Financial Activity Act; S. 4297, Repealing Big Brother Overreach Act; H.R.8147, Repealing Big Brother Overreach Act; Legislation to increase safeguards against money laundering in enabler industries; Measures to increase appropriated funds to the Financial Crimes Enforcement Network, Treasurys Office of Terrorism and Financial Intelligence, and the Internal Revenue Service.
To update U.S. Code to include foreign environmental crimes as a specified unlawful activity, or predicate offense, for money laundering
Legislation related to anti-money laundering, countering illicit finance, and financial transparency S. 100, H.R. 425 - Repealing Big Brother Overreach Act H.R. 3633, Digital Asset Market Clarity Act of 2025 (CLARITY Act)
Legislation aimed at discouraging mining in foreign environmental protected areas and provide technical assistance to allow regional governments to use targeted sanctions on persons engaged in laundering of illicit gold assets S. 799, United States Legal Gold and Mining Partnership Act
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
S. 100, H.R. 425 - Repealing Big Brother Overreach Act H.R. 3633, Digital Asset Market Clarity Act of 2025 (CLARITY Act) Legislation to increase appropriated resources for the Financial Crimes Enforcement Network (FinCEN)
Provisions to add foreign environmental crimes like illegal mining to the list of predicate offenses for money laundering
S. 799, United States Legal Gold and Mining Partnership Strategy Act
H.R. 995, S. 409, No Tax Breaks for Outsourcing Act
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
S. 799, United States Legal Gold and Mining Partnership Strategy Act Provisions to add foreign environmental crimes like illegal mining to the list of predicate offenses for money laundering
H.R. 995, S. 409, No Tax Breaks for Outsourcing Act Provisions on international tax relating to the Tax Cuts and Jobs Act Provisions to increase tax transparency for SEC-listed corporations S. 4111, Big Oil Windfall Profits Tax Act S. 2444, H.R. 4714, End Polluters Welfare Act H.R. 383, End Oil and Gas Tax Subsidies Act S.J.Res. 95, A joint resolution providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Internal Revenue Service relating to "Interim Guidance Simplifying Application of the Corporate Alternative Minimum Tax to Partnerships" Legislation to close the roundtripping loophole in the U.S. tax code
S. 100, H.R. 425 - Repealing Big Brother Overreach Act H.R. 3633, Digital Asset Market Clarity Act of 2025 (CLARITY Act) S. 2400, Art Market Integrity Act Legislation to improve anti-money laundering safeguards for the virtual assets sector Legislation to increase appropriated resources for the Financial Crimes Enforcement Network (FinCEN) Provisions to add foreign environmental crimes like illegal mining to the list of predicate offenses for money laundering
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
H.R. 884, S. 357, No Tax Breaks for Outsourcing Act Provisions on international tax relating to the Tax Cuts and Jobs Act Provisions to increase tax transparency for SEC-listed corporations S. 2444, H.R. 4714, End Polluters Welfare Act H.R. 383, End Oil and Gas Tax Subsidies Act
S. 3625, H.R. 5119, Protect Small Businesses and Prevent Illicit Financial Activity Act S.4297, H.R. 8147 - Repealing Big Brother Overreach Act H.R. 3633, Digital Asset Market Clarity Act of 2025 (CLARITY Act) S. 2400, Art Market Integrity Act Legislation to improve anti-money laundering safeguards for the virtual assets sector Legislation to increase appropriated resources for the Financial Crimes Enforcement Network (FinCEN) Provisions to add foreign environmental crimes like illegal mining to the list of predicate offenses for money laundering
S. 799, United States Legal Gold and Mining Partnership Strategy Act Provisions to add foreign environmental crimes like illegal mining to the list of predicate offenses for money laundering
Filing targets: HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), SENATE, Treasury, Dept of
H.R. 884, S. 357, No Tax Breaks for Outsourcing Act Provisions on international tax relating to the Tax Cuts and Jobs Act Provisions to increase tax transparency for SEC-listed corporations S. 2444, H.R. 4714, End Polluters Welfare Act H.R. 383, End Oil and Gas Tax Subsidies Act
