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LOBBYING REPORT |
Lobbying Disclosure Act of 1995 (Section 5) - All Filers Are Required to Complete This Page
2. Address
| Address1 | 700 Pennsylvania Avenue SE #560 |
Address2 |
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| City | Washington |
State | DC |
Zip Code | 20003 |
Country | USA |
3. Principal place of business (if different than line 2)
| City | Washington |
State | DC |
Zip Code | 20003 |
Country | USA |
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5. Senate ID# 401104774-12
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6. House ID# 439830001
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| TYPE OF REPORT | 8. Year | 2020 |
Q1 (1/1 - 3/31) | Q2 (4/1 - 6/30) | Q3 (7/1 - 9/30) | Q4 (10/1 - 12/31) |
9. Check if this filing amends a previously filed version of this report
| 10. Check if this is a Termination Report | Termination Date |
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11. No Lobbying Issue Activity |
| INCOME OR EXPENSES - YOU MUST complete either Line 12 or Line 13 | |||||||||
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| 12. Lobbying | 13. Organizations | ||||||||
| INCOME relating to lobbying activities for this reporting period was: | EXPENSE relating to lobbying activities for this reporting period were: | ||||||||
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| Provide a good faith estimate, rounded to the nearest $10,000, of all lobbying related income for the client (including all payments to the registrant by any other entity for lobbying activities on behalf of the client). | 14. REPORTING Check box to indicate expense accounting method. See instructions for description of options. | ||||||||
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Method A.
Reporting amounts using LDA definitions only
Method B. Reporting amounts under section 6033(b)(8) of the Internal Revenue Code Method C. Reporting amounts under section 162(e) of the Internal Revenue Code |
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| Signature | Digitally Signed By: Shana-Tara O'Toole |
Date | 7/20/2021 4:52:11 PM |
LOBBYING ACTIVITY. Select as many codes as necessary to reflect the general issue areas in which the registrant engaged in lobbying on behalf of the client during the reporting period. Using a separate page for each code, provide information as requested. Add additional page(s) as needed.
15. General issue area code CIV
16. Specific lobbying issues
privacy protections re electronic/digital data and communications; freedom from undue surveillance; supporting amendments to US FREEDOM Reauthorization Act of 2020 to increase due process and Constitutional protections for Americans; support of SAPRA, the Safeguarding Americans Private Records Act (H.R. 5675)
17. House(s) of Congress and Federal agencies Check if None
U.S. SENATE, U.S. HOUSE OF REPRESENTATIVES, Director of National Intelligence (ODNI), White House Office, Treasury - Dept of, Justice - Dept of (DOJ), Financial Crimes Enforcement Network (FinCEN), Federal Bureau of Investigation (FBI)
18. Name of each individual who acted as a lobbyist in this issue area
| First Name | Last Name | Suffix | Covered Official Position (if applicable) | New |
Shana-Tara |
O'Toole |
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Jeremiah |
Mosteller |
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19. Interest of each foreign entity in the specific issues listed on line 16 above Check if None
LOBBYING ACTIVITY. Select as many codes as necessary to reflect the general issue areas in which the registrant engaged in lobbying on behalf of the client during the reporting period. Using a separate page for each code, provide information as requested. Add additional page(s) as needed.
15. General issue area code CON
16. Specific lobbying issues
Sixth Amendment Right to Counsel, including the ability to communicate in confidence with one's defense lawyer generally and specifically the Effective Assistance of Counsel in the Digital Era Act (H.R. 5546); Fourth Amendment Freedom from Unreasonable Searches and Seizures without a warrant; Procedural Due Process Rights in General
17. House(s) of Congress and Federal agencies Check if None
U.S. SENATE, U.S. HOUSE OF REPRESENTATIVES, White House Office, Treasury - Dept of
18. Name of each individual who acted as a lobbyist in this issue area
| First Name | Last Name | Suffix | Covered Official Position (if applicable) | New |
Shana-Tara |
O'Toole |
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Jeremiah |
Mosteller |
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19. Interest of each foreign entity in the specific issues listed on line 16 above Check if None
LOBBYING ACTIVITY. Select as many codes as necessary to reflect the general issue areas in which the registrant engaged in lobbying on behalf of the client during the reporting period. Using a separate page for each code, provide information as requested. Add additional page(s) as needed.
15. General issue area code FIN
16. Specific lobbying issues
opposition to attempted expansions to existing money laundering legal framework, including S. 1883: the Combating Money Laundering, Terrorist Financing, and Counterfeiting Act; oppose attempted expansions to Bank Secrecy Act; raise concerns about overuse of Section 314 of the Patriot Act to acquire private financial information without warrants; opposition to portions of draft "Illicit Cash Act" proposal in Senate; oppose multiple bills and draft bills involving the criminalization of beneficial ownership reporting including S. 1978: Corporate Transparency Act; S. 1889: the True Incorporation Transparency for Law Enforcement Act; and H.R. 2513: the Corporate Transparency Act.
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES, U.S. SENATE, Financial Crimes Enforcement Network (FinCEN), Treasury - Dept of, White House Office, Federal Bureau of Investigation (FBI), Justice - Dept of (DOJ)
18. Name of each individual who acted as a lobbyist in this issue area
| First Name | Last Name | Suffix | Covered Official Position (if applicable) | New |
Shana-Tara |
O'Toole |
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Jeremiah |
Mosteller |
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19. Interest of each foreign entity in the specific issues listed on line 16 above Check if None
LOBBYING ACTIVITY. Select as many codes as necessary to reflect the general issue areas in which the registrant engaged in lobbying on behalf of the client during the reporting period. Using a separate page for each code, provide information as requested. Add additional page(s) as needed.
