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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.
Hizballah International Financing Prevention Amendments Act of 2017
Client: ASSOCIATION OF BANKS IN LEBANON · Firm: DLA PIPER LLP (US)
H.R. 3329/S. 1595, Hizballah International Financing Prevention Amendments Act of 2017.
Hizballah International Financing Prevention Amendments Act of 2017
Client: ASSOCIATION OF BANKS IN LEBANON · Firm: DLA PIPER LLP (US)
H.R. 3329/S. 1595, Hizballah International Financing Prevention Amendments Act of 2017.
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
ASSOCIATION OF BANKS IN LEBANON via DLA PIPER LLP (US)
2020 · second_quarter · Q2
Debriefing policymakers on the anti-money laundering standards of the client's member banks.
ASSOCIATION OF BANKS IN LEBANON via DLA PIPER LLP (US)
2020 · first_quarter · Q1
Source: Senate LDA
Hizballah International Financing Prevention Amendments Act of 2017
Client: ASSOCIATION OF BANKS IN LEBANON · Firm: DLA PIPER LLP (US)
H.R. 3329/S. 1595, Hizballah International Financing Prevention Amendments Act of 2017.
Hizballah International Financing Prevention Amendments Act of 2017
Client: ASSOCIATION OF BANKS IN LEBANON · Firm: DLA PIPER LLP (US)
H.R. 3329/S. 1595, Hizballah International Financing Prevention Amendments Act of 2017. H.R. 5540, Disarm Hizballah Act.
H.R. 3329/S. 1595, Hizballah International Financing Prevention Amendments Act of 2017. H.R. 5540, Disarm Hizballah Act.
Hizballah International Financing Prevention Amendments Act of 2018
Client: ASSOCIATION OF BANKS IN LEBANON · Firm: DLA PIPER LLP (US)
H.R. 3329/S. 1595, Hizballah International Financing Prevention Amendments Act of 2017.
Hizballah International Financing Prevention Amendments Act of 2018
Client: ASSOCIATION OF BANKS IN LEBANON · Firm: DLA PIPER LLP (US)
H.R. 3329/S. 1595, Hizballah International Financing Prevention Amendments Act of 2017.
Hizballah International Financing Prevention Amendments Act of 2018
Client: ASSOCIATION OF BANKS IN LEBANON · Firm: DLA PIPER LLP (US)
H.R. 3329/S. 1595, Hizballah International Financing Prevention Amendments Act of 2017.
Hizballah International Financing Prevention Amendments Act of 2018
Client: ASSOCIATION OF BANKS IN LEBANON · Firm: DLA PIPER LLP (US)
H.R. 3329/S. 1595, Hizballah International Financing Prevention Amendments Act of 2017. H.R. 5540, Disarm Hizballah Act.
Hizballah International Financing Prevention Amendments Act of 2017
Client: ASSOCIATION OF BANKS IN LEBANON · Firm: DLA PIPER LLP (US)
H.R. 3329/S. 1595, Hizballah International Financing Prevention Amendments Act of 2017.
Hizballah International Financing Prevention Amendments Act of 2018
Client: ASSOCIATION OF BANKS IN LEBANON · Firm: DLA PIPER LLP (US)
H.R. 3329/S. 1595, Hizballah International Financing Prevention Amendments Act of 2017.
Hizballah International Financing Prevention Act of 2015
Client: ASSOCIATION OF BANKS IN LEBANON · Firm: DLA PIPER LLP (US)
International banking issues. H.R. 2297/S. 1617, Hizballah International Financing Prevention Act of 2015.
Hizballah International Financing Prevention Act of 2015
Client: ASSOCIATION OF BANKS IN LEBANON · Firm: DLA PIPER LLP (US)
International banking issues. H.R. 2297/S. 1617, Hizballah International Financing Prevention Act of 2015.
Hizballah International Financing Prevention Act of 2015
Client: ASSOCIATION OF BANKS IN LEBANON · Firm: DLA PIPER LLP (US)
International banking issues. H.R. 2297/S. 1617, Hizballah International Financing Prevention Act of 2015.
Iran Sanctions Extension Act
Client: ASSOCIATION OF BANKS IN LEBANON · Firm: DLA PIPER LLP (US)
International banking issues. Implementation of and amendments to Pub. L. No. 114-102. H.R. 6297, Iran Sanctions Extension Act.
Hizballah International Financing Prevention Act of 2015
Client: ASSOCIATION OF BANKS IN LEBANON · Firm: DLA PIPER LLP (US)
International banking issues. H.R. 2297/S. 1617, Hizballah International Financing Prevention Act of 2015.
Hizballah International Financing Prevention Act of 2015
Client: ASSOCIATION OF BANKS IN LEBANON · Firm: DLA PIPER LLP (US)
International banking issues. H.R. 2297/S. 1617, Hizballah International Financing Prevention Act of 2015.
Hizballah International Financing Prevention Act of 2015
Client: ASSOCIATION OF BANKS IN LEBANON · Firm: DLA PIPER LLP (US)
International banking issues. H.R. 2297/S. 1617, Hizballah International Financing Prevention Act of 2015.
Hizballah International Financing Prevention Act of 2015
Client: ASSOCIATION OF BANKS IN LEBANON · Firm: DLA PIPER LLP (US)
International banking issues. H.R. 2297/S. 1617, Hizballah International Financing Prevention Act of 2015.
Hizballah International Financing Prevention Act of 2015
Client: ASSOCIATION OF BANKS IN LEBANON · Firm: DLA PIPER LLP (US)
International banking issues. H.R. 2297/S. 1617, Hizballah International Financing Prevention Act of 2015.
