White & Case contacts for Isle of Man

Date Lobbyist Country Method Level Contact Office Issues
2007-11-13 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 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 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 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 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 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 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 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 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 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 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.
2007-11-14 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 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 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 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 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.
2007-11-15 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 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 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 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 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 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 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.
2008-01-16 Isle of Man Email Staff Robert Roach (Council & Chief Investigator Permanent Subcommittee on Investigations) Objective Criteria for defining an "Offshore Secrecy Jurisdiction"
2008-05-08 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 Isle of Man Phone Executive Director (Multistate Tax Commission) Any decision made by the MTC re the inclusion of the IOM in a list of "tax havens"
2009-02-06 Isle of Man Email Executive Director (Multistate Tax Commission) Any decision made by the MTC re the inclusion of the IOM in a list of "tax havens"
2009-02-10 Isle of Man Other staff (Chief of Staff, Joint Committee on Taxation) Tax Information Exchange Agreements Update
2009-02-10 Isle of Man Other staff (Tax Counsel/Deputy Legislative Director, Sen. Byron Dorgan) Dorgan, Byron Tax Information Exchange Agreements Update
2009-02-10 Isle of Man Other member (Senator) Dorgan, Byron Tax Information Exchange Agreements Update
2009-02-10 Isle of Man Other Counsel & Chief Investigator (Counsel & Chief Investigator, Permanent Subcommittee of Investigations) Tax Information Exchange Agreements Update
2009-02-10 Isle of Man Other Counsel (Majority Tax Counsel, Senate Finance Committee) Tax Information Exchange Agreements Update
2009-02-13 Isle of Man Other Executive Director (Executive Director, Multistate Tax Commission) Tax Information Exchange Agreements Update
2009-03-27 Isle of Man Email staff (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 Isle of Man Email Senior Advisor (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 Isle of Man Email staff (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 Isle of Man Email counsel (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 Isle of Man Email Director (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 Isle of Man Email (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 Isle of Man Email staff (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 Isle of Man Email staff (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 Isle of Man Email staff (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 Isle of Man Email counsel (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 Isle of Man Email Deputy director (MTC.Gov) Transmitting a copy of a press release by the OECD reporting new TIEAs entered into by Isle of Man
2009-03-27 Isle of Man Email counsel (MTC.Gov) Transmitting a copy of a press release by the OECD reporting new TIEAs entered into by Isle of Man
2009-03-27 Isle of Man Email Director (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 Isle of Man Other (House Way & Means Committee, Subcommittee of Select Revenue Measures) Advising Facts about the regulation of its financial service industry
2009-07-08 Isle of Man Other (Chief of Staff, Joint Committee of Taxation) Delegation Visit - Advising Facts about the regulation of its financial service industry
2009-07-08 Isle of Man Other (Republican Tax Counsel, House Ways & Means Committee) Delegation Visit - Advising Facts about the regulation of its financial service industry
2009-07-08 Isle of Man Other (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 Isle of Man Other (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 Isle of Man Other staff (Esq., Tax Counsel (Majority)) Delegation Visit - Advising Facts about the regulation of its financial service industry
2009-07-08 Isle of Man Other (Esq., Counsel & Chief Investigator Permanent Subcommittee on Investigations) Delegation Visit - Advising Facts about the regulation of its financial service industry
2009-07-08 Isle of Man Other (Esq., Counsel (Republican), Permanent Subcommittee on Investigations) Delegation Visit - Advising Facts about the regulation of its financial service industry
2009-07-09 Isle of Man Other (Esq., International Tax Counsel, Department of the Treasury) Delegation Visit - Advising Facts about the regulation of its financial service industry
2009-07-09 Isle of Man Other (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 Isle of Man Other (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 Isle of Man Other (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 Isle of Man Other staff (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 Isle of Man Other (Esq., Executive Director, Multistate Tax Commission) Delegation Visit - Advising Facts about the regulation of its financial service industry
2009-07-10 Isle of Man Other (Deputy Director, FINCEN) Delegation Visit - Advising Facts about the regulation of its financial service industry
2009-07-10 Isle of Man Other (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.

