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Reported covered position: Intern, Rep. Cliff Stearns (Mar.-Dec. 2007).
How to read the money
Income and expense are whole-filing amounts associated with this lobbyist, not personal compensation or an allocated share.
No topic inference: each bill number appears in source LDA issue text assigned to this lobbyist.
Stop Tax Haven Abuse Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
H.R. 297, S. 174, Stop Tax Haven Abuse Act. H.R. 415, S. 198, Stop Corporate Inversions Act. H.R. 413, Partnership to Build America Act, and various other proposals for repatriation tax holidays to fund infrastructure spending. International tax-related provisions of the White House's FY16 budget proposal and prospective comprehensive corporate tax reform packages. SA 621 to S.Con.Res. 11, and S. 663, proposals to repeal the Foreign Account Tax Compliance Act.
Stop Tax Haven Abuse Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
GLOBAL FINANCIAL INTEGRITY via GLOBAL FINANCIAL INTEGRITY
2015 · second_quarter · Q2
Incorporation Transparency and Law Enforcement Assistance Act (S.1465/H.R. 3331 in 113th Cong., not yet re-introduced), and beneficial ownership-related provisions in the White House's FY15 and FY16 budget proposals.
Anti-corruption and beneficial ownership initiatives through the Open Government Partnership (OGP), G7, G20, and USG Consultation on a National Action Plan on Responsible Business Conduct processes, including discussion of the the Incorporation Transparency and Law Enforcement Assistance Act and related provisions in the White House's FY15 and FY16 budget proposals.
Source: Senate LDA
H.R. 297, S. 174, Stop Tax Haven Abuse Act. H.R. 415, S. 198, Stop Corporate Inversions Act. H.R. 413, Partnership to Build America Act, and various other proposals for repatriation tax holidays to fund infrastructure spending. International tax-related provisions of the White House's FY16 budget proposal and prospective comprehensive corporate tax reform packages. SA 621 to S.Con.Res. 11, and S. 663, proposals to repeal the Foreign Account Tax Compliance Act.
Partnership to Build America Act of 2015
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
H.R. 297, S. 174, Stop Tax Haven Abuse Act. H.R. 415, S. 198, Stop Corporate Inversions Act. H.R. 413, Partnership to Build America Act, and various other proposals for repatriation tax holidays to fund infrastructure spending. International tax-related provisions of the White House's FY16 budget proposal and prospective comprehensive corporate tax reform packages. SA 621 to S.Con.Res. 11, and S. 663, proposals to repeal the Foreign Account Tax Compliance Act.
Partnership to Build America Act of 2015
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
H.R. 297, S. 174, Stop Tax Haven Abuse Act. H.R. 415, S. 198, Stop Corporate Inversions Act. H.R. 413, Partnership to Build America Act, and various other proposals for repatriation tax holidays to fund infrastructure spending. International tax-related provisions of the White House's FY16 budget proposal and prospective comprehensive corporate tax reform packages. SA 621 to S.Con.Res. 11, and S. 663, proposals to repeal the Foreign Account Tax Compliance Act.
Stop Corporate Inversions Act of 2015
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
H.R. 297, S. 174, Stop Tax Haven Abuse Act. H.R. 415, S. 198, Stop Corporate Inversions Act. H.R. 413, Partnership to Build America Act, and various other proposals for repatriation tax holidays to fund infrastructure spending. International tax-related provisions of the White House's FY16 budget proposal and prospective comprehensive corporate tax reform packages. SA 621 to S.Con.Res. 11, and S. 663, proposals to repeal the Foreign Account Tax Compliance Act.
Stop Corporate Inversions Act of 2015
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
H.R. 297, S. 174, Stop Tax Haven Abuse Act. H.R. 415, S. 198, Stop Corporate Inversions Act. H.R. 413, Partnership to Build America Act, and various other proposals for repatriation tax holidays to fund infrastructure spending. International tax-related provisions of the White House's FY16 budget proposal and prospective comprehensive corporate tax reform packages. SA 621 to S.Con.Res. 11, and S. 663, proposals to repeal the Foreign Account Tax Compliance Act.
