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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.
Allow States and Victims to Fight Online Sex Trafficking Act of 2017
Client: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL) · Firm: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL)
Mens Rea Reform; Money Laundering (S. 1241, S.1757); Anti-Terrorism Information Sharing is Strength Act and related provisions; Corporate Transparency Bills (S.1454, S. 1717 and H.R. 3089); Financial Institution Security Act (H.R. 3439); Megabank Accountability & Consequences Act (H.R. 3937);CLOUD Act (H.R. 4943); Stop Enabling Sex Traffickers Act (S. 1693, H.R. 1865); Disclosing Foreign Influence Act (H.R. 4170); Stop the Importation and Trafficking of Synthetic Analogues Act (S. 1327, H.R. 2851); Ending the Fentanyl Crisis Act (S.2635); GRACE Act (S. 2471); Building America's Trust Act (S. 1757); Securing America's Future Act (H.R. 4760); Death penalty for drug dealers
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL) via NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL)
2018 · first_quarter · Q1
Mens Rea Reform; Money Laundering (S. 1241, S.1757); Anti-Terrorism Information Sharing is Strength Act and related provisions; Corporate Transparency Bills (S.1454, S. 1717 and H.R. 3089); Financial Institution Security Act (H.R. 3439); Megabank Accountability & Consequences Act (H.R. 3937);CLOUD Act (H.R. 4943); Stop Enabling Sex Traffickers Act (S. 1693, H.R. 1865); Disclosing Foreign Influence Act (H.R. 4170); Stop the Importation and Trafficking of Synthetic Analogues Act (S. 1327, H.R. 2851); Ending the Fentanyl Crisis Act (S.2635); GRACE Act (S. 2471); Building America's Trust Act (S. 1757); Securing America's Future Act (H.R. 4760); Death penalty for drug dealers
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
Source: Senate LDA
Mens Rea Reform; Money Laundering (S. 1241, S.1757); Anti-Terrorism Information Sharing is Strength Act and related provisions; Corporate Transparency Bills (S.1454, S. 1717 and H.R. 3089); Financial Institution Security Act (H.R. 3439); Megabank Accountability & Consequences Act (H.R. 3937);CLOUD Act (H.R. 4943); Stop Enabling Sex Traffickers Act (S. 1693, H.R. 1865); Disclosing Foreign Influence Act (H.R. 4170); Stop the Importation and Trafficking of Synthetic Analogues Act (S. 1327, H.R. 2851); Ending the Fentanyl Crisis Act (S.2635); GRACE Act (S. 2471); Building America's Trust Act (S. 1757); Securing America's Future Act (H.R. 4760); Death penalty for drug dealers
Corporate Transparency Act of 2017
Client: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL) · Firm: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL)
Mens Rea Reform; Money Laundering (S. 1241, S.1757); Anti-Terrorism Information Sharing is Strength Act and related provisions; Corporate Transparency Bills (S.1454, S. 1717 and H.R. 3089); Financial Institution Security Act (H.R. 3439); Megabank Accountability & Consequences Act (H.R. 3937);CLOUD Act (H.R. 4943); Stop Enabling Sex Traffickers Act (S. 1693, H.R. 1865); Disclosing Foreign Influence Act (H.R. 4170); Stop the Importation and Trafficking of Synthetic Analogues Act (S. 1327, H.R. 2851); Ending the Fentanyl Crisis Act (S.2635); GRACE Act (S. 2471); Building America's Trust Act (S. 1757); Securing America's Future Act (H.R. 4760); Death penalty for drug dealers
Financial Institution Security Act
Client: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL) · Firm: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL)
Mens Rea Reform; Money Laundering (S. 1241, S.1757); Anti-Terrorism Information Sharing is Strength Act and related provisions; Corporate Transparency Bills (S.1454, S. 1717 and H.R. 3089); Financial Institution Security Act (H.R. 3439); Megabank Accountability & Consequences Act (H.R. 3937);CLOUD Act (H.R. 4943); Stop Enabling Sex Traffickers Act (S. 1693, H.R. 1865); Disclosing Foreign Influence Act (H.R. 4170); Stop the Importation and Trafficking of Synthetic Analogues Act (S. 1327, H.R. 2851); Ending the Fentanyl Crisis Act (S.2635); GRACE Act (S. 2471); Building America's Trust Act (S. 1757); Securing America's Future Act (H.R. 4760); Death penalty for drug dealers