White & Case contacts for States of Guernsey

Date Lobbyist Country Method Level Contact Office Issues
2008-11-26 Guernsey Other Counsel & Chief Investigator (Counsel & Chief Investigator Permanent Subcommittee of Investigations) Guernsey - Tax Information Exchange Agreements Update
2008-11-26 Guernsey Other Senior Advisor (International Tax Counsel, Department of the Treasury) Guernsey - Tax Information Exchange Agreements Update
2008-11-26 Guernsey Other counsel (Tax Counsel, Senator Finance Committee) Guernsey - Tax Information Exchange Agreements Update
2008-11-26 Guernsey Other Deputy Legislative Director (Tax Counsel/Deputy Legislative Director) Dorgan, Byron Guernsey - Tax Information Exchange Agreements Update
2008-11-26 Guernsey Other (Legislative Assistant) Coleman, Norm Guernsey - Tax Information Exchange Agreements Update
2008-11-26 Guernsey Other member (Senator (R - MN)) Coleman, Norm Guernsey - Tax Information Exchange Agreements Update
2008-11-26 Guernsey Other staff (Deputy Chief of Staff, Joint Committee on Taxation) Guernsey - Tax Information Exchange Agreements Update
2009-01-29 Guernsey Other staff (Deputy Chief of Staff, Joint Committee of Taxation) Guernsey - Tax Information Exchange Agreements Update
2009-01-29 Guernsey Other counsel (Majority Tax Counsel, Senate Finance Committee) Guernsey - Tax Information Exchange Agreements Update
2009-01-29 Guernsey Other Deputy Legislative Director (Tax Counsel/Deputy Legislative Director Office of Senator Byron L. Dorgan) Dorgan, Byron Guernsey - Tax Information Exchange Agreements Update
2009-01-29 Guernsey Other Counsel and chief investigator (Counsel & Chief Investigator, Permanent Subcommittee on Investigations) Guernsey - Tax Information Exchange Agreements Update
2009-03-27 Guernsey Email staff (Chief of Staff, Joint Committee on Taxation) Transmitting a copy of a press release by the OECD reporting new TIEAs entered into by States of Jersey
2009-03-27 Guernsey Email senior advisor (Department of Treasury, International Tax Counsel) Transmitting a copy of a press release by the OECD reporting new TIEAs entered into by States of Jersey
2009-03-27 Guernsey Email staff (House of Representatives) Transmitting a copy of a press release by the OECD reporting new TIEAs entered into by States of Jersey
2009-03-27 Guernsey Email staff (HSGAC) Transmitting a copy of a press release by the OECD reporting new TIEAs entered into by States of Jersey
2009-03-27 Guernsey Email Director (Internal Revenue Service, Treaty Administration and International Coordination) Transmitting a copy of a press release by the OECD reporting new TIEAs entered into by States of Jersey
2009-03-27 Guernsey Email staff (House of Representatives) Transmitting a copy of a press release by the OECD reporting new TIEAs entered into by States of Jersey
2009-03-27 Guernsey Email staff (House of Representatives) Rangel, Charles Transmitting a copy of a press release by the OECD reporting new TIEAs entered into by States of Jersey
2009-03-27 Guernsey Email staff (U.S. Senate) Dorgan, Byron Transmitting a copy of a press release by the OECD reporting new TIEAs entered into by States of Jersey
2009-03-27 Guernsey Email staff (Finance Representative - U.S. Senate) Grassley, Charles Transmitting a copy of a press release by the OECD reporting new TIEAs entered into by States of Jersey
2009-03-27 Guernsey Email tax counsel (Finance-Dem) Transmitting a copy of a press release by the OECD reporting new TIEAs entered into by States of Jersey
2009-03-27 Guernsey Email Deputy director (MTC.Gov, Multistate Tax Commission) Transmitting a copy of a press release by the OECD reporting new TIEAs entered into by States of Jersey