S. 3625, H.R. 5119, Protect Small Businesses and Prevent Illicit Financial Activity Act S.4297, H.R. 8147 - Repealing Big Brother Overreach Act H.R. 3633, Digital Asset Market Clarity Act of 2025 (CLARITY Act) S. 394, S. 919, S. 1582 Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS Act) S. 2400, Art Market Integrity Act Legislation to increase appropriated resources for the Financial Crimes Enforcement Network (FinCEN) Provisions to add foreign environmental crimes like illegal mining to the list of predicate offenses for money laundering
S. 799, United States Legal Gold and Mining Partnership Strategy Act Provisions to add foreign environmental crimes like illegal mining to the list of predicate offenses for money laundering
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
H.R. 884, S. X No Tax Breaks for Outsourcing Act H.R. 1, One Big Beautiful Bill Act Provisions on international tax relating to the Tax Cuts and Jobs Act
Protect Small Businesses and Prevent Illicit Financial Activity Act S.100, H.R.425 - Repealing Big Brother Overreach Act S. 1291, CLEAN FTZ Act of 2025 H.R. 3633, Digital Asset Market Clarity Act of 2025 (CLARITY Act) S. 394, S. 919, S. 1582 GENIUS Act Legislation to introduce anti-money laundering safeguards in the U.S. art market Legislation to increase appropriated resources for the Financial Crimes Enforcement Network (FinCEN)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency No Tax Breaks for Outsourcing Act Provisions on international tax relating to the Tax Cuts and Jobs Act
Legislation related to anti-money laundering, countering illicit finance, and financial transparency Protect Small Businesses and Prevent Illicit Financial Activity Act Repealing Big Brother Overreach Act S. 1291, CLEAN FTZ Act of 2025
S. 799, United States Legal Gold and Mining Partnership Strategy Act
Legislation making certain nature crimes a predicate offense for money laundering; S. 3371, The Fostering Overseas Rule of Law and Environmentally Sound Trade (FOREST) Act.
Legislation related to anti-money laundering, countering illicit finance, and financial transparency; S. 3625, Protect Small Businesses and Prevent Illicit Financial Activity Act; H.R. 5119, Protect Small Businesses and Prevent Illicit Financial Activity Act; S. 4297, Repealing Big Brother Overreach Act; H.R.8147, Repealing Big Brother Overreach Act; Legislation to increase safeguards against money laundering in enabler industries; Measures to increase appropriated funds to the Financial Crimes Enforcement Network, Treasurys Office of Terrorism and Financial Intelligence, and the Internal Revenue Service.
Legislation making certain nature crimes a predicate offense for money laundering; S. 3371, The Fostering Overseas Rule of Law and Environmentally Sound Trade (FOREST) Act.
Legislation related to anti-money laundering, countering illicit finance, and financial transparency; S. 3625, Protect Small Businesses and Prevent Illicit Financial Activity Act; H.R. 5119, Protect Small Businesses and Prevent Illicit Financial Activity Act; S. 4297, Repealing Big Brother Overreach Act; H.R.8147, Repealing Big Brother Overreach Act; Legislation to increase safeguards against money laundering in enabler industries; Measures to increase appropriated funds to the Financial Crimes Enforcement Network, Treasurys Office of Terrorism and Financial Intelligence, and the Internal Revenue Service.
Legislation making certain nature crimes a predicate offense for money laundering; S. 3371, The Fostering Overseas Rule of Law and Environmentally Sound Trade (FOREST) Act of 2023.
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; S. 638, Disclosure of Tax Havens and Offshoring Act; H.R. 884, No Tax Breaks for Outsourcing Act; S. 357, No Tax Breaks for Outsourcing Act; H.R. 8148, Growing and Preserving Innovation in America Act of 2024 - issues related to making the FDII tax break permanent; H.R. 4938, Disclosure of Tax Havens and Offshoring Act.
Legislation making certain nature crimes a predicate offense for money laundering; S. 3371, The Fostering Overseas Rule of Law and Environmentally Sound Trade (FOREST) Act of 2023.
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; S. 638, Disclosure of Tax Havens and Offshoring Act; H.R. 884, No Tax Breaks for Outsourcing Act; S. 357, No Tax Breaks for Outsourcing Act; H.R. 8148, Growing and Preserving Innovation in America Act of 2024 - issues related to making the FDII tax break permanent.