H.R. 297, S. 174, Stop Tax Haven Abuse Act. H.R. 415, S. 198, Stop Corporate Inversions Act. H.R. 413, Partnership to Build America Act, and various other proposals for repatriation tax holidays to fund infrastructure spending. International tax-related provisions of the White House's FY16 budget proposal and prospective comprehensive corporate tax reform packages. SA 621 to S.Con.Res. 11, and S. 663, proposals to repeal the Foreign Account Tax Compliance Act.
H.R. 297, S. 174, Stop Tax Haven Abuse Act. H.R. 415, S. 198, Stop Corporate Inversions Act. H.R. 413, Partnership to Build America Act, and various other proposals for repatriation tax holidays to fund infrastructure spending. International tax-related provisions of the White House's FY16 budget proposal and prospective comprehensive corporate tax reform packages. SA 621 to S.Con.Res. 11, and S. 663, proposals to repeal the Foreign Account Tax Compliance Act.
Stop Corporate Inversions Act of 2015
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
H.R. 297, S. 174, Stop Tax Haven Abuse Act. H.R. 415, S. 198, Stop Corporate Inversions Act. H.R. 413, Partnership to Build America Act, and various other proposals for repatriation tax holidays to fund infrastructure spending. International tax-related provisions of the White House's FY16 budget proposal and prospective comprehensive corporate tax reform packages. SA 621 to S.Con.Res. 11, and S. 663, proposals to repeal the Foreign Account Tax Compliance Act.
Stop Corporate Inversions Act of 2015
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
H.R. 297, S. 174, Stop Tax Haven Abuse Act. H.R. 415, S. 198, Stop Corporate Inversions Act. H.R. 413, Partnership to Build America Act, and various other proposals for repatriation tax holidays to fund infrastructure spending. International tax-related provisions of the White House's FY16 budget proposal and prospective comprehensive corporate tax reform packages. SA 621 to S.Con.Res. 11, and S. 663, proposals to repeal the Foreign Account Tax Compliance Act.
A bill to repeal the violation of sovereign nations' laws and privacy matters.
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
H.R. 297, S. 174, Stop Tax Haven Abuse Act. H.R. 415, S. 198, Stop Corporate Inversions Act. H.R. 413, Partnership to Build America Act, and various other proposals for repatriation tax holidays to fund infrastructure spending. International tax-related provisions of the White House's FY16 budget proposal and prospective comprehensive corporate tax reform packages. SA 621 to S.Con.Res. 11, and S. 663, proposals to repeal the Foreign Account Tax Compliance Act.
A bill to repeal the violation of sovereign nations' laws and privacy matters.
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
H.R. 297, S. 174, Stop Tax Haven Abuse Act. H.R. 415, S. 198, Stop Corporate Inversions Act. H.R. 413, Partnership to Build America Act, and various other proposals for repatriation tax holidays to fund infrastructure spending. International tax-related provisions of the White House's FY16 budget proposal and prospective comprehensive corporate tax reform packages. SA 621 to S.Con.Res. 11, and S. 663, proposals to repeal the Foreign Account Tax Compliance Act.
An original concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2016 and setting forth the appropriate budgetary levels for fiscal years 2017 through 2025.
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
H.R. 297, S. 174, Stop Tax Haven Abuse Act. H.R. 415, S. 198, Stop Corporate Inversions Act. H.R. 413, Partnership to Build America Act, and various other proposals for repatriation tax holidays to fund infrastructure spending. International tax-related provisions of the White House's FY16 budget proposal and prospective comprehensive corporate tax reform packages. SA 621 to S.Con.Res. 11, and S. 663, proposals to repeal the Foreign Account Tax Compliance Act.
An original concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2016 and setting forth the appropriate budgetary levels for fiscal years 2017 through 2025.