2009-03-27 Guernsey Email counsel (MTC.Gov) Transmitting a copy of a press release by the OECD reporting new TIEAs entered into by States of Jersey
2009-03-27 Guernsey Email Director (MTC.GOV, Director of Policy Research) Transmitting a copy of a press release by the OECD reporting new TIEAs entered into by States of Jersey
2009-04-14 Guernsey Other staff (House Way and Means Committee and Subcommittee of Select Revenue Measures) Advising Facts about the regulation of its financial service industry
2009-05-05 Guernsey Other (Esq., Executive Director Miltistate Tax Commission) Guernsey - MTC model statute and the "Stop Tax Haven Abuse Act"
2009-05-05 Guernsey Other (Esq., Tax Counsel Senator Bill Nelson) Nelson, Bill Guernsey - MTC model statute and the "Stop Tax Haven Abuse Act"
2009-05-05 Guernsey Other staff (Esq., Tax Counsel (Majority) House Way & Means Committee) Guernsey - MTC model statute and the "Stop Tax Haven Abuse Act"
2009-05-05 Guernsey Other (Esq., Chief of Staff Joint Committee on Taxation) Guernsey - MTC model statute and the "Stop Tax Haven Abuse Act"
2009-05-05 Guernsey Other (Esq., Tax Counsel (Majority) Senate Finance Committee) Guernsey - MTC model statute and the "Stop Tax Haven Abuse Act"
2009-05-06 Guernsey Other (Esq., Tax Counsel Rep. Richard E. Neal) Guernsey - MTC model statute and the "Stop Tax Haven Abuse Act"
2009-05-06 Guernsey Other (Esq., Tax Counsel (Minority) Ways & Means Committee) Guernsey - MTC model statute and the "Stop Tax Haven Abuse Act"
2009-05-06 Guernsey Other (Esq., International Tax Counsel Department of the Treasury) Guernsey - MTC model statute and the "Stop Tax Haven Abuse Act"
2009-05-06 Guernsey Other (Esq., Tax Legislative Counsel) Levin, Sander Guernsey - MTC model statute and the "Stop Tax Haven Abuse Act"
2009-05-06 Guernsey Other (Esq., Counsel & Chief Investigator Permanent Subcommittee on Investigations) Guernsey - MTC model statute and the "Stop Tax Haven Abuse Act"
2009-05-06 Guernsey Other (Counsel Permanent Subcommittee on Investigations) Guernsey - MTC model statute and the "Stop Tax Haven Abuse Act"
2009-05-07 Guernsey Other staff (Tax Counsel to Senator Byron Dorgan) Dorgan, Byron Guernsey - MTC model statute and the "Stop Tax Haven Abuse Act"
2009-05-15 Guernsey Email (Esq., Counsel & Chief Investigator Permanent Subcommittee on Investigations) Guernsey - Thank you letter re: meeting on 5/6/2009
2009-05-15 Guernsey Email staff (Tax Counsel Senator Bryon L. Dorgan) Dorgan, Byron Guernsey - Thank you letter re: meeting on 5/7/2009
2009-05-15 Guernsey Email (Esq., Representative Sander M. Levin Tax Legislative Counsel) Guernsey - Thank you letter re: meeting on 5/6/2009
2009-05-15 Guernsey Email (Hon., Member of Congress) Levin, Sander Guernsey - Thank you letter re: meeting on 5/6/2009
2009-05-15 Guernsey Email (Esq., Tax Counsel Senator Bill Nelson) Nelson, Bill Guernsey - Thank you letter re: meeting on 5/5/2009
2009-05-15 Guernsey Email (Tax Adviser Senate Finance Committee) Guernsey - Thank you letter re: meeting on 5/5/2009
2009-05-15 Guernsey Email (Esq., Tax Counsel Senate Finance Committee) Guernsey - Thank you letter re: meeting on 5/5/2009
2009-05-15 Guernsey Email (Esq., Executive Director Multistate Tax Commission) Guernsey - Thank you letter re: meeting on 5/5/2009
2009-05-15 Guernsey Email (Esq., Deputy Director Multistate Tax Commission) Guernsey - Thank you letter re: meeting on 5/5/2009
2009-05-15 Guernsey Email (Director, Policy Research Multistate Tax Commission) Guernsey - Thank you letter re: meeting on 5/5/2009
2009-05-15 Guernsey Email (Esq., International Tax Counsel Department of the Treasury) Guernsey - Thank you letter re: meeting on 5/6/2009