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; S. 638, Disclosure of Tax Havens and Offshoring Act; H.R. 884, No Tax Breaks for Outsourcing Act; S. 357, No Tax Breaks for Outsourcing Act.
Legislation making certain nature crimes a predicate offense for money laundering; S. 3371, The Fostering Overseas Rule of Law and Environmentally Sound Trade (FOREST) Act of 2023.
Issues related to anti-money laundering, countering illicit finance, and financial transparency; Issues related to increasing safeguards against money laundering in enabler industries; Measures to increase appropriated funds to the Financial Crimes Enforcement Network.
Legislation aimed at discouraging mining in foreign environmental protected areas and provide technical assistance to allow regional governments to use targeted sanctions on persons engaged in laundering of illicit gold assets; Draft legislation related to criminalizing the demand side of bribery; S. 797 / H.R. 5570, United States Legal Gold and Mining Partnership Strategy Act; S.2347 / H.R.4696, The Foreign Extortion Prevention Act (FEPA).
Issues related to anti-money laundering, countering illicit finance, and financial transparency; Issues related to increasing safeguards against money laundering in enabler industries; Measures to increase appropriated funds to the Financial Crimes Enforcement Network.
Draft legislation related to criminalizing the demand side of bribery; S.2347/H.R. 4696, The Foreign Extortion Prevention Act (FEPA).
Issues related to anti-money laundering, countering illicit finance, and financial transparency; Issues related to increasing safeguards against money laundering in enabler industries; Measures to increase appropriated funds to the Financial Crimes Enforcement Network.
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; S. 638, Disclosure of Tax Havens and Offshoring Act; H.R. 884/S. 357, No Tax Breaks for Outsourcing Act.
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; S. 638, Disclosure of Tax Havens and Offshoring Act; H.R. 884/S. 357, No Tax Breaks for Outsourcing Act.
Issues related to anti-money laundering, countering illicit finance, and financial transparency; Issues related to increasing safeguards against money laundering in enabler industries; Measures to increase appropriated funds to the Financial Crimes Enforcement Network.
Draft legislation related to criminalizing the demand side of bribery; S.__/ H.__, The Foreign Extortion Prevention Act (FEPA).
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; S. 638, Disclosure of Tax Havens and Offshoring Act; H.R. 884, S. 357, No Tax Breaks for Outsourcing Act; H.R. 3665, Defending American Jobs and Investment Act.
Issues related to anti-money laundering, countering illicit finance, and financial transparency; Issues related to increasing safeguards against money laundering in enabler industries; Measures to increase appropriated funds to the Financial Crimes Enforcement Network.
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; S. 638, Disclosure of Tax Havens and Offshoring Act; H.R. 884, S. 357, No Tax Breaks for Outsourcing Act.
Issues related to anti-money laundering, countering illicit finance, and financial transparency; Issues related to increasing safeguards against money laundering in enabler industries; Measures to increase appropriated funds to the Financial Crimes Enforcement Network;
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
Legislation related to anti-money laundering, countering illicit finance, and financial transparency H.Amdt.416 to the National Defense Authorization Act, to increase safeguards against money laundering in enabler industries S.Amdt.6377 to S.Amdt.5499 to the National Defense Authorization Act, to increase safeguards against money laundering in enabler industries Measures to increase appropriated funds to the Financial Crimes Enforcement Network
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency H.R. 1786/S. 725, Stop Tax Haven Abuse Act S. 991, Corporate Tax Dodging Prevention Act H.R. 3007/S. 1545, Disclosure of Tax Havens and Offshoring Act H.R. 1785/S. 714, No Tax Breaks for Outsourcing Act