Megabank Accountability and Consequences Act of 2017
Client: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL) · Firm: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL)
Mens Rea Reform; Money Laundering (S. 1241, S.1757); Anti-Terrorism Information Sharing is Strength Act and related provisions; Corporate Transparency Bills (S.1454, S. 1717 and H.R. 3089); Financial Institution Security Act (H.R. 3439); Megabank Accountability & Consequences Act (H.R. 3937);CLOUD Act (H.R. 4943); Stop Enabling Sex Traffickers Act (S. 1693, H.R. 1865); Disclosing Foreign Influence Act (H.R. 4170); Stop the Importation and Trafficking of Synthetic Analogues Act (S. 1327, H.R. 2851); Ending the Fentanyl Crisis Act (S.2635); GRACE Act (S. 2471); Building America's Trust Act (S. 1757); Securing America's Future Act (H.R. 4760); Death penalty for drug dealers
Disclosing Foreign Influence Act
Client: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL) · Firm: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL)
Mens Rea Reform; Money Laundering (S. 1241, S.1757); Anti-Terrorism Information Sharing is Strength Act and related provisions; Corporate Transparency Bills (S.1454, S. 1717 and H.R. 3089); Financial Institution Security Act (H.R. 3439); Megabank Accountability & Consequences Act (H.R. 3937);CLOUD Act (H.R. 4943); Stop Enabling Sex Traffickers Act (S. 1693, H.R. 1865); Disclosing Foreign Influence Act (H.R. 4170); Stop the Importation and Trafficking of Synthetic Analogues Act (S. 1327, H.R. 2851); Ending the Fentanyl Crisis Act (S.2635); GRACE Act (S. 2471); Building America's Trust Act (S. 1757); Securing America's Future Act (H.R. 4760); Death penalty for drug dealers
Securing America's Future Act of 2018
Client: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL) · Firm: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL)
Mens Rea Reform; Money Laundering (S. 1241, S.1757); Anti-Terrorism Information Sharing is Strength Act and related provisions; Corporate Transparency Bills (S.1454, S. 1717 and H.R. 3089); Financial Institution Security Act (H.R. 3439); Megabank Accountability & Consequences Act (H.R. 3937);CLOUD Act (H.R. 4943); Stop Enabling Sex Traffickers Act (S. 1693, H.R. 1865); Disclosing Foreign Influence Act (H.R. 4170); Stop the Importation and Trafficking of Synthetic Analogues Act (S. 1327, H.R. 2851); Ending the Fentanyl Crisis Act (S.2635); GRACE Act (S. 2471); Building America's Trust Act (S. 1757); Securing America's Future Act (H.R. 4760); Death penalty for drug dealers
CLOUD Act
Client: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL) · Firm: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL)
Mens Rea Reform; Money Laundering (S. 1241, S.1757); Anti-Terrorism Information Sharing is Strength Act and related provisions; Corporate Transparency Bills (S.1454, S. 1717 and H.R. 3089); Financial Institution Security Act (H.R. 3439); Megabank Accountability & Consequences Act (H.R. 3937);CLOUD Act (H.R. 4943); Stop Enabling Sex Traffickers Act (S. 1693, H.R. 1865); Disclosing Foreign Influence Act (H.R. 4170); Stop the Importation and Trafficking of Synthetic Analogues Act (S. 1327, H.R. 2851); Ending the Fentanyl Crisis Act (S.2635); GRACE Act (S. 2471); Building America's Trust Act (S. 1757); Securing America's Future Act (H.R. 4760); Death penalty for drug dealers
Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017
Client: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL) · Firm: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL)
