4th Quarter - Report — TRANSPARENCY INTERNATIONAL E. V. for TRANSPARENCY INTERNATIONAL E. V. (2020)

Firm

TRANSPARENCY INTERNATIONAL E. V.

Client

TRANSPARENCY INTERNATIONAL E. V.

Income

—

Expenses

$17,000

Expense method

A: Lobbying Disclosure Act definitions

What was lobbied

6 issue areas, each in the filer's own words, with who lobbied on it and where.

Banking BAN

Corporate Transparency Act (H.R. 2513): To include ownership transparency in antimoney laundering laws

Lobbyist	Covered position, as disclosed
SCOTT GREYTAK	—
GARY KALMAN	—

Contacted: State, Dept of (DOS); SENATE; Treasury, Dept of; HOUSE OF REPRESENTATIVES

Bills named: H.R. 2513 (116th)

Labor Issues/Antitrust/Workplace LBR

COVID-19 Whistleblower Protection Act (S. 3963, H.R. 7227): To create whistleblower protections for employees or former employees of recipients of funds under the CARES Act or other similar legislation meant to address COVID-19

Lobbyist	Covered position, as disclosed
SCOTT GREYTAK	—

Contacted: State, Dept of (DOS); Treasury, Dept of; HOUSE OF REPRESENTATIVES; SENATE

Bills named: H.R. 7227 (116th), S. 3963 (116th)

Defense DEF

National Defense Authorization Act for Fiscal Year 2021 (H.R. 6395, S. 4049): To include ownership transparency in antimoney laundering laws, and other anti-corruption measures

Lobbyist	Covered position, as disclosed
SCOTT GREYTAK	—
GARY KALMAN	—

Contacted: State, Dept of (DOS); Treasury, Dept of; HOUSE OF REPRESENTATIVES; SENATE

Bills named: S. 4049 (116th), H.R. 6395 (116th)

Foreign Relations FOR

Anti-money laundering, anti-corruption issues: Spoke about international summits and conferences

Lobbyist	Covered position, as disclosed
GARY KALMAN	—

Contacted: HOUSE OF REPRESENTATIVES; State, Dept of (DOS); SENATE; Treasury, Dept of

Disaster Planning/Emergencies DIS

Consolidated Appropriations Act, 2021 (H.R. 133): To promote streamlining PPP loan process without reducing anti-corruption, anti-fraud, and anti-discrimination measures Paycheck Protection Program Extension Act (S. 3833) (Rubio bill): To promote streamlining PPP loan process without reducing anti-corruption measures Paycheck Protection Small Business Forgiveness Act (S. 4177) (Cramer bill): To promote streamlining PPP loan process without reducing anti-corruption measures Delivering Immediate Relief to Americas Families, Schools and Small Business Act (S. 178) (McConnell bill): To promote streamlining PPP loan process without reducing anti-corruption measures Continuing the Paycheck Protection Program Act (S. 4773) (Collins bill): To promote streamlining PPP loan process without reducing anti-corruption measures

Lobbyist	Covered position, as disclosed
SCOTT GREYTAK	—
GARY KALMAN	—

Contacted: HOUSE OF REPRESENTATIVES; Treasury, Dept of; SENATE; State, Dept of (DOS)

Bills named: S. 178 (116th), S. 3833 (116th), S. 4773 (116th), S. 4177 (116th), H.R. 133 (116th)

Civil Rights/Civil Liberties CIV

For The People Act (H.R. 1): To expand ballot access, regulate money in politics, and stregthen ethics rules, among other pro-democracy proposals Anti-Corruption and Public Integrity Act (H.R. 9029, S. 5070): To improve anti-corruption and public integrity laws

Lobbyist	Covered position, as disclosed
SCOTT GREYTAK	—
GARY KALMAN	—

Contacted: SENATE; HOUSE OF REPRESENTATIVES; State, Dept of (DOS); Treasury, Dept of

Bills named: H.R. 9029 (116th), H.R. 1 (116th), S. 5070 (116th)

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.