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FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)

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Lobbying firm

FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)

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  • Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; S. 638, Disclosure of Tax Havens and Offshoring Act; H.R. 884/S. 357, No Tax Breaks for Outsourcing Act.
  • Issues related to anti-money laundering, countering illicit finance, and financial transparency; Issues related to increasing safeguards against money laundering in enabler industries; Measures to increase appropriated funds to the Financial Crimes Enforcement Network.
  • Legislation making certain nature crimes a predicate offense for money laundering; S. 3371, The Fostering Overseas Rule of Law and Environmentally Sound Trade (FOREST) Act of 2023.
  • Legislation aimed at discouraging mining in foreign environmental protected areas and provide technical assistance to allow regional governments to use targeted sanctions on persons engaged in laundering of illicit gold assets; Draft legislation related to criminalizing the demand side of bribery; S. 797 / H.R. 5570, United States Legal Gold and Mining Partnership Strategy Act; S.2347 / H.R.4696, The Foreign Extortion Prevention Act (FEPA).

Duration: to

General Issues: Taxation/Internal Revenue Code, Banking, Law Enforcement/Crime/Criminal Justice, Foreign Relations, Defense, Homeland Security, Budget/Appropriations, Accounting

Spending: about $430,000 (But it's complicated. Here's why.)

Agencies lobbied since 2018: House of Representatives, U.S. Senate, Treasury - Dept of, State - Dept of (DOS), Justice - Dept of (DOJ), Natl Security Council (NSC), Government Accountability Office (GAO), Securities & Exchange Commission (SEC), Financial Crimes Enforcement Network (FinCEN), U.S. Agency for International Development (USAID), Homeland Security - Dept of (DHS), Internal Revenue Service (IRS), Office of Natl Drug Control Policy (NDCP), Federal Bureau of Investigation (FBI), Commerce - Dept of (DOC), Defense - Dept of (DOD)

Affiliated organizations: The Fund for Constitutional Government; United States Public Interest Research Group (U.S. PIRG)

Bills mentioned

H.R.1625: Consolidated Appropriations Act, 2018

Sponsor: Edward Royce (R-Calif.)

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

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

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

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

S.1241: Combating Money Laundering, Terrorist Financing, and Counterfeiting Act...

Sponsor: Charles E. Grassley (R-Iowa)

S.1454: TITLE Act

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

H.R.3295: End SHELLs Act

Sponsor: Maxine Waters (D-Calif.)

H.R.1549: Foreign Business Bribery Prohibition Act of 2017

Sponsor: Ed Perlmutter (D-Colo.)

H.R.5108: No Tax Breaks for Outsourcing Act

Sponsor: Lloyd Doggett (D-Texas)

S.2459: No Tax Breaks for Outsourcing Act

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

H.R.5145: Close Tax Loopholes That Outsource American Jobs Act

Sponsor: Rosa DeLauro (D-Conn.)

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.3434: Stop Corporate Inversions Act of 2017

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

S.1636: Stop Corporate Inversions Act of 2017

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

H.R.1931: Corporate EXIT Fairness Act

Sponsor: Lloyd Doggett (D-Texas)

H.R.1451: Corporate Tax Dodging Prevention Act

Sponsor: Jan Schakowsky (D-Ill.)

S.586: Corporate Tax Dodging Prevention Act

Sponsor: Bernard Sanders (ID-Vt.)

S.1673: Pay What You Owe Before You Go Act

Sponsor: Sherrod Brown (D-Ohio)

H.R.2054: To repeal the violation of sovereign nations' laws and privacy matters.

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

S.869: A bill to repeal the violation of sovereign nations' laws and privacy...

Sponsor: Rand Paul (R-Ky.)

H.R.1669: Partnership to Build America Act of 2017

Sponsor: John Delaney (D-Md.)

H.R.1670: Infrastructure 2.0 Act

Sponsor: John Delaney (D-Md.)

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.6068: Counter Terrorism and Illicit Finance Act

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

H.R.2219: End Banking for Human Traffickers Act of 2018

Sponsor: Edward Royce (R-Calif.)