Mens Rea Reform; Money Laundering (S. 1241, S.1757); Anti-Terrorism Information Sharing is Strength Act and related provisions; Corporate Transparency Bills (S.1454, S. 1717 and H.R. 3089); Financial Institution Security Act (H.R. 3439); Megabank Accountability & Consequences Act (H.R. 3937);CLOUD Act (H.R. 4943); Stop Enabling Sex Traffickers Act (S. 1693, H.R. 1865); Disclosing Foreign Influence Act (H.R. 4170); Stop the Importation and Trafficking of Synthetic Analogues Act (S. 1327, H.R. 2851); Ending the Fentanyl Crisis Act (S.2635); GRACE Act (S. 2471); Building America's Trust Act (S. 1757); Securing America's Future Act (H.R. 4760); Death penalty for drug dealers
SITSA Act
Client: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL) · Firm: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL)
Mens Rea Reform; Money Laundering (S. 1241, S.1757); Anti-Terrorism Information Sharing is Strength Act and related provisions; Corporate Transparency Bills (S.1454, S. 1717 and H.R. 3089); Financial Institution Security Act (H.R. 3439); Megabank Accountability & Consequences Act (H.R. 3937);CLOUD Act (H.R. 4943); Stop Enabling Sex Traffickers Act (S. 1693, H.R. 1865); Disclosing Foreign Influence Act (H.R. 4170); Stop the Importation and Trafficking of Synthetic Analogues Act (S. 1327, H.R. 2851); Ending the Fentanyl Crisis Act (S.2635); GRACE Act (S. 2471); Building America's Trust Act (S. 1757); Securing America's Future Act (H.R. 4760); Death penalty for drug dealers
TITLE Act
Client: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL) · Firm: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL)
Mens Rea Reform; Money Laundering (S. 1241, S.1757); Anti-Terrorism Information Sharing is Strength Act and related provisions; Corporate Transparency Bills (S.1454, S. 1717 and H.R. 3089); Financial Institution Security Act (H.R. 3439); Megabank Accountability & Consequences Act (H.R. 3937);CLOUD Act (H.R. 4943); Stop Enabling Sex Traffickers Act (S. 1693, H.R. 1865); Disclosing Foreign Influence Act (H.R. 4170); Stop the Importation and Trafficking of Synthetic Analogues Act (S. 1327, H.R. 2851); Ending the Fentanyl Crisis Act (S.2635); GRACE Act (S. 2471); Building America's Trust Act (S. 1757); Securing America's Future Act (H.R. 4760); Death penalty for drug dealers
Stop Enabling Sex Traffickers Act of 2017
Client: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL) · Firm: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL)
Mens Rea Reform; Money Laundering (S. 1241, S.1757); Anti-Terrorism Information Sharing is Strength Act and related provisions; Corporate Transparency Bills (S.1454, S. 1717 and H.R. 3089); Financial Institution Security Act (H.R. 3439); Megabank Accountability & Consequences Act (H.R. 3937);CLOUD Act (H.R. 4943); Stop Enabling Sex Traffickers Act (S. 1693, H.R. 1865); Disclosing Foreign Influence Act (H.R. 4170); Stop the Importation and Trafficking of Synthetic Analogues Act (S. 1327, H.R. 2851); Ending the Fentanyl Crisis Act (S.2635); GRACE Act (S. 2471); Building America's Trust Act (S. 1757); Securing America's Future Act (H.R. 4760); Death penalty for drug dealers
Corporate Transparency Act of 2017
Client: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL) · Firm: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL)
Mens Rea Reform; Money Laundering (S. 1241, S.1757); Anti-Terrorism Information Sharing is Strength Act and related provisions; Corporate Transparency Bills (S.1454, S. 1717 and H.R. 3089); Financial Institution Security Act (H.R. 3439); Megabank Accountability & Consequences Act (H.R. 3937);CLOUD Act (H.R. 4943); Stop Enabling Sex Traffickers Act (S. 1693, H.R. 1865); Disclosing Foreign Influence Act (H.R. 4170); Stop the Importation and Trafficking of Synthetic Analogues Act (S. 1327, H.R. 2851); Ending the Fentanyl Crisis Act (S.2635); GRACE Act (S. 2471); Building America's Trust Act (S. 1757); Securing America's Future Act (H.R. 4760); Death penalty for drug dealers
Building America's Trust Act
Client: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL) · Firm: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL)