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
H.R. 297, S. 174, Stop Tax Haven Abuse Act. H.R. 415, S. 198, Stop Corporate Inversions Act. H.R. 413, Partnership to Build America Act, and various other proposals for repatriation tax holidays to fund infrastructure spending. International tax-related provisions of the White House's FY16 budget proposal and prospective comprehensive corporate tax reform packages. SA 621 to S.Con.Res. 11, and S. 663, proposals to repeal the Foreign Account Tax Compliance Act.
Holding Individuals Accountable and Deterring Money Laundering Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Incorporation Transparency and Law Enforcement Assistance Act (S.1465/H.R. 3331 in 113th Cong., not yet re-introduced), and beneficial ownership-related provisions in the White House's FY15 and FY16 budget proposals. Potential House and Senate bills to strengthen anti-money-laundering and Bank Secrecy Act enforcement, including the Holding Individuals Accountable and Deterring Money Laundering Act (H.R. 3317 in 113th Cong., not yet re-introduced).
Incorporation Transparency and Law Enforcement Assistance Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Incorporation Transparency and Law Enforcement Assistance Act (S.1465/H.R. 3331 in 113th Cong., not yet re-introduced), and beneficial ownership-related provisions in the White House's FY15 and FY16 budget proposals. Potential House and Senate bills to strengthen anti-money-laundering and Bank Secrecy Act enforcement, including the Holding Individuals Accountable and Deterring Money Laundering Act (H.R. 3317 in 113th Cong., not yet re-introduced).
Incorporation Transparency and Law Enforcement Assistance Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Incorporation Transparency and Law Enforcement Assistance Act (S.1465/H.R. 3331 in 113th Cong., not yet re-introduced), and beneficial ownership-related provisions in the White House's FY15 and FY16 budget proposals.
Incorporation Transparency and Law Enforcement Assistance Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Incorporation Transparency and Law Enforcement Assistance Act (S.1465/H.R. 3331 in 113th Cong., not yet re-introduced), and beneficial ownership-related provisions in the White House's FY15 and FY16 budget proposals. Potential House and Senate bills to strengthen anti-money-laundering and Bank Secrecy Act enforcement, including the Holding Individuals Accountable and Deterring Money Laundering Act (H.R. 3317 in 113th Cong., not yet re-introduced).
Incorporation Transparency and Law Enforcement Assistance Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Incorporation Transparency and Law Enforcement Assistance Act (S.1465/H.R. 3331 in 113th Cong., not yet re-introduced), and beneficial ownership-related provisions in the White House's FY15 and FY16 budget proposals.
Stop Tax Haven Abuse Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
S. 268, Cut Unjustified Tax Loopholes Act, provisions related to offshore tax loopholes and corporate financial disclosure. H.R. 1554, S. 1533, Stop Tax Haven Abuse Act.
Stop Tax Haven Abuse Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
H.R. 1554, S. 1533, Stop Tax Haven Abuse Act. S. 2360, H.R. 4679, Stop Corporate Inversions Act. S. 2786, Corporate Inverters Earning Stripping Reform Act. H.R. 5444, Corporate Fair Share Act. S. 1859, Tax Extenders Act, and various House bills related to tax extenders, provisions on the active financing exception and CFC look-through rule.
Stop Tax Haven Abuse Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
S. 268, Cut Unjustified Tax Loopholes Act, provisions related to offshore tax loopholes and corporate financial disclosure. H.R. 1554, S. 1533, Stop Tax Haven Abuse Act.
Stop Tax Haven Abuse Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
H.R. 1554, S. 1533, Stop Tax Haven Abuse Act. S. 2360, H.R. 4679, Stop Corporate Inversions Act. S. 2786, Corporate Inverters Earning Stripping Reform Act. H.R. 5444, Corporate Fair Share Act. S. 1859, Tax Extenders Act, and other various House and Senate bills related to tax extenders, specifically provisions on the active financing exception and CFC look-through rule.
