Loading…
Reported covered position: Intern, Rep. Cliff Stearns (Mar.-Dec. 2007).
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.
S. 268, Cut Unjustified Tax Loopholes Act, provisions related to offshore tax loopholes and corporate financial disclosure. H.R. 1554, S. 1533, Stop Tax Haven Abuse Act.
S. 268, Cut Unjustified Tax Loopholes Act, provisions related to offshore tax loopholes and corporate financial disclosure. H.R. 1554, S. 1533, Stop Tax Haven Abuse Act.
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
GLOBAL FINANCIAL INTEGRITY via JOSHUA SIMMONS
2013 · fourth_quarter · 4T
S. 268, Cut Unjustified Tax Loopholes Act, provisions related to offshore tax loopholes and corporate financial disclosure. H.R. 1554, S. 1533, Stop Tax Haven Abuse Act.
S. 1465, H.R. 3331, Incorporation Transparency and Law Enforcement Assistance Act. H.R. 3317, Holding Individuals Accountable and Deterring Money Laundering Act.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Source: Senate LDA
Holding Individuals Accountable and Deterring Money Laundering Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: JOSHUA SIMMONS
S. 1465, H.R. 3331, Incorporation Transparency and Law Enforcement Assistance Act. H.R. 3317, Holding Individuals Accountable and Deterring Money Laundering Act.
Incorporation Transparency and Law Enforcement Assistance Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: JOSHUA SIMMONS
S. 1465, H.R. 3331, Incorporation Transparency and Law Enforcement Assistance Act. H.R. 3317, Holding Individuals Accountable and Deterring Money Laundering Act.
Incorporation Transparency and Law Enforcement Assistance Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: JOSHUA SIMMONS
S. 1465, H.R. 3331, Incorporation Transparency and Law Enforcement Assistance Act. H.R. 3317, Holding Individuals Accountable and Deterring Money Laundering Act.
Incorporation Transparency and Law Enforcement Assistance Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: JOSHUA SIMMONS
S. 1465, Incorporation Transparency and Law Enforcement Assistance Act. Potential House version of Incorporation Transparency and Law Enforcement Assistance Act. Potential House bill to strengthen anti-money-laundering laws and penalties.
S. 268, Cut Unjustified Tax Loopholes Act, provisions related to offshore tax loopholes and corporate financial disclosure. H.R. 1554, S. 1533, Stop Tax Haven Abuse Act.
S. 268, Cut Unjustified Tax Loopholes Act, provisions related to offshore tax loopholes and corporate financial disclosure. H.R. 1554, S. 1533, Stop Tax Haven Abuse Act.
S. 268, Cut Unjustified Tax Loopholes Act, provisions related to offshore tax loopholes and corporate financial disclosure. H.R. 1554, S. 1533, Stop Tax Haven Abuse Act.
S. 268, Cut Unjustified Tax Loopholes Act, provisions related to offshore tax loopholes and corporate financial disclosure. H.R. 1554, S. 1533, Stop Tax Haven Abuse Act.
GLOBAL FINANCIAL INTEGRITY via JOSHUA SIMMONS
2013 · third_quarter · Q3
S. 1465, Incorporation Transparency and Law Enforcement Assistance Act. Potential House version of Incorporation Transparency and Law Enforcement Assistance Act. Potential House bill to strengthen anti-money-laundering laws and penalties.
S. 268, Cut Unjustified Tax Loopholes Act, provisions related to offshore tax loopholes and corporate financial disclosure. H.R. 1554, S. 1533, Stop Tax Haven Abuse Act.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
GLOBAL FINANCIAL INTEGRITY via JOSHUA SIMMONS
2013 · third_quarter · RA
Anti-money-laundering laws and regulation, corporate financial disclosure, tax evasion, tax avoidance, and trade mispricing.
Anti-money-laundering laws and regulation, corporate financial disclosure, tax evasion, tax avoidance, and trade mispricing.
Anti-money-laundering laws and regulation, corporate financial disclosure, tax evasion, tax avoidance, and trade mispricing.
Anti-money-laundering laws and regulation, corporate financial disclosure, tax evasion, tax avoidance, and trade mispricing.
Anti-money-laundering laws and regulation, corporate financial disclosure, tax evasion, tax avoidance, and trade mispricing.
Anti-money-laundering laws and regulation, corporate financial disclosure, tax evasion, tax avoidance, and trade mispricing.
Anti-money-laundering laws and regulation, corporate financial disclosure, tax evasion, tax avoidance, and trade mispricing.
Anti-money-laundering laws and regulation, corporate financial disclosure, tax evasion, tax avoidance, and trade mispricing.
Anti-money-laundering laws and regulation, corporate financial disclosure, tax evasion, tax avoidance, and trade mispricing.
GLOBAL FINANCIAL INTEGRITY via JOSHUA SIMMONS
2013 · third_quarter · RR
Anti-money-laundering laws and regulation, corporate financial disclosure, tax evasion, tax avoidance, and trade mispricing.
Anti-money-laundering laws and regulation, corporate financial disclosure, tax evasion, tax avoidance, and trade mispricing.
Anti-money-laundering laws and regulation, corporate financial disclosure, tax evasion, tax avoidance, and trade mispricing.
Anti-money-laundering laws and regulation, corporate financial disclosure, tax evasion, tax avoidance, and trade mispricing.
Anti-money-laundering laws and regulation, corporate financial disclosure, tax evasion, tax avoidance, and trade mispricing.
Anti-money-laundering laws and regulation, corporate financial disclosure, tax evasion, tax avoidance, and trade mispricing.
Anti-money-laundering laws and regulation, corporate financial disclosure, tax evasion, tax avoidance, and trade mispricing.
Anti-money-laundering laws and regulation, corporate financial disclosure, tax evasion, tax avoidance, and trade mispricing.
Anti-money-laundering laws and regulation, corporate financial disclosure, tax evasion, tax avoidance, and trade mispricing.