15. General issue area code LAW
16. Specific lobbying issues
supporting efforts to ease negative consequences and suffering of incarcerated populations during COVID-19 epidemic generally and including supporting increased use of compassionate release, cessation of prosecution and use of unnecessary pretrial detention, and specifically supporting the Emergency GRACE Act, HEROES Act, and the SAFER Detention Act; supporting the funding and full implementation of First Step Act law; supporting prison reform generally including Pell grant eligibility via the REAL Act (H.R. 2168; S. 1074); supporting Prison to Proprietorship for Formerly Incarcerated Act (H.R. 5065), Trafficking Survivors Relief Act of 2020 (S. 3240 / H.R. 3627), Shift Back to Society Act of 2019 (H.R. 4253), and Fair Hiring in Banking Act (S. 3441); supporting police accountability measures including ending or substantially limiting the court-created doctrine of qualified immunity; abolishing "no knock" warrants; supporting increasing pretrial justice including specifically the Smarter Pretrial Detention for Drug Charges Act; supporting easing of federal laws that requires states to suspend drivers' licenses for minor drug offenses including the Driving for Opportunity Act; mens rea reform; criminal discovery reform; abolition of prosecutorial immunity; prosecutorial ethics and accountability in general and specifically including the Inspector General Access Act; ending overcriminalization including supporting various "count the crimes" measures; supporting Marijuana Opportunity Reinvestment and Expungement (MORE) Act (H.R. 3884); criminal enforcement of federal regulations; grand jury reform; Fourth Amendment warrant requirements; criminal and civil asset forfeiture reform including the FAIR Act (H.R. 1895), Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act (H.R. 1219); endorsing acquitted conduct sentencing reform, including Prohibiting Punishment of Acquitted Conduct Act (S. 2566); raising concerns with the Eliminating Abusive and Rampant Neglect of Interactive Technologies Act (S. 3398); supporting amendments to US FREEDOM Reauthorization Act of 2020 to increase due process and Constitutional protections for Americans; support of SAPRA, the Safeguarding Americans Private Records Act (H.R. 5675); supporting reforms to existing Foreign Intelligence Surveillance Act warrants and structure; supporting clarification of the use of expert testimony and admission of expert evidence in criminal law trials under the federal rules of evidence; supporting the expansion of expungement including supporting the Kenneth P. Thompson Begin Again Act; and supporting Presidential clemency and pardons.
17. House(s) of Congress and Federal agencies Check if None
U.S. SENATE, U.S. HOUSE OF REPRESENTATIVES, White House Office, Federal Bureau of Prisons (BOP), Interior - Dept of (DOI), Director of National Intelligence (ODNI), Federal Bureau of Investigation (FBI), Financial Crimes Enforcement Network (FinCEN), Justice - Dept of (DOJ), Office of Management & Budget (OMB), President of the U.S., Treasury - Dept of
18. Name of each individual who acted as a lobbyist in this issue area
| First Name | Last Name | Suffix | Covered Official Position (if applicable) | New |
Shana-Tara |
O'Toole |
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Jeremiah |
Mosteller |
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19. Interest of each foreign entity in the specific issues listed on line 16 above Check if None
LOBBYING ACTIVITY. Select as many codes as necessary to reflect the general issue areas in which the registrant engaged in lobbying on behalf of the client during the reporting period. Using a separate page for each code, provide information as requested. Add additional page(s) as needed.
15. General issue area code INT
16. Specific lobbying issues
raising privacy and overreaching concerns regarding increased government surveillance including certain limits to the collection of communications by U.S. Persons under section 702 of FISA and Section 215 of the Patriot Act; supporting amendments to US FREEDOM Reauthorization Act of 2020 to increase due process and Constitutional protections for Americans; support of SAPRA, the Safeguarding Americans Private Records Act (H.R. 5675)
17. House(s) of Congress and Federal agencies Check if None
U.S. HOUSE OF REPRESENTATIVES, U.S. SENATE, Natl Security Agency (NSA), Federal Bureau of Investigation (FBI), White House Office, Treasury - Dept of, President of the U.S., Justice - Dept of (DOJ), Director of National Intelligence (ODNI), Financial Crimes Enforcement Network (FinCEN)
18. Name of each individual who acted as a lobbyist in this issue area
| First Name | Last Name | Suffix | Covered Official Position (if applicable) | New |
Shana-Tara |
O'Toole |
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Jeremiah |
Mosteller |
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19. Interest of each foreign entity in the specific issues listed on line 16 above Check if None
Information Update Page - Complete ONLY where registration information has changed.
20. Client new address
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21. Client new principal place of business (if different than line 20)
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22. New General description of client’s business or activities
LOBBYIST UPDATE
23. Name of each previously reported individual who is no longer expected to act as a lobbyist for the client
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ISSUE UPDATE
24. General lobbying issue that no longer pertains
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AFFILIATED ORGANIZATIONS
25. Add the following affiliated organization(s)
Internet Address:
| Name | Address |
Principal Place of Business (city and state or country) |
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26. Name of each previously reported organization that is no longer affiliated with the registrant or client
| 1 | 2 | 3 |
FOREIGN ENTITIES
27. Add the following foreign entities:
| Name | Address |
Principal place of business (city and state or country) |
Amount of contribution for lobbying activities | Ownership percentage in client | ||||||||||
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28. Name of each previously reported foreign entity that no longer owns, or controls, or is affiliated with the registrant, client or affiliated organization
| 1 | 3 | 5 |
| 2 | 4 | 6 |
CONVICTIONS DISCLOSURE
29. Have any of the lobbyists listed on this report been convicted in a Federal or State Court of an offense involving bribery,
extortion, embezzlement, an illegal kickback, tax evasion, fraud, a conflict of interest, making a false statement, perjury, or money laundering?
| Lobbyist Name | Description of Offense(s) |