Holding Individuals Accountable and Deterring Money Laundering Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
S. 1465, H.R. 3331, Incorporation Transparency and Law Enforcement Assistance Act. H.R. 3317, Holding Individuals Accountable and Deterring Money Laundering Act.
Holding Individuals Accountable and Deterring Money Laundering Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
S. 1465, H.R. 3331, Incorporation Transparency and Law Enforcement Assistance Act. H.R. 3317, Holding Individuals Accountable and Deterring Money Laundering Act.
Holding Individuals Accountable and Deterring Money Laundering Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
S. 1465, H.R. 3331, Incorporation Transparency and Law Enforcement Assistance Act. H.R. 3317, Holding Individuals Accountable and Deterring Money Laundering Act.
Incorporation Transparency and Law Enforcement Assistance Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Anti-corruption and beneficial ownership initiatives through G8 and G20 processes, including discussion of S. 1465/H.R. 3331, the Incorporation Transparency and Law Enforcement Assistance Act, and related provisions in the White House's FY15 budget proposal.
Incorporation Transparency and Law Enforcement Assistance Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
S. 1465, H.R. 3331, Incorporation Transparency and Law Enforcement Assistance Act. H.R. 3317, Holding Individuals Accountable and Deterring Money Laundering Act.
Incorporation Transparency and Law Enforcement Assistance Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Anti-corruption and beneficial ownership initiatives through the G7 and G20 processes, including discussion of S. 1465/H.R. 3331, the Incorporation Transparency and Law Enforcement Assistance Act, and related provisions in the White House's FY15 budget proposal.
Incorporation Transparency and Law Enforcement Assistance Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Anti-corruption and beneficial ownership initiatives through G7 and G20 processes, including discussion of S. 1465/H.R. 3331, the Incorporation Transparency and Law Enforcement Assistance Act, and related provisions in the White House's FY15 budget proposal.
Incorporation Transparency and Law Enforcement Assistance Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
S. 1465, H.R. 3331, Incorporation Transparency and Law Enforcement Assistance Act. H.R. 3317, Holding Individuals Accountable and Deterring Money Laundering Act.
Incorporation Transparency and Law Enforcement Assistance Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Anti-corruption and beneficial ownership initiatives through the G7 and G20 processes, including discussion of S. 1465/H.R. 3331, the Incorporation Transparency and Law Enforcement Assistance Act, and related provisions in the White House's FY15 budget proposal.
Incorporation Transparency and Law Enforcement Assistance Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
S. 1465, H.R. 3331, Incorporation Transparency and Law Enforcement Assistance Act. Beneficial ownership-related provisions in the White House's FY15 budget proposal.
Incorporation Transparency and Law Enforcement Assistance Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
S. 1465, H.R. 3331, Incorporation Transparency and Law Enforcement Assistance Act. H.R. 3317, Holding Individuals Accountable and Deterring Money Laundering Act.
Stop Corporate Inversions Act of 2014
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
H.R. 1554, S. 1533, Stop Tax Haven Abuse Act. S. 2360, H.R. 4679, Stop Corporate Inversions Act. S. 2786, Corporate Inverters Earning Stripping Reform Act. H.R. 5444, Corporate Fair Share Act. S. 1859, Tax Extenders Act, and various House bills related to tax extenders, provisions on the active financing exception and CFC look-through rule.
Stop Corporate Inversions Act of 2014
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
H.R. 1554, S. 1533, Stop Tax Haven Abuse Act. S. 2360, H.R. 4679, Stop Corporate Inversions Act. S. 2786, Corporate Inverters Earning Stripping Reform Act. H.R. 5444, Corporate Fair Share Act. S. 1859, Tax Extenders Act, and other various House and Senate bills related to tax extenders, specifically provisions on the active financing exception and CFC look-through rule.