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency Issues related to international tax reforms in H.R. 5376, Build Back Better Act/Inflation Reduction Act H.R. 1786/S. 725, Stop Tax Haven Abuse Act S. 991, Corporate Tax Dodging Prevention Act H.R. 3007/S. 1545, Disclosure of Tax Havens and Offshoring Act H.R. 1785/S. 714, No Tax Breaks for Outsourcing Act
Issues related to law enforcement, crime, and criminal justice S. 2010/H.R. 3781, Justice for Victims of Kleptocracy Act H.R. 3887, Foreign Corruption Accountability Act
Issues related to law enforcement, crime, and criminal justice S. 2010/H.R. 3781, Justice for Victims of Kleptocracy Act H.R. 3887, Foreign Corruption Accountability Act
Legislation related to anti-money laundering, countering illicit finance, and financial transparency H.R. 5525, Establishing New Authorities for Businesses Laundering and Enabling Risks to Security (ENABLERS) Act H.R. ____, legislation to institute anti-money laundering requirements for professional engaged in specific financial activities S. 4075, A bill to prevent money laundering, the financing of terrorism, or other forms of illicit finance through United States real estate and vehicle transactions, including by Russian oligarchs, and for other purposes Measures to increase appropriated funds to the Financial Crimes Enforcement Network
Legislation related to anti-money laundering, countering illicit finance, and financial transparency H.R. 5525, Establishing New Authorities for Businesses Laundering and Enabling Risks to Security (ENABLERS) Act H.R. ____, legislation to institute anti-money laundering requirements for professional engaged in specific financial activities S. 4075, A bill to prevent money laundering, the financing of terrorism, or other forms of illicit finance through United States real estate and vehicle transactions, including by Russian oligarchs, and for other purposes Measures to increase appropriated funds to the Financial Crimes Enforcement Network
Issues related to combating global corruption and protecting our national security H.R. 402/S. 158, Countering Russian and Other Overseas Kleptocracy Act (CROOK Act) H.R. 5209, Counter-Kleptocracy Act S. 93, The Global Magnitsky Human Rights Accountability Reauthorization Act S. 1591/H.R. 4806, Transnational Repression Accountability and Prevention (TRAP) Act of 2021 S. 2986, A bill to require a review of sanctions with respect to Russian kleptocrats and human rights abusers S. 14/H.R. 4322, Combating Global Corruption Act of 2021
Issues related to combating global corruption, incorporation transparency, and defending our national security H.R. 402, S. 158, Countering Russian and Other Overseas Kleptocracy Act (CROOK Act) H.R. 5209, Counter-Kleptocracy Act S. 93, The Global Magnitsky Human Rights Accountability Reauthorization Act S. 1591, H.R. 4806, Transnational Repression Accountability and Prevention (TRAP) Act of 2021 S. 2986, A bill to require a review of sanctions with respect to Russian kleptocrats and human rights abusers. S. 14, H.R. 4322, Combating Global Corruption Act of 2021
S. 2010, H.R. 3781, Justice for Victims of Kleptocracy Act H.R. 3887, Foreign Corruption Accountability Act
Legislation related to anti-money laundering, countering illicit finance, beneficial ownership, and incorporation transparency H.R.____, Rejecting Enemy Payments through Enforcement and Leadership (REPEL) Act [DRAFT] H.R. ____, ENABLERS Act to increase safeguards against money laundering in gatekeeper industries [DRAFT] Measures to increase appropriated funds to the Financial Crimes Enforcement Network Measures to review definitions of beneficial ownership within US agencies
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency H.R. 1785, S. 714, No Tax Breaks for Outsourcing Act H.R. 1786, S. 725, Stop Tax Haven Abuse Act S. 586, Corporate Tax Dodging Prevention Act H.R. 3007, S. 1545, Disclosure of Tax Havens and Offshoring Act H.R. 5376, Build Back Better Act Senate Finance Committee Framework for International Tax
Issues related to combating global corruption, incorporation transparency, and defending our national security H.R. 402, S. 158, Countering Russian and Other Overseas Kleptocracy Act (CROOK Act) H.R. 4142, Golden Visa Accountability Act S. 2010/H.R. 3781, Justice for Victims of Kleptocracy Act
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency H.R. 1785, S. 714, No Tax Breaks for Outsourcing Act H.R. 1786, S. 725, Stop Tax Haven Abuse Act S. 586, Corporate Tax Dodging Prevention Act H.R. 3007, S. 1545, Disclosure of Tax Havens and Offshoring Act