2009-05-15 Guernsey Email (Esq., Tax Counsel Ways & Means Committee) Guernsey - Thank you letter re: meeting on 5/5/2009
2009-05-15 Guernsey Email (Esq., Tax Counsel Rep. Richard E. Neal) Guernsey - Thank you letter re: meeting on 5/6/2009
2009-05-15 Guernsey Email (Esq., Chief of Staff Joint Committee on Taxation) Guernsey - Thank you letter re: meeting on 5/5/2009
2009-05-15 Guernsey Email (Deputy Chief of Staff Joint Committee on Taxation) Guernsey - Thank you letter re: meeting on 5/5/2009
2009-05-15 Guernsey Email (Esq., Legislation Counsel Joint Committee on Taxation) Guernsey - Thank you letter re: meeting on 5/5/2009
2009-05-15 Guernsey Email (Esq., Legislation Counsel Joint Committee on Taxation) Guernsey - Thank you letter re: meeting on 5/5/2009
2009-05-15 Guernsey Email (Accountant Joint Committee on Taxation) Guernsey - Thank you letter re: meeting on 5/5/2009
2009-05-15 Guernsey Email (Esq., Deputy Chief of Staff Joint Committee on Taxation) Guernsey - Thank you letter re: meeting on 5/5/2009
2009-05-15 Guernsey Email staff (Esq., Tax Counsel Ways & Means Committee) Guernsey - Thank you letter re: meeting on 5/5/2009
2009-05-15 Guernsey Email (Esq., Tax Counsel Ways & Means Committee) Guernsey - Thank you letter re: meeting on 5/5/2009
2009-08-05 Guernsey Other (Esq., Executive Director Multistate Tax Commission) Guernsey - re: Tax Information Exchange Agreement with New Zealand signed on July 22, 2009
2009-08-05 Guernsey Other (Esq., Deputy Director Multistate Tax Commission) Guernsey - re: Tax Information Exchange Agreement with New Zealand signed on July 22, 2009
2009-08-05 Guernsey Other (Director, Policy Research Multistate Tax Commission) Guernsey - re: Tax Information Exchange Agreement with New Zealand signed on July 22, 2009
2009-08-05 Guernsey Other (Esq., Tax Counsel Senate Finance Committee) Guernsey - re: Tax Information Exchange Agreement with New Zealand signed on July 22, 2009
2009-08-05 Guernsey Other (Esq., Tax Counsel Office of Senator Bill Nelson) Nelson, Bill Guernsey - re: Tax Information Exchange Agreement with New Zealand signed on July 22, 2009
2009-08-05 Guernsey Other staff (Esq., Tax Counsel House Ways & Means Committee) Guernsey - re: Tax Information Exchange Agreement with New Zealand signed on July 22, 2009
2009-08-05 Guernsey Other (Esq., Tax Counsel House Ways & Means Committee) Guernsey - re: Tax Information Exchange Agreement with New Zealand signed on July 22, 2009
2009-08-05 Guernsey Other (Chief of State Joint Committee on Taxation) Guernsey - re: Tax Information Exchange Agreement with New Zealand signed on July 22, 2009
2009-08-05 Guernsey Other (Esq., Legislation Counsel Joint Committee on Taxation) Guernsey - re: Tax Information Exchange Agreement with New Zealand signed on July 22, 2009
2009-08-05 Guernsey Other (Esq., Legislation Counsel Joint Committee on Taxation) Guernsey - re: Tax Information Exchange Agreement with New Zealand signed on July 22, 2009
2009-08-08 Guernsey Other (Accountant Joint Committee on Taxation) Guernsey - re: Tax Information Exchange Agreement with New Zealand signed on July 22, 2009
2009-08-08 Guernsey Other (Esq., Deputy Chief of Staff Joint Committee on Taxation) Guernsey - re: Tax Information Exchange Agreement with New Zealand signed on July 22, 2009
2009-08-08 Guernsey Other (Esq., Tax Counsel Office of Congressman Richard E. Neal) Guernsey - re: Tax Information Exchange Agreement with New Zealand signed on July 22, 2009
2009-08-08 Guernsey Other (Esq., Tax Counsel House Ways & Means Committee) Guernsey - re: Tax Information Exchange Agreement with New Zealand signed on July 22, 2009