Corporate Fair Share Tax Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
H.R. 1554, S. 1533, Stop Tax Haven Abuse Act. S. 2360, H.R. 4679, Stop Corporate Inversions Act. S. 2786, Corporate Inverters Earning Stripping Reform Act. H.R. 5444, Corporate Fair Share Act. S. 1859, Tax Extenders Act, and other various House and Senate bills related to tax extenders, specifically provisions on the active financing exception and CFC look-through rule.
Corporate Fair Share Tax Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
H.R. 1554, S. 1533, Stop Tax Haven Abuse Act. S. 2360, H.R. 4679, Stop Corporate Inversions Act. S. 2786, Corporate Inverters Earning Stripping Reform Act. H.R. 5444, Corporate Fair Share Act. S. 1859, Tax Extenders Act, and various House bills related to tax extenders, provisions on the active financing exception and CFC look-through rule.
Incorporation Transparency and Law Enforcement Assistance Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
S. 1465, H.R. 3331, Incorporation Transparency and Law Enforcement Assistance Act. H.R. 3317, Holding Individuals Accountable and Deterring Money Laundering Act.
Incorporation Transparency and Law Enforcement Assistance Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
S. 1465, H.R. 3331, Incorporation Transparency and Law Enforcement Assistance Act. Beneficial ownership-related provisions in the White House's FY15 budget proposal.
Incorporation Transparency and Law Enforcement Assistance Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Anti-corruption and beneficial ownership initiatives through the G7 and G20 processes, including discussion of S. 1465/H.R. 3331, the Incorporation Transparency and Law Enforcement Assistance Act, and related provisions in the White House's FY15 budget proposal.
Incorporation Transparency and Law Enforcement Assistance Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
S. 1465, H.R. 3331, Incorporation Transparency and Law Enforcement Assistance Act. H.R. 3317, Holding Individuals Accountable and Deterring Money Laundering Act.
Incorporation Transparency and Law Enforcement Assistance Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Anti-corruption and beneficial ownership initiatives through G7 and G20 processes, including discussion of S. 1465/H.R. 3331, the Incorporation Transparency and Law Enforcement Assistance Act, and related provisions in the White House's FY15 budget proposal.
Incorporation Transparency and Law Enforcement Assistance Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Anti-corruption and beneficial ownership initiatives through the G7 and G20 processes, including discussion of S. 1465/H.R. 3331, the Incorporation Transparency and Law Enforcement Assistance Act, and related provisions in the White House's FY15 budget proposal.
Incorporation Transparency and Law Enforcement Assistance Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
Anti-corruption and beneficial ownership initiatives through G8 and G20 processes, including discussion of S. 1465/H.R. 3331, the Incorporation Transparency and Law Enforcement Assistance Act, and related provisions in the White House's FY15 budget proposal.
Incorporation Transparency and Law Enforcement Assistance Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
S. 1465, H.R. 3331, Incorporation Transparency and Law Enforcement Assistance Act. H.R. 3317, Holding Individuals Accountable and Deterring Money Laundering Act.
Stop Tax Haven Abuse Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
H.R. 1554, S. 1533, Stop Tax Haven Abuse Act. S. 2360, H.R. 4679, Stop Corporate Inversions Act. S. 2786, Corporate Inverters Earning Stripping Reform Act. H.R. 5444, Corporate Fair Share Act. S. 1859, Tax Extenders Act, and other various House and Senate bills related to tax extenders, specifically provisions on the active financing exception and CFC look-through rule.
Stop Tax Haven Abuse Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
S. 268, Cut Unjustified Tax Loopholes Act, provisions related to offshore tax loopholes and corporate financial disclosure. H.R. 1554, S. 1533, Stop Tax Haven Abuse Act.
Stop Tax Haven Abuse Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
S. 268, Cut Unjustified Tax Loopholes Act, provisions related to offshore tax loopholes and corporate financial disclosure. H.R. 1554, S. 1533, Stop Tax Haven Abuse Act.
