Reported covered position: Advocacy Director
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.
DETERRENT Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for the DETERRENT Act (H.R. 1048/S. 1296); Support for Get Foreign Money Out of U.S. Elections Act (not yet introduced); Urging the Administration to robustly enforce the Global Magnitsky Human Rights Accountability Act; Urging the Administration to resume, and appropriate future, U.S. foreign assistance for government accountability or transparency programs; Urging the U.S. government to support a fair and democratic transition in Venezuela (including transparency in oil and trade contracts, protection for opposition voices, and immediate planning for timely, internationally monitored elections).
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
Support for the Protecting Our Democracy Act (H.R. 8831/S. 2838); Support for the Don't Settle for Corruption Act (H.R. 9355); Support for the Freedom to Vote Act (not yet introduced); Opposing the SAVE America Act (H.R. 7296/S. 1383); Support for the Anticorruption and Public Integrity Act (not yet introduced).
Support for the Manifest Modernization Act of 2025 (H.R. 2653/S. 1259); Support for the Containing and Limiting the Extensive Abuses Noticed in Free Trade Zones Act of 2025 ("CLEAN FTZ" Act) (S. 1291).
Source: Senate LDA
Support for the DETERRENT Act (H.R. 1048/S. 1296); Support for the Get Foreign Money Out of U.S. Elections Act (H.R. 9874/S. 5075); Urging the Administration to robustly enforce the Global Magnitsky Human Rights Accountability Act; Urging the U.S. government to support a fair and democratic transition in Venezuela (including transparency in oil and trade contracts, protection for opposition voices, and immediate planning for timely, internationally monitored elections).
John R. Lewis Voting Rights Advancement Act of 2025
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Sign letter opposing the "SAVE America Act" (S. 1383), the "Make Elections Great Again Act" (H.R. 7300), and the original "SAVE Act" (H.R. 22). Support for the John R. Lewis Voting Rights Advancement Act (H.R. 14).
John R. Lewis Voting Rights Advancement Act of 2025
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for the John R. Lewis Voting Rights Advancement Act of 2025 (H.R. 14/S. 2523).
John R. Lewis Voting Rights Advancement Act of 2025
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for the John R. Lewis Voting Rights Advancement Act (H.R. 14/S. 2523).
SAVE Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Sign letter opposing the "SAVE America Act" (S. 1383), the "Make Elections Great Again Act" (H.R. 7300), and the original "SAVE Act" (H.R. 22). Support for the John R. Lewis Voting Rights Advancement Act (H.R. 14).
Bipartisan Restoring Faith in Government Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for the Absentee and Mail Voter Protection Act (S. 4369); Support for the Protecting Our Democracy Act (H.R. 8831/S. 2838); Support for the Don't Settle for Corruption Act (H.R. 9355); Support for the Bipartisan Restoring Faith in Government Act (H.R. 253); Support for the Freedom to Vote Act (not yet introduced); Opposing the SAVE America Act (H.R. 7296/S. 3752); Support for the Anticorruption and Public Integrity Act (not yet introduced); Support for the Lobbyist Loophole Closure Act (H.R. 7231).
Bipartisan Restoring Faith in Government Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for Bipartisan Restoring Faith in Government Act (H.R. 253); Support for the Stop Ballroom Bribery Act (H.R. 6085, S. 3191); Support for the Anticorruption and Public Integrity Act (not yet introduced); Support for the Lobbyist Loophole Closure Act (H.R. 7231).
Manifest Modernization Act of 2025
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for the Manifest Modernization Act of 2025 (H.R. 2653/S. 1259); Support for the Containing and Limiting the Extensive Abuse Noticed in Free Trade Zones Act ("Clean FTZ" Act) (S. 1291).
Manifest Modernization Act of 2025
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for the Manifest Modernization Act of 2025 (H.R. 2653/S. 1259); Support for the Containing and Limiting the Extensive Abuses Noticed in Free Trade Zones Act of 2025 ("CLEAN FTZ" Act) (S. 1291).
Blockchain Regulatory Certainty Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Anti-money laundering issues, including urging the adoption of strong anti-money laundering rules for investment advisers, for the U.S. real estate sector, and for antiquities dealers; Urging the strong implementation of the Corporate Transparency Act; Urging the implementation of strong AML Program Rules; Urging the implementation of strong AML rules for stablecoins under the Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act (S. 1582); Urging the inclusion of strong anti-money laundering/anti-sanctions evasion safeguards, as well as ethics guardrails, in digital asset legislation, including the Digital Asset Market Clarity Act (CLARITY) Act (H.R. 3633) and the Blockchain Regulatory Certainty Act (H.R. 3533/S. 3611); Support for the Art Market Integrity Act (S. 2400); Support for future legislation, including the ENABLERS Act, and/or executive order(s) authorizing Treasury to assign anti-money laundering obligations to certain financial service providers, including corporate service providers; Urging increased and adequate funding for the Financial Crimes Enforcement Network; Urging U.S. government support for programming proposals, areas of focus, and anti-corruption and anti-money laundering commitments by the World Bank and International Monetary Fund; Urging opposition to the Repealing Big Brother Overreach Act (H.R. 425/S. 100); Support for Amendment 42 (Reed-Kim) and Amendment 47 (Reed) to the Responsible Financial Innovation Act (Lummis-Gillibrand framework/draft (not yet introduced)).
Blockchain Regulatory Certainty Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Anti-money laundering issues, including urging the adoption of strong anti-money laundering rules for investment advisers, for the U.S. real estate sector, and for antiquities dealers; Urging the strong implementation of the Corporate Transparency Act; Urging the implementation of a strong AML Program Rule; Urging the implementation of strong AML rules for stablecoins under the GENIUS Act (Public Law No: 119-27); Urging the inclusion of strong anti-money laundering/anti-sanctions evasion safeguards, as well as ethics guardrails, in digital asset legislation, including the CLARITY Act (H.R. 3633) and the Blockchain Regulatory Certainty Act (H.R. 3533/S. 3611); Support for the Art Market Integrity Act (S. 2400); Support for future legislation, including the ENABLERS Act, and/or executive order(s) authorizing Treasury to assign anti-money laundering obligations to certain financial service providers; Support for adequate FinCEN funding; Urging U.S. government support for programming proposals, areas of focus, and anti-corruption and anti-money laundering commitments by the World Bank and International Monetary Fund; Urging opposition to the Repealing Big Brother Overreach Act (H.R. 425/S. 100); Support for Amendment 42 (Reed-Kim) and Amendment 47 (Reed) to the Responsible Financial Innovation Act (Lummis-Gillibrand framework/draft (not yet introduced)).
No revolving doors in FMS Act of 2025
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for the No Revolving Doors in FMS Act of 2025 (H.R. 3582).
No revolving doors in FMS Act of 2025
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Recommendations for curbing arms diversion through strengthening U.S. arms export policies and improving international collaboration (Report release - Under the Radar: Corruptions Role in Fueling Arms Diversion); Support for the No Revolving Doors in FMS Act of 2025 (H.R. 3582); Comments urging the strengthening of defense company reporting on political contributions, fees, and commissions relating to sales of defense articles and defense services.
No revolving doors in FMS Act of 2025
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for the No Revolving Doors in FMS Act of 2025 (H.R. 3582).
Digital Asset Market Clarity Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Advocate the inclusion of strong anti-money laundering/anti-sanctions evasion safeguards in digital asset legislation, including the Digital Asset Market Clarity Act of 2025 (CLARITY Act of 2025) (H.R. 3633) and the Responsible Financial Innovation Act (Lummis-Gillibrand framework/draft (not yet introduced)); Anticorruption issues, anti-money laundering issues, including urging the adoption of strong anti-money laundering rules for investment advisers; urging the adoption of strong anti-money laundering rules regarding money laundering through U.S. real estate; urging the adoption of strong anti-money laundering rules for arts and antiquities dealers; urging the robust implementation of the Corporate Transparency Act; and urging the adoption of strong AML program requirements; Support for future legislation, including the ENABLERS Act, and/or executive order(s) authorizing Treasury to assign anti-money laundering obligations to certain financial service providers; Calling for increased and adequate funding for the Financial Crimes Enforcement Network; Urging US government support for programming proposals, areas of focus, and anti-corruption and anti-money laundering commitments by the World Bank and International Monetary Fund; Urging opposition to the "Repealing Big Brother Overreach Act" (H.R. 425, S. 100); Support for the Art Market Integrity Act (S. 2400); Support for Amendment 42 (Reed-Kim) and Amendment 47 (Reed) to the Responsible Financial Innovation Act (Lummis-Gillibrand framework/draft (not yet introduced)).
Digital Asset Market Clarity Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Anti-money laundering issues, including urging the adoption of strong anti-money laundering rules for investment advisers, for the U.S. real estate sector, and for antiquities dealers; Urging the strong implementation of the Corporate Transparency Act; Urging the implementation of strong AML Program Rules; Urging the implementation of strong AML rules for stablecoins under the Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act (S. 1582); Urging the inclusion of strong anti-money laundering/anti-sanctions evasion safeguards, as well as ethics guardrails, in digital asset legislation, including the Digital Asset Market Clarity Act (CLARITY) Act (H.R. 3633) and the Blockchain Regulatory Certainty Act (H.R. 3533/S. 3611); Support for the Art Market Integrity Act (S. 2400); Support for future legislation, including the ENABLERS Act, and/or executive order(s) authorizing Treasury to assign anti-money laundering obligations to certain financial service providers, including corporate service providers; Urging increased and adequate funding for the Financial Crimes Enforcement Network; Urging U.S. government support for programming proposals, areas of focus, and anti-corruption and anti-money laundering commitments by the World Bank and International Monetary Fund; Urging opposition to the Repealing Big Brother Overreach Act (H.R. 425/S. 100); Support for Amendment 42 (Reed-Kim) and Amendment 47 (Reed) to the Responsible Financial Innovation Act (Lummis-Gillibrand framework/draft (not yet introduced)).
Digital Asset Market Clarity Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Anti-money laundering issues, including urging the adoption of strong anti-money laundering rules for investment advisers, for the U.S. real estate sector, and for antiquities dealers; Urging the strong implementation of the Corporate Transparency Act; Urging the implementation of a strong AML Program Rule; Urging the implementation of strong AML rules for stablecoins under the GENIUS Act (Public Law No: 119-27); Urging the inclusion of strong anti-money laundering/anti-sanctions evasion safeguards, as well as ethics guardrails, in digital asset legislation, including the CLARITY Act (H.R. 3633) and the Blockchain Regulatory Certainty Act (H.R. 3533/S. 3611); Support for the Art Market Integrity Act (S. 2400); Support for future legislation, including the ENABLERS Act, and/or executive order(s) authorizing Treasury to assign anti-money laundering obligations to certain financial service providers; Support for adequate FinCEN funding; Urging U.S. government support for programming proposals, areas of focus, and anti-corruption and anti-money laundering commitments by the World Bank and International Monetary Fund; Urging opposition to the Repealing Big Brother Overreach Act (H.R. 425/S. 100); Support for Amendment 42 (Reed-Kim) and Amendment 47 (Reed) to the Responsible Financial Innovation Act (Lummis-Gillibrand framework/draft (not yet introduced)).
Repealing Big Brother Overreach Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Advocate the inclusion of strong anti-money laundering/anti-sanctions evasion safeguards in digital asset legislation, including the Digital Asset Market Clarity Act of 2025 (CLARITY Act of 2025) (H.R. 3633) and the Responsible Financial Innovation Act (Lummis-Gillibrand framework/draft (not yet introduced)); Anticorruption issues, anti-money laundering issues, including urging the adoption of strong anti-money laundering rules for investment advisers; urging the adoption of strong anti-money laundering rules regarding money laundering through U.S. real estate; urging the adoption of strong anti-money laundering rules for arts and antiquities dealers; urging the robust implementation of the Corporate Transparency Act; and urging the adoption of strong AML program requirements; Support for future legislation, including the ENABLERS Act, and/or executive order(s) authorizing Treasury to assign anti-money laundering obligations to certain financial service providers; Calling for increased and adequate funding for the Financial Crimes Enforcement Network; Urging US government support for programming proposals, areas of focus, and anti-corruption and anti-money laundering commitments by the World Bank and International Monetary Fund; Urging opposition to the "Repealing Big Brother Overreach Act" (H.R. 425, S. 100); Support for the Art Market Integrity Act (S. 2400); Support for Amendment 42 (Reed-Kim) and Amendment 47 (Reed) to the Responsible Financial Innovation Act (Lummis-Gillibrand framework/draft (not yet introduced)).
Repealing Big Brother Overreach Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Anti-money laundering issues, including urging the adoption of strong anti-money laundering rules for investment advisers, for the U.S. real estate sector, and for antiquities dealers; Urging the strong implementation of the Corporate Transparency Act; Urging the implementation of strong AML Program Rules; Urging the implementation of strong AML rules for stablecoins under the Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act (S. 1582); Urging the inclusion of strong anti-money laundering/anti-sanctions evasion safeguards, as well as ethics guardrails, in digital asset legislation, including the Digital Asset Market Clarity Act (CLARITY) Act (H.R. 3633) and the Blockchain Regulatory Certainty Act (H.R. 3533/S. 3611); Support for the Art Market Integrity Act (S. 2400); Support for future legislation, including the ENABLERS Act, and/or executive order(s) authorizing Treasury to assign anti-money laundering obligations to certain financial service providers, including corporate service providers; Urging increased and adequate funding for the Financial Crimes Enforcement Network; Urging U.S. government support for programming proposals, areas of focus, and anti-corruption and anti-money laundering commitments by the World Bank and International Monetary Fund; Urging opposition to the Repealing Big Brother Overreach Act (H.R. 425/S. 100); Support for Amendment 42 (Reed-Kim) and Amendment 47 (Reed) to the Responsible Financial Innovation Act (Lummis-Gillibrand framework/draft (not yet introduced)).
Repealing Big Brother Overreach Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Anti-money laundering issues, including urging the adoption of strong anti-money laundering rules for investment advisers, for the U.S. real estate sector, and for antiquities dealers; Urging the strong implementation of the Corporate Transparency Act; Urging the implementation of a strong AML Program Rule; Urging the implementation of strong AML rules for stablecoins under the GENIUS Act (Public Law No: 119-27); Urging the inclusion of strong anti-money laundering/anti-sanctions evasion safeguards, as well as ethics guardrails, in digital asset legislation, including the CLARITY Act (H.R. 3633) and the Blockchain Regulatory Certainty Act (H.R. 3533/S. 3611); Support for the Art Market Integrity Act (S. 2400); Support for future legislation, including the ENABLERS Act, and/or executive order(s) authorizing Treasury to assign anti-money laundering obligations to certain financial service providers; Support for adequate FinCEN funding; Urging U.S. government support for programming proposals, areas of focus, and anti-corruption and anti-money laundering commitments by the World Bank and International Monetary Fund; Urging opposition to the Repealing Big Brother Overreach Act (H.R. 425/S. 100); Support for Amendment 42 (Reed-Kim) and Amendment 47 (Reed) to the Responsible Financial Innovation Act (Lummis-Gillibrand framework/draft (not yet introduced)).