2009-08-08 Guernsey Other (Esq., International Tax Counsel Department of Treasury) Guernsey - re: Tax Information Exchange Agreement with New Zealand signed on July 22, 2009
2009-08-08 Guernsey Other (Esq., Tax Legislation Counsel Office of Congressman Sander M. Levin) Levin, Sander Guernsey - re: Tax Information Exchange Agreement with New Zealand signed on July 22, 2009
2009-08-08 Guernsey Other (Esq., Counsel & Chief Investigator Permanent Subcommittee on Investigations) Guernsey - re: Tax Information Exchange Agreement with New Zealand signed on July 22, 2009
2009-08-08 Guernsey Other staff (Esq., Tax Counsel/Deputy Legislative Director Office of Senator Bryon L. Dorgan) Dorgan, Byron Guernsey - re: Tax Information Exchange Agreement with New Zealand signed on July 22, 2009
2009-08-28 Guernsey Other (Esq., Counsel Permanent Subcommittee on Investigations) Guernsey - re: Tax Information Exchange Agreement with New Zealand signed on July 22, 2009
*An asterisk in the "issues" field means no issues were listed for this specific meeting, so the client registration information is displayed instead.

White & Case contacts for States of Jersey

Date Lobbyist Country Method Level Contact Office Issues
2008-03-11 States of Jersey Other Staff Allen Huffman, Esq. (Tax Counsel/Deputy Legislative Director Senator Byron L. Dorgan) Dorgan, Byron Jersey - Tax Information Exchange Agreements Update
2008-03-11 States of Jersey Other Staff Ian Solomon, Esq. (Legislation Counsel Senator Barack Obama) Obama, Barack Jersey - Tax Information Exchange Agreements Update
2008-03-11 States of Jersey Other Staff Christopher L. Javens, Esq. (Tax Counsel Senate Finance Committee Ranking Member Charles Grassley) Grassley, Charles Jersey - Tax Information Exchange Agreements Update
2008-03-11 States of Jersey Other Staff Thomas A. Barthold (Deputy Chief of Staff Joint Committee on Taxation) Jersey - Tax Information Exchange Agreements Update
2008-03-11 States of Jersey Other Michael Mundaca (Deputy Assistant Sec (International Tax) Department of Treasury) Jersey - Tax Information Exchange Agreements Update
2008-03-11 States of Jersey Other Eric Solomon (Assistant Sec for Tax Policy Department of Treasury) Jersey - Tax Information Exchange Agreements Update
2008-03-11 States of Jersey Other Staff Joshua Odintz (Tax Counsel Senate Committee on Finance) Jersey - Tax Information Exchange Agreements Update
2008-03-11 States of Jersey Other Staff David Eiselsberg (Legislative Assistant Senator Norm Coleman) Coleman, Norm Jersey - Tax Information Exchange Agreements Update
2008-03-11 States of Jersey Other Staff Robert Roach (Council & Chief Investigator Permanent Subcommittee on Investigations) Jersey - Tax Information Exchange Agreements Update
2008-07-14 States of Jersey Other Staff David Eiselsberg (Legislative Assistant Senator Norm Coleman) Coleman, Norm Jersey - Tax Information Exchange Agreements Update
2008-07-14 States of Jersey Other Eric Solomon (Assistant Sec for Tax Policy Department of Treasury) Jersey - Tax Information Exchange Agreements Update
2008-07-14 States of Jersey Other Michael Mundaca (Deputy Assistant Sec (International Tax) Department of Treasury) Jersey - Tax Information Exchange Agreements Update
2008-07-14 States of Jersey Other Staff Allen Huffman, Esq. (Tax Counsel/Deputy Legislative Director Senator Byron L. Dorgan) Dorgan, Byron Jersey - Tax Information Exchange Agreements Update
2008-07-14 States of Jersey Other Staff Ian Solomon, Esq. (Legislation Counsel Senator Barack Obama) Obama, Barack Jersey - Tax Information Exchange Agreements Update