Mens Rea Reform; Money Laundering (S. 1241, S.1757); Anti-Terrorism Information Sharing is Strength Act and related provisions; Corporate Transparency Bills (S.1454, S. 1717 and H.R. 3089); Financial Institution Security Act (H.R. 3439); Megabank Accountability & Consequences Act (H.R. 3937);CLOUD Act (H.R. 4943); Stop Enabling Sex Traffickers Act (S. 1693, H.R. 1865); Disclosing Foreign Influence Act (H.R. 4170); Stop the Importation and Trafficking of Synthetic Analogues Act (S. 1327, H.R. 2851); Ending the Fentanyl Crisis Act (S.2635); GRACE Act (S. 2471); Building America's Trust Act (S. 1757); Securing America's Future Act (H.R. 4760); Death penalty for drug dealers
GRACE Act
Client: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL) · Firm: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL)
Mens Rea Reform; Money Laundering (S. 1241, S.1757); Anti-Terrorism Information Sharing is Strength Act and related provisions; Corporate Transparency Bills (S.1454, S. 1717 and H.R. 3089); Financial Institution Security Act (H.R. 3439); Megabank Accountability & Consequences Act (H.R. 3937);CLOUD Act (H.R. 4943); Stop Enabling Sex Traffickers Act (S. 1693, H.R. 1865); Disclosing Foreign Influence Act (H.R. 4170); Stop the Importation and Trafficking of Synthetic Analogues Act (S. 1327, H.R. 2851); Ending the Fentanyl Crisis Act (S.2635); GRACE Act (S. 2471); Building America's Trust Act (S. 1757); Securing America's Future Act (H.R. 4760); Death penalty for drug dealers
Ending the Fentanyl Crisis Act of 2018
Client: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL) · Firm: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL)
Mens Rea Reform; Money Laundering (S. 1241, S.1757); Anti-Terrorism Information Sharing is Strength Act and related provisions; Corporate Transparency Bills (S.1454, S. 1717 and H.R. 3089); Financial Institution Security Act (H.R. 3439); Megabank Accountability & Consequences Act (H.R. 3937);CLOUD Act (H.R. 4943); Stop Enabling Sex Traffickers Act (S. 1693, H.R. 1865); Disclosing Foreign Influence Act (H.R. 4170); Stop the Importation and Trafficking of Synthetic Analogues Act (S. 1327, H.R. 2851); Ending the Fentanyl Crisis Act (S.2635); GRACE Act (S. 2471); Building America's Trust Act (S. 1757); Securing America's Future Act (H.R. 4760); Death penalty for drug dealers
National Defense Authorization Act for Fiscal Year 2018
Client: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL) · Firm: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL)
Over-criminalization of Conduct and Over-federalization of Criminal Law; Civil Asset Forfeiture Reform; Sentencing Reform; Mens Rea Reform; Email Privacy Act (H.R. 387); NDAA (H.R. 2810); Money Laundering (S. 1241, S.1757); Anti-Terrorism Information Sharing is Strength Act and related provisions; Corporate Transparency Bills (S.1454, S. 1717 and H.R. 3089); Trial Penalty; Conspiracy Reform; USA Liberty Act of 2017 (H.R. 3989); Financial Institution Security Act (H.R. 3439); Megabank Accountability & Consequences Act (H.R. 3937); The National White Collar Crime Control Act (S. 1781); FISA Amendments Reauthorization Act of 2017 (S.139); Private Prisons Information Act (S. 1728); SAFE Justice Act (H.R. 4261); Circumvention of Access Controls on Copyright Works
Corporate Transparency Act of 2017
Client: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL) · Firm: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL)
Over-criminalization of Conduct and Over-federalization of Criminal Law; Civil Asset Forfeiture Reform; Sentencing Reform; Mens Rea Reform; Email Privacy Act (H.R. 387); NDAA (H.R. 2810); Money Laundering (S. 1241, S.1757); Anti-Terrorism Information Sharing is Strength Act and related provisions; Corporate Transparency Bills (S.1454, S. 1717 and H.R. 3089); Trial Penalty; Conspiracy Reform; USA Liberty Act of 2017 (H.R. 3989); Financial Institution Security Act (H.R. 3439); Megabank Accountability & Consequences Act (H.R. 3937); The National White Collar Crime Control Act (S. 1781); FISA Amendments Reauthorization Act of 2017 (S.139); Private Prisons Information Act (S. 1728); SAFE Justice Act (H.R. 4261); Circumvention of Access Controls on Copyright Works
