TRANSPARENCY INTERNATIONAL E. V. for TRANSPARENCY INTERNATIONAL E. V.
What was lobbied
5 issue areas, each in the filer's own words, with who lobbied on it and where.
Disaster Planning/Emergencies DIS
Transparency in PPP loan forgiveness: Calling on SBA to release data about forgiveness of Paycheck Protection Program (PPP) loans
| Lobbyist | Covered position, as disclosed |
|---|---|
| ANNALISE BURKHART | — |
| SCOTT GREYTAK | — |
| GARY KALMAN | — |
Banking BAN
Anticorruption issues, anti-money laundering issues: Submitted public comment re: implementation of beneficial ownership law (Corporate Transparency Act); spoke about other anti-corruption and anti-money laundering issues Appropriations for Financial Crimes Enforcement Network (FinCEN): Calling for an increase in the appropriation to FinCEN for FY21 and FY22
| Lobbyist | Covered position, as disclosed |
|---|---|
| SCOTT GREYTAK | — |
| GARY KALMAN | — |
Foreign Relations FOR
Anticorruption issues, anti-money laundering issues: Spoke about international summits and conferences Corruption in Haiti: Calling on Secretary of State to assist Haitian government in fighting corruption Anticorruption issues, anti-money laundering issues: Spoke about 2021 Summit for Democracy Corruption issues: Spoke anout international summits Countering Russian and Other Overseas Kleptocracy Act (CROOK Act) (H.R. 402, S. 158): To impose a penalty on violators of Foreign Corrupt Practices Act and invest those proceeds into anti-corruption programs overseas Appropriations for Global Magnitsky Act: Calling for the inclusion of funding for GloMag sanctions implementation and enforcement for various agencies/in multiple appropriations bills (via Human Rights First letter of support) Justice for Victims of Kleptocracy Act (S. 2010, H.R. 3781): To require the Department of Justice to publish and regularly update its website with an accounting of property that is forfeited to the United States as a result of foreign government corruption
| Lobbyist | Covered position, as disclosed |
|---|---|
| ANNALISE BURKHART New | — |
| SCOTT GREYTAK | — |
| GARY KALMAN | — |
Labor Issues/Antitrust/Workplace LBR
Whistleblower reforms: Supporting freedom of speech protections for whistleblowers and improvements to whistleblower protections Whistleblower protections in law enforcement legislation: Calling on lawmakers to include whistleblower protections in law enforcement accountability legislation Due process rights for DoE and NRC whistleblowers: Calling for clarifying legislation to restore best practice due process rights that Congress intended to provide for whistleblowers at the U.S. Department of Energy and the Nuclear Regulatory Commission (via Government Accountability Project letter of support) Commodity Futures Trade Commission fund increase for whistleblower awards: Calling for an increase in the limit on funds that could be deposited into the CFTC Fund from which whistleblowers are awarded Enhanced Whistleblower Engagement Act (H.R. 2988): To require whistleblower training for OIG employees and require the Counsel of the Inspectors General on Integrity and Efficiency to identify best practices to promote timely and appropriate handling of alleged reprisals within an OIG
| Lobbyist | Covered position, as disclosed |
|---|---|
| ANNALISE BURKHART | — |
| SCOTT GREYTAK | — |
| GARY KALMAN | — |
Civil Rights/Civil Liberties CIV
National security classification reform: Calling for comprehensive national security classification reform Relaunching Ethics.gov: Signed letter to Amb. Rice urging her to relaunch Ethics.gov Corporate political donations disclosure: Calling for the agency to require corporations to disclose their political activities Hearing on agency compliance with FOIA: Calling on Senate Judiciary Committee to hold an oversight hearing on agency compliance with FOIA DoD FOIA exemption: "Calling on lawmakers to oppose the Department of Defenses proposal to alter the Freedom of Information Act (FOIA) through the National Defense Authorization Act for Fiscal Year 2022" 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 Report from Archiver re: presidential records requests: Calling for the inclusion of provisions in FY22 FSGG bill asking for a report from the Archiver to assess and make recommendations for eliminating the growing backlog of presidential records requests (via Open the Government letter of support)
| Lobbyist | Covered position, as disclosed |
|---|---|
| ANNALISE BURKHART New | — |
| SCOTT GREYTAK | — |
| GARY KALMAN | — |
Shown as published by the Senate Office of Public Records and the House Clerk under the Lobbying Disclosure Act. The official filing is the record; open it for the full form.