GARY KALMAN

TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · Washington, DC · registered since 2024

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At a glance

Registered since

2024

Senate LDA system

Clients

last 3 years

Filings

13 agencies contacted

Activity

filings by quarter

Works on

Banking 5 Civil Rights/Civil Liberties 5 Foreign Relations 5 Government Issues 5 Law Enforcement/Crime/Criminal Justice 5 Homeland Security 4 Labor Issues/Antitrust/Workplace 4 Defense 2 Financial Institutions/Investments/Securities 2 Budget/Appropriations 1 Trade (domestic/foreign) 1 Communications/Broadcasting/Radio/TV 1

Background

Career

TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)

Washington, DC

2024 - present

Specific issues

Letter enhancing anti-corruption Efforts globally by adopting a more effective, transparent and inclusive UNCAC review mechanism; Letter urging a strong review in the Financial Action Task Force's fifth round of mutual evaluations for the U.S.; Urging the administration to robustly enforce the Global Magnitsky Human Rights Accountability Act; Maintaining American Superiority by Improving Export Control Transparency Act (H.R.1316); Kleptocracy Asset Recovery Rewards Program Act (forthcoming legislation)

Foreign Relations · 2025 Q1

Letter of support for the Congressional Whistleblower Protection Act (CWPA) of 2025 (S.1154); Expanding Whistleblower Protections for Contractors Act (S.874).

Labor Issues/Antitrust/Workplace · 2025 Q1

Letter opposing H.R. 22, the Safeguard American Voter Eligibility (SAVE) Act; Support for H.R. 14 - The John R. Lewis Voting Rights Advancement Act; Submission urging the FEC to reject proposed rule REG 2024-06 "Modifications and Redaction of Contributor Information"; Letter to the Trump Administration urging the adoption of a strong ethics pledge; Abolish Super PACs Act (H.R.2352);

Civil Rights/Civil Liberties · 2025 Q1

Manifest Modernization Act (H.R.2653 / S.1259); Containing and Limiting the Extensive Abuse Noticed in Free Trade Zones Act ("Clean FTZ" Act) (forthcoming legislation).

Trade (domestic/foreign) · 2025 Q1

Support for AML and anti-sanctions evasion protections in any future cryptocurrency legislation; Urging the adoption of strong anti-money laundering rules for investment advisers; Urging the adoption of strong anti-money laundering rules regarding money laundering through U.S. real estate; Urging the adoption of strong anti-money laundering rules for arts and antiquities dealers; Urging the robust implementation of the Corporate Transparency Act; Support for future legislation, including the ENABLERS Act, and/or executive order(s) authorizing Treasury to assign anti-money laundering obligations to certain financial service providers; Calling for increased and adequate funding for the Financial Crimes Enforcement Network; Support for programming proposals, areas of focus, and anti-corruption and anti-money laundering commitments by the World Bank and International Monetary Fund; Urging opposition to the "Repealing Big Brother Overreach Act" (H.R. 425 / S. 100); Comment urging an appropriately comprehensive form to collect AML information in residential real estate transfers; FinCEN-SBA Coordination on Beneficial Ownership Registration Act (forthcoming legislation).

Banking · 2025 Q1

Support for strong and independent offices of Inspectors General; TRUST in Congress Act (H.R.396);

Government Issues · 2025 Q1