Lobbying Relationship

Client

TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)

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Lobbying firm

TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)

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  • Issues related to foreign money used in U.S. elections; Issues related to use of Treasury database for anticorruption and pro-democracy purposes; Support for future legislation to close the "revolving door" between certain U.S. Government service and providing certain services to foreign entities.
  • Issues related to UNCAC CoSP resolution on political finance transparency; Issues related to UNCAC CoSP resolution on procurement; Issues related to UNCAC CoSP resolution on tackling environmental crimes; Issues related to UNCAC CoSP resolution on whistleblower protection; Implement conventional arms transfer policy; Improve offset protocols; Support S. 53, Combating Global Corruption Act of 2023; Support S. 2066, Sanctions Evasion Whistleblower Rewards Act of 2023; Support H.R. 4234, Sanctions Evasion Whistleblower Rewards Act of 2023; Oppose H.R. 6609, Foreign Military Sales Technical, Industrial, and Governmental Engagement for Readiness Act.
  • Issues related to anti-corruption and anti-money laundering; Issues related to increasing funding for the Financial Crimes Enforcement Network; Support future legislation and/or executive orders to authorize Treasury to consider assigning anti-money laundering obligations to certain professional service providers; Issues related to SEC requiring public corporations to disclose lobbying activities; Support for future legislation to authorize Treasury to assign anti-money laundering obligations to art dealers; Support S. 2669, Digital Asset Anti-Money Laundering Act of 2023; Issues related to the World Bank and International Monetary Fund.
  • Issues related to creating a White House Office of Democracy; Support S. 1, Freedom to Vote Act; Support H.R. 11, Freedom to Vote Act; Support H.R. 14, John Lewis Voting Rights Advancement Act of 2023; Support S. 4, John Lewis Voting Rights Advancement Act of 2024.
  • Support S. 3384, Combating Cross-border Financial Crime Act of 2023.
  • Support H.R. 4696, Foreign Extortion Prevention Act; Support S. 2347, Foreign Extortion Prevention Act.
  • Support for the creation of an Office of the Whistleblower Protection Advocate within the Department of Justice; Support S. 1524, Expanding Whistleblower Protections for Contractors Act of 2023.

Duration: to

General Issues: Government Issues, Foreign Relations, Banking, Civil Rights/Civil Liberties, Homeland Security, Law Enforcement/Crime/Criminal Justice, Labor Issues/Antitrust/Workplace, Trade (Domestic & Foreign), Defense, Health Issues, Budget/Appropriations, Taxation/Internal Revenue Code, Financial Institutions/Investments/Securities

Spending: about $210,000 (But it's complicated. Here's why.)

Agencies lobbied since 2022: U.S. Senate, House of Representatives, Justice - Dept of (DOJ), White House Office, Treasury - Dept of, State - Dept of (DOS), U.S. Agency for International Development (USAID), Commerce - Dept of (DOC), Natl Archives & Records Administration (NARA), Health & Human Services - Dept of (HHS), Securities & Exchange Commission (SEC), Housing & Urban Development - Dept of (HUD), Small Business Administration (SBA), Labor - Dept of (DOL), Veterans Affairs - Dept of (VA), Homeland Security - Dept of (DHS), Interior - Dept of (DOI)

Bills mentioned

S.3905: Preventing Organizational Conflicts of Interest in Federal Acquisition Act

Sponsor: Gary Peters (D-Mich.)

H.R.7619: SUNLIGHT Act of 2022

Sponsor: Matt Cartwright (D-Pa.)

H.R.2988: Whistleblower Protection Improvement Act of 2021

Sponsor: Carolyn B. Maloney (D-N.Y.)

H.R.6093: FTC Whistleblower Act of 2021

Sponsor: Jan Schakowsky (D-Ill.)

H.R.7195: To provide for certain whistleblower incentives and protections.

Sponsor: Alma Adams (D-N.C.)

S.3494: Ban Congressional Stock Trading Act

Sponsor: Jon Ossoff (D-Ga.)

H.R.3389: Congressional and Executive Foreign Lobbying Ban Act

Sponsor: Mike Gallagher (R-Wis.)