Hezbollah International Financing Prevention Act of 2014
Client: ASSOCIATION OF BANKS IN LEBANON · Firm: DLA PIPER LLP (US)
S. 2329/H.R. 4411, Hezbollah International Financing Prevention Act of 2014. International banking issues.
Hezbollah International Financing Prevention Act of 2014
Client: ASSOCIATION OF BANKS IN LEBANON · Firm: DLA PIPER LLP (US)
S. 2329/H.R. 4411, Hezbollah International Financing Prevention Act of 2014. International banking issues.
Hezbollah International Financing Prevention Act of 2014
Client: ASSOCIATION OF BANKS IN LEBANON · Firm: DLA PIPER LLP (US)
S. 2329/H.R. 4411, Hezbollah International Financing Prevention Act of 2014. International banking issues.
Debriefing policymakers on the anti-money laundering standards of the client's member banks.
ASSOCIATION OF BANKS IN LEBANON via DLA PIPER LLP (US)
2019 · fourth_quarter · Q4
Debriefing policymakers on the anti-money laundering standards of the client's member banks.
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
ASSOCIATION OF BANKS IN LEBANON via DLA PIPER LLP (US)
2019 · third_quarter · Q3
Debriefing policymakers on the anti-money laundering standards of the client's member banks.
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
ASSOCIATION OF BANKS IN LEBANON via DLA PIPER LLP (US)
2019 · second_quarter · Q2
Debriefing policymakers on the anti-money laundering standards of the client's member banks.
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
ASSOCIATION OF BANKS IN LEBANON via DLA PIPER LLP (US)
2019 · first_quarter · Q1
Debriefing policymakers on the anti-money laundering standards of the client's member banks.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
ASSOCIATION OF BANKS IN LEBANON via DLA PIPER LLP (US)
2018 · fourth_quarter · Q4
H.R. 3329/S. 1595, Hizballah International Financing Prevention Amendments Act of 2017.
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
ASSOCIATION OF BANKS IN LEBANON via DLA PIPER LLP (US)
2018 · third_quarter · Q3
H.R. 3329/S. 1595, Hizballah International Financing Prevention Amendments Act of 2017.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
ASSOCIATION OF BANKS IN LEBANON via DLA PIPER LLP (US)
2018 · second_quarter · Q2
H.R. 3329/S. 1595, Hizballah International Financing Prevention Amendments Act of 2017. H.R. 5540, Disarm Hizballah Act.
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
ASSOCIATION OF BANKS IN LEBANON via DLA PIPER LLP (US)
2018 · first_quarter · Q1
H.R. 3329/S. 1595, Hizballah International Financing Prevention Amendments Act of 2017.
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
ASSOCIATION OF BANKS IN LEBANON via DLA PIPER LLP (US)
2017 · fourth_quarter · Q4
H.R. 3329/S. 1595, Hizballah International Financing Prevention Amendments Act of 2017.
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
ASSOCIATION OF BANKS IN LEBANON via DLA PIPER LLP (US)
2017 · third_quarter · Q3
International banking issues. Implementation of and amendments to Pub. L. 114-102.
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
ASSOCIATION OF BANKS IN LEBANON via DLA PIPER LLP (US)
2017 · second_quarter · Q2
International banking issues. Implementation of and amendments to Pub. L. 114-102.
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
ASSOCIATION OF BANKS IN LEBANON via DLA PIPER LLP (US)
2017 · first_quarter · Q1
International banking issues. Implementation of and amendments to Pub. L. 114-102.
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
ASSOCIATION OF BANKS IN LEBANON via DLA PIPER LLP (US)
2016 · fourth_quarter · Q4
International banking issues. Implementation of and amendments to Pub. L. No. 114-102. H.R. 6297, Iran Sanctions Extension Act.
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
ASSOCIATION OF BANKS IN LEBANON via DLA PIPER LLP (US)
2016 · third_quarter · Q3
International banking issues. H.R. 2297/S. 1617, Hizballah International Financing Prevention Act of 2015.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
ASSOCIATION OF BANKS IN LEBANON via DLA PIPER LLP (US)
2016 · second_quarter · Q2
International banking issues. H.R. 2297/S. 1617, Hizballah International Financing Prevention Act of 2015.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
ASSOCIATION OF BANKS IN LEBANON via DLA PIPER LLP (US)
2016 · first_quarter · Q1
International banking issues. H.R. 2297/S. 1617, Hizballah International Financing Prevention Act of 2015.
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
ASSOCIATION OF BANKS IN LEBANON via DLA PIPER LLP (US)
2015 · fourth_quarter · Q4
International banking issues. H.R. 2297/S. 1617, Hizballah International Financing Prevention Act of 2015.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
ASSOCIATION OF BANKS IN LEBANON via DLA PIPER LLP (US)
2015 · third_quarter · Q3
International banking issues.
ASSOCIATION OF BANKS IN LEBANON via DLA PIPER LLP (US)
2015 · second_quarter · Q2
International banking issues.
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
ASSOCIATION OF BANKS IN LEBANON via DLA PIPER LLP (US)
2015 · first_quarter · Q1
International banking issues.
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
ASSOCIATION OF BANKS IN LEBANON via DLA PIPER LLP (US)
2014 · fourth_quarter · Q4
S. 2329/H.R. 4411, Hezbollah International Financing Prevention Act of 2014. International banking issues.
Filing targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
ASSOCIATION OF BANKS IN LEBANON via DLA PIPER LLP (US)
2014 · third_quarter · Q3
S. 2329/H.R. 4411, Hezbollah International Financing Prevention Act of 2014. International banking issues.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
ASSOCIATION OF BANKS IN LEBANON via DLA PIPER LLP (US)
2014 · second_quarter · Q2
S. 2329/H.R. 4411, Hezbollah International Financing Prevention Act of 2014. International banking issues.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of