Stop Ballroom Bribery Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for Bipartisan Restoring Faith in Government Act (H.R. 253); Support for the Stop Ballroom Bribery Act (H.R. 6085, S. 3191); Support for the Anticorruption and Public Integrity Act (not yet introduced); Support for the Lobbyist Loophole Closure Act (H.R. 7231).
Public Integrity in Financial Prediction Markets Act of 2026
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for the Public Integrity in Financial Prediction Markets Act of 2026 (H.R. 7004/S. 4188).
Public Integrity in Financial Prediction Markets Act of 2026
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for the Public Integrity in Financial Prediction Markets Act of 2026 (H.R. 7004/S. 4188).
Lobbyist Loophole Closure Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for the Absentee and Mail Voter Protection Act (S. 4369); Support for the Protecting Our Democracy Act (H.R. 8831/S. 2838); Support for the Don't Settle for Corruption Act (H.R. 9355); Support for the Bipartisan Restoring Faith in Government Act (H.R. 253); Support for the Freedom to Vote Act (not yet introduced); Opposing the SAVE America Act (H.R. 7296/S. 3752); Support for the Anticorruption and Public Integrity Act (not yet introduced); Support for the Lobbyist Loophole Closure Act (H.R. 7231).
Lobbyist Loophole Closure Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for Bipartisan Restoring Faith in Government Act (H.R. 253); Support for the Stop Ballroom Bribery Act (H.R. 6085, S. 3191); Support for the Anticorruption and Public Integrity Act (not yet introduced); Support for the Lobbyist Loophole Closure Act (H.R. 7231).
SAVE America Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for the Protecting Our Democracy Act (H.R. 8831/S. 2838); Support for the Don't Settle for Corruption Act (H.R. 9355); Support for the Freedom to Vote Act (not yet introduced); Opposing the SAVE America Act (H.R. 7296/S. 1383); Support for the Anticorruption and Public Integrity Act (not yet introduced).
SAVE America Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for the Absentee and Mail Voter Protection Act (S. 4369); Support for the Protecting Our Democracy Act (H.R. 8831/S. 2838); Support for the Don't Settle for Corruption Act (H.R. 9355); Support for the Bipartisan Restoring Faith in Government Act (H.R. 253); Support for the Freedom to Vote Act (not yet introduced); Opposing the SAVE America Act (H.R. 7296/S. 3752); Support for the Anticorruption and Public Integrity Act (not yet introduced); Support for the Lobbyist Loophole Closure Act (H.R. 7231).
Make Elections Great Again Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Sign letter opposing the "SAVE America Act" (S. 1383), the "Make Elections Great Again Act" (H.R. 7300), and the original "SAVE Act" (H.R. 22). Support for the John R. Lewis Voting Rights Advancement Act (H.R. 14).
Protecting Our Democracy Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for the Protecting Our Democracy Act (H.R. 8831/S. 2838); Support for the Don't Settle for Corruption Act (H.R. 9355); Support for the Freedom to Vote Act (not yet introduced); Opposing the SAVE America Act (H.R. 7296/S. 1383); Support for the Anticorruption and Public Integrity Act (not yet introduced).
Protecting Our Democracy Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for the Absentee and Mail Voter Protection Act (S. 4369); Support for the Protecting Our Democracy Act (H.R. 8831/S. 2838); Support for the Don't Settle for Corruption Act (H.R. 9355); Support for the Bipartisan Restoring Faith in Government Act (H.R. 253); Support for the Freedom to Vote Act (not yet introduced); Opposing the SAVE America Act (H.R. 7296/S. 3752); Support for the Anticorruption and Public Integrity Act (not yet introduced); Support for the Lobbyist Loophole Closure Act (H.R. 7231).
Don't Settle for Corruption Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for the Absentee and Mail Voter Protection Act (S. 4369); Support for the Protecting Our Democracy Act (H.R. 8831/S. 2838); Support for the Don't Settle for Corruption Act (H.R. 9355); Support for the Bipartisan Restoring Faith in Government Act (H.R. 253); Support for the Freedom to Vote Act (not yet introduced); Opposing the SAVE America Act (H.R. 7296/S. 3752); Support for the Anticorruption and Public Integrity Act (not yet introduced); Support for the Lobbyist Loophole Closure Act (H.R. 7231).
Don't Settle for Corruption Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for the Protecting Our Democracy Act (H.R. 8831/S. 2838); Support for the Don't Settle for Corruption Act (H.R. 9355); Support for the Freedom to Vote Act (not yet introduced); Opposing the SAVE America Act (H.R. 7296/S. 1383); Support for the Anticorruption and Public Integrity Act (not yet introduced).
Get Foreign Money Out of United States Elections Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for the DETERRENT Act (H.R. 1048/S. 1296); Support for the Get Foreign Money Out of U.S. Elections Act (H.R. 9874/S. 5075); Urging the Administration to robustly enforce the Global Magnitsky Human Rights Accountability Act; Urging the U.S. government to support a fair and democratic transition in Venezuela (including transparency in oil and trade contracts, protection for opposition voices, and immediate planning for timely, internationally monitored elections).
Repealing Big Brother Overreach Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Advocate the inclusion of strong anti-money laundering/anti-sanctions evasion safeguards in digital asset legislation, including the Digital Asset Market Clarity Act of 2025 (CLARITY Act of 2025) (H.R. 3633) and the Responsible Financial Innovation Act (Lummis-Gillibrand framework/draft (not yet introduced)); Anticorruption issues, anti-money laundering issues, including urging the adoption of strong anti-money laundering rules for investment advisers; urging the adoption of strong anti-money laundering rules regarding money laundering through U.S. real estate; urging the adoption of strong anti-money laundering rules for arts and antiquities dealers; urging the robust implementation of the Corporate Transparency Act; and urging the adoption of strong AML program requirements; Support for future legislation, including the ENABLERS Act, and/or executive order(s) authorizing Treasury to assign anti-money laundering obligations to certain financial service providers; Calling for increased and adequate funding for the Financial Crimes Enforcement Network; Urging US government support for programming proposals, areas of focus, and anti-corruption and anti-money laundering commitments by the World Bank and International Monetary Fund; Urging opposition to the "Repealing Big Brother Overreach Act" (H.R. 425, S. 100); Support for the Art Market Integrity Act (S. 2400); Support for Amendment 42 (Reed-Kim) and Amendment 47 (Reed) to the Responsible Financial Innovation Act (Lummis-Gillibrand framework/draft (not yet introduced)).
Repealing Big Brother Overreach Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Anti-money laundering issues, including urging the adoption of strong anti-money laundering rules for investment advisers, for the U.S. real estate sector, and for antiquities dealers; Urging the strong implementation of the Corporate Transparency Act; Urging the implementation of strong AML Program Rules; Urging the implementation of strong AML rules for stablecoins under the Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act (S. 1582); Urging the inclusion of strong anti-money laundering/anti-sanctions evasion safeguards, as well as ethics guardrails, in digital asset legislation, including the Digital Asset Market Clarity Act (CLARITY) Act (H.R. 3633) and the Blockchain Regulatory Certainty Act (H.R. 3533/S. 3611); Support for the Art Market Integrity Act (S. 2400); Support for future legislation, including the ENABLERS Act, and/or executive order(s) authorizing Treasury to assign anti-money laundering obligations to certain financial service providers, including corporate service providers; Urging increased and adequate funding for the Financial Crimes Enforcement Network; Urging U.S. government support for programming proposals, areas of focus, and anti-corruption and anti-money laundering commitments by the World Bank and International Monetary Fund; Urging opposition to the Repealing Big Brother Overreach Act (H.R. 425/S. 100); Support for Amendment 42 (Reed-Kim) and Amendment 47 (Reed) to the Responsible Financial Innovation Act (Lummis-Gillibrand framework/draft (not yet introduced)).
Repealing Big Brother Overreach Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Anti-money laundering issues, including urging the adoption of strong anti-money laundering rules for investment advisers, for the U.S. real estate sector, and for antiquities dealers; Urging the strong implementation of the Corporate Transparency Act; Urging the implementation of a strong AML Program Rule; Urging the implementation of strong AML rules for stablecoins under the GENIUS Act (Public Law No: 119-27); Urging the inclusion of strong anti-money laundering/anti-sanctions evasion safeguards, as well as ethics guardrails, in digital asset legislation, including the CLARITY Act (H.R. 3633) and the Blockchain Regulatory Certainty Act (H.R. 3533/S. 3611); Support for the Art Market Integrity Act (S. 2400); Support for future legislation, including the ENABLERS Act, and/or executive order(s) authorizing Treasury to assign anti-money laundering obligations to certain financial service providers; Support for adequate FinCEN funding; Urging U.S. government support for programming proposals, areas of focus, and anti-corruption and anti-money laundering commitments by the World Bank and International Monetary Fund; Urging opposition to the Repealing Big Brother Overreach Act (H.R. 425/S. 100); Support for Amendment 42 (Reed-Kim) and Amendment 47 (Reed) to the Responsible Financial Innovation Act (Lummis-Gillibrand framework/draft (not yet introduced)).
Manifest Modernization Act of 2025
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for the Manifest Modernization Act of 2025 (H.R. 2653/S. 1259); Support for the Containing and Limiting the Extensive Abuse Noticed in Free Trade Zones Act ("Clean FTZ" Act) (S. 1291).
Manifest Modernization Act of 2025
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for the Manifest Modernization Act of 2025 (H.R. 2653/S. 1259); Support for the Containing and Limiting the Extensive Abuses Noticed in Free Trade Zones Act of 2025 ("CLEAN FTZ" Act) (S. 1291).
CLEAN FTZ Act of 2025
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for the Manifest Modernization Act of 2025 (H.R. 2653/S. 1259); Support for the Containing and Limiting the Extensive Abuses Noticed in Free Trade Zones Act of 2025 ("CLEAN FTZ" Act) (S. 1291).
CLEAN FTZ Act of 2025
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for the Manifest Modernization Act of 2025 (H.R. 2653/S. 1259); Support for the Containing and Limiting the Extensive Abuse Noticed in Free Trade Zones Act ("Clean FTZ" Act) (S. 1291).
DETERRENT Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for the DETERRENT Act (H.R. 1048/S. 1296); Support for the Get Foreign Money Out of U.S. Elections Act (H.R. 9874/S. 5075); Urging the Administration to robustly enforce the Global Magnitsky Human Rights Accountability Act; Urging the U.S. government to support a fair and democratic transition in Venezuela (including transparency in oil and trade contracts, protection for opposition voices, and immediate planning for timely, internationally monitored elections).
DETERRENT Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for the DETERRENT Act (H.R. 1048/S. 1296); Support for Get Foreign Money Out of U.S. Elections Act (not yet introduced); Urging the Administration to robustly enforce the Global Magnitsky Human Rights Accountability Act; Urging the Administration to resume, and appropriate future, U.S. foreign assistance for government accountability or transparency programs; Urging the U.S. government to support a fair and democratic transition in Venezuela (including transparency in oil and trade contracts, protection for opposition voices, and immediate planning for timely, internationally monitored elections).
Veterans Accessibility Advisory Committee Act of 2025
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Sign letter opposing the "SAVE America Act" (S. 1383), the "Make Elections Great Again Act" (H.R. 7300), and the original "SAVE Act" (H.R. 22). Support for the John R. Lewis Voting Rights Advancement Act (H.R. 14).
Veterans Accessibility Advisory Committee Act of 2025
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for the Protecting Our Democracy Act (H.R. 8831/S. 2838); Support for the Don't Settle for Corruption Act (H.R. 9355); Support for the Freedom to Vote Act (not yet introduced); Opposing the SAVE America Act (H.R. 7296/S. 1383); Support for the Anticorruption and Public Integrity Act (not yet introduced).
GENIUS Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Anti-money laundering issues, including urging the adoption of strong anti-money laundering rules for investment advisers, for the U.S. real estate sector, and for antiquities dealers; Urging the strong implementation of the Corporate Transparency Act; Urging the implementation of strong AML Program Rules; Urging the implementation of strong AML rules for stablecoins under the Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act (S. 1582); Urging the inclusion of strong anti-money laundering/anti-sanctions evasion safeguards, as well as ethics guardrails, in digital asset legislation, including the Digital Asset Market Clarity Act (CLARITY) Act (H.R. 3633) and the Blockchain Regulatory Certainty Act (H.R. 3533/S. 3611); Support for the Art Market Integrity Act (S. 2400); Support for future legislation, including the ENABLERS Act, and/or executive order(s) authorizing Treasury to assign anti-money laundering obligations to certain financial service providers, including corporate service providers; Urging increased and adequate funding for the Financial Crimes Enforcement Network; Urging U.S. government support for programming proposals, areas of focus, and anti-corruption and anti-money laundering commitments by the World Bank and International Monetary Fund; Urging opposition to the Repealing Big Brother Overreach Act (H.R. 425/S. 100); Support for Amendment 42 (Reed-Kim) and Amendment 47 (Reed) to the Responsible Financial Innovation Act (Lummis-Gillibrand framework/draft (not yet introduced)).
Art Market Integrity Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Advocate the inclusion of strong anti-money laundering/anti-sanctions evasion safeguards in digital asset legislation, including the Digital Asset Market Clarity Act of 2025 (CLARITY Act of 2025) (H.R. 3633) and the Responsible Financial Innovation Act (Lummis-Gillibrand framework/draft (not yet introduced)); Anticorruption issues, anti-money laundering issues, including urging the adoption of strong anti-money laundering rules for investment advisers; urging the adoption of strong anti-money laundering rules regarding money laundering through U.S. real estate; urging the adoption of strong anti-money laundering rules for arts and antiquities dealers; urging the robust implementation of the Corporate Transparency Act; and urging the adoption of strong AML program requirements; Support for future legislation, including the ENABLERS Act, and/or executive order(s) authorizing Treasury to assign anti-money laundering obligations to certain financial service providers; Calling for increased and adequate funding for the Financial Crimes Enforcement Network; Urging US government support for programming proposals, areas of focus, and anti-corruption and anti-money laundering commitments by the World Bank and International Monetary Fund; Urging opposition to the "Repealing Big Brother Overreach Act" (H.R. 425, S. 100); Support for the Art Market Integrity Act (S. 2400); Support for Amendment 42 (Reed-Kim) and Amendment 47 (Reed) to the Responsible Financial Innovation Act (Lummis-Gillibrand framework/draft (not yet introduced)).