2008-07-14 States of Jersey Other John Harrington (International Tax Counsel Department of the Treasury) Jersey - Tax Information Exchange Agreements Update
2008-07-14 States of Jersey Other Staff Thomas A. Barthold (Deputy Chief of Staff Joint Committee on Taxation) Jersey - Tax Information Exchange Agreements Update
2008-07-14 States of Jersey Other Staff Robert Roach (Council & Chief Investigator Permanent Subcommittee on Investigations) Jersey - Tax Information Exchange Agreements Update
2008-11-26 States of Jersey Other Counsel & Chief Investigator (Counsel & Chief Investigator, Permanent Subcommittee of Investigations) Jersey - Tax Information Exchange Agreements Update
2008-11-26 States of Jersey Other Counsel (Counselor to the General Counsel Department of Treasury) Jersey - Tax Information Exchange Agreements Update
2008-11-26 States of Jersey Other Senior Advisor (International Tax Counsel, Department of the Treasury) Jersey - Tax Information Exchange Agreements Update
2008-11-26 States of Jersey Other staff (Tax Counsel/Deputy Legislative Director, Sen. Byron Dorgan) Dorgan, Byron Jersey - Tax Information Exchange Agreements Update
2008-11-26 States of Jersey Other member (Senator) Dorgan, Byron Jersey - Tax Information Exchange Agreements Update
2008-11-26 States of Jersey Other Deputy Assistant Secretary (Deputy Assistant Sec (International Tax), Department of Treasury) Jersey - Tax Information Exchange Agreements Update
2008-11-26 States of Jersey Other Assistant Secretary (Assistant Sec for Tax Policy, Department of Treasury) Jersey - Tax Information Exchange Agreements Update
2008-11-26 States of Jersey Other counsel (Tax Counsel Senate Committee on Finance) Jersey - Tax Information Exchange Agreements Update
2008-11-26 States of Jersey Other (Legislative Assistant) Coleman, Norm Jersey - Tax Information Exchange Agreements Update
2008-11-26 States of Jersey Other member (Senator) Coleman, Norm Jersey - Tax Information Exchange Agreements Update
2008-11-26 States of Jersey Other Deputy Chief of Staff (Deputy Chief of Staff Joint Committee on Taxation) Jersey - Tax Information Exchange Agreements Update
2009-03-24 States of Jersey Meeting Meeting re: Model statute that would blacklist Jersey by reference to the OECD list.
2009-03-24 States of Jersey Meeting Director (Director of International Finance for the States of Jersey) Meeting re: Model statute that would blacklist Jersey by reference to the OECD list.
2009-03-24 States of Jersey Meeting Director (Director of International Taxation for the States of Jersey) Meeting re: Model statute that would blacklist Jersey by reference to the OECD list.
2009-03-24 States of Jersey Meeting Deputy Director (Deputy Director MultiState Tax Commission) Meeting re: Model statute that would blacklist Jersey by reference to the OECD list.
2009-03-24 States of Jersey Meeting Director (Director of Policy Research, Multistate Tax Commission) Meeting re: Model statute that would blacklist Jersey by reference to the OECD list.
2009-03-24 States of Jersey Meeting counsel (Tax Counsel (Majority) Senate Finance Committee) Meeting re: Model statute that would blacklist Jersey by reference to the OECD list.
2009-03-24 States of Jersey Meeting counsel (Tax Counsel (Minority) Senate Finance Committee) Meeting re: Model statute that would blacklist Jersey by reference to the OECD list.
2009-03-24 States of Jersey Meeting Deputy Legislative Director (Tax Counsel/Deputy Legislative Director) Dorgan, Byron Meeting re: Model statute that would blacklist Jersey by reference to the OECD list.
2009-03-24 States of Jersey Meeting member (Senator) Dorgan, Byron Meeting re: Model statute that would blacklist Jersey by reference to the OECD list.
