3rd Quarter - Termination

DIROMA ECK & CO. LLP for SHUFTI PRO LIMITED

Firm
Client
Income
$40,000
Expenses
—
Terminated
Sep 30, 2022

What was lobbied

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

Banking BAN

Artificial intelligence for financial institutions

Foreign entity interest: Interests related to the management of the client as based in the United Kingdom.

LobbyistCovered position, as disclosed
MICHAEL DIROMA Deputy Assistant Secretary of the Treasury for Legislative Affairs (International); Tax Counsel, Senator Susan M. Collins
ANDREW ECK Deputy Assistant Secretary of the Treasury for Legislative Affairs (TFI); Senior Policy Advisor, House Financial Services Committee; Legislative Assistant, Senator Pat Roberts

Contacted: SENATE; HOUSE OF REPRESENTATIVES

Law Enforcement/Crime/Criminal Justice LAW

Artificial intelligence as utilized by financial institutions and law enforcement agencies

Foreign entity interest: Interests related to the management of the client as based in the United Kingdom.

LobbyistCovered position, as disclosed
MICHAEL DIROMA Deputy Assistant Secretary of the Treasury for Legislative Affairs (International); Tax Counsel, Senator Susan M. Collins
ANDREW ECK Deputy Assistant Secretary of the Treasury for Legislative Affairs (TFI); Senior Policy Advisor, House Financial Services Committee; Legislative Assistant, Senator Pat Roberts

Contacted: HOUSE OF REPRESENTATIVES; SENATE

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.