Art Market Integrity Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Anti-money laundering issues, including urging the adoption of strong anti-money laundering rules for investment advisers, for the U.S. real estate sector, and for antiquities dealers; Urging the strong implementation of the Corporate Transparency Act; Urging the implementation of a strong AML Program Rule; Urging the implementation of strong AML rules for stablecoins under the GENIUS Act (Public Law No: 119-27); Urging the inclusion of strong anti-money laundering/anti-sanctions evasion safeguards, as well as ethics guardrails, in digital asset legislation, including the CLARITY Act (H.R. 3633) and the Blockchain Regulatory Certainty Act (H.R. 3533/S. 3611); Support for the Art Market Integrity Act (S. 2400); Support for future legislation, including the ENABLERS Act, and/or executive order(s) authorizing Treasury to assign anti-money laundering obligations to certain financial service providers; Support for adequate FinCEN funding; Urging U.S. government support for programming proposals, areas of focus, and anti-corruption and anti-money laundering commitments by the World Bank and International Monetary Fund; Urging opposition to the Repealing Big Brother Overreach Act (H.R. 425/S. 100); Support for Amendment 42 (Reed-Kim) and Amendment 47 (Reed) to the Responsible Financial Innovation Act (Lummis-Gillibrand framework/draft (not yet introduced)).
Art Market Integrity Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Anti-money laundering issues, including urging the adoption of strong anti-money laundering rules for investment advisers, for the U.S. real estate sector, and for antiquities dealers; Urging the strong implementation of the Corporate Transparency Act; Urging the implementation of strong AML Program Rules; Urging the implementation of strong AML rules for stablecoins under the Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act (S. 1582); Urging the inclusion of strong anti-money laundering/anti-sanctions evasion safeguards, as well as ethics guardrails, in digital asset legislation, including the Digital Asset Market Clarity Act (CLARITY) Act (H.R. 3633) and the Blockchain Regulatory Certainty Act (H.R. 3533/S. 3611); Support for the Art Market Integrity Act (S. 2400); Support for future legislation, including the ENABLERS Act, and/or executive order(s) authorizing Treasury to assign anti-money laundering obligations to certain financial service providers, including corporate service providers; Urging increased and adequate funding for the Financial Crimes Enforcement Network; Urging U.S. government support for programming proposals, areas of focus, and anti-corruption and anti-money laundering commitments by the World Bank and International Monetary Fund; Urging opposition to the Repealing Big Brother Overreach Act (H.R. 425/S. 100); Support for Amendment 42 (Reed-Kim) and Amendment 47 (Reed) to the Responsible Financial Innovation Act (Lummis-Gillibrand framework/draft (not yet introduced)).
John R. Lewis Voting Rights Advancement Act of 2025
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for the John R. Lewis Voting Rights Advancement Act (H.R. 14/S. 2523).
John R. Lewis Voting Rights Advancement Act of 2025
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for the John R. Lewis Voting Rights Advancement Act of 2025 (H.R. 14/S. 2523).
Protecting Our Democracy Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for the Protecting Our Democracy Act (H.R. 8831/S. 2838); Support for the Don't Settle for Corruption Act (H.R. 9355); Support for the Freedom to Vote Act (not yet introduced); Opposing the SAVE America Act (H.R. 7296/S. 1383); Support for the Anticorruption and Public Integrity Act (not yet introduced).
Protecting Our Democracy Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for the Absentee and Mail Voter Protection Act (S. 4369); Support for the Protecting Our Democracy Act (H.R. 8831/S. 2838); Support for the Don't Settle for Corruption Act (H.R. 9355); Support for the Bipartisan Restoring Faith in Government Act (H.R. 253); Support for the Freedom to Vote Act (not yet introduced); Opposing the SAVE America Act (H.R. 7296/S. 3752); Support for the Anticorruption and Public Integrity Act (not yet introduced); Support for the Lobbyist Loophole Closure Act (H.R. 7231).
Stop Ballroom Bribery Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for Bipartisan Restoring Faith in Government Act (H.R. 253); Support for the Stop Ballroom Bribery Act (H.R. 6085, S. 3191); Support for the Anticorruption and Public Integrity Act (not yet introduced); Support for the Lobbyist Loophole Closure Act (H.R. 7231).
Blockchain Regulatory Certainty Act of 2026
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Anti-money laundering issues, including urging the adoption of strong anti-money laundering rules for investment advisers, for the U.S. real estate sector, and for antiquities dealers; Urging the strong implementation of the Corporate Transparency Act; Urging the implementation of a strong AML Program Rule; Urging the implementation of strong AML rules for stablecoins under the GENIUS Act (Public Law No: 119-27); Urging the inclusion of strong anti-money laundering/anti-sanctions evasion safeguards, as well as ethics guardrails, in digital asset legislation, including the CLARITY Act (H.R. 3633) and the Blockchain Regulatory Certainty Act (H.R. 3533/S. 3611); Support for the Art Market Integrity Act (S. 2400); Support for future legislation, including the ENABLERS Act, and/or executive order(s) authorizing Treasury to assign anti-money laundering obligations to certain financial service providers; Support for adequate FinCEN funding; Urging U.S. government support for programming proposals, areas of focus, and anti-corruption and anti-money laundering commitments by the World Bank and International Monetary Fund; Urging opposition to the Repealing Big Brother Overreach Act (H.R. 425/S. 100); Support for Amendment 42 (Reed-Kim) and Amendment 47 (Reed) to the Responsible Financial Innovation Act (Lummis-Gillibrand framework/draft (not yet introduced)).
Blockchain Regulatory Certainty Act of 2026
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Anti-money laundering issues, including urging the adoption of strong anti-money laundering rules for investment advisers, for the U.S. real estate sector, and for antiquities dealers; Urging the strong implementation of the Corporate Transparency Act; Urging the implementation of strong AML Program Rules; Urging the implementation of strong AML rules for stablecoins under the Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act (S. 1582); Urging the inclusion of strong anti-money laundering/anti-sanctions evasion safeguards, as well as ethics guardrails, in digital asset legislation, including the Digital Asset Market Clarity Act (CLARITY) Act (H.R. 3633) and the Blockchain Regulatory Certainty Act (H.R. 3533/S. 3611); Support for the Art Market Integrity Act (S. 2400); Support for future legislation, including the ENABLERS Act, and/or executive order(s) authorizing Treasury to assign anti-money laundering obligations to certain financial service providers, including corporate service providers; Urging increased and adequate funding for the Financial Crimes Enforcement Network; Urging U.S. government support for programming proposals, areas of focus, and anti-corruption and anti-money laundering commitments by the World Bank and International Monetary Fund; Urging opposition to the Repealing Big Brother Overreach Act (H.R. 425/S. 100); Support for Amendment 42 (Reed-Kim) and Amendment 47 (Reed) to the Responsible Financial Innovation Act (Lummis-Gillibrand framework/draft (not yet introduced)).
SAVE America Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for the Absentee and Mail Voter Protection Act (S. 4369); Support for the Protecting Our Democracy Act (H.R. 8831/S. 2838); Support for the Don't Settle for Corruption Act (H.R. 9355); Support for the Bipartisan Restoring Faith in Government Act (H.R. 253); Support for the Freedom to Vote Act (not yet introduced); Opposing the SAVE America Act (H.R. 7296/S. 3752); Support for the Anticorruption and Public Integrity Act (not yet introduced); Support for the Lobbyist Loophole Closure Act (H.R. 7231).
Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2026
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for strong enforcement of the Foreign Extortion Prevention Act and Foreign Corrupt Practices Act; Support for the Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2026 (S. 3801).
Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2026
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for strong enforcement of the Foreign Extortion Prevention Act and Foreign Corrupt Practices Act; Support for the Combating Money Laundering, Terrorist Finance and Counterfeiting Act of 2026 (S. 3801).
Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2026
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for strong enforcement of the Foreign Extortion Prevention Act and Foreign Corrupt Practices Act; Support for bill to reinforce the Foreign Corrupt Practices Act of 1977 (S. 4029); Support for the Combating Money Laundering, Terrorist Finance and Counterfeiting Act of 2026 (S. 3801).
Public Integrity in Financial Prediction Markets Act of 2026
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for the Public Integrity in Financial Prediction Markets Act of 2026 (H.R. 7004/S. 4188).
Public Integrity in Financial Prediction Markets Act of 2026
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for the Public Integrity in Financial Prediction Markets Act of 2026 (H.R. 7004/S. 4188).
Absentee and Mail Voter Protection Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for the Absentee and Mail Voter Protection Act (S. 4369); Support for the Protecting Our Democracy Act (H.R. 8831/S. 2838); Support for the Don't Settle for Corruption Act (H.R. 9355); Support for the Bipartisan Restoring Faith in Government Act (H.R. 253); Support for the Freedom to Vote Act (not yet introduced); Opposing the SAVE America Act (H.R. 7296/S. 3752); Support for the Anticorruption and Public Integrity Act (not yet introduced); Support for the Lobbyist Loophole Closure Act (H.R. 7231).
Get Foreign Money Out of U.S. Elections Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for the DETERRENT Act (H.R. 1048/S. 1296); Support for the Get Foreign Money Out of U.S. Elections Act (H.R. 9874/S. 5075); Urging the Administration to robustly enforce the Global Magnitsky Human Rights Accountability Act; Urging the U.S. government to support a fair and democratic transition in Venezuela (including transparency in oil and trade contracts, protection for opposition voices, and immediate planning for timely, internationally monitored elections).
Maintaining American Superiority by Improving Export Control Transparency Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Letter urging a more effective, transparent, and inclusive UNCAC Review Mechanism; Letter urging the 47 Member States of the UN Human Rights Council to adopt a bold, forward-looking resolution that addresses the negative impact of corruption on the enjoyment of human rights; Letter urging the Financial Action Task Force to expedite a robust mutual evaluation of the United States; Urging the administration to robustly enforce the Global Magnitsky Human Rights Accountability Act; Urging the Administration to resume, and appropriate future, U.S. foreign assistance for government accountability or transparency programs; Maintaining American Superiority by Improving Export Control Transparency Act (H.R.1316).
Maintaining American Superiority by Improving Export Control Transparency Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Urging the administration to robustly enforce the Global Magnitsky Human Rights Accountability Act; Urging the Administration to resume, and appropriate future, U.S. foreign assistance for government accountability or transparency programs; H.R.1316, Maintaining American Superiority by Improving Export Control Transparency Act; Support for anticorruption language in H.R.5300, Department of State Policy Provisions Act.
Maintaining American Superiority by Improving Export Control Transparency Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Letter enhancing anti-corruption Efforts globally by adopting a more effective, transparent and inclusive UNCAC review mechanism; Letter urging a strong review in the Financial Action Task Force's fifth round of mutual evaluations for the U.S.; Urging the administration to robustly enforce the Global Magnitsky Human Rights Accountability Act; Maintaining American Superiority by Improving Export Control Transparency Act (H.R.1316); Kleptocracy Asset Recovery Rewards Program Act (forthcoming legislation)
John R. Lewis Voting Rights Advancement Act of 2025
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for H.R.14, John R. Lewis Voting Rights Advancement Act; Support for forthcoming Anti-Corruption and Public Integrity Act.
John R. Lewis Voting Rights Advancement Act of 2025
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for John R. Lewis Voting Rights Advancement Act (H.R.14).
John R. Lewis Voting Rights Advancement Act of 2025
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Letter opposing H.R. 22, the Safeguard American Voter Eligibility (SAVE) Act; Support for H.R. 14 - The John R. Lewis Voting Rights Advancement Act; Submission urging the FEC to reject proposed rule REG 2024-06 "Modifications and Redaction of Contributor Information"; Letter to the Trump Administration urging the adoption of a strong ethics pledge; Abolish Super PACs Act (H.R.2352);
John R. Lewis Voting Rights Advancement Act of 2025
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for John R. Lewis Voting Rights Advancement Act (H.R.14).
Protecting American Industry and Labor from International Trade Crimes Act of 2026
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for strong enforcement of the Foreign Extortion Prevention Act and Foreign Corrupt Practices Act; Urging the Administration to re-establish the DOJ's Kleptocracy Asset Recovery Initiative, the Kleptocracy Team, and the KleptoCapture Task Force Protecting American Industry and Labor from International Trade Crimes Act (H.R.1869).
SAVE Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Letter opposing H.R. 22, the Safeguard American Voter Eligibility (SAVE) Act; Support for H.R. 14 - The John R. Lewis Voting Rights Advancement Act; Submission urging the FEC to reject proposed rule REG 2024-06 "Modifications and Redaction of Contributor Information"; Letter to the Trump Administration urging the adoption of a strong ethics pledge; Abolish Super PACs Act (H.R.2352);
Abolish Super PACs Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Letter opposing H.R. 22, the Safeguard American Voter Eligibility (SAVE) Act; Support for H.R. 14 - The John R. Lewis Voting Rights Advancement Act; Submission urging the FEC to reject proposed rule REG 2024-06 "Modifications and Redaction of Contributor Information"; Letter to the Trump Administration urging the adoption of a strong ethics pledge; Abolish Super PACs Act (H.R.2352);
Abolish Super PACs Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for the John R. Lewis Voting Rights Advancement Act; Abolish Super PACs Act (H.R.2352).
Bipartisan Restoring Faith in Government Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Letter condemning any federal measure that would preempt state and local laws governing artificial intelligence and urging Congress to pass the AI Whistleblower Protection Act; Urging reform to prohibit conflicts of interest and undue influence regarding U.S. environmental policy and the energy industrial sector; Support for Restore Trust in Congress Act (H.R. 5106); Sign-on letter to the House in support of the Restore Trust in Congress Act (H.R. 5106) and related discharge petition; Support for Bipartisan Restoring Faith in Government Act (H.R. 253); Letter in support of the Expanding Whistleblower Protection for Government Contractors Act (S.874); AI Whistleblower Protection Act (H.R. 3460, S. 1792); ETHICAL Procurement Act (H.R. 6689); Stop Ballroom Bribery Act (H.R. 6085, S. 3191).
Bipartisan Restoring Faith in Government Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for AML and anti-sanctions evasion safeguards in S. 1582, the Guiding and Establishing National Innovation for U.S. Stablecoins Act (GENIUS Act); and H.R. 3633, the Digital Asset Market Clarity Act of 2025 (CLARITY Act of 2025). Anticorruption issues, anti-money laundering issues, including urging the adoption of strong anti-money laundering rules for investment advisers; urging the adoption of strong anti-money laundering rules regarding money laundering through U.S. real estate; urging the adoption of strong anti-money laundering rules for arts and antiquities dealers; urging the robust implementation of the Corporate Transparency Act; Support for future legislation, including the ENABLERS Act, and/or executive order(s) authorizing Treasury to assign anti-money laundering obligations to certain financial service providers; Calling for increased and adequate funding for the Financial Crimes Enforcement Network; Support for programming proposals, areas of focus, and anti-corruption and anti-money laundering commitments by the World Bank and International Monetary Fund; Urging opposition to H.R.425/S.100, the "Repealing Big Brother Overreach Act"; Support for H.R.3829/S.1995 - FinCEN-SBA Coordination on Beneficial Ownership Registration Act; Support for S.2400, Art Market Integrity Act; Urging the inclusion of AML safeguards to S.___, the Responsible Financial Innovation Act; Support for HONEST Act, Amdt to S. 1498; Support for H.R.5106, Restore Trust in Congress Act; Support for H.R.253, Bipartisan Restoring Faith in Government Act.
