lobbying_activities: 3007110
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
This data as json
| id | filing_uuid | filing_type | registrant_name | registrant_id | client_name | filing_year | filing_period | issue_code | specific_issues | government_entities | income_amount | expense_amount | is_no_activity | is_termination | received_date |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3007110 | 43a4ad00-a7ea-4b86-bbf3-2e9c62a27ff2 | Q2 | TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) | 401106716 | TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) | 2023 | second_quarter | FOR | Issues related to anti-corruption and anti-money laundering (AML); Issues related to Treasury issuing strong rules on money laundering in real estate; Issues related to Treasury issuing a strong rule requiring investment advisers to adopt anti-money laundering safeguards; Issues related to Treasury issuing strong rules implementing the Corporate Transparency Act; Issues related to Summit for Democracy, United Nations Convention Against Corruption Conference of State Parties, G7, Financial Action Task Force, World Bank, and International Monetary Fund including support for programming proposals, areas of focus, potential anti-corruption, and anti-money laundering commitments; Support for future legislation to criminalize the "demand side" of foreign bribery; S. 53, Combating Global Corruption Act of 2023; S. 962, Global Voices of Freedom Act of 2023; Sanctions Evasion Whistleblower Rewards Act. | Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),SENATE,State, Dept of (DOS),Treasury, Dept of,U.S. Agency for International Development (USAID),White House Office | 30000 | 0 | 0 | 2023-07-17T13:40:45-04:00 |