Lobbying Relationship

Client

FinCom Ltd.

Automated technology driven self compliance system More records

Lobbying firm

K&L GATES LLP

More records

  • Issues related to anti-money laundering - no specific legislation.

Duration: to

General Issues: Budget/Appropriations, Science/Technology

Spending: about $20,000 (But it's complicated. Here's why.)

Agencies lobbied since 2018: House of Representatives, Justice - Dept of (DOJ), Homeland Security - Dept of (DHS), White House Office, Office of Natl Drug Control Policy (NDCP), U.S. Senate, Treasury - Dept of, Defense - Dept of (DOD), Internal Revenue Service (IRS), Securities & Exchange Commission (SEC), Veterans Affairs - Dept of (VA), Natl Institute of Standards & Technology (NIST), Social Security Administration (SSA)

Bills mentioned

H.R.2500: National Defense Authorization Act for Fiscal Year 2020

Sponsor: Adam Smith (D-Wash.)

S.1790: National Defense Authorization Act for Fiscal Year 2020

Sponsor: James M. Inhofe (R-Okla.)

S.4049: National Defense Authorization Act for Fiscal Year 2021

Sponsor: James M. Inhofe (R-Okla.)

H.R.6395: William M. (Mac) Thornberry National Defense Authorization Act for...

Sponsor: Adam Smith (D-Wash.)

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?
Mary Baker Large Case Team Coordinator, IRS; Motor Vehicle Industry Specialist, IRS; Technical Advisor Mgr, IRS; Mgr, Office of Tax Shelter Analysis, IRS; Tax Staff Prof/IRS Detailee to Senate Finance Committee
Barton Gordon U.S. Congressman
James Walsh U.S. Congressman
Anne LeMay LA/Dir of Def & For Affairs, Rep McHugh; Prof Staff, House Armed Svces Comm; Spec Asst/CoS to Secty of Army
Steven Valentine Deputy Assistant Attorney General, DOJ; General Counsel/LD, Senator Smith
Slade Gorton U.S. Senator
Dennis Potter Staff Asst/LC, Senator Gramm
Scott Nelson Sen. Byron Dorgan - Asst. Chief of Staff, Leg, Assistant, Dep. Chief of Staff; Dept. of Energy - Deputy Director of Scheduling & Advance
Daniel F. C. Crowley General Counsel, Office of the Speaker; General Counsel, Committee on House Oversight; Minority Counsel, Committee on House Administration; Deputy Clerk of the House of Representatives
Roderick Hall Asst Administrator for Government Affairs, FAA; Deputy Chief of Staff/LA/District Outreach Director, Rep Johnson
Kathleen Nicholas Congressional and Public Affairs Intern, Natioinal Nuclear Security Administration; Staff Assistant, Senate Select Committee on Ethics
Jeffrey Denham U.S. Congressman
Daniel Ritter n/a
W. Dennis Stephens 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
Registration
Termination
Termination
Q4 Report
Q3 Report
Q2 Report
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

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