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
4 issuesBanking
Anti-money laundering, anti-corruption issues: Spoke about implementation of beneficial ownership law (Corporate Transparency Act) and other anti-corruption and anti-money laundering issues; signed letter calling on Treasury Department to reverse decision to grant Dan Gertler a license Appropriations for FinCEN: To increase the appropriation to FinCEN for FY21 and FY22
LobbyistsSCOTT GREYTAK · GARY KALMAN
TargetedSENATE · HOUSE OF REPRESENTATIVES · White House Office · State, Dept of (DOS) · Treasury, Dept of · U.S. Agency for International Development (USAID)
Civil Rights/Civil Liberties
Ethics, whistleblower protection issues: Signed letter asking President Biden to requrie that every employee of the White House, in addition to other senior-level political appointees throughout the executive branch, agree to have their ethics documents made publicly available; signed letter asking Amb. Susan Rice to relaunch ethics.gov; signed letter to President Biden calling for improvements to whistleblower protections For The People Act (H.R. 1, S.1): To expand ballot access, regulate money in politics, and stregthen ethics rules, among other pro-democracy proposals
LobbyistsSCOTT GREYTAK · GARY KALMAN
TargetedSENATE · HOUSE OF REPRESENTATIVES · White House Office · State, Dept of (DOS) · Treasury, Dept of · U.S. Agency for International Development (USAID)
Foreign Relations