Stop Tax Haven Abuse Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
H.R. 1554, S. 1533, Stop Tax Haven Abuse Act. S. 2360, H.R. 4679, Stop Corporate Inversions Act. S. 2786, Corporate Inverters Earning Stripping Reform Act. H.R. 5444, Corporate Fair Share Act. S. 1859, Tax Extenders Act, and various House bills related to tax extenders, provisions on the active financing exception and CFC look-through rule.
Tax Extenders Act of 2013
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
H.R. 1554, S. 1533, Stop Tax Haven Abuse Act. S. 2360, H.R. 4679, Stop Corporate Inversions Act. S. 2786, Corporate Inverters Earning Stripping Reform Act. H.R. 5444, Corporate Fair Share Act. S. 1859, Tax Extenders Act, and other various House and Senate bills related to tax extenders, specifically provisions on the active financing exception and CFC look-through rule.
Tax Extenders Act of 2013
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
H.R. 1554, S. 1533, Stop Tax Haven Abuse Act. S. 2360, H.R. 4679, Stop Corporate Inversions Act. S. 2786, Corporate Inverters Earning Stripping Reform Act. H.R. 5444, Corporate Fair Share Act. S. 1859, Tax Extenders Act, and various House bills related to tax extenders, provisions on the active financing exception and CFC look-through rule.
Stop Corporate Inversions Act of 2014
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
H.R. 1554, S. 1533, Stop Tax Haven Abuse Act. S. 2360, H.R. 4679, Stop Corporate Inversions Act. S. 2786, Corporate Inverters Earning Stripping Reform Act. H.R. 5444, Corporate Fair Share Act. S. 1859, Tax Extenders Act, and various House bills related to tax extenders, provisions on the active financing exception and CFC look-through rule.
Stop Corporate Inversions Act of 2014
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
H.R. 1554, S. 1533, Stop Tax Haven Abuse Act. S. 2360, H.R. 4679, Stop Corporate Inversions Act. S. 2786, Corporate Inverters Earning Stripping Reform Act. H.R. 5444, Corporate Fair Share Act. S. 1859, Tax Extenders Act, and other various House and Senate bills related to tax extenders, specifically provisions on the active financing exception and CFC look-through rule.
S. 268, Cut Unjustified Tax Loopholes Act, provisions related to offshore tax loopholes and corporate financial disclosure. H.R. 1554, S. 1533, Stop Tax Haven Abuse Act.
S. 268, Cut Unjustified Tax Loopholes Act, provisions related to offshore tax loopholes and corporate financial disclosure. H.R. 1554, S. 1533, Stop Tax Haven Abuse Act.
Corporate Inverters Earnings Stripping Reform Act of 2014
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
H.R. 1554, S. 1533, Stop Tax Haven Abuse Act. S. 2360, H.R. 4679, Stop Corporate Inversions Act. S. 2786, Corporate Inverters Earning Stripping Reform Act. H.R. 5444, Corporate Fair Share Act. S. 1859, Tax Extenders Act, and other various House and Senate bills related to tax extenders, specifically provisions on the active financing exception and CFC look-through rule.
Corporate Inverters Earnings Stripping Reform Act of 2014
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
H.R. 1554, S. 1533, Stop Tax Haven Abuse Act. S. 2360, H.R. 4679, Stop Corporate Inversions Act. S. 2786, Corporate Inverters Earning Stripping Reform Act. H.R. 5444, Corporate Fair Share Act. S. 1859, Tax Extenders Act, and various House bills related to tax extenders, provisions on the active financing exception and CFC look-through rule.
Stop Tax Haven Abuse Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
S. 268, Cut Unjustified Tax Loopholes Act, provisions related to offshore tax loopholes and corporate financial disclosure. H.R. 1554, S. 1533, Stop Tax Haven Abuse Act.
Holding Individuals Accountable and Deterring Money Laundering Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
S. 1465, H.R. 3331, Incorporation Transparency and Law Enforcement Assistance Act. H.R. 3317, Holding Individuals Accountable and Deterring Money Laundering Act.
