TRANSPARENCY INTERNATIONAL E. V. for TRANSPARENCY INTERNATIONAL E. V.
A later version of this report replaces this one, so LegiList's totals use the current version instead. This page shows this version exactly as filed.
Versions of this report
Every filing the register holds for this firm, client and period, oldest first. The most recent one is the version LegiList counts.
| Filing | Filed | Amount | Counted |
|---|---|---|---|
| 1st Quarter - Report (this page) | Apr 20, 2021 | $15,000 | Replaced |
| 1st Quarter - Amendment | Apr 27, 2021 | $20,000 | Yes |
What was lobbied
4 issue areas, each in the filer's own words, with who lobbied on it and where.
Banking BAN
Anti-money laundering, anti-corruption issues: Spoke about implementation of beneficial ownership law (Corporate Transparency Act) and other anti-corruption and anti-money laundering issues; signed letter calling on Treasury Department to reverse decision to grant Dan Gertler a license Appropriations for FinCEN: To increase the appropriation to FinCEN for FY21 and FY22
| Lobbyist | Covered position, as disclosed |
|---|---|
| SCOTT GREYTAK | — |
| GARY KALMAN | — |
Civil Rights/Civil Liberties CIV
Ethics, whistleblower protection issues: Signed letter asking President Biden to requrie that every employee of the White House, in addition to other senior-level political appointees throughout the executive branch, agree to have their ethics documents made publicly available; signed letter asking Amb. Susan Rice to relaunch ethics.gov; signed letter to President Biden calling for improvements to whistleblower protections For The People Act (H.R. 1, S.1): To expand ballot access, regulate money in politics, and stregthen ethics rules, among other pro-democracy proposals
| Lobbyist | Covered position, as disclosed |
|---|---|
| SCOTT GREYTAK | — |
| GARY KALMAN | — |
Foreign Relations FOR
Anti-money laundering, anti-corruption, human rights issues: Spoke about international summits and conferences; signed letter calling on State Department to protect human rights defenders; signed letter calling on Treasury Department to reverse decision to grant Dan Gertler a license Combating Global Corruption Act (S. 14): To require U.S. State Department to produce a public report evaluating country-by-country compliance with internationally recognized anticorruption norms and standards Countering Russian and Other Overseas Kleptocracy Act (CROOK Act) (H.R. 402, S. 158): To impose a penalty on violators of Foreign Corrupt Practices Act and invest those proceeds into anti-corruption programs overseas Corruption issues: Spoke about international summits
| Lobbyist | Covered position, as disclosed |
|---|---|
| SCOTT GREYTAK | — |
| GARY KALMAN | — |
Labor Issues/Antitrust/Workplace LBR
COVID-19 Whistleblower Protection Act (H.R. 846): 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 | — |
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.