Lobbying Relationship

Client

Association of Banks in Lebanon

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Lobbying firm

DLA Piper LLP (US)

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  • Debriefing policymakers on the anti-money laundering standards of the client's member banks.

Duration: to

General Issues: Banking

Spending: about $4,410,000 (But it's complicated. Here's why.)

Agencies lobbied since 2012: U.S. Senate, House of Representatives, State - Dept of (DOS), Treasury - Dept of, Executive Office of the President (EOP), U.S. Senate,, Transportation - Dept of (DOT), State - Dept of (DOS),

Bills mentioned

H.R.6297: Iran Sanctions Extension Act

Sponsor: Edward Royce (R-Calif.)

H.R.2297: Hizballah International Financing Prevention Act of 2015

Sponsor: Edward Royce (R-Calif.)

S.1617: Hizballah International Financing Prevention Act of 2015

Sponsor: Marco Rubio (R-Fla.)

S.2329: Hezbollah International Financing Prevention Act of 2014

Sponsor: Jeanne Shaheen (D-N.H.)

H.R.4411: Hezbollah International Financing Prevention Act of 2014

Sponsor: Mark Meadows (R-N.C.)

H.R.3329: Hizballah International Financing Prevention Amendments Act of 2017

Sponsor: Edward Royce (R-Calif.)

S.1595: Hizballah International Financing Prevention Amendments Act of 2018

Sponsor: Marco Rubio (R-Fla.)

H.R.5540: Disarm Hizballah Act

Sponsor: Thomas Suozzi (D-N.Y.)

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?
Michael Castle Member of Congress
Nathaniel Bell Senior Legislative Asst to Sen. Robert Andrews
Lanier Swann Hodgson Policy Advisor, Sen. McConnell; Staff to Sen. E. Dole and Rep. W. Jones
Andrew Kent Chief of Staff, Rep. Charles W. Dent; Deputy Chief of Staff, Rep. Tom Marino; Senior Legislative Assistant, Rep. Louie Gohmert
Charles Dent Member of Congress
Matthew Bernstein n/a
John Merrigan n/a
James Pickup n/a
Lawrence Levinson n/a
RICHARD NEWCOMB n/a
Margaret Civetta n/a
Berge Setrakian n/a
Christine Daya n/a
Bruce Thompson n/a
Ignacio Sanchez n/a
Lisa Jones n/a
James Reardon 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.

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Registration

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

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