We warned you to check with the Treasury Department before making grants to foreign organizations, so as not to violate the Office of Foreign Assets Control (“OFAC”). Here is an example of why nonprofits need to know those rules. Recently, Mehrdad Yasrebi, a former leader of the Child Foundation was found guilty of illegally funneling …
Posts Tagged: OFAC
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Categories
- Accountability
- Advocacy
- Applying For Grants
- Attorney General
- Board
- Celebrity Charity
- Charitable Deductions
- Client Profiles
- Compensation
- Conflict of Interest
- Congress
- COVID-19
- Crisis
- Director Duties
- Donations
- Economic growth
- Economic hardship
- Employment Matters
- Exemption Applications
- Fiscal sponsorship
- Form 990
- Fundraising
- Grantmaking
- IRS
- Jobs
- Lobbying
- Merger
- National emergency
- News
- Non-profits
- Nonprofits
- Opportunity
- Pandemic
- Policy
- Public Charities
- Scams
- Taxes
- The Arts
- Trademark
- Unrelated Business Income
- Volunteers
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