H.R.1127: Stop Foreign Donations Affecting Our Elections Act

Sponsor: Paul Gosar (R-Ariz.)

H.R.7706: Judicial Ethics and Anti-Corruption Act of 2022

Sponsor: Pramila Jayapal (D-Wash.)

S.4177: Judicial Ethics and Anti-Corruption Act of 2022

Sponsor: Elizabeth Warren (D-Mass.)

H.R.1334: DISCLOSE Act of 2021

Sponsor: David Cicilline (D-R.I.)

S.443: DISCLOSE Act of 2021

Sponsor: Sheldon Whitehouse (D-R.I.)

H.R.8106: Fighting Foreign Influence Act

Sponsor: Jared Golden (D-Maine)

H.R.3887: Foreign Corruption Accountability Act

Sponsor: John Curtis (R-Utah)

H.R.4737: Foreign Extortion Prevention Act

Sponsor: Sheila Jackson Lee (D-Texas)

S.3137: Foreign Extortion Prevention Act

Sponsor: Sheldon Whitehouse (D-R.I.)

H.R.402: CROOK Act

Sponsor: Bill Keating (D-Mass.)

S.158: CROOK Act

Sponsor: Benjamin L. Cardin (D-Md.)

S.2010: Justice for Victims of Kleptocracy Act of 2021

Sponsor: Richard Blumenthal (D-Conn.)

H.R.3781: Justice for Victims of Kleptocracy Act of 2021

Sponsor: Tom Malinowski (D-N.J.)

H.R.4521: United States Innovation and Competition Act of 2021

Sponsor: Eddie Bernice Johnson (D-Texas)

H.R.4345: Financial Services and General Government Appropriations Act, 2022.

Sponsor: Mike Quigley (D-Ill.)

S.3179: Financial Services and General Government Appropriations Act, 2022

Sponsor: Chris Van Hollen (D-Md.)

H.R.5525: ENABLERS Act

Sponsor: Tom Malinowski (D-N.J.)

S.4075: KLEPTO Act

Sponsor: Sheldon Whitehouse (D-R.I.)

H.R.1970: Think Tank and Nonprofit Foreign Influence Disclosure Act

Sponsor: Lance Gooden (R-Texas)

S.4887: Same Day Registration Act

Sponsor: Amy Klobuchar (D-Minn.)

S.4886: Save Voters Act

Sponsor: Amy Klobuchar (D-Minn.)

H.R.6846: Corruption, Overthrowing Rule of Law, and Ruining Ukraine: Putin’s...

Sponsor: Tom Malinowski (D-N.J.)

H.R.4322: Combating Global Corruption Act of 2021

Sponsor: Tom Malinowski (D-N.J.)

S.14: Combating Global Corruption Act of 2021

Sponsor: Benjamin L. Cardin (D-Md.)

H.R.7900: National Defense Authorization Act for Fiscal Year 2023

Sponsor: Adam Smith (D-Wash.)

S.4543: James M. Inhofe National Defense Authorization Act for Fiscal Year 2023

Sponsor: Jack Reed (D-R.I.)

S.1260: United States Innovation and Competition Act of 2021

Sponsor: Charles E. Schumer (D-N.Y.)

S.4295: Financial Data Transparency Act of 2022

Sponsor: Mark Warner (D-Va.)

S.3316: A bill to provide for certain whistleblower incentives and protections.

Sponsor: Charles E. Grassley (R-Iowa)

H.R.2617: Consolidated Appropriations Act, 2023

Sponsor: Gerald E. Connolly (D-Va.)

H.R.1118: DISCLOSE Act of 2023

Sponsor: David Cicilline (D-R.I.)

S.512: DISCLOSE Act of 2023

Sponsor: Sheldon Whitehouse (D-R.I.)

S.53: Combating Global Corruption Act of 2023

Sponsor: Benjamin L. Cardin (D-Md.)

H.R.1132: Transparent and Accessible Sanctions Coordinating Office Act

Sponsor: Bill Keating (D-Mass.)

S.962: Global Voices of Freedom Act of 2023

Sponsor: Robert Menendez (D-N.J.)

S.1487: Protecting Election Administration from Interference Act of 2023

Sponsor: Amy Klobuchar (D-Minn.)