Issues related to combating global corruption, incorporation transparency, and defending our national security H.R. 402, S. 158, Countering Russian and Other Overseas Kleptocracy Act (CROOK Act)
Legislation related to anti-money laundering, countering illicit finance, beneficial ownership, and incorporation transparency H.R.____, Rejecting Enemy Payments through Enforcement and Leadership (REPEL) Act [DRAFT] Measures to increase appropriated funds to the Financial Crimes Enforcement Network
Issues related to combating global corruption, incorporation transparency, and defending our national security; H.R. 389, Kleptocracy Asset Recovery Rewards Act; H.R. 2167, Protecting United States Businesses Abroad Act; H.R. 3843/S. 3026, Countering Russian and Other Overseas Kleptocracy (CROOK) Act; H.R. 4361, Justice for Victims of Kleptocracy Act; S. Amdt. 2198 to S. 4049, Anti-Money Laundering Act of 2020; S. 4049/H.R. 6395, National Defense Authorization Act for Fiscal Year 2021
Legislation related to anti-money laundering, countering illicit finance, beneficial ownership, and incorporation transparency; H.R. 2513/S. 1978, Corporate Transparency Act of 2019; H.R. 2514, COUNTER Act of 2019; S. 2563, ILLICIT CASH Act; S. Amdt. 2198 to S. 4049, Anti-Money Laundering Act of 2020; S. 3833, Paycheck Protection Program Extension Act; S. 4117, Paycheck Protection Small Business Forgiveness Act; H.R. 133, Consolidated Appropriations Act, 2021; H.R.____, Rejecting Enemy Payments through Enforcement and Leadership (REPEL) Act [DRAFT]; Draft anti-money laundering legislation
Legislation related to anti-money laundering, countering illicit finance, beneficial ownership, and incorporation transparency; H.R. 2513/S. 1978, Corporate Transparency Act of 2019; H.R. 2514, COUNTER Act of 2019; S. 2563, ILLICIT CASH Act; H.R.____, Rejecting Enemy Payments through Enforcement and Leadership (REPEL) Act [DRAFT]; S. 3833, Paycheck Protection Program Extension Act; S. Amdt. 2198 to S. 4049, Anti-Money Laundering Act of 2020; S. 4117, Paycheck Protection Small Business Forgiveness Act; Draft anti-money laundering legislation
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; H.R. 1711/S. 780, No Tax Breaks for Outsourcing Act; H.R. 1712/S. 779, Stop Tax Haven Abuse Act; S. 1610, Removing Incentives for Outsourcing Act; H.R. 5933/S. 1609, Disclosure of Tax Havens and Offshoring Act; S. 2140, Stop Corporate Inversions Act of 2019; H.R. 4362, Overseas Americans Financial Access Act; H.R. 7309/S. 4067, American Assistance for American Companies Act
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; H.R. 1711/S. 780, No Tax Breaks for Outsourcing Act; H.R. 1712/S. 779, Stop Tax Haven Abuse Act; S. 1610, Removing Incentives for Outsourcing Act; H.R. 5933/S. 1609, Disclosure of Tax Havens and Offshoring Act; S. 2140, Stop Corporate Inversions Act of 2019; H.R. 4362, Overseas Americans Financial Access Act; H.R. 6800, HEROES Act of 2020 H.R. 7309 / S. 4067, to prohibit certain assistance for inverted domestic corporations.
Legislation related to anti-money laundering, countering illicit finance, beneficial ownership, and incorporation transparency; S. Amdt. 2198 to S. 4049, Anti-Money Laundering Act of 2020; S. 4049/H.R. 6395, National Defense Authorization Act for Fiscal Year 2021
S. 799, United States Legal Gold and Mining Partnership Strategy Act Legislation to authorize the Assistant Secretary of Oceans, Polar, and Conservation Affairs to support the conservation and improved management of nature and natural resources Legislation to authorize funds to support the Office International Narcotics and Law Enforcement (INL) to focus on combatting illegal logging and natural resource crimes and their convergence with other transnational organized crimes, such as the trafficking in narcotics, arms, and humans
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, White House Office
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; S. 638, Disclosure of Tax Havens and Offshoring Act; H.R. 4938, Disclosure of Tax Havens and Offshoring Act; H.R. 884, No Tax Breaks for Outsourcing Act; S. 357, No Tax Breaks for Outsourcing Act; Provisions on international tax relating to the Tax Cuts and Jobs Act.