Bipartisan Restoring Faith in Government Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Letter condemning any federal measure that would preempt state and local laws governing artificial intelligence and urging Congress to pass the AI Whistleblower Protection Act; Urging reform to prohibit conflicts of interest and undue influence regarding U.S. environmental policy and the energy industrial sector; Support for Restore Trust in Congress Act (H.R. 5106); Sign-on letter to the House in support of the Restore Trust in Congress Act (H.R. 5106) and related discharge petition; Support for Bipartisan Restoring Faith in Government Act (H.R. 253); Letter in support of the Expanding Whistleblower Protection for Government Contractors Act (S.874); AI Whistleblower Protection Act (H.R. 3460, S. 1792); ETHICAL Procurement Act (H.R. 6689); Stop Ballroom Bribery Act (H.R. 6085, S. 3191).
Manifest Modernization Act of 2025
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
S.1291, Containing and Limiting the Extensive Abuse Noticed in Free Trade Zones Act ("Clean FTZ" Act); Support for H.R.2653/S.1259, Manifest Modernization Act of 2025.
Manifest Modernization Act of 2025
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for Containing and Limiting the Extensive Abuse Noticed in Free Trade Zones Act ("Clean FTZ" Act) (S. 1291); Support for Manifest Modernization Act (H.R. 2653 / S. 1259).
Manifest Modernization Act of 2025
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for Containing and Limiting the Extensive Abuse Noticed in Free Trade Zones Act ("Clean FTZ" Act) (S. 1291); Support for Manifest Modernization Act (H.R. 2653 / S. 1259).
Manifest Modernization Act of 2025
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Manifest Modernization Act (H.R.2653 / S.1259); Containing and Limiting the Extensive Abuse Noticed in Free Trade Zones Act ("Clean FTZ" Act) (forthcoming legislation).
AI Whistleblower Protection Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Letter condemning any federal measure that would preempt state and local laws governing artificial intelligence and urging Congress to pass the AI Whistleblower Protection Act; Urging reform to prohibit conflicts of interest and undue influence regarding U.S. environmental policy and the energy industrial sector; Support for Restore Trust in Congress Act (H.R. 5106); Sign-on letter to the House in support of the Restore Trust in Congress Act (H.R. 5106) and related discharge petition; Support for Bipartisan Restoring Faith in Government Act (H.R. 253); Letter in support of the Expanding Whistleblower Protection for Government Contractors Act (S.874); AI Whistleblower Protection Act (H.R. 3460, S. 1792); ETHICAL Procurement Act (H.R. 6689); Stop Ballroom Bribery Act (H.R. 6085, S. 3191).
AI Whistleblower Protection Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Letter condemning any federal measure that would preempt state and local laws governing artificial intelligence and urging Congress to pass the AI Whistleblower Protection Act; Urging reform to prohibit conflicts of interest and undue influence regarding U.S. environmental policy and the energy industrial sector; Support for Restore Trust in Congress Act (H.R. 5106); Sign-on letter to the House in support of the Restore Trust in Congress Act (H.R. 5106) and related discharge petition; Support for Bipartisan Restoring Faith in Government Act (H.R. 253); Letter in support of the Expanding Whistleblower Protection for Government Contractors Act (S.874); AI Whistleblower Protection Act (H.R. 3460, S. 1792); ETHICAL Procurement Act (H.R. 6689); Stop Ballroom Bribery Act (H.R. 6085, S. 3191).
Supreme Court Tenure Establishment and Retirement Modernization Act of 2025
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for H.R. 3582, No Revolving Doors in FMS Act of 2025; Support for the forthcoming Anticorruption and Public Integrity Act; H.R. 3544, Supreme Court Tenure Establishment and Retirement Modernization Act
No revolving doors in FMS Act of 2025
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Recommendations for curbing arms diversion through strengthening U.S. arms export policies and improving international collaboration; Support for the No Revolving Doors in FMS Act of 2025 (H.R. 3582); Maintaining American Superiority by Improving Export Control Transparency Act (no bill number yet); Urging opposition to Streamlining Foreign Military Sales Act of 2025 (H.R.3613); S. 2296 National Defense Authorization Act for FY 2026 (S.Amdt 3462, Art Market Integrity Act; S.Amdt 3850, Manifest Modernization Act; S.Amdt.3661, PAID OFF Act); Support for Silver Shield Operational End Use Monitoring Act of 2025 (H.R. 4502); Comment on strengthening reporting requirements for political contributions, fees, and commissions related to sales of defense articles and defense services.
No revolving doors in FMS Act of 2025
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for H.R. 3582, No Revolving Doors in FMS Act of 2025.
No revolving doors in FMS Act of 2025
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Recommendations for curbing arms diversion through strengthening U.S. arms export policies and improving international collaboration; Support for the No Revolving Doors in FMS Act of 2025 (H.R. 3582); Maintaining American Superiority by Improving Export Control Transparency Act (no bill number yet); Urging opposition to Streamlining Foreign Military Sales Act of 2025 (H.R.3613); S. 2296 National Defense Authorization Act for FY 2026 (S.Amdt 3462, Art Market Integrity Act; S.Amdt 3850, Manifest Modernization Act; S.Amdt.3661, PAID OFF Act); Support for Silver Shield Operational End Use Monitoring Act of 2025 (H.R. 4502); Comment on strengthening reporting requirements for political contributions, fees, and commissions related to sales of defense articles and defense services.
No revolving doors in FMS Act of 2025
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for H.R. 3582, No Revolving Doors in FMS Act of 2025; Support for the forthcoming Anticorruption and Public Integrity Act; H.R. 3544, Supreme Court Tenure Establishment and Retirement Modernization Act
Streamlining Foreign Military Sales Act of 2025
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Recommendations for curbing arms diversion through strengthening U.S. arms export policies and improving international collaboration; Support for the No Revolving Doors in FMS Act of 2025 (H.R. 3582); Maintaining American Superiority by Improving Export Control Transparency Act (no bill number yet); Urging opposition to Streamlining Foreign Military Sales Act of 2025 (H.R.3613); S. 2296 National Defense Authorization Act for FY 2026 (S.Amdt 3462, Art Market Integrity Act; S.Amdt 3850, Manifest Modernization Act; S.Amdt.3661, PAID OFF Act); Support for Silver Shield Operational End Use Monitoring Act of 2025 (H.R. 4502); Comment on strengthening reporting requirements for political contributions, fees, and commissions related to sales of defense articles and defense services.
Streamlining Foreign Military Sales Act of 2025
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Recommendations for curbing arms diversion through strengthening U.S. arms export policies and improving international collaboration (Report release - Under the Radar: Corruptions Role in Fueling Arms Diversion); Urging opposition to H.R.3613, Streamlining Foreign Military Sales Act of 2025; S. 2296 National Defense Authorization Act for FY 2026 (S.Amdt 3462, Art Market Integrity Act; S.Amdt 3850, Manifest Modernization Act; S.Amdt.3661, PAID OFF Act); Support for H.R. 4502, Silver Shield Operational End Use Monitoring Act of 2025.
Streamlining Foreign Military Sales Act of 2025
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Recommendations for curbing arms diversion through strengthening U.S. arms export policies and improving international collaboration; Support for the No Revolving Doors in FMS Act of 2025 (H.R. 3582); Maintaining American Superiority by Improving Export Control Transparency Act (no bill number yet); Urging opposition to Streamlining Foreign Military Sales Act of 2025 (H.R.3613); S. 2296 National Defense Authorization Act for FY 2026 (S.Amdt 3462, Art Market Integrity Act; S.Amdt 3850, Manifest Modernization Act; S.Amdt.3661, PAID OFF Act); Support for Silver Shield Operational End Use Monitoring Act of 2025 (H.R. 4502); Comment on strengthening reporting requirements for political contributions, fees, and commissions related to sales of defense articles and defense services.
Digital Asset Market Clarity Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for AML and anti-sanctions evasion safeguards in S. 1582, the Guiding and Establishing National Innovation for U.S. Stablecoins Act (GENIUS Act); and H.R. 3633, the Digital Asset Market Clarity Act of 2025 (CLARITY Act of 2025). Anticorruption issues, anti-money laundering issues, including urging the adoption of strong anti-money laundering rules for investment advisers; urging the adoption of strong anti-money laundering rules regarding money laundering through U.S. real estate; urging the adoption of strong anti-money laundering rules for arts and antiquities dealers; urging the robust implementation of the Corporate Transparency Act; Support for future legislation, including the ENABLERS Act, and/or executive order(s) authorizing Treasury to assign anti-money laundering obligations to certain financial service providers; Calling for increased and adequate funding for the Financial Crimes Enforcement Network; Support for programming proposals, areas of focus, and anti-corruption and anti-money laundering commitments by the World Bank and International Monetary Fund; Urging opposition to H.R.425/S.100, the "Repealing Big Brother Overreach Act"; Support for H.R.3829/S.1995 - FinCEN-SBA Coordination on Beneficial Ownership Registration Act; Support for S.2400, Art Market Integrity Act; Urging the inclusion of AML safeguards to S.___, the Responsible Financial Innovation Act; Support for HONEST Act, Amdt to S. 1498; Support for H.R.5106, Restore Trust in Congress Act; Support for H.R.253, Bipartisan Restoring Faith in Government Act.
Digital Asset Market Clarity Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Letter to finance minsters and U.S. Treasury representation to the G7 urging renewed leadership to combat kleptocracy; Support for AML and anti-sanctions evasion safeguards in the GENIUS Act (S. 1582) and the CLARITY Act (H.R. 3633); Urging the adoption of strong anti-money laundering rules for investment advisers; Urging the adoption of strong anti-money laundering rules regarding money laundering through U.S. real estate; Urging the adoption of strong anti-money laundering rules for arts and antiquities dealers; Urging the robust implementation of the Corporate Transparency Act; Support for future legislation, including the ENABLERS Act, and/or executive order(s) authorizing Treasury to assign anti-money laundering obligations to certain financial service providers; Calling for increased and adequate funding for the Financial Crimes Enforcement Network; Support for programming proposals, areas of focus, and anti-corruption and anti-money laundering commitments by the World Bank and International Monetary Fund; Urging opposition to the "Repealing Big Brother Overreach Act" (H.R. 425 / S. 100); H.R.3829 - FinCEN-SBA Coordination on Beneficial Ownership Registration Act.
Digital Asset Market Clarity Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for anti-money laundering and anti-sanctions evasion safeguards in the Guiding and Establishing National Innovation for U.S. Stablecoins Act (GENIUS Act) (S. 1582); and the Digital Asset Market Clarity Act of 2025 (CLARITY Act of 2025) (H.R. 3633). Anticorruption issues, anti-money laundering issues, including urging the adoption of strong anti-money laundering rules for investment advisers; urging the adoption of strong anti-money laundering rules regarding money laundering through U.S. real estate; urging the adoption of strong anti-money laundering rules for arts and antiquities dealers; urging the robust implementation of the Corporate Transparency Act; Support for future legislation, including the ENABLERS Act, and/or executive order(s) authorizing Treasury to assign anti-money laundering obligations to certain financial service providers; Calling for increased and adequate funding for the Financial Crimes Enforcement Network; Urging US government support for programming proposals, areas of focus, and anti-corruption and anti-money laundering commitments by the World Bank and International Monetary Fund; Urging opposition to the Repealing Big Brother Overreach Act (H.R.425/S.100); Support for FinCEN-SBA Coordination on Beneficial Ownership Registration Act (H.R.3829/S.1995); Support for Art Market Integrity Act (S.2400); Support for Digital Asset Illicit Finance Act of 2025 (not yet introduced); Support for strong anti-money laundering and sanctions-related provisions in the discussion draft of the Responsible Financial Innovation Act (no bill number for the current session); Advocate the inclusion of strong anti-money laundering/anti-sanctions evasion safeguards in various cryptocurrency legislation.
Digital Asset Market Clarity Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for anti-money laundering and anti-sanctions evasion safeguards in the Guiding and Establishing National Innovation for U.S. Stablecoins Act (GENIUS Act) (S. 1582); and the Digital Asset Market Clarity Act of 2025 (CLARITY Act of 2025) (H.R. 3633). Anticorruption issues, anti-money laundering issues, including urging the adoption of strong anti-money laundering rules for investment advisers; urging the adoption of strong anti-money laundering rules regarding money laundering through U.S. real estate; urging the adoption of strong anti-money laundering rules for arts and antiquities dealers; urging the robust implementation of the Corporate Transparency Act; Support for future legislation, including the ENABLERS Act, and/or executive order(s) authorizing Treasury to assign anti-money laundering obligations to certain financial service providers; Calling for increased and adequate funding for the Financial Crimes Enforcement Network; Urging US government support for programming proposals, areas of focus, and anti-corruption and anti-money laundering commitments by the World Bank and International Monetary Fund; Urging opposition to the Repealing Big Brother Overreach Act (H.R.425/S.100); Support for FinCEN-SBA Coordination on Beneficial Ownership Registration Act (H.R.3829/S.1995); Support for Art Market Integrity Act (S.2400); Support for Digital Asset Illicit Finance Act of 2025 (not yet introduced); Support for strong anti-money laundering and sanctions-related provisions in the discussion draft of the Responsible Financial Innovation Act (no bill number for the current session); Advocate the inclusion of strong anti-money laundering/anti-sanctions evasion safeguards in various cryptocurrency legislation.
FinCEN–SBA Coordination on Beneficial Ownership Registration Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for anti-money laundering and anti-sanctions evasion safeguards in the Guiding and Establishing National Innovation for U.S. Stablecoins Act (GENIUS Act) (S. 1582); and the Digital Asset Market Clarity Act of 2025 (CLARITY Act of 2025) (H.R. 3633). Anticorruption issues, anti-money laundering issues, including urging the adoption of strong anti-money laundering rules for investment advisers; urging the adoption of strong anti-money laundering rules regarding money laundering through U.S. real estate; urging the adoption of strong anti-money laundering rules for arts and antiquities dealers; urging the robust implementation of the Corporate Transparency Act; Support for future legislation, including the ENABLERS Act, and/or executive order(s) authorizing Treasury to assign anti-money laundering obligations to certain financial service providers; Calling for increased and adequate funding for the Financial Crimes Enforcement Network; Urging US government support for programming proposals, areas of focus, and anti-corruption and anti-money laundering commitments by the World Bank and International Monetary Fund; Urging opposition to the Repealing Big Brother Overreach Act (H.R.425/S.100); Support for FinCEN-SBA Coordination on Beneficial Ownership Registration Act (H.R.3829/S.1995); Support for Art Market Integrity Act (S.2400); Support for Digital Asset Illicit Finance Act of 2025 (not yet introduced); Support for strong anti-money laundering and sanctions-related provisions in the discussion draft of the Responsible Financial Innovation Act (no bill number for the current session); Advocate the inclusion of strong anti-money laundering/anti-sanctions evasion safeguards in various cryptocurrency legislation.