2009-03-24 States of Jersey Meeting Tax counsel (Tax Counsel) Lieberman, Joe Meeting re: Model statute that would blacklist Jersey by reference to the OECD list.
2009-03-24 States of Jersey Meeting member (Senator) Nelson, Bill Meeting re: Model statute that would blacklist Jersey by reference to the OECD list.
2009-03-24 States of Jersey Meeting Counsel & Chief Investigator (Counsel & Chief Investigator Permanent Subcommittee on Investigations) Meeting re: Model statute that would blacklist Jersey by reference to the OECD list.
2009-03-24 States of Jersey Meeting counsel (Counsel (Republican) Permanent Subcommittee on Investigations) Meeting re: Model statute that would blacklist Jersey by reference to the OECD list.
2009-03-24 States of Jersey Meeting counsel (Tax Counsel (Minority) Ways & Means Committee) Meeting re: Model statute that would blacklist Jersey by reference to the OECD list.
2009-03-24 States of Jersey Meeting staff (Tax Counsel (Majority), Rep. Charles Rangel) Rangel, Charles Meeting re: Model statute that would blacklist Jersey by reference to the OECD list.
2009-03-24 States of Jersey Meeting counsel (Tax Counsel (Majority)) Meeting re: Model statute that would blacklist Jersey by reference to the OECD list.
2009-03-24 States of Jersey Meeting Director (Director, Internal Revenue Service, Treaty Administration and International Coordination) Meeting re: Model statute that would blacklist Jersey by reference to the OECD list.
2009-03-24 States of Jersey Meeting Senior Advisor (International Tax Counsel, Department of Treasury) Meeting re: Model statute that would blacklist Jersey by reference to the OECD list.
2009-03-24 States of Jersey Meeting staff (Chief of Staff, Joint Committee on Taxation) Meeting re: Model statute that would blacklist Jersey by reference to the OECD list.
2009-03-24 States of Jersey Meeting Director (Director, Tax Issues Strategic Issues Team) Meeting re: Model statute that would blacklist Jersey by reference to the OECD list.
2009-03-27 States of Jersey Email staff (Chief of Staff, Joint Committee on Taxation) Transmitting a copy of a press release by the OECD reporting new TIEAs entered into by States of Jersey
2009-03-27 States of Jersey Email Senior Advisor (International Tax Counsel, Department of Treasury) Transmitting a copy of a press release by the OECD reporting new TIEAs entered into by States of Jersey
2009-03-27 States of Jersey Email staff (House of Representatives) Transmitting a copy of a press release by the OECD reporting new TIEAs entered into by States of Jersey
2009-03-27 States of Jersey Email counsel (HSGAC, Permanent Subcommittee on Investigations) Transmitting a copy of a press release by the OECD reporting new TIEAs entered into by States of Jersey
2009-03-27 States of Jersey Email Director (Director, Internal Revenue Service, Treaty Administration and International Coordination) Transmitting a copy of a press release by the OECD reporting new TIEAs entered into by States of Jersey
2009-03-27 States of Jersey Email staff (House of Representatives) Transmitting a copy of a press release by the OECD reporting new TIEAs entered into by States of Jersey
2009-03-27 States of Jersey Email staff (House of Representatives, Rep. Charles Rangel) Rangel, Charles Transmitting a copy of a press release by the OECD reporting new TIEAs entered into by States of Jersey
2009-03-27 States of Jersey Email Director (U.S. Senate, Tax Counsel/Deputy Legislative Director) Dorgan, Byron Transmitting a copy of a press release by the OECD reporting new TIEAs entered into by States of Jersey
2009-03-27 States of Jersey Email staff (Finance Representative - U.S. Senate) Grassley, Charles Transmitting a copy of a press release by the OECD reporting new TIEAs entered into by States of Jersey
2009-03-27 States of Jersey Email counsel (Finance-Dem; Tax Counsel Senate Committee on Finance) Transmitting a copy of a press release by the OECD reporting new TIEAs entered into by States of Jersey
