1st Quarter - Report

TRANSPARENCY INTERNATIONAL E. V. for TRANSPARENCY INTERNATIONAL E. V.

Period 1st Quarter 2020 Filed Apr 21, 2020 Signed by Johannes Wendt

Official filing
Firm
TRANSPARENCY INTERNATIONAL E. V.
Client
TRANSPARENCY INTERNATIONAL E. V.
Income
—
Expenses
$20,000
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.

Disaster Planning/Emergencies DIS

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.

LobbyistCovered position, as disclosed
SCOTT GREYTAK —
GARY KALMAN —

Contacted: Treasury, Dept of; SENATE; Securities & Exchange Commission (SEC); State, Dept of (DOS); HOUSE OF REPRESENTATIVES

Bills named: H.R. 748 (116th), S. 3548 (116th)

Trade (domestic/foreign) TRD

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.

LobbyistCovered position, as disclosed
SCOTT GREYTAK —
GARY KALMAN —

Contacted: SENATE; Treasury, Dept of; State, Dept of (DOS); Securities & Exchange Commission (SEC); HOUSE OF REPRESENTATIVES

Bills named: H.R. 2219 (116th)

Banking BAN

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

LobbyistCovered position, as disclosed
SCOTT GREYTAK —
GARY KALMAN —

Contacted: HOUSE OF REPRESENTATIVES; Securities & Exchange Commission (SEC); SENATE; Treasury, Dept of; State, Dept of (DOS)

Bills named: H.R. 3843 (116th), S. 3026 (116th), H.R. 2513 (116th)

Foreign Relations FOR

Countering Russian and Other Overseas Kleptocracy (CROOK) Act (H.R. 3843/S. 3026): Strengthening anti-corruption measures in US embassy's.

LobbyistCovered position, as disclosed
SCOTT GREYTAK —
GARY KALMAN —

Contacted: Securities & Exchange Commission (SEC); SENATE; State, Dept of (DOS); HOUSE OF REPRESENTATIVES; Treasury, Dept of

Bills named: S. 3026 (116th), H.R. 3843 (116th)

Law Enforcement/Crime/Criminal Justice LAW

Foreign Extortion Prevention Act (H.R. 4140): Expanding US anti-bribery protections Justice for Victims of Kleptocracy Act (H.R. 4361): To expose corrupt and stolen money taken by foreign officials and recovered by the US. The Kleptocrat Exposure Act (H.R. 3441): To expose foreign officials who have been barred from the United States on account of gross corruption or human rights abuses

LobbyistCovered position, as disclosed
SCOTT GREYTAK —
GARY KALMAN —

Contacted: Securities & Exchange Commission (SEC); State, Dept of (DOS); SENATE; Treasury, Dept of; HOUSE OF REPRESENTATIVES

Bills named: H.R. 3441 (116th), H.R. 4361 (116th), H.R. 4140 (116th)

Financial Institutions/Investments/Securities FIN

Disclosure of Tax Havens and Offshoring Act (S 1609, HR 5933): To require transparency of payments to governments and other financial information of large US multinational companies.

LobbyistCovered position, as disclosed
SCOTT GREYTAK —
GARY KALMAN —

Contacted: HOUSE OF REPRESENTATIVES; SENATE; Securities & Exchange Commission (SEC); Treasury, Dept of; State, Dept of (DOS)

Bills named: H.R. 5933 (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.