LD-2 disclosure · 2nd Quarter - Report
CASTELLUM.AI
Coverage · No income or expenses were reported on this filing.
Client
- Name
- CASTELLUM.AI
- Description
- Sanctions compliance technology firm
- Location
- New York · United States of America
Registrant
- Description
- Advisory firm
- Location
- Washington, District of Columbia, United States of America
Lobbying activities
2 issuesBanking
Potential drafting of legislation impacting the sanctions compliance industry; financial services and foreign relations issues regarding company mission
LobbyistsANDREW ECK · MICHAEL DIROMA
Covered position (ANDREW ECK): Deputy Assistant Secretary of the Treasury for Legislative Affairs; Senior Policy Advisor, House Financial Services Committee; Legislative Assistant, Senator Pat Roberts
Covered position (MICHAEL DIROMA): Deputy Assistant Secretary of the Treasury for Legislative Affairs; Tax Counsel, Senator Susan M. Collins
TargetedSENATE · HOUSE OF REPRESENTATIVES
Law Enforcement/Crime/Criminal Justice
Human rights sanctions; financial services and foreign relations issues related to the company's work in making the international law enforcement watch lists and sanctions designations platforms universally accessible and searchable.
LobbyistsANDREW ECK · MICHAEL DIROMA
Covered position (ANDREW ECK): Deputy Assistant Secretary of the Treasury for Legislative Affairs; Senior Policy Advisor, House Financial Services Committee; Legislative Assistant, Senator Pat Roberts
Covered position (MICHAEL DIROMA): Deputy Assistant Secretary of the Treasury for Legislative Affairs; Tax Counsel, Senator Susan M. Collins
SENATE · HOUSE OF REPRESENTATIVES