3rd Quarter - Report — TRANSPARENCY INTERNATIONAL E. V. for TRANSPARENCY INTERNATIONAL E. V. (2020)

Firm

TRANSPARENCY INTERNATIONAL E. V.

Client

TRANSPARENCY INTERNATIONAL E. V.

Income

—

Expenses

$20,000

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.

Defense DEF

National Defense Authorization Act: To include ownership transparency in antimoney laundering laws, and other anti-corruption measures

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

Contacted: SENATE; Treasury, Dept of; State, Dept of (DOS); HOUSE OF REPRESENTATIVES; Small Business Administration (SBA)

Civil Rights/Civil Liberties CIV

Global Magnitsky Act: To urge using law for corruption related to use of pandemic repsonse funds

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

Contacted: Small Business Administration (SBA); HOUSE OF REPRESENTATIVES; SENATE; Treasury, Dept of; State, Dept of (DOS)

Paycheck Protection Program Extension Act (S. 3833) (Rubio bill): To promote streamlining PPP loan process without reducing anti-corruption measures Corporate Transparency Act (H.R. 2513): To include ownership transparency in antimoney laundering laws ILLICIT CASH Act (S. 2563): To include ownership transparency in antimoney laundering laws Paycheck Protection Program loan requirements: To promote streamlining PPP loan process without reducing anti-corruption measures

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

Contacted: HOUSE OF REPRESENTATIVES; Small Business Administration (SBA); SENATE; State, Dept of (DOS); Treasury, Dept of

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

Disaster Planning/Emergencies DIS

Paycheck Protection Small Business Forgiveness Act (S. 4177) (Cramer bill): To promote streamlining PPP loan process without reducing anti-corruption measures Reviving the Economy Sustainably Towards A Recovery in Twenty-twenty Act (S. 3814) (Bennet-Young 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 Health, Economic Assistance, Liability Protection and Schools (HEALS) Act (McConnell Bill: To promote streamlining PPP loan process without reducing anti-corruption measure International Monetary Fund loan requirements: To promote anti-corruption measures in IMF lending for pandemic response

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

Contacted: State, Dept of (DOS); HOUSE OF REPRESENTATIVES; SENATE; Treasury, Dept of; Small Business Administration (SBA)

Bills named: S. 4773 (116th), S. 3814 (116th), S. 178 (116th), S. 4177 (116th)

Foreign Relations FOR

Foreign Extortion Prevention Act (H.R. 4140): To extend anti-bribery rules to foreign officials who ask for bribes CROOK Act (H.R. 3843; S. 3026): To include provisions on anticorruption officers at US embassies Rewards for Providing Information on Foreign Election Interference Act (H.R. 7519): To provide rewards for those who report violations of U.S. election and voting laws Anti-money laundering, anti-corruption issues: Spoke about international summits and conferences

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

Contacted: State, Dept of (DOS); HOUSE OF REPRESENTATIVES; Treasury, Dept of; SENATE; Small Business Administration (SBA)

Bills named: H.R. 3843 (116th), H.R. 7519 (116th), S. 3026 (116th), H.R. 4140 (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

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

Contacted: HOUSE OF REPRESENTATIVES; SENATE; Small Business Administration (SBA); State, Dept of (DOS); Treasury, Dept of

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

Taxation/Internal Revenue Code TAX

Disclosure of Tax Havens and Offshoring Act (H.R. 5933): To increase transparency in tax reporting among multinational companies

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

Contacted: Small Business Administration (SBA); HOUSE OF REPRESENTATIVES; SENATE; Treasury, Dept of; State, Dept of (DOS)

Bills named: H.R. 5933 (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	—
GARY KALMAN	—

Contacted: SENATE; Small Business Administration (SBA); State, Dept of (DOS); Treasury, Dept of; HOUSE OF REPRESENTATIVES

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