FinCEN–SBA Coordination on Beneficial Ownership Registration Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for anti-money laundering and anti-sanctions evasion safeguards in the Guiding and Establishing National Innovation for U.S. Stablecoins Act (GENIUS Act) (S. 1582); and the Digital Asset Market Clarity Act of 2025 (CLARITY Act of 2025) (H.R. 3633). Anticorruption issues, anti-money laundering issues, including urging the adoption of strong anti-money laundering rules for investment advisers; urging the adoption of strong anti-money laundering rules regarding money laundering through U.S. real estate; urging the adoption of strong anti-money laundering rules for arts and antiquities dealers; urging the robust implementation of the Corporate Transparency Act; Support for future legislation, including the ENABLERS Act, and/or executive order(s) authorizing Treasury to assign anti-money laundering obligations to certain financial service providers; Calling for increased and adequate funding for the Financial Crimes Enforcement Network; Urging US government support for programming proposals, areas of focus, and anti-corruption and anti-money laundering commitments by the World Bank and International Monetary Fund; Urging opposition to the Repealing Big Brother Overreach Act (H.R.425/S.100); Support for FinCEN-SBA Coordination on Beneficial Ownership Registration Act (H.R.3829/S.1995); Support for Art Market Integrity Act (S.2400); Support for Digital Asset Illicit Finance Act of 2025 (not yet introduced); Support for strong anti-money laundering and sanctions-related provisions in the discussion draft of the Responsible Financial Innovation Act (no bill number for the current session); Advocate the inclusion of strong anti-money laundering/anti-sanctions evasion safeguards in various cryptocurrency legislation.
FinCEN–SBA Coordination on Beneficial Ownership Registration Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Support for AML and anti-sanctions evasion safeguards in S. 1582, the Guiding and Establishing National Innovation for U.S. Stablecoins Act (GENIUS Act); and H.R. 3633, the Digital Asset Market Clarity Act of 2025 (CLARITY Act of 2025). Anticorruption issues, anti-money laundering issues, including urging the adoption of strong anti-money laundering rules for investment advisers; urging the adoption of strong anti-money laundering rules regarding money laundering through U.S. real estate; urging the adoption of strong anti-money laundering rules for arts and antiquities dealers; urging the robust implementation of the Corporate Transparency Act; Support for future legislation, including the ENABLERS Act, and/or executive order(s) authorizing Treasury to assign anti-money laundering obligations to certain financial service providers; Calling for increased and adequate funding for the Financial Crimes Enforcement Network; Support for programming proposals, areas of focus, and anti-corruption and anti-money laundering commitments by the World Bank and International Monetary Fund; Urging opposition to H.R.425/S.100, the "Repealing Big Brother Overreach Act"; Support for H.R.3829/S.1995 - FinCEN-SBA Coordination on Beneficial Ownership Registration Act; Support for S.2400, Art Market Integrity Act; Urging the inclusion of AML safeguards to S.___, the Responsible Financial Innovation Act; Support for HONEST Act, Amdt to S. 1498; Support for H.R.5106, Restore Trust in Congress Act; Support for H.R.253, Bipartisan Restoring Faith in Government Act.
FinCEN–SBA Coordination on Beneficial Ownership Registration Act
Client: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Firm: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
Letter to finance minsters and U.S. Treasury representation to the G7 urging renewed leadership to combat kleptocracy; Support for AML and anti-sanctions evasion safeguards in the GENIUS Act (S. 1582) and the CLARITY Act (H.R. 3633); Urging the adoption of strong anti-money laundering rules for investment advisers; Urging the adoption of strong anti-money laundering rules regarding money laundering through U.S. real estate; Urging the adoption of strong anti-money laundering rules for arts and antiquities dealers; Urging the robust implementation of the Corporate Transparency Act; Support for future legislation, including the ENABLERS Act, and/or executive order(s) authorizing Treasury to assign anti-money laundering obligations to certain financial service providers; Calling for increased and adequate funding for the Financial Crimes Enforcement Network; Support for programming proposals, areas of focus, and anti-corruption and anti-money laundering commitments by the World Bank and International Monetary Fund; Urging opposition to the "Repealing Big Brother Overreach Act" (H.R. 425 / S. 100); H.R.3829 - FinCEN-SBA Coordination on Beneficial Ownership Registration Act.
Support for the John R. Lewis Voting Rights Advancement Act (H.R. 14/S. 2523).
Support for the Public Integrity in Financial Prediction Markets Act of 2026 (H.R. 7004/S. 4188).
Support for the DETERRENT Act (H.R. 1048/S. 1296); Support for the Get Foreign Money Out of U.S. Elections Act (H.R. 9874/S. 5075); Urging the Administration to robustly enforce the Global Magnitsky Human Rights Accountability Act; Urging the U.S. government to support a fair and democratic transition in Venezuela (including transparency in oil and trade contracts, protection for opposition voices, and immediate planning for timely, internationally monitored elections).
Anti-money laundering issues, including urging the adoption of strong anti-money laundering rules for investment advisers, for the U.S. real estate sector, and for antiquities dealers; Urging the strong implementation of the Corporate Transparency Act; Urging the implementation of a strong AML Program Rule; Urging the implementation of strong AML rules for stablecoins under the GENIUS Act (Public Law No: 119-27); Urging the inclusion of strong anti-money laundering/anti-sanctions evasion safeguards, as well as ethics guardrails, in digital asset legislation, including the CLARITY Act (H.R. 3633) and the Blockchain Regulatory Certainty Act (H.R. 3533/S. 3611); Support for the Art Market Integrity Act (S. 2400); Support for future legislation, including the ENABLERS Act, and/or executive order(s) authorizing Treasury to assign anti-money laundering obligations to certain financial service providers; Support for adequate FinCEN funding; Urging U.S. government support for programming proposals, areas of focus, and anti-corruption and anti-money laundering commitments by the World Bank and International Monetary Fund; Urging opposition to the Repealing Big Brother Overreach Act (H.R. 425/S. 100); Support for Amendment 42 (Reed-Kim) and Amendment 47 (Reed) to the Responsible Financial Innovation Act (Lummis-Gillibrand framework/draft (not yet introduced)).
Support for strong enforcement of the Foreign Extortion Prevention Act and Foreign Corrupt Practices Act; Support for the Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2026 (S. 3801).
Support for the No Revolving Doors in FMS Act of 2025 (H.R. 3582).
Filing targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office
Urging Congress to prevent implementation of President Trump's IRS settlement.
Support for the John R. Lewis Voting Rights Advancement Act of 2025 (H.R. 14/S. 2523).
Support for the Absentee and Mail Voter Protection Act (S. 4369); Support for the Protecting Our Democracy Act (H.R. 8831/S. 2838); Support for the Don't Settle for Corruption Act (H.R. 9355); Support for the Bipartisan Restoring Faith in Government Act (H.R. 253); Support for the Freedom to Vote Act (not yet introduced); Opposing the SAVE America Act (H.R. 7296/S. 3752); Support for the Anticorruption and Public Integrity Act (not yet introduced); Support for the Lobbyist Loophole Closure Act (H.R. 7231).
Anti-money laundering issues, including urging the adoption of strong anti-money laundering rules for investment advisers, for the U.S. real estate sector, and for antiquities dealers; Urging the strong implementation of the Corporate Transparency Act; Urging the implementation of strong AML Program Rules; Urging the implementation of strong AML rules for stablecoins under the Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act (S. 1582); Urging the inclusion of strong anti-money laundering/anti-sanctions evasion safeguards, as well as ethics guardrails, in digital asset legislation, including the Digital Asset Market Clarity Act (CLARITY) Act (H.R. 3633) and the Blockchain Regulatory Certainty Act (H.R. 3533/S. 3611); Support for the Art Market Integrity Act (S. 2400); Support for future legislation, including the ENABLERS Act, and/or executive order(s) authorizing Treasury to assign anti-money laundering obligations to certain financial service providers, including corporate service providers; Urging increased and adequate funding for the Financial Crimes Enforcement Network; Urging U.S. government support for programming proposals, areas of focus, and anti-corruption and anti-money laundering commitments by the World Bank and International Monetary Fund; Urging opposition to the Repealing Big Brother Overreach Act (H.R. 425/S. 100); Support for Amendment 42 (Reed-Kim) and Amendment 47 (Reed) to the Responsible Financial Innovation Act (Lummis-Gillibrand framework/draft (not yet introduced)).
Support for strong enforcement of the Foreign Extortion Prevention Act and Foreign Corrupt Practices Act; Support for the Combating Money Laundering, Terrorist Finance and Counterfeiting Act of 2026 (S. 3801).
Support for the No Revolving Doors in FMS Act of 2025 (H.R. 3582).
Urging Congress to appropriate $825 million for election administration in FY27 and requesting that Congress directs a significant portion of that funding to local jurisdictions; Support for adequate FinCEN funding via Fiscal Year (FY) 2027 Financial Services and General Government Appropriations bill; Support for allocating adequate funding for Election Security Grants in the Fiscal Year 2027 budget.
Support for the Manifest Modernization Act of 2025 (H.R. 2653/S. 1259); Support for the Containing and Limiting the Extensive Abuse Noticed in Free Trade Zones Act ("Clean FTZ" Act) (S. 1291).
Support for the DETERRENT Act (H.R. 1048/S. 1296); Support for Get Foreign Money Out of U.S. Elections Act (not yet introduced); Urging the Administration to robustly enforce the Global Magnitsky Human Rights Accountability Act; Urging the Administration to resume, and appropriate future, U.S. foreign assistance for government accountability or transparency programs; Urging the U.S. government to support a fair and democratic transition in Venezuela (including transparency in oil and trade contracts, protection for opposition voices, and immediate planning for timely, internationally monitored elections).
Support for the Public Integrity in Financial Prediction Markets Act of 2026 (H.R. 7004/S. 4188).
Filing targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office
Sign letter opposing the "SAVE America Act" (S. 1383), the "Make Elections Great Again Act" (H.R. 7300), and the original "SAVE Act" (H.R. 22). Support for the John R. Lewis Voting Rights Advancement Act (H.R. 14).
Support for Bipartisan Restoring Faith in Government Act (H.R. 253); Support for the Stop Ballroom Bribery Act (H.R. 6085, S. 3191); Support for the Anticorruption and Public Integrity Act (not yet introduced); Support for the Lobbyist Loophole Closure Act (H.R. 7231).
Recommendations for curbing arms diversion through strengthening U.S. arms export policies and improving international collaboration (Report release - Under the Radar: Corruptions Role in Fueling Arms Diversion); Support for the No Revolving Doors in FMS Act of 2025 (H.R. 3582); Comments urging the strengthening of defense company reporting on political contributions, fees, and commissions relating to sales of defense articles and defense services.
Support for strong enforcement of the Foreign Extortion Prevention Act and Foreign Corrupt Practices Act; Support for bill to reinforce the Foreign Corrupt Practices Act of 1977 (S. 4029); Support for the Combating Money Laundering, Terrorist Finance and Counterfeiting Act of 2026 (S. 3801).
Urge the Administration to robustly enforce the Global Magnitsky Human Rights Accountability Act; Urge the Administration to resume, and appropriate future, U.S. foreign assistance for government accountability or transparency programs; Urge the U.S. government to support a fair and democratic transition in Venezuela, including transparency in oil and trade contracts, protection for opposition voices, immediate planning for timely, and internationally monitored elections.
Advocate the inclusion of strong anti-money laundering/anti-sanctions evasion safeguards in digital asset legislation, including the Digital Asset Market Clarity Act of 2025 (CLARITY Act of 2025) (H.R. 3633) and the Responsible Financial Innovation Act (Lummis-Gillibrand framework/draft (not yet introduced)); Anticorruption issues, anti-money laundering issues, including urging the adoption of strong anti-money laundering rules for investment advisers; urging the adoption of strong anti-money laundering rules regarding money laundering through U.S. real estate; urging the adoption of strong anti-money laundering rules for arts and antiquities dealers; urging the robust implementation of the Corporate Transparency Act; and urging the adoption of strong AML program requirements; Support for future legislation, including the ENABLERS Act, and/or executive order(s) authorizing Treasury to assign anti-money laundering obligations to certain financial service providers; Calling for increased and adequate funding for the Financial Crimes Enforcement Network; Urging US government support for programming proposals, areas of focus, and anti-corruption and anti-money laundering commitments by the World Bank and International Monetary Fund; Urging opposition to the "Repealing Big Brother Overreach Act" (H.R. 425, S. 100); Support for the Art Market Integrity Act (S. 2400); Support for Amendment 42 (Reed-Kim) and Amendment 47 (Reed) to the Responsible Financial Innovation Act (Lummis-Gillibrand framework/draft (not yet introduced)).
Filing targets: Commerce, Dept of (DOC), Defense, Dept of (DOD), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office
Letter condemning any federal measure that would preempt state and local laws governing artificial intelligence and urging Congress to pass the AI Whistleblower Protection Act; Urging reform to prohibit conflicts of interest and undue influence regarding U.S. environmental policy and the energy industrial sector; Support for Restore Trust in Congress Act (H.R. 5106); Sign-on letter to the House in support of the Restore Trust in Congress Act (H.R. 5106) and related discharge petition; Support for Bipartisan Restoring Faith in Government Act (H.R. 253); Letter in support of the Expanding Whistleblower Protection for Government Contractors Act (S.874); AI Whistleblower Protection Act (H.R. 3460, S. 1792); ETHICAL Procurement Act (H.R. 6689); Stop Ballroom Bribery Act (H.R. 6085, S. 3191).
Letter calling on States Parties to adopt a strong resolution on transparency in political funding at the 11th Conference of the States Parties (CoSP11) to the UN Convention against Corruption (UNCAC) in Doha; Urging the Administration to robustly enforce the Global Magnitsky Human Rights Accountability Act; Urging the Administration to resume, and appropriate future, U.S. foreign assistance for government accountability or transparency programs; Support for anticorruption language in Department of State Policy Provisions Act (H.R.5300); CLEAR PATH Act (S. 2132).
Support for John R. Lewis Voting Rights Advancement Act (H.R.14).
Letter to DOJ and Treasury requesting updates on the compliance monitors imposed under the Biden Administration's plea deal with Binance; Support for strong enforcement of the Foreign Extortion Prevention Act and Foreign Corrupt Practices Act; Urging the Administration to re-establish the DOJ's Kleptocracy Asset Recovery Initiative, the Kleptocracy Team, and the KleptoCapture Task Force; ARMAS Act of 2025 (H.R.6736).
