2nd Quarter - Report

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

Period 2nd Quarter 2020 Filed Jul 17, 2020 Signed by Johannes Wendt

Official filing
Firm
TRANSPARENCY INTERNATIONAL E. V.
Client
TRANSPARENCY INTERNATIONAL E. V.
Income
—
Expenses
$25,000
Expense method
A: Lobbying Disclosure Act definitions

What was lobbied

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

Consumer Issues/Safety/Products CSP

Preventing Pandemic Profiting Act (H.R. 6264): To prevent price gouging during pandemic

LobbyistCovered position, as disclosed
SCOTT GREYTAK —
GARY KALMAN —

Contacted: Natl Economic Council (NEC); Securities & Exchange Commission (SEC); State, Dept of (DOS); Small Business Administration (SBA); SENATE; Treasury, Dept of; HOUSE OF REPRESENTATIVES

Bills named: H.R. 6264 (116th)

Banking BAN

Paycheck Protection Program loan requirements: To promote streamlining PPP loan process without reducing anti-corruption measures Paycheck Protection Program Extension Act (S. 3833): To maintain anti-money laundering rules ILLICIT CASH Act (S. 2563): To include ownership transparency in antimoney laundering laws Comments on Proposed Rule 1504: Disclosure of Payments by Resource Extraction Issuer: To increase transparency in payments to governments by extractives companies Corporate Transparency Act (H.R. 2513): To include ownership transparency in antimoney laundering laws

LobbyistCovered position, as disclosed
SCOTT GREYTAK —
GARY KALMAN —

Contacted: Securities & Exchange Commission (SEC); Natl Economic Council (NEC); SENATE; HOUSE OF REPRESENTATIVES; Small Business Administration (SBA); Treasury, Dept of; State, Dept of (DOS)

Bills named: S. 3833 (116th), S. 2563 (116th), H.R. 2513 (116th)

Disaster Planning/Emergencies DIS

International Monetary Fund loan requirements: To promote anti-corruption measures in IMF lending for pandemic response Coronavirus Oversight and Recovery Ethics Act (S. 3855): To promote transparency and oversight to pandemic response funds HEROES Act (H.R. 6800): To incorporate anticorruption and transparency provisions Paycheck Protection Program Transparency Act (H.R. 6874; Senate version forthcoming): To increase transparency in PPP loans CARES Act (H.R. 748; S. 3548): To incorporate anticorruption and transparency provisions

LobbyistCovered position, as disclosed
SCOTT GREYTAK —
GARY KALMAN —

Contacted: HOUSE OF REPRESENTATIVES; Treasury, Dept of; Natl Economic Council (NEC); Small Business Administration (SBA); Securities & Exchange Commission (SEC); State, Dept of (DOS); SENATE

Bills named: S. 3855 (116th), H.R. 6874 (116th), H.R. 748 (116th), S. 3548 (116th), H.R. 6800 (116th)

Civil Rights/Civil Liberties CIV

Global Magnitsky Act: To urge using law for corruption related to use of pandemic repsonse funds Kleptocrat Exposure Act (H.R. 3441): To authorize transprency of visa denials for corruption and human rights abuses

LobbyistCovered position, as disclosed
SCOTT GREYTAK —
GARY KALMAN —

Contacted: Small Business Administration (SBA); SENATE; HOUSE OF REPRESENTATIVES; Securities & Exchange Commission (SEC); State, Dept of (DOS); Treasury, Dept of; Natl Economic Council (NEC)

Bills named: H.R. 3441 (116th)

Law Enforcement/Crime/Criminal Justice LAW

Justice for Victims of Kleptocracy Act (H.R. 4361): To authorize transparency of forfeited property by corrupt foreign actors

LobbyistCovered position, as disclosed
SCOTT GREYTAK —
GARY KALMAN —

Contacted: State, Dept of (DOS); Small Business Administration (SBA); Treasury, Dept of; Natl Economic Council (NEC); HOUSE OF REPRESENTATIVES; SENATE; Securities & Exchange Commission (SEC)

Bills named: H.R. 4361 (116th)

Foreign Relations FOR

Countering Russian and Other Overseas Kleptocracy (CROOK) Act (H.R. 3843/S. 3026): To include provisions on anticorruption officers at US embassies Foreign Extortion Prevention Act (H.R. 4140): To extend anti-bribery rules to foreign officials who ask for bribes Foreign Corporate Practices Act: To oppose weakening anti-bribery laws

LobbyistCovered position, as disclosed
SCOTT GREYTAK —
GARY KALMAN —

Contacted: Small Business Administration (SBA); Treasury, Dept of; State, Dept of (DOS); HOUSE OF REPRESENTATIVES; Natl Economic Council (NEC); Securities & Exchange Commission (SEC); SENATE

Bills named: S. 3026 (116th), H.R. 3843 (116th), H.R. 4140 (116th)

Trade (domestic/foreign) TRD

Third Neighbor Trade Act (H.R. 2219): To promote pro-democracy provisions

LobbyistCovered position, as disclosed
SCOTT GREYTAK —
GARY KALMAN —

Contacted: Treasury, Dept of; SENATE; Securities & Exchange Commission (SEC); State, Dept of (DOS); Natl Economic Council (NEC); Small Business Administration (SBA); HOUSE OF REPRESENTATIVES

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

Defense DEF

National Defense Authorization Act: To include ownership transparency in antimoney laundering laws

LobbyistCovered position, as disclosed
SCOTT GREYTAK —
GARY KALMAN —

Contacted: SENATE; Small Business Administration (SBA); Securities & Exchange Commission (SEC); State, Dept of (DOS); HOUSE OF REPRESENTATIVES; Natl Economic Council (NEC); Treasury, Dept of

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.