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Is the Foreign Corrupt Practices Act on your radar screen?

  • Proskauer Rose LLP
  • -
  • USA
  • -
  • August 18 2010

Charities and other exempt organizations that engage in cross-border charitable giving often conduct extensive due diligence before giving funds to international grantees

Treasury issues Ramadan alert

  • Proskauer Rose LLP
  • -
  • USA
  • -
  • August 13 2010

On August 11, 2010, the commencement of the observance of Ramadan, a charity alert was issued by the United States Treasury Department