Global Financial Integrity

Based in DC

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AI Overview

With $0 in lobbying spend across 22 quarterly filings, Global Financial Integrity is an active lobbying client. Their lobbying covers 3 issue areas. Active from 2018 to 2022.

Total Spend

Years Active

Firms Hired

Lobbyists Deployed

Issues Lobbied

Spending Trend

View as table

Year	Lobbying Spend
2018	$0
2019	$0
2020	$0
2021	$0
2022	$0

Issues Lobbied

Banking Taxation Government Issues

Lobbying Firms

Global Financial Integrity

Lobbyists

Heather Lowe Liz Confalone Christine Clough Lakshmi Kumar

Government Agencies Targeted

These are the government entities that Global Financial Integrity disclosed contacting in their lobbying filings.

Federal Accounting Standards Advisory Board (FASAB)Financial Crimes Enforcement Network (FinCEN)HOUSE OF REPRESENTATIVESSecurities & Exchange Commission (SEC)SENATEState, Dept of (DOS)

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What They Lobby About

These are actual descriptions from their quarterly lobbying disclosure filings, summarizing what they lobbied Congress and federal agencies about.Issue areas: Banking, Taxation, Government Issues

Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement

Tax transparency proposals and legislation, including the Stop Tax Haven Abuse Act (S.851 and H.R.1932 (115th)) and the Tax Fairness and Transparency Act (H.R.2057 (115th)).

Anti-corruption proposals and legislation.

Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Counter Terrorism and Illicit Finance Act (H.R. 6068 (115th)), the Corporate Transparency Act (H.R.3089, S. 171