In late August 2018 the Zionist Advocacy Center (TZAC), which is spearheading legal tactics aimed at NPOs working in Palestine, announced via facebook that
About santosh.cimThis author has not yet filled in any details.
So far santosh.cim has created 350 blog entries.
In comments submitted to the Office of the Comptroller of the Currency (OCC), Charity & Security Network urges the agency to use the Community
This spring our monitoring picked up a surprising story. Norwegian People’s Aid (NPA) had agreed to pay over $2 million to the
The Charity & Security Network (C&SN) responded to misinformation in statements about nonprofit organizations (NPOs) made in a July 11 hearing in the National
Although the primary focus of a July 11, 2018 House hearing on “The Muslim Brotherhood’s Global Threat” was on foreign organizations, the testimony of
The U.S. Treasury's Office of Foreign Assets Control (OFAC) has issued final regulations (83 Fed. Reg. 30541, 31 CFR part 583) to
Transparency, safe harbors and regulatory clarity were the buzzwords of the day at a hearing on derisking, "International and Domestic Implications of
After circulating Capitol Hill for six months as a discussion draft, the Counterterrorism and Illicit Finance Act(HR 6068) was introduced June 12. The
House Committee Expands Use of Foreign Agent Registration Act to Target Environmental Advocacy Groups
The House Natural Resource Committee is intenseifying its ongoing investigation to “examine foreign influence on U.S. natural resource and environmental policy.” On June 13
On May 31, 2018 the U.S. District Court in Washington, DC granted the Department of Justice’s (DOJ) motion to dismiss a whistleblower lawsuit against the Carter