S.3153: Matthew Young Pollard Intelligence Authorization Act for Fiscal Years...

Sponsor: Richard M. Burr (R-N.C.)

H.R.5101: Kleptocracy Asset Recovery Rewards Act

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

H.R.4519: To amend the Securities Exchange Act of 1934 to repeal certain...

Sponsor: Bill Huizenga (R-Mich.)

S.853: Combating Global Corruption Act of 2017

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

S.2885: Disclosing Pharmaceutical Company Windfall Profits Act of 2018

Sponsor: Tina Smith (D-Minn.)

H.R.6015: Per-Country Minimum Act

Sponsor: Peter A. DeFazio (D-Ore.)

H.R.5886: Illicit Art and Antiquities Trafficking Prevention Act

Sponsor: Luke Messer (R-Ind.)

H.R.6194: REAL Reform Act of 2018

Sponsor: Lou Barletta (R-Pa.)

S.2313: Defending Elections from Threats by Establishing Redlines Act of 2018

Sponsor: Chris Van Hollen (D-Md.)

H.R.6147: Interior, Environment, Financial Services and General Government,...

Sponsor: Ken Calvert (R-Calif.)

S.3336: Defending American Security from Kremlin Aggression Act of 2018

Sponsor: Lindsey Graham (R-S.C.)

S.3674: Removing Incentives for Outsourcing Act

Sponsor: Amy Klobuchar (D-Minn.)

S.780: No Tax Breaks for Outsourcing Act

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

H.R.1711: No Tax Breaks for Outsourcing Act

Sponsor: Lloyd Doggett (D-Texas)

S.779: Stop Tax Haven Abuse Act

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

H.R.1712: Stop Tax Haven Abuse Act

Sponsor: Lloyd Doggett (D-Texas)

H.RES.206: Acknowledging that the lack of sunlight and transparency in financial...

Sponsor: Maxine Waters (D-Calif.)

H.R.389: Kleptocracy Asset Recovery Rewards Act

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

S.1889: TITLE Act

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

S.1883: Combating Money Laundering, Terrorist Financing, and Counterfeiting Act...

Sponsor: Charles E. Grassley (R-Iowa)

H.R.392: Secure Government Buildings from Espionage Act of 2019

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

H.R.393: Aircraft Ownership Transparency Act of 2019

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

S.1610: Removing Incentives for Outsourcing Act

Sponsor: Amy Klobuchar (D-Minn.)

S.1609: Disclosure of Tax Havens and Offshoring Act

Sponsor: Chris Van Hollen (D-Md.)

H.R.2513: Corporate Transparency Act of 2019

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

S.1978: Corporate Transparency Act of 2019

Sponsor: Ron Wyden (D-Ore.)

H.R.2514: Coordinating Oversight, Upgrading and Innovating Technology, and...

Sponsor: Emanuel Cleaver II (D-Mo.)

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

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

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

Sponsor: Adam Smith (D-Wash.)

S.1869: Secure Federal LEASEs Act

Sponsor: Gary Peters (D-Mich.)

S.2140: Stop Corporate Inversions Act of 2019

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

S.2563: ILLICIT CASH Act

Sponsor: Mark Warner (D-Va.)

H.R.2167: Protecting United States Businesses Abroad Act

Sponsor: John Curtis (R-Utah)

H.R.3843: Countering Russian and Other Overseas Kleptocracy Act

Sponsor: Bill Keating (D-Mass.)

H.R.4362: Overseas Americans Financial Access Act

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

S.3026: CROOK Act

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

H.R.4361: Justice for Victims of Kleptocracy Act of 2019

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

H.R.5933: Disclosure of Tax Havens and Offshoring Act

Sponsor: Cynthia Axne (D-Iowa)

H.R.6321: Financial Protections and Assistance for America’s Consumers, States,...

Sponsor: Maxine Waters (D-Calif.)