2009-03-27 States of Jersey Email Deputy Director (MTC.Gov; Deputy Director) Transmitting a copy of a press release by the OECD reporting new TIEAs entered into by States of Jersey
2009-03-27 States of Jersey Email counsel (MTC.Gov) Transmitting a copy of a press release by the OECD reporting new TIEAs entered into by States of Jersey
2009-03-27 States of Jersey Email Director (MTC.GOV, Director of Policy Research) Transmitting a copy of a press release by the OECD reporting new TIEAs entered into by States of Jersey
2009-08-05 States of Jersey Other (Esq., Tax Counsel House Ways and Means Committee) Jersey - Tax Information Exchange Agreements Update
2009-08-05 States of Jersey Other (Esq., Counsel Multistate Tax Commission) Jersey - Tax Information Exchange Agreements Update
2009-08-05 States of Jersey Other (Director, Policy Research Multistate Tax Commission) Jersey - Tax Information Exchange Agreements Update
2009-08-05 States of Jersey Other (Esq., Tax Counsel Senate Finance Committee) Jersey - Tax Information Exchange Agreements Update
2009-08-05 States of Jersey Other staff (Esq., Tax Counsel/Deputy Legislative Director Office of Senator Byron Dorgan) Dorgan, Byron Jersey - Tax Information Exchange Agreements Update
2009-08-05 States of Jersey Other (Esq., Tax Counsel Office of Senator Bill Nelson) Nelson, Bill Jersey - Tax Information Exchange Agreements Update
2009-08-05 States of Jersey Other (Esq., Staff Director & Chief Counsel Permanent Subcommittee of Investigations) Jersey - Tax Information Exchange Agreements Update
2009-08-05 States of Jersey Other (Esq., Tax Counsel House Ways & Means Committee) Jersey - Tax Information Exchange Agreements Update
2009-08-05 States of Jersey Other (Esq., International Tax Counsel Department of the Treasury) Jersey - Tax Information Exchange Agreements Update
2009-08-05 States of Jersey Other (Esq., Deputy Director Multistate Tax Commission) Jersey - Tax Information Exchange Agreements Update
2009-08-05 States of Jersey Other (Chief of Staff Joint Committee on Taxation) Jersey - Tax Information Exchange Agreements Update
2009-08-05 States of Jersey Other (Esq., Legislation Counsel Joint Committee on Taxation) Jersey - Tax Information Exchange Agreements Update
2009-08-05 States of Jersey Other (Esq., Legislation Counsel Joint Committee on Taxation) Jersey - Tax Information Exchange Agreements Update
2009-08-05 States of Jersey Other (Esq., Legislation Counsel Joint Committee on Taxation) Jersey - Tax Information Exchange Agreements Update
2009-08-05 States of Jersey Other (Accountant Joint Committee on Taxation) Jersey - Tax Information Exchange Agreements Update
2009-08-05 States of Jersey Other (Esq., Legislation Counsel Joint Committee on Taxation) Jersey - Tax Information Exchange Agreements Update
2009-08-05 States of Jersey Other (Esq., Visiting Counsel Joint Committee on Taxation) Jersey - Tax Information Exchange Agreements Update
2009-08-05 States of Jersey Other (Director, Tax Issues Strategic Issues Team Government Accountability Office) Jersey - Tax Information Exchange Agreements Update
2009-08-05 States of Jersey Other (Esq., Counsel & Chief Investigator Permanent Subcommittee on Investigations) Jersey - Tax Information Exchange Agreements Update
2009-08-05 States of Jersey Other (Esq., Counsel Permanent Subcommittee on Investigations) Jersey - Tax Information Exchange Agreements Update
2009-08-05 States of Jersey Other staff (Esq., Tax Counsel House Way & Means Committee) Jersey - Tax Information Exchange Agreements Update
2009-08-12 States of Jersey Other (CPA, Director, Treaty Administration and International Coordination Internal Revenue Service) Jersey - Tax Information Exchange Agreements Update
*An asterisk in the "issues" field means no issues were listed for this specific meeting, so the client registration information is displayed instead.

No Contributions from employees of White & Case

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