H.R.3130: Protecting Election Administration from Interference Act of 2023

Sponsor: Colin Allred (D-Texas)

S.1318: Election Worker Protection Act of 2023

Sponsor: Amy Klobuchar (D-Minn.)

S.1609: Support Our Election Workers Act

Sponsor: Amy Klobuchar (D-Minn.)

H.R.3436: Support Our Election Workers Act

Sponsor: Joe Morelle (D-N.Y.)

H.R.1770: Equitable Community Access to Pharmacist Services Act

Sponsor: Adrian Smith (R-Neb.)

H.R.3003: Bipartisan Restoring Faith in Government Act

Sponsor: Brian Fitzpatrick (R-Pa.)

H.R.1430: Determination of NEPA Adequacy Streamlining Act

Sponsor: David Valadao (R-Calif.)

H.R.3642: Executive Branch Accountability and Transparency Act

Sponsor: Nick Langworthy (R-N.Y.)

S.2270: Executive Branch Accountability and Transparency Act of 2023

Sponsor: Charles E. Grassley (R-Iowa)

S.2347: Foreign Extortion Prevention Act

Sponsor: Sheldon Whitehouse (D-R.I.)

H.R.4696: Foreign Extortion Prevention Act

Sponsor: Sheila Jackson Lee (D-Texas)

S.2066: Sanctions Evasion Whistleblower Rewards Act of 2023

Sponsor: Sheldon Whitehouse (D-R.I.)

S.1: Freedom to Vote Act

Sponsor: Amy Klobuchar (D-Minn.)

H.R.11: Freedom to Vote Act

Sponsor: John Sarbanes (D-Md.)

H.R.5048: Protecting Our Democracy Act

Sponsor: Adam B. Schiff (D-Calif.)

S.2226: National Defense Authorization Act for Fiscal Year 2024

Sponsor: Jack Reed (D-R.I.)

H.R.2670: National Defense Authorization Act for Fiscal Year 2024

Sponsor: Mike D. Rogers (R-Ala.)

S.2500: CFTC Whistleblower Fund Improvement Act of 2023

Sponsor: Charles E. Grassley (R-Iowa)

H.R.4935: To amend the Commodity Exchange Act to adjust the period during which...

Sponsor: Zach Nunn (R-Iowa)

S.1524: Expanding Whistleblower Protections for Contractors Act of 2023

Sponsor: Gary Peters (D-Mich.)

H.R.4234: Sanctions Evasion Whistleblower Rewards Act of 2023

Sponsor: Joe Wilson (R-S.C.)

S.3431: Customs Modernization Act of 2023

Sponsor: Bill Cassidy (R-La.)

S.3384: Combating Cross-border Financial Crime Act of 2023

Sponsor: Sheldon Whitehouse (D-R.I.)

H.R.14: John R. Lewis Voting Rights Advancement Act of 2023

Sponsor: Terri Sewell (D-Ala.)

H.R.6609: TIGER Act

Sponsor: Michael Waltz (R-Fla.)

S.2669: Digital Asset Anti-Money Laundering Act of 2023

Sponsor: Elizabeth Warren (D-Mass.)

S.4: John R. Lewis Voting Rights Advancement Act of 2024

Sponsor: Richard J. Durbin (D-Ill.)

Show All Mentioned Bills

Lobbyists

Lobbyists named here were listed on a filing related to this lobbying engagement. They may not be working on it now. Occasionally, a single lobbyist whose name is spelled two different ways on filings may be represented twice here.

Lobbyist Covered positions?
Gary Kalman Executive Director
Scott Greytak Advocacy Director
Annalise Burkhart Research and Program Associate

Disclosures Filed

Once a lobbying engagement begins, the lobbyist or firm is required to file updates four times a year. Those updates sometimes change which lobbyists are involved or add new issues being discussed. When lobbyists stop working for a client, the firm is also supposed to file a report disclosing the end of the relationship.

Q1 Report
Q4 Report
Q3 Report
Q2 Report
Q1 Report
Q4 Report
Q3 Report
Q2 Report
Registration

Source: Clerk of the U.S. House of Representatives and Secretary of the Senate

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