Incorporation Transparency and Law Enforcement Assistance Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
S. 1465, H.R. 3331, Incorporation Transparency and Law Enforcement Assistance Act. H.R. 3317, Holding Individuals Accountable and Deterring Money Laundering Act.
Incorporation Transparency and Law Enforcement Assistance Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
S. 1465, H.R. 3331, Incorporation Transparency and Law Enforcement Assistance Act. H.R. 3317, Holding Individuals Accountable and Deterring Money Laundering Act.
Stop Tax Haven Abuse Act
Client: GLOBAL FINANCIAL INTEGRITY · Firm: GLOBAL FINANCIAL INTEGRITY
S. 268, Cut Unjustified Tax Loopholes Act, provisions related to offshore tax loopholes and corporate financial disclosure. H.R. 1554, S. 1533, Stop Tax Haven Abuse Act.
S. 268, Cut Unjustified Tax Loopholes Act, provisions related to offshore tax loopholes and corporate financial disclosure. H.R. 1554, S. 1533, Stop Tax Haven Abuse Act.
H.R. 297, S. 174, Stop Tax Haven Abuse Act. H.R. 415, S. 198, Stop Corporate Inversions Act. H.R. 413, Partnership to Build America Act, and various other proposals for repatriation tax holidays to fund infrastructure spending. International tax-related provisions of the White House's FY16 budget proposal and prospective comprehensive corporate tax reform packages. SA 621 to S.Con.Res. 11, and S. 663, proposals to repeal the Foreign Account Tax Compliance Act.
Filing targets: HOUSE OF REPRESENTATIVES, Natl Security Council (NSC), SENATE, State, Dept of (DOS), Treasury, Dept of
GLOBAL FINANCIAL INTEGRITY via GLOBAL FINANCIAL INTEGRITY
2015 · first_quarter · Q1
Incorporation Transparency and Law Enforcement Assistance Act (S.1465/H.R. 3331 in 113th Cong., not yet re-introduced), and beneficial ownership-related provisions in the White House's FY15 and FY16 budget proposals. Potential House and Senate bills to strengthen anti-money-laundering and Bank Secrecy Act enforcement, including the Holding Individuals Accountable and Deterring Money Laundering Act (H.R. 3317 in 113th Cong., not yet re-introduced).
H.R. 297, S. 174, Stop Tax Haven Abuse Act. H.R. 415, S. 198, Stop Corporate Inversions Act. H.R. 413, Partnership to Build America Act, and various other proposals for repatriation tax holidays to fund infrastructure spending. International tax-related provisions of the White House's FY16 budget proposal and prospective comprehensive corporate tax reform packages. SA 621 to S.Con.Res. 11, and S. 663, proposals to repeal the Foreign Account Tax Compliance Act.
Anti-corruption and beneficial ownership initiatives through the Open Government Partnership (OGP), G7, and G20 processes, including discussion of the the Incorporation Transparency and Law Enforcement Assistance Act and related provisions in the White House's FY15 and FY16 budget proposals.
Filing targets: Council of Economic Advisers (CEA), HOUSE OF REPRESENTATIVES, Natl Security Council (NSC), Office of Science & Technology Policy (OSTP), SENATE, State, Dept of (DOS), Treasury, Dept of
GLOBAL FINANCIAL INTEGRITY via GLOBAL FINANCIAL INTEGRITY
2014 · fourth_quarter · Q4
S. 1465, H.R. 3331, Incorporation Transparency and Law Enforcement Assistance Act. Beneficial ownership-related provisions in the White House's FY15 budget proposal.
H.R. 1554, S. 1533, Stop Tax Haven Abuse Act. S. 2360, H.R. 4679, Stop Corporate Inversions Act. S. 2786, Corporate Inverters Earning Stripping Reform Act. H.R. 5444, Corporate Fair Share Act. S. 1859, Tax Extenders Act, and other various House and Senate bills related to tax extenders, specifically provisions on the active financing exception and CFC look-through rule.
