Registration
WILEY REIN LLP for KGL INVESTMENT COMPANY KSCC
Firm
Client
Income
—
Expenses
—
What was lobbied
2 issue areas, each in the filer's own words, with who lobbied on it and where.
Foreign Relations FOR
Advocating for anti-corruption measures relating to Kuwait
| Lobbyist | Covered position, as disclosed |
|---|---|
| RALPH CACCIA New | — |
| KEVIN MUHLENDORF New | Asst. Chief, Securities and Financial Fraud Unit, DOJ (2013-16); Trial Attorney, Securities and Financial Fraud Unit, DOJ (2010-13);; Special Asst. U.S. Attorney, U.S. Attorneys Office for the Eastern District of Virginia (2010-13); Senior Counsel, Enforcement Division, SEC (2004-10) |
Law Enforcement/Crime/Criminal Justice LAW
Advocating for anti-corruption measures relating to Kuwait
| Lobbyist | Covered position, as disclosed |
|---|---|
| RALPH CACCIA New | — |
| KEVIN MUHLENDORF New | Asst. Chief, Securities and Financial Fraud Unit, DOJ (2013-16); Trial Attorney, Securities and Financial Fraud Unit, DOJ (2010-13);; Special Asst. U.S. Attorney, U.S. Attorneys Office for the Eastern District of Virginia (2010-13); Senior Counsel, Enforcement Division, SEC (2004-10) |
Foreign entities
Foreign owners and affiliates the filer disclosed. Amounts are as declared on this filing.
| Entity | Country | Principal place of business | Ownership | Contribution declared |
|---|---|---|---|---|
| DR. ABDULLAH AKBAR | Kuwait | Kuwait | 2.0% | — |
| MARIA (MARSHA) LAZAREVA | Kuwait | Kuwait | — | — |
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.