Support for anti-money laundering and anti-sanctions evasion safeguards in the Guiding and Establishing National Innovation for U.S. Stablecoins Act (GENIUS Act) (S. 1582); and the Digital Asset Market Clarity Act of 2025 (CLARITY Act of 2025) (H.R. 3633). Anticorruption issues, anti-money laundering issues, including urging the adoption of strong anti-money laundering rules for investment advisers; urging the adoption of strong anti-money laundering rules regarding money laundering through U.S. real estate; urging the adoption of strong anti-money laundering rules for arts and antiquities dealers; urging the robust implementation of the Corporate Transparency Act; Support for future legislation, including the ENABLERS Act, and/or executive order(s) authorizing Treasury to assign anti-money laundering obligations to certain financial service providers; Calling for increased and adequate funding for the Financial Crimes Enforcement Network; Urging US government support for programming proposals, areas of focus, and anti-corruption and anti-money laundering commitments by the World Bank and International Monetary Fund; Urging opposition to the Repealing Big Brother Overreach Act (H.R.425/S.100); Support for FinCEN-SBA Coordination on Beneficial Ownership Registration Act (H.R.3829/S.1995); Support for Art Market Integrity Act (S.2400); Support for Digital Asset Illicit Finance Act of 2025 (not yet introduced); Support for strong anti-money laundering and sanctions-related provisions in the discussion draft of the Responsible Financial Innovation Act (no bill number for the current session); Advocate the inclusion of strong anti-money laundering/anti-sanctions evasion safeguards in various cryptocurrency legislation.
Support for Containing and Limiting the Extensive Abuse Noticed in Free Trade Zones Act ("Clean FTZ" Act) (S. 1291); Support for Manifest Modernization Act (H.R. 2653 / S. 1259).
Recommendations for curbing arms diversion through strengthening U.S. arms export policies and improving international collaboration; Support for the No Revolving Doors in FMS Act of 2025 (H.R. 3582); Maintaining American Superiority by Improving Export Control Transparency Act (no bill number yet); Urging opposition to Streamlining Foreign Military Sales Act of 2025 (H.R.3613); S. 2296 National Defense Authorization Act for FY 2026 (S.Amdt 3462, Art Market Integrity Act; S.Amdt 3850, Manifest Modernization Act; S.Amdt.3661, PAID OFF Act); Support for Silver Shield Operational End Use Monitoring Act of 2025 (H.R. 4502); Comment on strengthening reporting requirements for political contributions, fees, and commissions related to sales of defense articles and defense services.
Filing targets: Commerce, Dept of (DOC), Defense, Dept of (DOD), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office
Letter condemning any federal measure that would preempt state and local laws governing artificial intelligence and urging Congress to pass the AI Whistleblower Protection Act; Urging reform to prohibit conflicts of interest and undue influence regarding U.S. environmental policy and the energy industrial sector; Support for Restore Trust in Congress Act (H.R. 5106); Sign-on letter to the House in support of the Restore Trust in Congress Act (H.R. 5106) and related discharge petition; Support for Bipartisan Restoring Faith in Government Act (H.R. 253); Letter in support of the Expanding Whistleblower Protection for Government Contractors Act (S.874); AI Whistleblower Protection Act (H.R. 3460, S. 1792); ETHICAL Procurement Act (H.R. 6689); Stop Ballroom Bribery Act (H.R. 6085, S. 3191).
Letter calling on States Parties to adopt a strong resolution on transparency in political funding at the 11th Conference of the States Parties (CoSP11) to the UN Convention against Corruption (UNCAC) in Doha; Urging the Administration to robustly enforce the Global Magnitsky Human Rights Accountability Act; Urging the Administration to resume, and appropriate future, U.S. foreign assistance for government accountability or transparency programs; Support for anticorruption language in Department of State Policy Provisions Act (H.R.5300); CLEAR PATH Act (S. 2132).
Support for John R. Lewis Voting Rights Advancement Act (H.R.14).
Letter to DOJ and Treasury requesting updates on the compliance monitors imposed under the Biden Administration's plea deal with Binance; Support for strong enforcement of the Foreign Extortion Prevention Act and Foreign Corrupt Practices Act; Urging the Administration to re-establish the DOJ's Kleptocracy Asset Recovery Initiative, the Kleptocracy Team, and the KleptoCapture Task Force; ARMAS Act of 2025 (H.R.6736).
Support for anti-money laundering and anti-sanctions evasion safeguards in the Guiding and Establishing National Innovation for U.S. Stablecoins Act (GENIUS Act) (S. 1582); and the Digital Asset Market Clarity Act of 2025 (CLARITY Act of 2025) (H.R. 3633). Anticorruption issues, anti-money laundering issues, including urging the adoption of strong anti-money laundering rules for investment advisers; urging the adoption of strong anti-money laundering rules regarding money laundering through U.S. real estate; urging the adoption of strong anti-money laundering rules for arts and antiquities dealers; urging the robust implementation of the Corporate Transparency Act; Support for future legislation, including the ENABLERS Act, and/or executive order(s) authorizing Treasury to assign anti-money laundering obligations to certain financial service providers; Calling for increased and adequate funding for the Financial Crimes Enforcement Network; Urging US government support for programming proposals, areas of focus, and anti-corruption and anti-money laundering commitments by the World Bank and International Monetary Fund; Urging opposition to the Repealing Big Brother Overreach Act (H.R.425/S.100); Support for FinCEN-SBA Coordination on Beneficial Ownership Registration Act (H.R.3829/S.1995); Support for Art Market Integrity Act (S.2400); Support for Digital Asset Illicit Finance Act of 2025 (not yet introduced); Support for strong anti-money laundering and sanctions-related provisions in the discussion draft of the Responsible Financial Innovation Act (no bill number for the current session); Advocate the inclusion of strong anti-money laundering/anti-sanctions evasion safeguards in various cryptocurrency legislation.
Support for Containing and Limiting the Extensive Abuse Noticed in Free Trade Zones Act ("Clean FTZ" Act) (S. 1291); Support for Manifest Modernization Act (H.R. 2653 / S. 1259).
Recommendations for curbing arms diversion through strengthening U.S. arms export policies and improving international collaboration; Support for the No Revolving Doors in FMS Act of 2025 (H.R. 3582); Maintaining American Superiority by Improving Export Control Transparency Act (no bill number yet); Urging opposition to Streamlining Foreign Military Sales Act of 2025 (H.R.3613); S. 2296 National Defense Authorization Act for FY 2026 (S.Amdt 3462, Art Market Integrity Act; S.Amdt 3850, Manifest Modernization Act; S.Amdt.3661, PAID OFF Act); Support for Silver Shield Operational End Use Monitoring Act of 2025 (H.R. 4502); Comment on strengthening reporting requirements for political contributions, fees, and commissions related to sales of defense articles and defense services.
Filing targets: Commerce, Dept of (DOC), Defense, Dept of (DOD), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office
Support for H.R. 3582, No Revolving Doors in FMS Act of 2025.
Urging the administration to robustly enforce the Global Magnitsky Human Rights Accountability Act; Urging the Administration to resume, and appropriate future, U.S. foreign assistance for government accountability or transparency programs; H.R.1316, Maintaining American Superiority by Improving Export Control Transparency Act; Support for anticorruption language in H.R.5300, Department of State Policy Provisions Act.
Support for H.R. 3582, No Revolving Doors in FMS Act of 2025; Support for the forthcoming Anticorruption and Public Integrity Act; H.R. 3544, Supreme Court Tenure Establishment and Retirement Modernization Act
Letter urging a more effective, transparent, and inclusive UNCAC Review Mechanism; Letter urging the 47 Member States of the UN Human Rights Council to adopt a bold, forward-looking resolution that addresses the negative impact of corruption on the enjoyment of human rights; Letter urging the Financial Action Task Force to expedite a robust mutual evaluation of the United States; Urging the administration to robustly enforce the Global Magnitsky Human Rights Accountability Act; Urging the Administration to resume, and appropriate future, U.S. foreign assistance for government accountability or transparency programs; Maintaining American Superiority by Improving Export Control Transparency Act (H.R.1316).
Support for strong and independent offices of Inspectors General; TRUST in Congress Act (H.R.396);
Letter enhancing anti-corruption Efforts globally by adopting a more effective, transparent and inclusive UNCAC review mechanism; Letter urging a strong review in the Financial Action Task Force's fifth round of mutual evaluations for the U.S.; Urging the administration to robustly enforce the Global Magnitsky Human Rights Accountability Act; Maintaining American Superiority by Improving Export Control Transparency Act (H.R.1316); Kleptocracy Asset Recovery Rewards Program Act (forthcoming legislation)
Support S. 3384, Combating Cross-border Financial Crime Act of 2023.
Support H.R. 14, John Lewis Voting Rights Advancement Act of 2023; Support S. 4, John Lewis Voting Rights Advancement Act of 2024.
Support for strong implementation and enforcement of the Foreign Extortion Prevention Act; Support H.R. 9389, No Gratuities for Governing Act of 2024; Support S.5186, Stop Corrupt Gratuities Act.
Anticorruption issues, anti-money laundering issues; Support for future legislation, including the ENABLERS Act, and/or executive order(s) authorizing Treasury to assign anti-money laundering obligations to certain financial service providers; Call for increased and adequate funding for the Financial Crimes Enforcement Network; Support for programming proposals, areas of focus, and anti-corruption and anti-money laundering commitments by the World Bank and International Monetary Fund; Support S. 5267, A bill to require the Comptroller General of the United States to conduct an audit of the expenditures of the Federal Emergency Management Agency; Support for future legislation to authorize Treasury to assign anti-money laundering obligations to art dealers.
Support S. 3384, Combating Cross-border Financial Crime Act of 2023.
Issues related to enforcing the Global Magnitsky Human Rights Accountability Act; Issues related to the Foreign Corrupt Practices Act, including urging the Department of Justice to reopen the FCPA case into the Shell and Eni acquisition of the OPL245 oil block in Nigeria; Issues related to the concern over the arrest and detention of Dr. Gubad Ibadoghlu in Azerbaijan; Implement conventional arms transfer policy; Improve offset protocols; Support S. 53, Combating Global Corruption Act of 2023; Support S. 2066, Sanctions Evasion Whistleblower Rewards Act of 2023; Support H.R. 4234, Sanctions Evasion Whistleblower Rewards Act of 2023; Oppose H.R. 6609, Foreign Military Sales Technical, Industrial, and Governmental Engagement for Readiness Act.
Support H.R. 4696, Foreign Extortion Prevention Act; Support S. 2347, Foreign Extortion Prevention Act; Support clarification on federal anti-bribery statute related to gratuities paid to state and local officials.
Support H.R. 4696, Foreign Extortion Prevention Act; Support S. 2347, Foreign Extortion Prevention Act.
Support for the creation of an Office of the Whistleblower Protection Advocate within the Department of Justice; Support S. 1524, Expanding Whistleblower Protections for Contractors Act of 2023.
Issues related to UNCAC CoSP resolution on political finance transparency; Issues related to UNCAC CoSP resolution on procurement; Issues related to UNCAC CoSP resolution on tackling environmental crimes; Issues related to UNCAC CoSP resolution on whistleblower protection; Implement conventional arms transfer policy; Improve offset protocols; Support S. 53, Combating Global Corruption Act of 2023; Support S. 2066, Sanctions Evasion Whistleblower Rewards Act of 2023; Support H.R. 4234, Sanctions Evasion Whistleblower Rewards Act of 2023; Oppose H.R. 6609, Foreign Military Sales Technical, Industrial, and Governmental Engagement for Readiness Act.
Issues related to anti-corruption and anti-money laundering (AML); Issues related to increasing funding for the Financial Crimes Enforcement Network; Support future legislation and/or executive orders to authorize Treasury to consider assigning anti-money laundering obligations to certain professional service providers; Issues related to SEC requiring public corporations to disclose lobbying activities; Issues related to amending NatSec supplemental that provides funding to FinCENT.
Issues related to anti-corruption and anti-money laundering (AML); Issues related to United Nations Convention Against Corruption Conference of State Parties, World Bank, and International Monetary Fund; Issues related to UNCAC CoSP resolution on political finance transparency; Issues related to UNCAC CoSP resolution on procurement; Issues related to UNCAC CoSP resolution on tracking environmental crimes; Issues related to UNCAC CoSP resolution on whistleblower protection; S. 53, Combating Global Corruption Act of 2023; S. 2347/H.R. 4696, Foreign Extortion Prevention Act; S. 2066/H.R. 4234, Sanctions Evasion Whistleblower Rewards Act.
Future legislation regarding Clean Free Trade Zones.
Support for future comprehensive pro-democracy legislation including expanding ballot access, regulating money in politics, and strengthening ethics rules; Issues related to restoring U.S. leadership on open government ahead of the OGP Summit; Issues related to creating a Federal Advisory Committee for open government, modeled on the President's Council of Science and Technology (PCAST) accountable for tracking and implementing U.S. commitments to the Open Government Partnership and Summit for Democracy and relevant sunshine laws; Issues related to opposing global internet shutdowns and providing safe, secure, and open access to the internet; Issues related to creating an open federal database of complaints regarding police officers and disciplinary records; S. 1487/H.R. 3130, Protecting Election Administration from Interference Act of 2023; S. 1318, Election Worker Protection Act of 2023; S. 1609/H.R. 3436, Support Our Election Workers Act; S. 1/H.R. 11, Support Freedom to Vote Act; H.R. 7706, Judicial Ethics and Anti-Corruption Act; H.R. 5048, Protecting Our Democracy Act (PODA).
Issues related to closing the "revolving door" between U.S. Government service and providing certain services to foreign entities; Issues related to Rose Garden ceremony on Whistleblower Appreciation Day honoring whistleblowers.
Future legislation regarding Clean Free Trade Zones.
Issues related to rule requiring beneficial ownership disclosure of nursing facilities.
Issues related to anti-corruption and anti-money laundering (AML); Issues related to Treasury issuing strong rules on money laundering in real estate; Issues related to Treasury issuing strong rules on money laundering rules for investment advisers; Support for future legislation and/or executive order(s) to authorize Treasury to consider assigning anti-money laundering obligations to certain professional service providers; Issues related to Treasury issuing strong rules implementing the Corporate Transparency Act; Issues related to increased funding for the Financial Crimes Enforcement Network; Issues related to the appointment of a permanent Director of the Financial Crimes Enforcement Network; Issues related to not lifting sanctions on Dan Gertler; Reintroduction of the Digital Assets Anti-Money Laundering Act; H.R. 1132, Transparent and Accessible Sanctions Coordinating Office (TASCO) Act.
Issues related to anti-corruption and anti-money laundering (AML); Issues related to Treasury issuing strong rules on money laundering in real estate; Issues related to Treasury issuing strong rules on money laundering rules for investment advisers; Issues related to Treasury issuing strong rules implementing the Corporate Transparency Act; Issues related to Summit for Democracy, United Nations Convention Against Corruption Conference of State Parties, G7, Financial Action Task Force) including support for programming proposals, areas of focus, and potential anti-corruption, anti-money laundering commitments; Issues related to anti-corruption provisions in the Indo-Pacific Economic Framework (IPEF); S. 53, Combating Global Corruption Act of 2023; Support for future legislation to criminalize the "demand side" of foreign bribery.
Issues related extended the term of the Special Inspector General for Pandemic Recovery (SIGPR) until the year 2030; H.R. 8106, Fighting Foreign Influence Act; S. 3905, Preventing Organizational Conflicts of Interest in Federal Acquisition Act.
