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Reported covered position: Research and Program Associate
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Income and expense are whole-filing amounts associated with this lobbyist, not personal compensation or an allocated share.
No topic inference: each bill number appears in source LDA issue text assigned to this lobbyist.
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.
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
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.
Source: Senate LDA
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.
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.
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)
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.
Restore Trust in Congress 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.
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)
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.
Halting Ownership and Non-Ethical Stock Transactions (HONEST) 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.
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)
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)
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.
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)
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.
Stop Foreign Donations Affecting Our 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)
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
DISCLOSE Act of 2021
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)
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
Think Tank and Nonprofit Foreign Influence Disclosure 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)
H.R. 1970, Think Tank and Nonprofit Foreign Influence Disclosure Act
Whistleblower Protection Improvement Act of 2021
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. 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
Congressional and Executive Foreign Lobbying Ban 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)
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
Justice for Victims of Kleptocracy Act of 2021
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)
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.
Justice for Victims of Kleptocracy Act of 2021
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)
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
Foreign Corruption Accountability 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)
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.
Foreign Corruption Accountability 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)
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
CROOK 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)
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.
CROOK 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)
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
Combating Global Corruption Act of 2021
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)
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.
Financial Services and General Government Appropriations Act, 2022.
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)
H.R. 4345/S. 3179, Financial Services and General Government Appropriations Act, 2022
Financial Services and General Government Appropriations Act, 2022.
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)
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.
United States Innovation and Competition Act of 2021
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)
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
Foreign Extortion Prevention 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)
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
Foreign Extortion Prevention 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)
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.
ENABLERS 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)
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
ENABLERS 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)
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.
FTC Whistleblower Act of 2021
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. 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
Corruption, Overthrowing Rule of Law, and Ruining Ukraine: Putin’s Trifecta 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)
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.
To provide for certain whistleblower incentives and protections.
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. 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
SUNLIGHT Act of 2022
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. 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
Judicial Ethics and Anti-Corruption Act of 2022
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)
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
Fighting Foreign Influence 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)
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
Combating Global Corruption Act of 2021
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)
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.
CROOK 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)
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.
CROOK 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)
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
Justice for Victims of Kleptocracy Act of 2021
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)
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
Justice for Victims of Kleptocracy Act of 2021
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)
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.
Foreign Extortion Prevention 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)
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
Financial Services and General Government Appropriations Act, 2022
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)
H.R. 4345/S. 3179, Financial Services and General Government Appropriations Act, 2022
Financial Services and General Government Appropriations Act, 2022
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)
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.
Ban Congressional Stock Trading 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)
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
Preventing Organizational Conflicts of Interest in Federal Acquisition 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)
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
KLEPTO 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)
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
Judicial Ethics and Anti-Corruption Act of 2022
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)
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
DISCLOSE Act of 2021
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)
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
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
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.
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
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
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
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