Lobbying Relationship

Client

Global Financial Integrity

More records

Lobbying firm

Global Financial Integrity

More records

  • Corporate Transparency Act on Beneficial Ownership; ILLICT Cash Act

Duration: to

General Issues: Banking, Taxation/Internal Revenue Code, Government Issues, Foreign Relations, Accounting, Economics/Economic Development, Financial Institutions/Investments/Securities, Law Enforcement/Crime/Criminal Justice, Miscellaneous Tariff Bills, Trade (Domestic & Foreign)

Spending: about $30,000 (But it's complicated. Here's why.)

Agencies lobbied since 2013: House of Representatives, U.S. Senate, Federal Accounting Standards Advisory Board (FASAB), Securities & Exchange Commission (SEC), State - Dept of (DOS), Financial Crimes Enforcement Network (FinCEN), White House Office, Treasury - Dept of, Internal Revenue Service (IRS), Office of Personnel Management (OPM), Office of Management & Budget (OMB), General Services Administration (GSA), Natl Aeronautics & Space Administration (NASA), Natl Security Council (NSC), Council of Economic Advisers (CEA), Office of Science & Technology Policy (OSTP), Justice - Dept of (DOJ)

Bills mentioned

H.R.3089: Corporate Transparency Act of 2017

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

S.1717: Corporate Transparency Act of 2017

Sponsor: Ron Wyden (D-Ore.)

H.R.2426: Secure Government Buildings from Espionage Act of 2017

Sponsor: Stephen F. Lynch (D-Mass.)

H.R.3295: End SHELLs Act

Sponsor: Maxine Waters (D-Calif.)

H.R.3544: Aircraft Ownership Transparency Act of 2017

Sponsor: Stephen F. Lynch (D-Mass.)

S.851: Stop Tax Haven Abuse Act

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

H.R.1932: Stop Tax Haven Abuse Act

Sponsor: Lloyd Doggett (D-Texas)

H.R.2057: Tax Fairness and Transparency Act

Sponsor: Mark Pocan (D-Wis.)

H.R.4450: Veterans' STEM Education Program

Sponsor: Marc Veasey (D-Texas)

S.2489: Incorporation Transparency and Law Enforcement Assistance Act

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

H.R.4450: Incorporation Transparency and Law Enforcement Assistance Act

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

H.R.3268: PAST Act

Sponsor: Ted Yoho (R-Fla.)

H.R.6126: Corporate Transparency and Accountability Act

Sponsor: Mark Pocan (D-Wis.)

H.R.297: Stop Tax Haven Abuse Act

Sponsor: Lloyd Doggett (D-Texas)

S.174: Stop Tax Haven Abuse Act

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

H.R.415: Stop Corporate Inversions Act of 2015

Sponsor: Sander M. Levin (D-Mich.)

S.198: Stop Corporate Inversions Act of 2015

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

H.R.3331: To amend the Safe and Drug-Free Schools and Communities Act to include...

Sponsor: Danny K. Davis (D-Ill.)

H.R.413: Partnership to Build America Act of 2015

Sponsor: John Delaney (D-Md.)

H.R.3317: Flood Insurance Integrity Act of 2015

Sponsor: Gus Bilirakis (R-Fla.)

S.CON.RES.11: An original concurrent resolution setting forth the congressional budget...

Sponsor: Michael B. Enzi (R-Wyo.)

S.663: A bill to repeal the violation of sovereign nations' laws and privacy...

Sponsor: Rand Paul (R-Ky.)

S.1465: Incorporation Transparency and Law Enforcement Assistance Act

Sponsor: Carl Levin (D-Mich.)

H.R.3331: Incorporation Transparency and Law Enforcement Assistance Act

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

H.R.1554: Stop Tax Haven Abuse Act

Sponsor: Lloyd Doggett (D-Texas)

S.1533: Stop Tax Haven Abuse Act

Sponsor: Carl Levin (D-Mich.)

S.2360: Stop Corporate Inversions Act of 2014

Sponsor: Carl Levin (D-Mich.)

H.R.4679: Stop Corporate Inversions Act of 2014

Sponsor: Sander M. Levin (D-Mich.)

S.2786: Corporate Inverters Earnings Stripping Reform Act of 2014

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

H.R.5444: Corporate Fair Share Tax Act

Sponsor: Mark Pocan (D-Wis.)

S.1859: Tax Extenders Act of 2013

Sponsor: Harry Reid (D-Nev.)

H.R.3317: Holding Individuals Accountable and Deterring Money Laundering Act

Sponsor: Maxine Waters (D-Calif.)

S.268: CUT Loopholes Act

Sponsor: Carl Levin (D-Mich.)

H.R.6068: Counter Terrorism and Illicit Finance Act

Sponsor: Steve Pearce (R-N.M.)

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?
Liz Confalone Intern, Sen. Harry Reid (June-August 2013).
Joshua Simmons Intern, Rep. Cliff Stearns (Mar.-Dec. 2007).
Christine Clough Confidential Assistant (SBA detailee) to the OIRA Administrator at OMB, Nov. 2008 - Jan. 2009
Lakshmi Kumar Policy Director
Heather Lowe 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
Amendment
Q4 Report
Q3 Report
Q2 Report
Amendment
Q4 Report
Q3 Report
Q2 Report
Amendment
Amendment
Q1 Report
Q4 Report
Q3 Report
Q2 Report
Q1 Report
Q4 Report
Q3 Report
Q2 Report
Q1 Report
Q4 Report
Q3 Report
Q2 Report
Q1 Report
Q4 Report
Q3 Report
Q2 Report
Q1 Report
Q4 Report
Q3 Report
Q2 Report
Q1 Report
Q4 Report
Q3 Report
Q2 Report
Q1 Report
Q4 Report
Q3 Report
Q2 Report
Q1 Report
Q4 Report
Q3 Report
Registration

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

Close Comment Creative Commons Donate Email Facebook Mobile Phone Podcast Print Google News logo Google_NewsInitiative_Lockup_FullColor RSS Search Search Twitter WhatsApp Resolving differences Check Building Arrow right Info circle Oops OOPS Pencil File text Bars Search Close Cogs Filter Compare Revolving Door Info card Activity Member menu Globe Document External link Quote News Calendar No Vote
Current site Current page