Anti-corruption and beneficial ownership initiatives through the G7 and G20 processes, including discussion of S. 1465/H.R. 3331, the Incorporation Transparency and Law Enforcement Assistance Act, and related provisions in the White House's FY15 budget proposal.
Filing targets: HOUSE OF REPRESENTATIVES, Natl Security Council (NSC), SENATE
GLOBAL FINANCIAL INTEGRITY via GLOBAL FINANCIAL INTEGRITY
2014 · third_quarter · Q3
Anti-corruption and beneficial ownership initiatives through the G7 and G20 processes, including discussion of S. 1465/H.R. 3331, the Incorporation Transparency and Law Enforcement Assistance Act, and related provisions in the White House's FY15 budget proposal.
H.R. 1554, S. 1533, Stop Tax Haven Abuse Act. S. 2360, H.R. 4679, Stop Corporate Inversions Act. S. 2786, Corporate Inverters Earning Stripping Reform Act. H.R. 5444, Corporate Fair Share Act. S. 1859, Tax Extenders Act, and various House bills related to tax extenders, provisions on the active financing exception and CFC look-through rule.
S. 1465, H.R. 3331, Incorporation Transparency and Law Enforcement Assistance Act. H.R. 3317, Holding Individuals Accountable and Deterring Money Laundering Act.
Filing targets: Council of Economic Advisers (CEA), HOUSE OF REPRESENTATIVES, Natl Security Council (NSC), SENATE, Treasury, Dept of
GLOBAL FINANCIAL INTEGRITY via GLOBAL FINANCIAL INTEGRITY
2014 · second_quarter · Q2
S. 268, Cut Unjustified Tax Loopholes Act, provisions related to offshore tax loopholes and corporate financial disclosure. H.R. 1554, S. 1533, Stop Tax Haven Abuse Act.
Anti-corruption and beneficial ownership initiatives through G7 and G20 processes, including discussion of S. 1465/H.R. 3331, the Incorporation Transparency and Law Enforcement Assistance Act, and related provisions in the White House's FY15 budget proposal.
S. 1465, H.R. 3331, Incorporation Transparency and Law Enforcement Assistance Act. H.R. 3317, Holding Individuals Accountable and Deterring Money Laundering Act.
Filing targets: HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Justice, Dept of (DOJ), Natl Security Council (NSC), SENATE, State, Dept of (DOS), Treasury, Dept of
GLOBAL FINANCIAL INTEGRITY via GLOBAL FINANCIAL INTEGRITY
2014 · first_quarter · Q1
S. 268, Cut Unjustified Tax Loopholes Act, provisions related to offshore tax loopholes and corporate financial disclosure. H.R. 1554, S. 1533, Stop Tax Haven Abuse Act.
Anti-corruption and beneficial ownership initiatives through G8 and G20 processes, including discussion of S. 1465/H.R. 3331, the Incorporation Transparency and Law Enforcement Assistance Act, and related provisions in the White House's FY15 budget proposal.
S. 1465, H.R. 3331, Incorporation Transparency and Law Enforcement Assistance Act. H.R. 3317, Holding Individuals Accountable and Deterring Money Laundering Act.
GLOBAL FINANCIAL INTEGRITY via GLOBAL FINANCIAL INTEGRITY
2013 · fourth_quarter · Q4
S. 1465, H.R. 3331, Incorporation Transparency and Law Enforcement Assistance Act. H.R. 3317, Holding Individuals Accountable and Deterring Money Laundering Act.
S. 268, Cut Unjustified Tax Loopholes Act, provisions related to offshore tax loopholes and corporate financial disclosure. H.R. 1554, S. 1533, Stop Tax Haven Abuse Act.
Filing targets: HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), Natl Security Council (NSC), SENATE, State, Dept of (DOS), Treasury, Dept of
Filing targets: HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Justice, Dept of (DOJ), Natl Security Council (NSC), SENATE, Treasury, Dept of