LD-2 disclosure · 1st Quarter - Report
TRANSPARENCY INTERNATIONAL E. V.
via TRANSPARENCY INTERNATIONAL E. V.
Client
- Name
- TRANSPARENCY INTERNATIONAL E. V.
- Location
- Germany
Registrant
- Firm
- TRANSPARENCY INTERNATIONAL E. V.
- Description
- Civil Society Organisation fighting against corruption.
- Location
- Berlin, Germany
Lobbying activities
6 issuesDisaster Planning/Emergencies
Coronavirus Aid, Relief, and Economic Security (CARES) Act (S. 3548/H.R.748): Urging inclusion of anti-corruption measures to ensure funds go to those in need.
LobbyistsSCOTT GREYTAK · GARY KALMAN
TargetedSENATE · HOUSE OF REPRESENTATIVES · State, Dept of (DOS) · Treasury, Dept of · Securities & Exchange Commission (SEC)
Trade (domestic/foreign)
Third Neighbor Trade Act (H.R. 2219): Ensure rule of law provisions in trade agreements with certain countries. Trade-based money laundering (legislation in formation): Protections against trade-based money laundering.
LobbyistsSCOTT GREYTAK · GARY KALMAN
TargetedSENATE · HOUSE OF REPRESENTATIVES · State, Dept of (DOS) · Treasury, Dept of · Securities & Exchange Commission (SEC)
Banking
Corporate Transparency Act (HR 2513): Increase protections against money laundering and illicit finance in the US. Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act (S 2563): Increase protections against money laundering and illicit finance in the US. Countering Russian and Other Overseas Kleptocracy (CROOK) Act (H.R. 3843/S. 3026): Strengthening anti-corruption measures in US embassy's