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62 Contacts on behalf of Isle of Man
| Date | Lobbyist | Firm | Country | Method | Level | Contact | Office | Issues |
|---|---|---|---|---|---|---|---|---|
| 2008-01-16 | None | White & Case | Isle of Man | Staff | Robert Roach (Council & Chief Investigator Permanent Subcommittee on Investigations) | Objective Criteria for defining an "Offshore Secrecy Jurisdiction" | ||
| 2007-11-15 | None | White & Case | Isle of Man | Meeting | Barbara Yoder (Senior United Kingdom Desk Department of State) | Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts. | ||
| 2007-11-15 | None | White & Case | Isle of Man | Meeting | Janet D. Shannon (European Bilateral Trade State Department) | Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts. | ||
| 2007-11-15 | None | White & Case | Isle of Man | Meeting | Leah Pease (United Kingdom Desk Officer State Department Bureau of European/Eurasian Affairs) | Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts. | ||
| 2007-11-15 | None | White & Case | Isle of Man | Meeting | Kathleen H. Allegrone (Director Office of Western European Affairs Department of State) | Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts. | ||
| 2007-11-15 | None | White & Case | Isle of Man | Meeting | Natalie Vozza (Visitor Liaison Specialist Financial Crimes Enforcement Network) | Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts. | ||
| 2007-11-15 | None | White & Case | Isle of Man | Meeting | Susan Ireland (Acting Deputy Assistant Director - Global Liaison Office of International Programs Financial Crimes Enforcement Network) | Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts. | ||
| 2007-11-15 | None | White & Case | Isle of Man | Meeting | William F. Baity (Deputy Director Financial Crimes Enforcement Network) | Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts. | ||
| 2007-11-14 | None | White & Case | Isle of Man | Meeting | Staff | Elizabeth B. Coffin (Tax Counsel) | McCrery, Jim | Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts. |
| 2007-11-14 | None | White & Case | Isle of Man | Meeting | Staff | Kase W. Juboori, Esq. (Professional Assistant Ways and Means Committee) | Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts. | |
| 2007-11-14 | None | White & Case | Isle of Man | Meeting | Staff | Aruna Kalyanam, Esq. (Tax Professional Staff Member) | Rangel, Charles | Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts. |
| 2007-11-14 | None | White & Case | Isle of Man | Meeting | Staff | Christopher L. Javens, Esq. (Tax Counsel Senate Finance Committee Ranking Member Charles Grassley) | Grassley, Charles | Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts. |
| 2007-11-14 | None | White & Case | Isle of Man | Meeting | Staff | Dennis Shaul, Esq. (Senior Staff Member (Chairman Barney Frank) House Financial Services Committee) | Frank, Barney | Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts. |
| 2007-11-13 | None | White & Case | Isle of Man | Meeting | Staff | Ian Solomon, Esq. (Legislation Counsel Senator Barack Obama) | Obama, Barack | Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts. |
| 2007-11-13 | None | White & Case | Isle of Man | Meeting | Staff | Allen Huffman, Esq. (Tax Counsel/Deputy Legislative Director Senator Byron L. Dorgan) | Dorgan, Byron | Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts. |
| 2007-11-13 | None | White & Case | Isle of Man | Meeting | Harley T. Duncan (Executive Director Federation of Tax Administrators) | Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts. | ||
| 2007-11-13 | None | White & Case | Isle of Man | Meeting | Elliott J. Dubin (Director) | Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts. | ||
| 2007-11-13 | None | White & Case | Isle of Man | Meeting | Joe Huddleston (Executive Director Multistate Tax Commission) | Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts. | ||
| 2007-11-13 | None | White & Case | Isle of Man | Meeting | Staff | David Eiselsberg (Legislative Assistant Senator Norm Coleman) | Coleman, Norm | Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts. |
| 2007-11-13 | None | White & Case | Isle of Man | Meeting | Staff | Allen Littman (Legislation Counsel Joint Committee on Taxation) | Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts. | |
| 2007-11-13 | None | White & Case | Isle of Man | Meeting | Staff | Brion Graber (Legislation Counsel Joint Committee on Taxation) | Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts. | |
| 2007-11-13 | None | White & Case | Isle of Man | Meeting | Staff | Christopher A. Gerke, Esq. (Legislation Counsel Joint Committee on Taxation) | Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts. | |
