Lobbying Relationship

Client

Nest Investments (Holdings) Ltd.

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Lobbying firm

COVINGTON & BURLING LLP

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  • Issues related to mismanagement of Lebanese Canadian Bank.
  • Issues related to visa restrictions.

Duration: to

General Issues: Banking, Travel/Tourism

Spending: about $1,050,000 (But it's complicated. Here's why.)

Agencies lobbied since 2015: State - Dept of (DOS), Treasury - Dept of, U.S. Senate, Central Intelligence Agency (CIA), House of Representatives

Related Foreign Entities: Ghazi Abu Nahl (CY-3106, CYP); contribution to lobbying: $0; ownership 100%

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?
Alan Larson Under Secretary of State for Economic Business and Agricultural Affairs (1999-2005)
" " Assistant Secretary of State for Economic and Business Affairs (1996-1999) Deputy Assistant Secretary of State for International Finance and Development (1993-1996)
Anthony Herman General Counsel, Federal Election Commission (2011-2013)
Elizabeth Saxe Senate Judiciary Committee, Law Clerk, May-August 2010
Howard Berman Member, U.S. House of Representatives
Andrew Siegel n/a
Ralph Voltmer n/a

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.

Termination
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Registration

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

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