Legislation aimed at discouraging mining in foreign environmental protected areas and provide technical assistance to allow regional governments to use targeted sanctions on persons engaged in laundering of illicit gold assets; S. 797, United States Legal Gold and Mining Partnership Act; H.R. 5570, United States Legal Gold and Mining Partnership Strategy Act; Measures to address foreign corruption and kleptocracy.
Filing targets: HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Justice, Dept of (DOJ), SENATE, Treasury, Dept of
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; S. 638, Disclosure of Tax Havens and Offshoring Act; H.R. 4938, Disclosure of Tax Havens and Offshoring Act; H.R. 884, No Tax Breaks for Outsourcing Act; S. 357, No Tax Breaks for Outsourcing Act; Provisions on international tax relating to the Tax Cuts and Jobs Act.
Legislation aimed at discouraging mining in foreign environmental protected areas and provide technical assistance to allow regional governments to use targeted sanctions on persons engaged in laundering of illicit gold assets; S. 797, United States Legal Gold and Mining Partnership Act; H.R. 5570, United States Legal Gold and Mining Partnership Strategy Act; Measures to address foreign corruption and kleptocracy.
Filing targets: HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Justice, Dept of (DOJ), SENATE, Treasury, Dept of
Issues related to anti-money laundering, countering illicit finance, and financial transparency; Legislation to increase safeguards against money laundering in enabler industries; Measures to increase appropriated funds to the Financial Crimes Enforcement Network, Treasurys Office of Terrorism and Financial Intelligence, and the Internal Revenue Service; S. 3625, Protect Small Business and Prevent Illicit Financial Activity Act; H.R. 5119, Protect Small Business and Prevent Illicit Financial Activity Act; S. 4297, Repealing Big Brother Overreach Act; H.R. 8147, Repealing Big Brother Overreach Act.
Legislation aimed at discouraging mining in foreign environmental protected areas and provide technical assistance to allow regional governments to use targeted sanctions on persons engaged in laundering of illicit gold assets; S. 797, United States Legal Gold and Mining Partnership Act; H.R. 5570, United States Legal Gold and Mining Partnership Strategy Act; Measures to address foreign corruption and kleptocracy.
Filing targets: HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Justice, Dept of (DOJ), SENATE, Treasury, Dept of
Legislation aimed at discouraging mining in foreign environmental protected areas and provide technical assistance to allow regional governments to use targeted sanctions on persons engaged in laundering of illicit gold assets; S. 797, United States Legal Gold and Mining Partnership Act; H.R. 5570, United States Legal Gold and Mining Partnership Strategy Act; Measures to address foreign corruption and kleptocracy.
S. 3625, Protect Small Business and Prevent Illicit Financial Activity Act; H.R. 5119, Protect Small Business and Prevent Illicit Financial Activity Act; S. 4297, Repealing Big Brother Overreach Act; H.R. 8147, Repealing Big Brother Overreach Act; Issues related to anti-money laundering, countering illicit finance, and financial transparency; Issues related to increasing safeguards against money laundering in enabler industries; Measures to increase appropriated funds to the Financial Crimes Enforcement Network.
Filing targets: HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Justice, Dept of (DOJ), Natl Security Council (NSC), SENATE, State, Dept of (DOS), Treasury, Dept of
Legislation aimed at discouraging mining in foreign environmental protected areas and provide technical assistance to allow regional governments to use targeted sanctions on persons engaged in laundering of illicit gold assets; S. 797, United States Legal Gold and Mining Partnership Act; H.R. 5570, United States Legal Gold and Mining Partnership Strategy Act; Measures to address foreign corruption and kleptocracy.
Filing targets: HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE, State, Dept of (DOS), Treasury, Dept of
Legislation making certain nature crimes a predicate offense for money laundering; S. 3371, The Fostering Overseas Rule of Law and Environmentally Sound Trade (FOREST) Act of 2023.
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; S. 638, Disclosure of Tax Havens and Offshoring Act; H.R. 884/S. 357, No Tax Breaks for Outsourcing Act.