Issues related to anti-corruption and anti-money laundering (AML); Issues related to Treasury issuing strong rules on money laundering in real estate; Issues related to Treasury issuing strong rules on money laundering rules for investment advisers; Issues related to Treasury issuing strong rules implementing the Corporate Transparency Act; Issues related to Summit of the Americas, International Anti-corruption Conference and Summit for Democracy (S4D); H.R. 4737/S. 3137, Foreign Extortion Prevention Act; H.R. 402/S. 158, Countering Russian and Other Overseas Kleptocracy (CROOK) Act; Including Section 3310 of H.R. 4521/S. 1260, United States Innovation and Competition Act of 2021 in the National Defense Authorization Act for Fiscal Year 2023.
H.R. 1334/S. 443, Democracy Is Strengthened by Casting Light On Spending in Elections (DISCLOSE) Act of 2021
Issues related to anti-corruption and anti-money laundering (AML); Issues related to Treasury issuing strong rules on money laundering in real estate; Issues related to Treasury issuing strong rules on money laundering rules for investment advisers; Issues related to Treasury issuing strong rules implementing the Corporate Transparency Act; Issues related to Summit of the Americas, International Anti-corruption Conference and Summit for Democracy (S4D); H.R. 3887, Foreign Corruption Accountability Act; H.R. 4737, Foreign Extortion Prevention Act; H.R. 402/S. 158, Countering Russian and Other Overseas Kleptocracy (CROOK) Act; S. 2010/H.R. 3781, Justice for Victims of Kleptocracy Act of 2021; H.R. 6846, Corruption, Overthrowing Rule of Law, and Ruining Ukraine: Putins Trifecta (CORRUPT) Act; H.R. 4322/S.14, Combating Global Corruption Act of 2021.
H.R. 4345/S. 3179, Financial Services and General Government Appropriations Act, 2022
H.R. 1970, Think Tank and Nonprofit Foreign Influence Disclosure Act
S. 3905, Preventing Organizational Conflicts of Interest in Federal Acquisition Act; H.R. 7619, See UNdisclosed Legal Interpretations and Get Honest Transparency (SUNLIGHT) Act of 2022; H.R. 2988, Whistleblower Protection Improvement Act of 2021; H.R. 6093, FTC Whistleblower Act of 2021; Amendment in the nature of a substitute to H.R. 7195, To provide for certain whistleblower incentives and protections; S. 3494, Ban Congressional Stock Trading Act; Issues related to DOJ issuing a memorandum on the Freedom of Information Act; Pending nominations for the Merit Systems Protection Board
Laws and rules involving anti-money laundering and corruption
Laws and rules involving anti-money laundering and corruption
Laws and rules involving anti-money laundering and corruption
Support for H.R.14, John R. Lewis Voting Rights Advancement Act; Support for forthcoming Anti-Corruption and Public Integrity Act.
Support for strong enforcement of the Foreign Extortion Prevention Act and Foreign Corrupt Practices Act; Urging the Administration to re-establish the DOJ's Kleptocracy Asset Recovery Initiative, the Kleptocracy Team, and the KleptoCapture Task Force.
Letter thanking Senators Chuck Grassley and Gary Peters for introducing/co-sponsoring S.874, the Expanding Whistleblower Protection for Government Contractors Act.
Support for AML and anti-sanctions evasion safeguards in S. 1582, the Guiding and Establishing National Innovation for U.S. Stablecoins Act (GENIUS Act); and H.R. 3633, the Digital Asset Market Clarity Act of 2025 (CLARITY Act of 2025). Anticorruption issues, anti-money laundering issues, including urging the adoption of strong anti-money laundering rules for investment advisers; urging the adoption of strong anti-money laundering rules regarding money laundering through U.S. real estate; urging the adoption of strong anti-money laundering rules for arts and antiquities dealers; urging the robust implementation of the Corporate Transparency Act; Support for future legislation, including the ENABLERS Act, and/or executive order(s) authorizing Treasury to assign anti-money laundering obligations to certain financial service providers; Calling for increased and adequate funding for the Financial Crimes Enforcement Network; Support for programming proposals, areas of focus, and anti-corruption and anti-money laundering commitments by the World Bank and International Monetary Fund; Urging opposition to H.R.425/S.100, the "Repealing Big Brother Overreach Act"; Support for H.R.3829/S.1995 - FinCEN-SBA Coordination on Beneficial Ownership Registration Act; Support for S.2400, Art Market Integrity Act; Urging the inclusion of AML safeguards to S.___, the Responsible Financial Innovation Act; Support for HONEST Act, Amdt to S. 1498; Support for H.R.5106, Restore Trust in Congress Act; Support for H.R.253, Bipartisan Restoring Faith in Government Act.
S.1291, Containing and Limiting the Extensive Abuse Noticed in Free Trade Zones Act ("Clean FTZ" Act); Support for H.R.2653/S.1259, Manifest Modernization Act of 2025.
Recommendations for curbing arms diversion through strengthening U.S. arms export policies and improving international collaboration (Report release - Under the Radar: Corruptions Role in Fueling Arms Diversion); Urging opposition to H.R.3613, Streamlining Foreign Military Sales Act of 2025; S. 2296 National Defense Authorization Act for FY 2026 (S.Amdt 3462, Art Market Integrity Act; S.Amdt 3850, Manifest Modernization Act; S.Amdt.3661, PAID OFF Act); Support for H.R. 4502, Silver Shield Operational End Use Monitoring Act of 2025.
Letter to Senate appropriators opposing drastic funding and authority cuts made to GAO in the House appropriations bill.
Filing targets: Commerce, Dept of (DOC), Defense, Dept of (DOD), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office
Support for the John R. Lewis Voting Rights Advancement Act; Abolish Super PACs Act (H.R.2352).
Support for strong enforcement of the Foreign Extortion Prevention Act and Foreign Corrupt Practices Act; Urging the Administration to re-establish the DOJ's Kleptocracy Asset Recovery Initiative, the Kleptocracy Team, and the KleptoCapture Task Force.
Letter in support of the Expanding Whistleblower Protection for Government Contractors Act (S.874); Letter requesting a meeting with the Acting Special Counsel of the U.S. Office of Special Counsel to discuss whistleblower protections.
Letter to finance minsters and U.S. Treasury representation to the G7 urging renewed leadership to combat kleptocracy; Support for AML and anti-sanctions evasion safeguards in the GENIUS Act (S. 1582) and the CLARITY Act (H.R. 3633); Urging the adoption of strong anti-money laundering rules for investment advisers; Urging the adoption of strong anti-money laundering rules regarding money laundering through U.S. real estate; Urging the adoption of strong anti-money laundering rules for arts and antiquities dealers; Urging the robust implementation of the Corporate Transparency Act; Support for future legislation, including the ENABLERS Act, and/or executive order(s) authorizing Treasury to assign anti-money laundering obligations to certain financial service providers; Calling for increased and adequate funding for the Financial Crimes Enforcement Network; Support for programming proposals, areas of focus, and anti-corruption and anti-money laundering commitments by the World Bank and International Monetary Fund; Urging opposition to the "Repealing Big Brother Overreach Act" (H.R. 425 / S. 100); H.R.3829 - FinCEN-SBA Coordination on Beneficial Ownership Registration Act.
Containing and Limiting the Extensive Abuse Noticed in Free Trade Zones Act ("Clean FTZ" Act) (forthcoming legislation).
Recommendations for curbing arms diversion through strengthening U.S. arms export policies and improving international collaboration (Report release - Under the Radar: Corruptions Role in Fueling Arms Diversion).
Filing targets: Commerce, Dept of (DOC), Defense, Dept of (DOD), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), Office of Special Counsel, SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID), White House Office
Letter opposing H.R. 22, the Safeguard American Voter Eligibility (SAVE) Act; Support for H.R. 14 - The John R. Lewis Voting Rights Advancement Act; Submission urging the FEC to reject proposed rule REG 2024-06 "Modifications and Redaction of Contributor Information"; Letter to the Trump Administration urging the adoption of a strong ethics pledge; Abolish Super PACs Act (H.R.2352);
Support for strong enforcement of the Foreign Extortion Prevention Act and Foreign Corrupt Practices Act; Urging the Administration to re-establish the DOJ's Kleptocracy Asset Recovery Initiative, the Kleptocracy Team, and the KleptoCapture Task Force Protecting American Industry and Labor from International Trade Crimes Act (H.R.1869).
Letter of support for the Congressional Whistleblower Protection Act (CWPA) of 2025 (S.1154); Expanding Whistleblower Protections for Contractors Act (S.874).
Support for AML and anti-sanctions evasion protections in any future cryptocurrency legislation; Urging the adoption of strong anti-money laundering rules for investment advisers; Urging the adoption of strong anti-money laundering rules regarding money laundering through U.S. real estate; Urging the adoption of strong anti-money laundering rules for arts and antiquities dealers; Urging the robust implementation of the Corporate Transparency Act; Support for future legislation, including the ENABLERS Act, and/or executive order(s) authorizing Treasury to assign anti-money laundering obligations to certain financial service providers; Calling for increased and adequate funding for the Financial Crimes Enforcement Network; Support for programming proposals, areas of focus, and anti-corruption and anti-money laundering commitments by the World Bank and International Monetary Fund; Urging opposition to the "Repealing Big Brother Overreach Act" (H.R. 425 / S. 100); Comment urging an appropriately comprehensive form to collect AML information in residential real estate transfers; FinCEN-SBA Coordination on Beneficial Ownership Registration Act (forthcoming legislation).
Urging the Administration to resume, and appropriate future, U.S. foreign assistance for government accountability or transparency programs.
Manifest Modernization Act (H.R.2653 / S.1259); Containing and Limiting the Extensive Abuse Noticed in Free Trade Zones Act ("Clean FTZ" Act) (forthcoming legislation).
Filing targets: Commerce, Dept of (DOC), Federal Election Commission (FEC), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID), White House Office
Support proposed changes to expand State Department oversight of U.S. companies providing intelligence and military services to foreign governments by amending the U.S. Munitions List (USML) in the International Traffic in Arms Regulations (ITAR); Urge the State Department to implement conventional arms transfer policy and improve offset protocols.
Support and urge recommendations to the 2024 OECD Recommendation on Transparency and Integrity in Lobbying and Influence; Oppose FEC Commissioner Allen Dickerson proposal to withhold, redact or modify the identifying information of campaign contributors upon request; Urge President Biden to create a White House Office of Democracy; Urge President Biden to direct the DOJ to investigate foreign money in US elections; Urge President Biden to direct the DOJ to maximize use of Treasury's beneficial ownership database for anticorruption and pro-democracy purposes; Support for future legislation to close the "revolving door" between certain U.S. Government service and providing certain services to foreign entities; Support H.R. 11, Freedom to Vote Act; Support S. 1, Freedom to Vote Act; Support S. 434, PAID OFF Act of 2023; Comment to FEC opposing proposal to withhold, redact or modify the identifying information of campaign contributors upon request; Comments on OECD draft guidance on responsible corporate lobbying and political engagement.
Support H.R. 10118, The FTC Whistleblower Act of 2024; Support of proposed transparency policies on whistleblower disclosures at the Office of Special Counsel.
Urge the Administration to robustly enforce the Global Magnitsky Human Rights Accountability Act and the Foreign Corrupt Practices Act; Support for strengthening financial integrity commitments at the G20; Support H.R. 457, Combating Global Corruption Act of 2023; Support S. 53, Combating Global Corruption Act of 2023; Support S. 4688, Counter Kleptocracy Coordination Act of 2024; Support S. 3854, International Freedom Protection Act.
Anticorruption issues, anti-money laundering issues; Support for future legislation, including the ENABLERS Act, and/or executive order(s) authorizing Treasury to assign anti-money laundering obligations to certain financial service providers; Call for increased and adequate funding for the Financial Crimes Enforcement Network; Support for programming proposals, areas of focus, and anti-corruption and anti-money laundering commitments by the World Bank and International Monetary Fund; Support S. 5267, Digital Assets Anti-Money Laundering Act; Support for future legislation to authorize Treasury to assign anti-money laundering obligations to art dealers; Support for anti-money laundering and financial integrity commitments in the sixth U.S. Open Government Action Plan, Docket GSA-GSA-2024-0016; Support for anti-money laundering and sanctions protections in any future cryptocurrency legislation; Support for anti-money laundering and anti-sanctions evasion measures in any forthcoming cryptocurrency bill; Support for programming proposals, areas of focus, and anti-corruption and anti-money laundering commitments by the World Bank and International Monetary Fund; Letter urging Treasury to release a timely Customer Due Diligence (CDD) rule.
Urge President Biden to call for the SEC to require public corporations to disclose lobbying activities.
Filing targets: Commerce, Dept of (DOC), Federal Election Commission (FEC), General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), Office of Special Counsel, SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID), White House Office
Support H.R. 14, John Lewis Voting Rights Advancement Act of 2023; Support S. 4, John Lewis Voting Rights Advancement Act of 2024.
Support proposed changes to expand State Department oversight of U.S. companies providing intelligence and military services to foreign governments by amending the U.S. Munitions List (USML) in the International Traffic in Arms Regulations (ITAR); Oppose H.R. 6609, Foreign Military Sales Technical, Industrial, and Governmental Engagement for Readiness Act; Urge the State Department to implement conventional arms transfer policy and improve offset protocols.
Support S. 1171, Ending Trading and Holdings In Congressional Stocks (ETHICS) Act; Support and urge recommendations to the 2024 OECD Recommendation on Transparency and Integrity in Lobbying and Influence; Oppose FEC Commissioner Allen Dickerson proposal to withhold, redact or modify the identifying information of campaign contributors upon request; Urge President Biden to create a White House Office of Democracy; Urge President Biden to direct the DOJ to investigate foreign money in US elections; Urge President Biden to direct the DOJ to maximize use of Treasury's beneficial ownership database for anticorruption and pro-democracy purposes; Support for future legislation to close the "revolving door" between certain U.S. Government service and providing certain services to foreign entities; Support H.R. 11, Freedom to Vote Act; Support S. 1, Freedom to Vote Act; Support S. 434, PAID OFF Act of 2023.
Support FCC Proposal to Disclose AI-Generated Content in Political Ads on TV and Radio.
Support S. 1524, Expanding Whistleblower Protections for Contractors Act of 2024; Support of proposed transparency policies on whistleblower disclosures at the Office of Special Counsel.
Support H.R. 4696, Foreign Extortion Prevention Act; Support S. 2347, Foreign Extortion Prevention Act; Support H.R. 9389, No Gratuities for Governing Act of 2024; Support S. 5186, Stop Corrupt Gratuities Act.
