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Russian foreign agent lawForeign corrupt practices actForeign agentLobbying in the united statesFalse claims actDark moneyCustomer identification programState actorAnimal enterprise terrorism actLobbyingCompliance requirementsFederal wire actRegulation aFederal crime in the united statesSecurities exchange act of 1934Magnitsky legislationCampaign financeAuthorization billAntideficiency actLaw of agencySpecial counselCorruption in the united statesInternal revenue code section 409aCurrency transaction reportIndependent expenditurePrivacy lawDefend trade secrets actTax evasion in the united statesSuspicious activity reportRegistered investment adviserRecruitment of spiesEspionageForm w-9Specially designated terroristPolitical action committeePreparer tax identification numberInternational criminal lawHonest services fraudLobbying in the united kingdomSec rule 10b-5Occupational licensingRight to financial privacy actObstruction of justiceStark lawPolitical organisationBank regulationForeign corporationRegulation s-xFederal meat inspection actInfluence peddlingOpposition researchAdvocacy groupTruth in lending actTax lawForm 1042Standard form 86Protected health informationTrade descriptions act 1968Public lawNational security letterDurbin amendmentCivil investigative demandAgency agreementAnti-money laundering softwareStatute of fraudsIrs tax formsFiscal sponsorshipFederal question jurisdictionFinancial regulationAnti-discrimination lawCensorship in the united statesRegulation s-kForm s-1Corporate liabilityCarriage of goods by sea actJewish lobbyFilial responsibility lawsCorporate lawFederal firearms licenseInternational labour lawEnvironmental impact statementQualified intermediaryMoney transmitterFossil fuels lobbyMail coverSecurity agreementPrivate intelligence agencyEmployer identification numberKey disclosure lawForeign exchange controlsSubstantial presence testHealth lawProtecting lawful streaming actDouble agentCampaign managerAgent of influenceCorruptionForm 20-fSecurity breach notification lawsUnited states antitrust law