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Showing: 11 - 20 of 42 results

Legal and Tax Compliance for Corporate Grantmakers: Self-Dealing & Conflicts of Interest

https://cof.org/content/legal-and-tax-compliance-corporate-grantmakers-self-dealing-conflicts-interest
In this third installment of the Legal and Tax Compliance for Corporate Grantmakers webinar, participants continue a review of the rules against self-dealing, where they come from and what they involve, as well as compare to rules regarding conflict of interest. We analyze a case study, a real life…

Legal Considerations for Corporate Foundations

https://cof.org/content/legal-considerations-corporate-foundations
A Chapter in Mastering Foundation Law: The Council on Foundations Compendium of Legal Resources Many businesses set up related charitable organizations for the purpose of engaging in philanthropic endeavors supported by the company. Because the funding for these charitable organizations is…

Updates on Global Giving and Non-Tax US Regulations that Impact Funders

https://cof.org/content/updates-global-giving-and-non-tax-us-regulations-impact-funders
  If you have any questions, pleae email legal@cof.org. Topics included regulations like the Foreign Agent Registration Act (FARA), Foreign Corrupt Practices Act (FCPA), US Treasury’s voluntary anti-terrorism guidelines and more.

International Grantmaking: A Guide for Funders Making Grants Outside the United States

https://cof.org/content/international-grantmaking-guide-funders-making-grants-outside-united-states
A Chapter in Mastering Foundation Law: The Council on Foundations Compendium of Legal Resources Making grants to institutions outside of the United States is challenging and rewarding. We hope this revised publication will be a useful resource that encourages grantmakers of all types to expand…

Corporate Foundation Legal FAQ: Despite Benevolent Intent, Generating Business for Company is an Act of Self-Dealing

https://cof.org/content/corporate-foundation-legal-faq-despite-benevolent-intent-generating-business-company-act
A business can generate goodwill through its philanthropic efforts, and such efforts can be good for business. For instance, the IRS has made clear that foundation expenditures that raise awareness of charitable causes can incidentally enhance the general reputation or prestige of its sponsoring…

The Debate Over Anti-Terrorism Certification

https://cof.org/content/debate-over-anti-terrorism-certification
In an effort to ensure that charitable resources are used exclusively for charitable purposes and not used to support terrorist activity, organizations may choose to adopt practices in addition to those explicitly required by law. Among the practices that some charities choose to adopt is including…

To Check or Not to Check: Complying With OFAC Regulations

https://cof.org/content/check-or-not-check-complying-ofac-regulations
After September 11, 2001, many grantmakers and other charitable organizations that were not previously familiar with the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC), learned of its existence. As one of the key U.S. government agencies seeking to shut down terrorism funding…

Webinar Recording: Cross-Border Philanthropy Regulations and Current Challenges

https://cof.org/content/webinar-recording-cross-border-philanthropy-regulations-and-current-challenges
Download a copy of the slides from this webinar.

Call Summary: Challenges and Opportunites for Grantmaking in Mexico

https://cof.org/content/call-summary-challenges-and-opportunites-grantmaking-mexico
As part of the Council’s global philanthropy program, this members-only conference call on July 1, 2015 provided an overview on policy developments in Mexico that are impacting the flow of U.S. philanthropy into the country. On the call, expert speakers delved into the implications for funders of a…

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