Letter to Secretary Blinken urging the protection of human rights and electoral integrity in Venezuela's elections; Letter urging a swift investigation into misappropriated assets by former Bangladeshi officials and their allies; Letter expressing concern over the low number of Global Magnitsky sanctions cases; Urge the Administration to robustly enforce the Global Magnitsky Human Rights Accountability Act and the Foreign Corrupt Practices Act, including urging the Department of Justice to reopen the FCPA case into the Shell and Eni acquisition of the OPL245 oil block in Nigeria; Support H.R. 457, Combating Global Corruption Act of 2023; Support S. 53, Combating Global Corruption Act of 2023; Support S. 4688, Counter Kleptocracy Coordination Act of 2024; Support S. 3854, International Freedom Protection Act.
Urge President Biden to call for the SEC to require public corporations to disclose lobbying activities.
Filing targets: Commerce, Dept of (DOC), Federal Communications Commission (FCC), Federal Election Commission (FEC), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), Office of Special Counsel, SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID), White House Office
Issues related to creating a White House Office of Democracy; Issues related to foreign money in US elections; Support S. 1, Freedom to Vote Act; Support H.R. 11, Freedom to Vote Act; Support H.R. 14, John Lewis Voting Rights Advancement Act of 2023; Support S. 4, John Lewis Voting Rights Advancement Act of 2024; Oppose H.R. 7109, Equal Representation Act; Oppose S. 4292, SAVE Act; Oppose H.R. 8281, SAVE Act; Oppose campaign disclosure exemption proposal.
Issues related to anti-corruption and anti-money laundering; Issues related to increasing funding for the Financial Crimes Enforcement Network; Support future legislation and/or executive orders to authorize Treasury to consider assigning anti-money laundering obligations to certain professional service providers; Support future legislation for the ENABLERS Act; Support for programming proposals, areas of focus, and anti-corruption and anti-money laundering commitments by the World Bank and International Monetary Fund; Issues related to SEC requiring public corporations to disclose lobbying activities; Support for future legislation to authorize Treasury to assign anti-money laundering obligations to art dealers; Support S. 2669, Digital Asset Anti-Money Laundering Act of 2023; Support for the World Bank to include a civic engagement indicator in its corporate scorecard; Issues to the World Bank and International Monetary Fund.
Support S. 3384, Combating Cross-border Financial Crime Act of 2023.
Issues related to whistleblower rewards program; Support for Rose Garden Ceremony to acknowledge whistleblowers on Whistleblower Appreciation Day.
Issues related to use of Treasury database for anticorruption and pro-democracy purposes; Support for future legislation to close the "revolving door" between certain U.S. Government service and providing certain services to foreign entities; Issues related to public participation in rulemaking.
Filing targets: Commerce, Dept of (DOC), Federal Election Commission (FEC), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), Office of Management & Budget (OMB), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID), White House Office
Issues related to anti-corruption and anti-money laundering; Issues related to increasing funding for the Financial Crimes Enforcement Network; Support future legislation and/or executive orders to authorize Treasury to consider assigning anti-money laundering obligations to certain professional service providers; Issues related to SEC requiring public corporations to disclose lobbying activities; Support for future legislation to authorize Treasury to assign anti-money laundering obligations to art dealers; Support S. 2669, Digital Asset Anti-Money Laundering Act of 2023; Issues related to the World Bank and International Monetary Fund.
Support S. 3384, Combating Cross-border Financial Crime Act of 2023.
Issues related to creating a White House Office of Democracy; Support S. 1, Freedom to Vote Act; Support H.R. 11, Freedom to Vote Act; Support H.R. 14, John Lewis Voting Rights Advancement Act of 2023; Support S. 4, John Lewis Voting Rights Advancement Act of 2024.
Issues related to foreign money used in U.S. elections; Issues related to use of Treasury database for anticorruption and pro-democracy purposes; Support for future legislation to close the "revolving door" between certain U.S. Government service and providing certain services to foreign entities.
Filing targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID), White House Office
S. 3431, The Customs Modernization Act of 2023; S. 3384, Combating Cross-Border Financial Crime Act of 2023.
Issues related to closing the "revolving door" between U.S. Government service and providing certain services to foreign entities; Issues related to the Department of Justice investigating foreign money used in US elections; Issues related to the Department of Justice maximizing the use of the Treasury's BO database for anticorruption and pro-democracy purposes; Issues related to the Code of Conduct for Justices of the Supreme Court needing to be strengthened.
Anti-corruption measures in S. 2226/H.R. 2670, National Defense Authorization Act for Fiscal Year 2024.
Issues related to creating a White House Office of Democracy; Support S. 1/H.R. 11, Freedom to Vote Act; Support H.R. 14, John Lewis Voting Rights Advancement Act.
Filing targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID), White House Office
Issues related to anti-corruption and anti-money laundering (AML); Issues related to Treasury issuing strong rules on money laundering in real estate; Issues related to Treasury issuing a strong rule requiring investment advisers to adopt anti-money laundering safeguards; Support for future legislation and/or executive order(s) to authorize Treasury to consider assigning anti-money laundering obligations to certain professional service providers; Issues related to Treasury issuing strong rules implementing the Corporate Transparency Act; Issues related to increased funding for the Financial Crimes Enforcement Network; Future legislation regarding Cross-Border Financial Crime Center; Issues related to BOI database implementation.
Issues related to launch of Executive Order 14074, "Advancing Effective, Accountable Policing and Criminal Justice Practices to Enhance Public Trust and Public Safety".
Anti-corruption measures in S. 2226/H.R. 2670, National Defense Authorization Act for Fiscal Year 2024.
S. 2500/H.R. 4935, CFTC Whistleblower Protections for Contractors Act; S. 1524, Expanding Whistleblower Protections for Contractors Act of 2023.
Issues related to closing the "revolving door" between U.S. Government service and providing certain services to foreign entities; Issues related to opening PACER so court records are free to the American public; Issues related to banning stock trading and conflicts of interest in the legislative branch; Issues related to the "release-to-one, release-to-all policy for FOIA under Department of Justice; Issues related to reforms to the Freedom of Information Act; Issues related to reform of the declassification review process; Issues related to the importance of transparency and accountability; Issues related to public access to public information as a priority of the Biden administration; Issues related to the Freedom of Information Act Advisory Committee's efforts to improve government information and its proposed model determination letter; Implementing Pub. L. 114-185, FOIA Improvement Act of 2016; Implementing H.R. 1770, OPEN Government Data Act; H.R. 3003, Restoring Faith in Government Act; H.R. 1430, Halting Ownership of Non-Ethical Securities and Trusts (HONEST) Act; S. 3858, DOJ OLC Transparency Act; H.R. 3642/S. 2270, Executive Branch Accountability and Transparency Act.
Issues related to anti-corruption and anti-money laundering (AML); Issues related to Treasury issuing strong rules on money laundering in real estate; Issues related to Treasury issuing a strong rule requiring investment advisers to adopt anti-money laundering safeguards; Issues related to Treasury issuing strong rules implementing the Corporate Transparency Act; Issues related to Summit for Democracy, United Nations Convention Against Corruption Conference of State Parties, G7, Financial Action Task Force, World Bank, and International Monetary Fund including support for programming proposals, areas of focus, potential anti-corruption, and anti-money laundering commitments; Support for future legislation to criminalize the "demand side" of foreign bribery; S. 53, Combating Global Corruption Act of 2023; S. 962/H.R. 5670, Global Voices of Freedom Act of 2023; S. 2347/H.R. 4696, Foreign Extortion Prevention Act; S. 2066, Sanctions Evasion Whistleblower Rewards Act.
Filing targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), Natl Archives & Records Administration (NARA), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID), White House Office
Support for future comprehensive pro-democracy legislation including expanding ballot access, regulating money in politics, and strengthening ethics rules; S. 1487/H.R. 3130, Protecting Election Administration from Interference Act of 2023; S. 1318, Election Worker Protection Act of 2023; S. 1609/H.R. 3436, Support Our Election Workers Act; Judicial Ethics and Anti-Corruption Act; Protecting Our Democracy Act (PODA).
Issues related to anti-corruption and anti-money laundering (AML); Issues related to Treasury issuing strong rules on money laundering in real estate; Issues related to Treasury issuing a strong rule requiring investment advisers to adopt anti-money laundering safeguards; Issues related to Treasury issuing strong rules implementing the Corporate Transparency Act; Issues related to Summit for Democracy, United Nations Convention Against Corruption Conference of State Parties, G7, Financial Action Task Force, World Bank, and International Monetary Fund including support for programming proposals, areas of focus, potential anti-corruption, and anti-money laundering commitments; Support for future legislation to criminalize the "demand side" of foreign bribery; S. 53, Combating Global Corruption Act of 2023; S. 962, Global Voices of Freedom Act of 2023; Sanctions Evasion Whistleblower Rewards Act.
Issues related to anti-corruption and anti-money laundering (AML); Issues related to Treasury issuing strong rules on money laundering in real estate; Issues related to Treasury issuing a strong rule requiring investment advisers to adopt anti-money laundering safeguards; Support for future legislation and/or executive order(s) to authorize Treasury to consider assigning anti-money laundering obligations to certain professional service providers; Issues related to Treasury issuing strong rules implementing the Corporate Transparency Act; Issues related to increased funding for the Financial Crimes Enforcement Network; Future legislation regarding Cross-Border Financial Crime Center.
Issues related to DOJ reopening the Shell/Eni FCPA case (OPL 245 block).
Filing targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Justice, Dept of (DOJ), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID), White House Office
Issues related extending the term of the Special Inspector General for Pandemic Recovery (SIGPR) until the year 2030; Issues related to closing the "revolving door" between certain U.S. Government service and providing certain services to foreign entities; Issues related to prohibiting members of Congress from owning or trading individual stocks, bonds or other financial investments; Reintroduction of the Freedom to Vote Act; H.R. 1118/S. 512, Democracy Is Strengthened by Casting Light On Spending in Elections (DISCLOSE) Act of 2023; Support for pro-democracy executive orders, including to bring greater transparency to political activity by government contractors, expand the "revolving door" between government service and private or foreign interests, strengthen protections for voters and voting rights, prepare the Department of Justice to utilize the forthcoming beneficial ownership registry for investigating potential campaign finance violations, and curb political activity of foreign-influenced corporations.
Filing targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID), White House Office
Issues related to Anti-Money Laundering (AML); H.R. 4737/S. 3137, Foreign Extortion Prevention Act; H.R. 7195/S. 3316, A bill to provide for certain whistleblower incentives and protections; Including H.R. 7195/S. 3316, A bill to provide for certain whistleblower incentives and protections in the National Defense Authorization Act for Fiscal Year 2023
H.R. 7900, National Defense Authorization Act for Fiscal Year 2023, including Section 5851; S. 4543, James M. Inhofe National Defense Authorization Act for Fiscal Year 2023; S. 4295, Financial Data Transparency Act of 2022; Including S. 4295, Financial Data Transparency Act of 2022 in the National Defense Authorization Act for Fiscal Year 2023.
Issues related to anti-corruption and anti-money laundering (AML); Issues related to Treasury issuing strong rules on money laundering in real estate; Issues related to Treasury issuing strong rules on money laundering rules for investment advisers; Issues related to Treasury issuing strong rules implementing the Corporate Transparency Act; H.R. 5525, Establishing New Authorities for Businesses Laundering and Enabling Risks to Security (ENABLERS) Act; Senate Amendment #6377 and House Amendment #416/Rules #1057 to the 2023 National Defense Authorization Act.
Issues related to appropriations for the Financial Crimes Enforcement Network (FinCEN); H.R. 2617, Consolidated Appropriations Act, 2023; H.R. 4345/S. 3179, Financial Services and General Government Appropriations Act, 2022.
Filing targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID), White House Office
H.R. 4737, Foreign Extortion Prevention Act; H.R. 2988, Whistleblower Protection Improvement Act of 2021.
Issues related to issuing an executive order requiring the disclosure of political expenditures made by government contractors; H.R. 8106, Fighting Foreign Influence Act; S. 4887, Same Day Registration Act; S. 4886, Stop Automatically Voiding Eligible Voters Off Their Enlisted Rolls in States (Save Voters) Act; Election Worker Protection Act; Stop Helping Adversaries Manipulate Everything (SHAME) Act; H.R. 1334/S. 443, Democracy Is Strengthened by Casting Light On Spending in Elections (DISCLOSE) Act of 2021.
H.R. 7900, National Defense Authorization Act for Fiscal Year 2023; S. 4543, James M. Inhofe National Defense Authorization Act for Fiscal Year 2023.
Issues related to anti-corruption and anti-money laundering (AML); Issues related to Treasury issuing strong rules on money laundering in real estate; Issues related to Treasury issuing strong rules on money laundering rules for investment advisers; Issues related to Treasury issuing strong rules implementing the Corporate Transparency Act; Issues related to the Bank Secrecy Act Statute of Limitations/Repose bill; FinCEN appropriations in H.R. 4345/S. 3179, Financial Services and General Government Appropriations Act, 2022; H.R. 5525, Establishing New Authorities for Businesses Laundering and Enabling Risks to Security (ENABLERS) Act; Senate Amendment #6377 and House Amendment #416/Rules #1057 to the 2023 National Defense Authorization Act.
Filing targets: HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID), White House Office
Issues related to enforcement of Executive Order 14019 promoting access to voting; H.R. 3389, Congressional and Executive Foreign Lobbying Ban Act; H.R. 1127, Stop Foreign Donations Affecting Our Elections Act; H.R. 7706/S. 4177, Judicial Ethics and Anti-Corruption Act of 2022; H.R. 1334/S. 443, Democracy Is Strengthened by Casting Light On Spending in Elections (DISCLOSE) Act of 2021; H.R. 8106, Fighting Foreign Influence Act
Issues related to Anti-corruption and anti-money laundering (AML); Issues related to the Treasury adopting due diligence requirements for real estate professionals, investment advisers and other professional service providers; Issues related to money laundering rules for investment advisers; Issues related to issuing strong rules implementing the Corporate Transparency Act; Issues related to funding for FinCEN; H.R. 5525, Establishing New Authorities for Businesses Laundering and Enabling Risks to Security (ENABLERS) Act; S. 4075, Kleptocrat Liability for Excessive Property Transactions and Ownership (KLEPTO) Act
Issues related to anti-corruption and anti-money laundering (AML); Issues related to Summit of the Americas, International Anti-corruption Conference and Summit for Democracy (S4D); H.R. 3887, Foreign Corruption Accountability Act; H.R. 4737/S. 3137, Foreign Extortion Prevention Act; H.R. 402/S. 158, Countering Russian and Other Overseas Kleptocracy (CROOK) Act; S. 2010/H.R. 3781, Justice for Victims of Kleptocracy Act of 2021; H.R. 4521, United States Innovation and Competition Act of 2021
Filing targets: HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Interior, Dept of (DOI), Justice, Dept of (DOJ), Labor, Dept of (DOL), SENATE, Securities & Exchange Commission (SEC), Small Business Administration (SBA), State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID), Veterans Affairs, Dept of (VA), White House Office
Laws and rules involving anti-money laundering and corruption
Laws and rules involving anti-money laundering and corruption
Laws and rules involving anti-money laundering and corruption
Laws and rules involving anti-money laundering and corruption