Filing targets: Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), Natl Security Council (NSC), SENATE, State, Dept of (DOS), Treasury, Dept of
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
Draft legislation related to criminalizing the demand side of bribery; S.2347/H.R. 4696, The Foreign Extortion Prevention Act (FEPA).
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
Issues related to law enforcement, crime, and criminal justice S. 2010/H.R. 3781, Justice for Victims of Kleptocracy Act H.R. 3887, Foreign Corruption Accountability Act
Issues related to combating global corruption and protecting our national security H.R. 402/S. 158, Countering Russian and Other Overseas Kleptocracy Act (CROOK Act) H.R. 5209, Counter-Kleptocracy Act S. 1591/H.R. 4806, Transnational Repression Accountability and Prevention (TRAP) Act of 2021 S. 2986, A bill to require a review of sanctions with respect to Russian kleptocrats and human rights abusers S. 14/H.R. 4322, Combating Global Corruption Act of 2021
Filing targets: Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Issues related to combating global corruption and protecting our national security H.R. 402/S. 158, Countering Russian and Other Overseas Kleptocracy Act (CROOK Act) H.R. 5209, Counter-Kleptocracy Act S. 1591/H.R. 4806, Transnational Repression Accountability and Prevention (TRAP) Act of 2021 S. 2986, A bill to require a review of sanctions with respect to Russian kleptocrats and human rights abusers S. 14/H.R. 4322, Combating Global Corruption Act of 2021
Legislation related to anti-money laundering, countering illicit finance, and financial transparency H.R. 5525, Establishing New Authorities for Businesses Laundering and Enabling Risks to Security (ENABLERS) Act S.Amdt.6377 to S.Amdt.5499 to the National Defense Authorization Act, to increase safeguards against money laundering in enabler industries S. 4075, A bill to prevent money laundering, the financing of terrorism, or other forms of illicit finance through United States real estate and vehicle transactions, including by Russian oligarchs, and for other purposes Measures to increase appropriated funds to the Financial Crimes Enforcement Network
Filing targets: HOUSE OF REPRESENTATIVES, Natl Security Council (NSC), SENATE, State, Dept of (DOS), Treasury, Dept of
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency H.R. 1786/S. 725, Stop Tax Haven Abuse Act S. 991, Corporate Tax Dodging Prevention Act H.R. 3007/S. 1545, Disclosure of Tax Havens and Offshoring Act H.R. 1785/S. 714, No Tax Breaks for Outsourcing Act H.R. 5376, Build Back Better Act
Issues related to combating global corruption and protecting our national security H.R. 402/S. 158, Countering Russian and Other Overseas Kleptocracy Act (CROOK Act) H.R. 5209, Counter-Kleptocracy Act S. 93, The Global Magnitsky Human Rights Accountability Reauthorization Act S. 1591/H.R. 4806, Transnational Repression Accountability and Prevention (TRAP) Act of 2021 S. 2986, A bill to require a review of sanctions with respect to Russian kleptocrats and human rights abusers S. 14/H.R. 4322, Combating Global Corruption Act of 2021
Filing targets: HOUSE OF REPRESENTATIVES, Natl Security Council (NSC), SENATE, Treasury, Dept of
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency H.R. 1786/S. 725, Stop Tax Haven Abuse Act S. 991, Corporate Tax Dodging Prevention Act H.R. 3007/S. 1545, Disclosure of Tax Havens and Offshoring Act H.R. 1785/S. 714, No Tax Breaks for Outsourcing Act H.R. 5376, Build Back Better Act
Issues related to combating global corruption and defending our national security S. 2010/H.R. 3781, Justice for Victims of Kleptocracy Act H.R. 3887, Foreign Corruption Accountability Act
Filing targets: HOUSE OF REPRESENTATIVES, Natl Security Council (NSC), SENATE, Treasury, Dept of
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency H.R. 1785, S. 714, No Tax Breaks for Outsourcing Act H.R. 1786, S. 725, Stop Tax Haven Abuse Act S. 586, Corporate Tax Dodging Prevention Act H.R. 3007, S. 1545, Disclosure of Tax Havens and Offshoring Act H.R. 5376, Build Back Better Act Senate Finance Committee Framework for International Tax
