Coverage · Registration amendment — updates registrant or client details already on file; not a periodic activity report.
Client
- Description
- Organization studying illicit financial flows from developing countries.
- Location
- District of Columbia · United States of America
Registrant
- Firm
- JOSHUA SIMMONS
- Description
- Consultant on international financial law and policy.
- Location
- Washington, District of Columbia, United States of America
Lobbying activities
9 issuesGovernment Issues
Anti-money-laundering laws and regulation, corporate financial disclosure, tax evasion, tax avoidance, and trade mispricing.
LobbyistsJOSHUA SIMMONS
Covered position (JOSHUA SIMMONS): Intern, Rep. Cliff Stearns (Mar.-Dec. 2007).
Law Enforcement/Crime/Criminal Justice
Anti-money-laundering laws and regulation, corporate financial disclosure, tax evasion, tax avoidance, and trade mispricing.
LobbyistsJOSHUA SIMMONS
Covered position (JOSHUA SIMMONS): Intern, Rep. Cliff Stearns (Mar.-Dec. 2007).
Trade (domestic/foreign)
Anti-money-laundering laws and regulation, corporate financial disclosure, tax evasion, tax avoidance, and trade mispricing.
LobbyistsJOSHUA SIMMONS
Covered position (JOSHUA SIMMONS): Intern, Rep. Cliff Stearns (Mar.-Dec. 2007).
Banking
Anti-money-laundering laws and regulation, corporate financial disclosure, tax evasion, tax avoidance, and trade mispricing.