H.R.6379: Workforce Emergency Response Act of 2020

Sponsor: Nita M. Lowey (D-N.Y.)

H.R.748: CARES Act

Sponsor: Joe Courtney (D-Conn.)

S.3548: CARES Act

Sponsor: Mitch McConnell (R-Ky.)

S.3855: CORE Act

Sponsor: Elizabeth Warren (D-Mass.)

H.R.6800: The Heroes Act

Sponsor: Nita M. Lowey (D-N.Y.)

H.R.7309: American Assistance for American Companies Act

Sponsor: Lloyd Doggett (D-Texas)

S.4067: American Assistance for American Companies Act

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

H.R.266: Paycheck Protection Program and Health Care Enhancement Act

Sponsor: Betty McCollum (D-Minn.)

S.3833: Paycheck Protection Program Extension Act

Sponsor: Marco Rubio (R-Fla.)

H.R.7010: Paycheck Protection Program Flexibility Act of 2020

Sponsor: Dean Phillips (D-Minn.)

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.)

S.4117: Paycheck Protection Small Business Forgiveness Act

Sponsor: Kevin Cramer (R-N.D.)

H.R.133: Consolidated Appropriations Act, 2021

Sponsor: Henry Cuellar (D-Texas)

H.R.1785: No Tax Breaks for Outsourcing Act

Sponsor: Lloyd Doggett (D-Texas)

S.714: No Tax Breaks for Outsourcing Act

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

H.R.1786: Stop Tax Haven Abuse Act

Sponsor: Lloyd Doggett (D-Texas)

S.725: Stop Tax Haven Abuse Act

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

S.586: NOPAIN Act

Sponsor: Shelley Moore Capito (R-W.Va.)

H.R.402: CROOK Act

Sponsor: Bill Keating (D-Mass.)

S.158: CROOK Act

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

H.R.3007: Disclosure of Tax Havens and Offshoring Act

Sponsor: Cynthia Axne (D-Iowa)

S.1545: Disclosure of Tax Havens and Offshoring Act

Sponsor: Chris Van Hollen (D-Md.)

H.R.4142: Golden Visa Accountability Act

Sponsor: Adam Kinzinger (R-Ill.)

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.5376: Inflation Reduction Act of 2022

Sponsor: John Yarmuth (D-Ky.)

H.R.5209: Counter-Kleptocracy Act

Sponsor: Steve Cohen (D-Tenn.)

H.R.5525: ENABLERS Act

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

S.93: Global Magnitsky Human Rights Accountability Reauthorization Act

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

S.1591: TRAP Act of 2021

Sponsor: Roger Wicker (R-Miss.)

H.R.4806: TRAP Act of 2021

Sponsor: Steve Cohen (D-Tenn.)

S.2986: A bill to require a review of sanctions with respect to Russian...

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

S.14: Combating Global Corruption Act of 2021

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

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

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

H.R.3887: Foreign Corruption Accountability Act

Sponsor: John Curtis (R-Utah)

S.991: Corporate Tax Dodging Prevention Act

Sponsor: Bernard Sanders (ID-Vt.)

S.4075: KLEPTO Act

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

S.638: Disclosure of Tax Havens and Offshoring Act

Sponsor: Chris Van Hollen (D-Md.)

H.R.884: No Tax Breaks for Outsourcing Act

Sponsor: Lloyd Doggett (D-Texas)

S.357: No Tax Breaks for Outsourcing Act

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

H.R.3665: Defending American Jobs and Investment Act

Sponsor: Jason Smith (R-Mo.)

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.3371: FOREST Act of 2023

Sponsor: Brian Schatz (D-Hawaii)

S.797: United States Legal Gold and Mining Partnership Act

Sponsor: Marco Rubio (R-Fla.)

H.R.5570: United States Legal Gold and Mining Partnership Act

Sponsor: Cory Mills (R-Fla.)

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 n/a
Clark Gascoigne n/a
Erica Hanichak 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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Source: Clerk of the U.S. House of Representatives and Secretary of the Senate

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