| 2007-11-13 | None | White & Case | Isle of Man | Meeting | Staff | Thomas A. Barthold (Deputy Chief of Staff Joint Committee on Taxation) | Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts. | |
| 2007-11-13 | None | White & Case | Isle of Man | Meeting | Staff | Edward Kleinbard (Chief of Staff Joint Committee on Taxation) | Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts. | |
| 2008-05-08 | None | White & Case | Isle of Man | Meeting | Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts. | |||
| 2009-02-06 | None | White & Case | Isle of Man | Phone | Executive Director | None (Multistate Tax Commission) | Any decision made by the MTC re the inclusion of the IOM in a list of "tax havens" | |
| 2009-02-06 | None | White & Case | Isle of Man | Executive Director | None (Multistate Tax Commission) | Any decision made by the MTC re the inclusion of the IOM in a list of "tax havens" | ||
| 2009-02-13 | None | White & Case | Isle of Man | Other | Executive Director | None (Executive Director, Multistate Tax Commission) | Tax Information Exchange Agreements Update | |
| 2009-02-10 | None | White & Case | Isle of Man | Other | staff | None (Chief of Staff, Joint Committee on Taxation) | Tax Information Exchange Agreements Update | |
| 2009-02-10 | None | White & Case | Isle of Man | Other | staff | None (Tax Counsel/Deputy Legislative Director, Sen. Byron Dorgan) | Dorgan, Byron | Tax Information Exchange Agreements Update |
| 2009-02-10 | None | White & Case | Isle of Man | Other | member | None (Senator) | Dorgan, Byron | Tax Information Exchange Agreements Update |
| 2009-02-10 | None | White & Case | Isle of Man | Other | Counsel & Chief Investigator | None (Counsel & Chief Investigator, Permanent Subcommittee of Investigations) | Tax Information Exchange Agreements Update | |
| 2009-02-10 | None | White & Case | Isle of Man | Other | Counsel | None (Majority Tax Counsel, Senate Finance Committee) | Tax Information Exchange Agreements Update | |
| 2009-03-27 | None | White & Case | Isle of Man | staff | None (Chief of Staff, Joint Committee on Taxation) | Transmitting a copy of a press release by the OECD reporting new TIEAs entered into by Isle of Man | ||
| 2009-03-27 | None | White & Case | Isle of Man | Senior Advisor | None (International Tax Counsel, U.S. Treasury Department) | Transmitting a copy of a press release by the OECD reporting new TIEAs entered into by Isle of Man | ||
| 2009-03-27 | None | White & Case | Isle of Man | staff | None (House of Representatives) | Transmitting a copy of a press release by the OECD reporting new TIEAs entered into by Isle of Man | ||
| 2009-03-27 | None | White & Case | Isle of Man | counsel | None (HSGAC, Minority Counsel on US Senate Homeland Security and Governmental Affairs Committee) | Transmitting a copy of a press release by the OECD reporting new TIEAs entered into by Isle of Man | ||
| 2009-03-27 | None | White & Case | Isle of Man | Director | None (Director, Treaty Administration and International Coordination (IRS) Treaty Administration and Director, Treaty Administration and Internal Revenue Service) | Transmitting a copy of a press release by the OECD reporting new TIEAs entered into by Isle of Man | ||
| 2009-03-27 | None | White & Case | Isle of Man | None (House of Representatives) | Transmitting a copy of a press release by the OECD reporting new TIEAs entered into by the Isle of Man | |||
| 2009-03-27 | None | White & Case | Isle of Man | staff | None (House of Representatives) | Rangel, Charles | Transmitting a copy of a press release by the OECD reporting new TIEAs entered into by Isle of Man | |
| 2009-03-27 | None | White & Case | Isle of Man | staff | None (U.S. Senate, Sen. Byron Dorgan) | Dorgan, Byron | Transmitting a copy of a press release by the OECD reporting new TIEAs entered into by Isle of Man | |
| 2009-03-27 | None | White & Case | Isle of Man | staff | None (Finance Representative - U.S. Senate, Sen. Chuck Grassley) | Grassley, Charles | Transmitting a copy of a press release by the OECD reporting new TIEAs entered into by Isle of Man | |
| 2009-03-27 | None | White & Case | Isle of Man | counsel | None (Finance-Dem; Tax Counsel Senate Committee on Finance) | Transmitting a copy of a press release by the OECD reporting new TIEAs entered into by Isle of Man | ||
| 2009-03-27 | None | White & Case | Isle of Man | Deputy director | None (MTC.Gov) | Transmitting a copy of a press release by the OECD reporting new TIEAs entered into by Isle of Man | ||
| 2009-03-27 | None | White & Case | Isle of Man | counsel | None (MTC.Gov) | Transmitting a copy of a press release by the OECD reporting new TIEAs entered into by Isle of Man | ||
| 2009-03-27 | None | White & Case | Isle of Man | Director | None (MTC.GOV, Director of Policy Research) | Transmitting a copy of a press release by the OECD reporting new TIEAs entered into by Isle of Man | ||