Financial Institution Security Act
Client: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL) · Firm: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL)
Over-criminalization of Conduct and Over-federalization of Criminal Law; Civil Asset Forfeiture Reform; Sentencing Reform; Mens Rea Reform; Email Privacy Act (H.R. 387); NDAA (H.R. 2810); Money Laundering (S. 1241, S.1757); Anti-Terrorism Information Sharing is Strength Act and related provisions; Corporate Transparency Bills (S.1454, S. 1717 and H.R. 3089); Trial Penalty; Conspiracy Reform; USA Liberty Act of 2017 (H.R. 3989); Financial Institution Security Act (H.R. 3439); Megabank Accountability & Consequences Act (H.R. 3937); The National White Collar Crime Control Act (S. 1781); FISA Amendments Reauthorization Act of 2017 (S.139); Private Prisons Information Act (S. 1728); SAFE Justice Act (H.R. 4261); Circumvention of Access Controls on Copyright Works
Email Privacy Act
Client: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL) · Firm: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL)
Over-criminalization of Conduct and Over-federalization of Criminal Law; Civil Asset Forfeiture Reform; Sentencing Reform; Mens Rea Reform; Email Privacy Act (H.R. 387); NDAA (H.R. 2810); Money Laundering (S. 1241, S.1757); Anti-Terrorism Information Sharing is Strength Act and related provisions; Corporate Transparency Bills (S.1454, S. 1717 and H.R. 3089); Trial Penalty; Conspiracy Reform; USA Liberty Act of 2017 (H.R. 3989); Financial Institution Security Act (H.R. 3439); Megabank Accountability & Consequences Act (H.R. 3937); The National White Collar Crime Control Act (S. 1781); FISA Amendments Reauthorization Act of 2017 (S.139); Private Prisons Information Act (S. 1728); SAFE Justice Act (H.R. 4261); Circumvention of Access Controls on Copyright Works
Megabank Accountability and Consequences Act of 2017
Client: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL) · Firm: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL)
Over-criminalization of Conduct and Over-federalization of Criminal Law; Civil Asset Forfeiture Reform; Sentencing Reform; Mens Rea Reform; Email Privacy Act (H.R. 387); NDAA (H.R. 2810); Money Laundering (S. 1241, S.1757); Anti-Terrorism Information Sharing is Strength Act and related provisions; Corporate Transparency Bills (S.1454, S. 1717 and H.R. 3089); Trial Penalty; Conspiracy Reform; USA Liberty Act of 2017 (H.R. 3989); Financial Institution Security Act (H.R. 3439); Megabank Accountability & Consequences Act (H.R. 3937); The National White Collar Crime Control Act (S. 1781); FISA Amendments Reauthorization Act of 2017 (S.139); Private Prisons Information Act (S. 1728); SAFE Justice Act (H.R. 4261); Circumvention of Access Controls on Copyright Works
USA Liberty Act of 2017
Client: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL) · Firm: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL)
Over-criminalization of Conduct and Over-federalization of Criminal Law; Civil Asset Forfeiture Reform; Sentencing Reform; Mens Rea Reform; Email Privacy Act (H.R. 387); NDAA (H.R. 2810); Money Laundering (S. 1241, S.1757); Anti-Terrorism Information Sharing is Strength Act and related provisions; Corporate Transparency Bills (S.1454, S. 1717 and H.R. 3089); Trial Penalty; Conspiracy Reform; USA Liberty Act of 2017 (H.R. 3989); Financial Institution Security Act (H.R. 3439); Megabank Accountability & Consequences Act (H.R. 3937); The National White Collar Crime Control Act (S. 1781); FISA Amendments Reauthorization Act of 2017 (S.139); Private Prisons Information Act (S. 1728); SAFE Justice Act (H.R. 4261); Circumvention of Access Controls on Copyright Works
SAFE Justice Act
Client: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL) · Firm: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL)
