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Reported covered position: Project Manager
How to read the money
Income and expense are whole-filing amounts associated with this lobbyist, not personal compensation or an allocated share.
No topic inference: each bill number appears in source LDA issue text assigned to this lobbyist.
Mongolia Third Neighbor Trade Act
Client: TRANSPARENCY INTERNATIONAL E. V. · Firm: TRANSPARENCY INTERNATIONAL E. V.
H.R.2219 - Mongolia Third Neighbor Trade Act: Lobbying to include an amendment restoring independence with the judiciary.
Mongolia Third Neighbor Trade Act
Client: TRANSPARENCY INTERNATIONAL E. V. · Firm: TRANSPARENCY INTERNATIONAL E. V.
H.R.2219 - Mongolia Third Neighbor Trade Act: Lobbying to include an amendment restoring independence with the judiciary.
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
TRANSPARENCY INTERNATIONAL E. V. via TRANSPARENCY INTERNATIONAL E. V.
2019 · second_quarter · 2A
H.R.2219 - Mongolia Third Neighbor Trade Act: Lobbying to include an amendment restoring independence with the judiciary.
(H.R. 2513) Corporate Transparency Act of 2019: Lobbying for the Corporate Transparency Act of 2019 (H.R. 2513), which would require companies disclosing information about the real people who own or control the respective company (so-called beneficial owners).
Filing targets: SENATE
Source: Senate LDA
Corporate Transparency Act of 2019
Client: TRANSPARENCY INTERNATIONAL E. V. · Firm: TRANSPARENCY INTERNATIONAL E. V.
(H.R. 2513) Corporate Transparency Act of 2019: Lobbying for the Corporate Transparency Act of 2019 (H.R. 2513), which would require companies disclosing information about the real people who own or control the respective company (so-called beneficial owners).
Corporate Transparency Act of 2019
Client: TRANSPARENCY INTERNATIONAL E. V. · Firm: TRANSPARENCY INTERNATIONAL E. V.
(H.R. 2513) Corporate Transparency Act of 2019: Lobbying for the Corporate Transparency Act of 2019 (H.R. 2513), which would require companies disclosing information about the real people who own or control the respective company (so-called beneficial owners).
TRANSPARENCY INTERNATIONAL E. V. via TRANSPARENCY INTERNATIONAL E. V.
2019 · second_quarter · Q2
(H.R. 2513) Corporate Transparency Act of 2019: Lobbying for the Corporate Transparency Act of 2019 (H.R. 2513), which would require companies disclosing information about the real people who own or control the respective company (so-called beneficial owners).
H.R.2219 - Mongolia Third Neighbor Trade Act: Lobbying to include an amendment restoring independence with the judiciary.
Filing targets: SENATE
TRANSPARENCY INTERNATIONAL E. V. via TRANSPARENCY INTERNATIONAL E. V.
2019 · first_quarter · RR
Beneficial Ownership Transparency; Global Magnitsky Act; Dodd-Frank Act; Anti-Corruption, Anti-Money Laundering; Anti-Terrorist Financing; Whistleblowing; Asset Recovery; National Integrity Systems; Compliance and Business Integrity; Working on / Investigating / Following Bribery, Embezzlement, Extortion, Fraud, Tax Evasion and other White-Collar Cases; Tax Justice; Inter- and Transnational Collaboration of Investigation and Enforcement Bodies
Beneficial Ownership Transparency; Global Magnitsky Act; Dodd-Frank Act; Anti-Corruption, Anti-Money Laundering; Anti-Terrorist Financing; Whistleblowing; Asset Recovery; National Integrity Systems; Compliance and Business Integrity; Working on / Investigating / Following Bribery, Embezzlement, Extortion, Fraud, Tax Evasion and other White-Collar Cases; Tax Justice; Inter- and Transnational Collaboration of Investigation and Enforcement Bodies