Legislation related to anti-money laundering, countering illicit finance, beneficial ownership, and incorporation transparency H.R.____, Rejecting Enemy Payments through Enforcement and Leadership (REPEL) Act [DRAFT] H.R. 5525, Establishing New Authorities for Businesses Laundering and Enabling Risks to Security (ENABLERS) Act Measures to increase appropriated funds to the Financial Crimes Enforcement Network
Filing targets: HOUSE OF REPRESENTATIVES, Natl Security Council (NSC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Issues related to combating global corruption, incorporation transparency, and defending our national security H.R. 402, S. 158, Countering Russian and Other Overseas Kleptocracy Act (CROOK Act) H.R. 5209, Counter-Kleptocracy Act
Filing targets: HOUSE OF REPRESENTATIVES, Natl Security Council (NSC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
Legislation related to anti-money laundering, countering illicit finance, beneficial ownership, and incorporation transparency H.R.____, Rejecting Enemy Payments through Enforcement and Leadership (REPEL) Act [DRAFT] Measures to increase safeguards against money laundering in "gatekeeper" industries Measures to increase appropriated funds to the Financial Crimes Enforcement Network
Filing targets: HOUSE OF REPRESENTATIVES, Natl Security Council (NSC), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS)
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency H.R. 1785, S. 714, No Tax Breaks for Outsourcing Act H.R. 1786, S. 725, Stop Tax Haven Abuse Act S. 586, Corporate Tax Dodging Prevention Act H.R. ___, S. ___, Disclosure of Tax Havens and Offshoring Act
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, U.S. Agency for International Development (USAID)
Legislation related to anti-money laundering, anti-corruption, combating financial crime, beneficial ownership, and incorporation transparency; S. 1889, TITLE Act; S. 1883, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019; S. 3855, CORE Act
Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; H.R. 1711/S. 780, No Tax Breaks for Outsourcing Act; H.R. 1712/S. 779, Stop Tax Haven Abuse Act; S. 1610, Removing Incentives for Outsourcing Act; H.R. 4362, Overseas Americans Financial Access Act; H.R. 5933/S. 1609, Disclosure of Tax Havens and Offshoring Act; S. 2140, Stop Corporate Inversions Act of 2019; H.R. 7309/S. 4067, American Assistance for American Companies Act
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Issues related to combating global corruption, incorporation transparency, and defending our national security; H.R. 389, Kleptocracy Asset Recovery Rewards Act; H.R. 2167, Protecting United States Businesses Abroad Act; H.R. 3843/S. 3026, Countering Russian and Other Overseas Kleptocracy (CROOK) Act; H.R. 4361, Justice for Victims of Kleptocracy Act; S. Amdt. 2198 to S. 4049, Anti-Money Laundering Act of 2020; S. 4049/H.R. 6395, National Defense Authorization Act for Fiscal Year 2021
Legislation related to anti-money laundering, anti-corruption, combating financial crime, beneficial ownership, and incorporation transparency; S. 1889, TITLE Act; S. 1883, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019; S. 3855, CORE Act
Filing targets: HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), SENATE, Treasury, Dept of
Legislation related to anti-money laundering, countering illicit finance, beneficial ownership, and incorporation transparency; H.R. 2513/S. 1978, Corporate Transparency Act of 2019; H.R. 2514, COUNTER Act of 2019; S. 2563, ILLICIT CASH Act; H.R.____, Rejecting Enemy Payments through Enforcement and Leadership (REPEL) Act [DRAFT]; Draft anti-money laundering legislation; H.R. 266, Paycheck Protection Program and Health Care Enhancement Act; S. 3833, Paycheck Protection Program Extension Act; H.R. 7010, Paycheck Protection Program Flexibility Act of 2020
Issues related to combating global corruption, incorporation transparency, and defending our national security; H.R. 389, Kleptocracy Asset Recovery Rewards Act; H.R. 2167, Protecting United States Businesses Abroad Act; H.R. 3843/S. 3026, Countering Russian and Other Overseas Kleptocracy (CROOK) Act; H.R. 4361, Justice for Victims of Kleptocracy Act
Legislation related to anti-money laundering, anti-corruption, combating financial crime, beneficial ownership, and incorporation transparency; S. 1889, TITLE Act; S. 1883, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019; S. 3855, CORE Act
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of