Over-criminalization of Conduct and Over-federalization of Criminal Law; Civil Asset Forfeiture Reform; Sentencing Reform; Mens Rea Reform; Email Privacy Act (H.R. 387); NDAA (H.R. 2810); Money Laundering (S. 1241, S.1757); Anti-Terrorism Information Sharing is Strength Act and related provisions; Corporate Transparency Bills (S.1454, S. 1717 and H.R. 3089); Trial Penalty; Conspiracy Reform; USA Liberty Act of 2017 (H.R. 3989); Financial Institution Security Act (H.R. 3439); Megabank Accountability & Consequences Act (H.R. 3937); The National White Collar Crime Control Act (S. 1781); FISA Amendments Reauthorization Act of 2017 (S.139); Private Prisons Information Act (S. 1728); SAFE Justice Act (H.R. 4261); Circumvention of Access Controls on Copyright Works
Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017
Client: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL) · Firm: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL)
Over-criminalization of Conduct and Over-federalization of Criminal Law; Civil Asset Forfeiture Reform; Sentencing Reform; Mens Rea Reform; Email Privacy Act (H.R. 387); NDAA (H.R. 2810); Money Laundering (S. 1241, S.1757); Anti-Terrorism Information Sharing is Strength Act and related provisions; Corporate Transparency Bills (S.1454, S. 1717 and H.R. 3089); Trial Penalty; Conspiracy Reform; USA Liberty Act of 2017 (H.R. 3989); Financial Institution Security Act (H.R. 3439); Megabank Accountability & Consequences Act (H.R. 3937); The National White Collar Crime Control Act (S. 1781); FISA Amendments Reauthorization Act of 2017 (S.139); Private Prisons Information Act (S. 1728); SAFE Justice Act (H.R. 4261); Circumvention of Access Controls on Copyright Works
FISA Amendments Reauthorization Act of 2017
Client: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL) · Firm: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL)
Over-criminalization of Conduct and Over-federalization of Criminal Law; Civil Asset Forfeiture Reform; Sentencing Reform; Mens Rea Reform; Email Privacy Act (H.R. 387); NDAA (H.R. 2810); Money Laundering (S. 1241, S.1757); Anti-Terrorism Information Sharing is Strength Act and related provisions; Corporate Transparency Bills (S.1454, S. 1717 and H.R. 3089); Trial Penalty; Conspiracy Reform; USA Liberty Act of 2017 (H.R. 3989); Financial Institution Security Act (H.R. 3439); Megabank Accountability & Consequences Act (H.R. 3937); The National White Collar Crime Control Act (S. 1781); FISA Amendments Reauthorization Act of 2017 (S.139); Private Prisons Information Act (S. 1728); SAFE Justice Act (H.R. 4261); Circumvention of Access Controls on Copyright Works
TITLE Act
Client: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL) · Firm: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL)
Over-criminalization of Conduct and Over-federalization of Criminal Law; Civil Asset Forfeiture Reform; Sentencing Reform; Mens Rea Reform; Email Privacy Act (H.R. 387); NDAA (H.R. 2810); Money Laundering (S. 1241, S.1757); Anti-Terrorism Information Sharing is Strength Act and related provisions; Corporate Transparency Bills (S.1454, S. 1717 and H.R. 3089); Trial Penalty; Conspiracy Reform; USA Liberty Act of 2017 (H.R. 3989); Financial Institution Security Act (H.R. 3439); Megabank Accountability & Consequences Act (H.R. 3937); The National White Collar Crime Control Act (S. 1781); FISA Amendments Reauthorization Act of 2017 (S.139); Private Prisons Information Act (S. 1728); SAFE Justice Act (H.R. 4261); Circumvention of Access Controls on Copyright Works
Corporate Transparency Act of 2017
Client: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL) · Firm: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL)
Over-criminalization of Conduct and Over-federalization of Criminal Law; Civil Asset Forfeiture Reform; Sentencing Reform; Mens Rea Reform; Email Privacy Act (H.R. 387); NDAA (H.R. 2810); Money Laundering (S. 1241, S.1757); Anti-Terrorism Information Sharing is Strength Act and related provisions; Corporate Transparency Bills (S.1454, S. 1717 and H.R. 3089); Trial Penalty; Conspiracy Reform; USA Liberty Act of 2017 (H.R. 3989); Financial Institution Security Act (H.R. 3439); Megabank Accountability & Consequences Act (H.R. 3937); The National White Collar Crime Control Act (S. 1781); FISA Amendments Reauthorization Act of 2017 (S.139); Private Prisons Information Act (S. 1728); SAFE Justice Act (H.R. 4261); Circumvention of Access Controls on Copyright Works