| 2009-04-14 | None | White & Case | Isle of Man | Other | None (House Way & Means Committee, Subcommittee of Select Revenue Measures) | Advising Facts about the regulation of its financial service industry | ||
| 2009-07-08 | None | White & Case | Isle of Man | Other | None (Chief of Staff, Joint Committee of Taxation) | Delegation Visit - Advising Facts about the regulation of its financial service industry | ||
| 2009-07-08 | None | White & Case | Isle of Man | Other | None (Republican Tax Counsel, House Ways & Means Committee) | Delegation Visit - Advising Facts about the regulation of its financial service industry | ||
| 2009-07-08 | None | White & Case | Isle of Man | Other | None (Esq., Tax Legislative Counsel, Representative Sander M. Levin) | Levin, Sander | Delegation Visit - Advising Facts about the regulation of its financial service industry | |
| 2009-07-08 | None | White & Case | Isle of Man | Other | None (Esq., Tax Counsel, Rep. Richard E. Neal Chairman House Subcommittee on Select Revenue Measures) | Delegation Visit - Advising Facts about the regulation of its financial service industry | ||
| 2009-07-08 | None | White & Case | Isle of Man | Other | staff | None (Esq., Tax Counsel (Majority)) | Delegation Visit - Advising Facts about the regulation of its financial service industry | |
| 2009-07-08 | None | White & Case | Isle of Man | Other | None (Esq., Counsel & Chief Investigator Permanent Subcommittee on Investigations) | Delegation Visit - Advising Facts about the regulation of its financial service industry | ||
| 2009-07-08 | None | White & Case | Isle of Man | Other | None (Esq., Counsel (Republican), Permanent Subcommittee on Investigations) | Delegation Visit - Advising Facts about the regulation of its financial service industry | ||
| 2009-07-09 | None | White & Case | Isle of Man | Other | None (Esq., International Tax Counsel, Department of the Treasury) | Delegation Visit - Advising Facts about the regulation of its financial service industry | ||
| 2009-07-09 | None | White & Case | Isle of Man | Other | None (Esq., Tax Counsel Senator Bill Nelson (D-Florida)) | Nelson, Bill | Delegation Visit - Advising Facts about the regulation of its financial service industry | |
| 2009-07-09 | None | White & Case | Isle of Man | Other | None (Senate Finance Committee Tax Counsel To Chairman Max Baucus (D-Montana)) | Baucus, Max | Delegation Visit - Advising Facts about the regulation of its financial service industry | |
| 2009-07-09 | None | White & Case | Isle of Man | Other | None (Republican Tax Advisor to Ranking Member Charles Grassley (R-Iowa)) | Delegation Visit - Advising Facts about the regulation of its financial service industry | ||
| 2009-07-09 | None | White & Case | Isle of Man | Other | staff | None (Esq., Tax Counsel/Deputy Legislative Director, Senator Byron L. Dorgan (D-North Dakota)) | Dorgan, Byron | Delegation Visit - Advising Facts about the regulation of its financial service industry |
| 2009-07-10 | None | White & Case | Isle of Man | Other | None (Esq., Executive Director, Multistate Tax Commission) | Delegation Visit - Advising Facts about the regulation of its financial service industry | ||
| 2009-07-10 | None | White & Case | Isle of Man | Other | None (Deputy Director, FINCEN) | Delegation Visit - Advising Facts about the regulation of its financial service industry | ||
| 2009-07-10 | None | White & Case | Isle of Man | Other | None (Regional Specialist International Programs Division Financial Crimes Enforcement Network) | Delegation Visit - Advising Facts about the regulation of its financial service industry |
*An asterisk in the "issues" field means no issues were listed for this specific meeting, so the client registration information is displayed instead.
15 Lobbyist Payments from Isle of Man
| Date | Firm | Amount | Purpose |
|---|---|---|---|
| 2007-11-02 | White & Case | $51,285.00 | Legal Work |
| 2007-12-13 | White & Case | $77,174.00 | Legal Work |
| 2008-02-22 | White & Case | $121,590.00 | Legal Work |
| 2008-04-04 | White & Case | $54,067.40 | Legal Work |
| 2008-04-11 | White & Case | $20,498.50 | Legal Work |
| 2008-04-18 | White & Case | $21,067.70 | Legal Work |
| 2008-06-26 | White & Case | $39,668.30 | Legal Work |
| 2008-09-26 | White & Case | $135,828.00 | Legal Work |
| 2008-11-28 | White & Case | $45,604.48 | Legal Work |
| 2009-02-20 | White & Case | $28,293.22 | Legal Work |
| 2009-02-20 | White & Case | $28,884.42 | Legal Work |
| 2009-02-20 | White & Case | $16,665.59 | Legal Work |
| 2009-03-27 | White & Case | $17,252.08 | Legal Work |
| 2009-08-06 | White & Case | $61,976.00 | Legal Work |
| 2009-09-17 | White & Case | $23,055.00 | Legal Work |