Private Prison Information Act of 2017
Client: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL) · Firm: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL)
Over-criminalization of Conduct and Over-federalization of Criminal Law; Civil Asset Forfeiture Reform; Sentencing Reform; Mens Rea Reform; Email Privacy Act (H.R. 387); NDAA (H.R. 2810); Money Laundering (S. 1241, S.1757); Anti-Terrorism Information Sharing is Strength Act and related provisions; Corporate Transparency Bills (S.1454, S. 1717 and H.R. 3089); Trial Penalty; Conspiracy Reform; USA Liberty Act of 2017 (H.R. 3989); Financial Institution Security Act (H.R. 3439); Megabank Accountability & Consequences Act (H.R. 3937); The National White Collar Crime Control Act (S. 1781); FISA Amendments Reauthorization Act of 2017 (S.139); Private Prisons Information Act (S. 1728); SAFE Justice Act (H.R. 4261); Circumvention of Access Controls on Copyright Works
Building America's Trust Act
Client: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL) · Firm: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL)
Over-criminalization of Conduct and Over-federalization of Criminal Law; Civil Asset Forfeiture Reform; Sentencing Reform; Mens Rea Reform; Email Privacy Act (H.R. 387); NDAA (H.R. 2810); Money Laundering (S. 1241, S.1757); Anti-Terrorism Information Sharing is Strength Act and related provisions; Corporate Transparency Bills (S.1454, S. 1717 and H.R. 3089); Trial Penalty; Conspiracy Reform; USA Liberty Act of 2017 (H.R. 3989); Financial Institution Security Act (H.R. 3439); Megabank Accountability & Consequences Act (H.R. 3937); The National White Collar Crime Control Act (S. 1781); FISA Amendments Reauthorization Act of 2017 (S.139); Private Prisons Information Act (S. 1728); SAFE Justice Act (H.R. 4261); Circumvention of Access Controls on Copyright Works
National White Collar Crime Control Act of 2017
Client: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL) · Firm: NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL)
Over-criminalization of Conduct and Over-federalization of Criminal Law; Civil Asset Forfeiture Reform; Sentencing Reform; Mens Rea Reform; Email Privacy Act (H.R. 387); NDAA (H.R. 2810); Money Laundering (S. 1241, S.1757); Anti-Terrorism Information Sharing is Strength Act and related provisions; Corporate Transparency Bills (S.1454, S. 1717 and H.R. 3089); Trial Penalty; Conspiracy Reform; USA Liberty Act of 2017 (H.R. 3989); Financial Institution Security Act (H.R. 3439); Megabank Accountability & Consequences Act (H.R. 3937); The National White Collar Crime Control Act (S. 1781); FISA Amendments Reauthorization Act of 2017 (S.139); Private Prisons Information Act (S. 1728); SAFE Justice Act (H.R. 4261); Circumvention of Access Controls on Copyright Works
NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL) via NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACDL)
2017 · fourth_quarter · Q4
Over-criminalization of Conduct and Over-federalization of Criminal Law; Civil Asset Forfeiture Reform; Sentencing Reform; Mens Rea Reform; Email Privacy Act (H.R. 387); NDAA (H.R. 2810); Money Laundering (S. 1241, S.1757); Anti-Terrorism Information Sharing is Strength Act and related provisions; Corporate Transparency Bills (S.1454, S. 1717 and H.R. 3089); Trial Penalty; Conspiracy Reform; USA Liberty Act of 2017 (H.R. 3989); Financial Institution Security Act (H.R. 3439); Megabank Accountability & Consequences Act (H.R. 3937); The National White Collar Crime Control Act (S. 1781); FISA Amendments Reauthorization Act of 2017 (S.139); Private Prisons Information Act (S. 1728); SAFE Justice Act (H.R. 4261); Circumvention of Access Controls on Copyright Works
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, U.S. Copyright Office