Cross-Border Giving: A Legal and Practical Guide
Language: English
Published by CharityChannel Press, 2018
- Hardcover
- Used
Seller: YESIBOOKSTORE, MIAMI, FL, U.S.A.YESIBOOKSTORE
AbeBooks seller since July 11, 2025
Condition: Used - As new
£ 59.88
Quantity: 1 available
Add to basketSeller Inventory # 1938077938-VB
- Title
- Cross-Border Giving: A Legal and Practical Guide
- Publisher
- CharityChannel Press
- Publication year
- 2018
- Condition
- As New
- Binding
- hardcover
- Language
- English
- ISBN 10
- 1938077938
- ISBN 13
- 9781938077937
Cross-border donors often face daunting challenges. Complex US and international regulatory frameworks apply to cross-border giving, and a lack of understanding of these rules and regulations can result in excessive exposure of donors to risks impacting both their bank accounts and their reputation. In this age of increased prevalence of money laundering, terrorist financing, and an ongoing global trend of tightening regulation of the nonprofit sector, compliance in cross-border grantmaking has never been more difficult nor more important to achieve.
Even with the noblest of intentions and goals, if donors do not ensure that their funding is going to well vetted, trustworthy recipients they could be doing more harm than good. As you will learn from the authors in this book, many issues must be addressed when US donors, be they foundations, individuals, corporations, or anyone else involved in philanthropy, choose to make cross-border donations. These span a wide range of regulatory compliance issues, such as adhering to laws blocking the use of charitable funds to finance organized crime and terrorism, preventing the cooptation of the grantmaking process for fraud or personal gain, and ensuring full compliance with applicable laws in the foreign countries that host grant beneficiaries.
Contents
Introduction
Understanding the 3Rs of Successful Cross-Border Giving, Ted Hart
Chapter One
The Thriving Ecosystem of International Philanthropy, Adam Pickering
Chapter Two
Unite and Conquer! Giving in the Context of the Sustainable Development Goals, Heather Grady
Chapter Three
Ethics in International Grantmaking, Patricia Rosenfield
Chapter Four
Mechanisms for International Grantmaking, Beth Kingsley
Chapter Five
Tools for Direct International Grantmaking: Expenditure Responsibility, John Bennett and David Shevlin
Chapter Six
Tools for Direct International Grantmaking: Equivalency Determination, David Shevlin and John Bennett
Chapter Seven
Vetting International Charities, Jessie Krafft
Chapter Eight
US Financial Transaction Laws and Their Impact on International Grantmaking, Kay Guinane and Nancy Herzog
Chapter Nine
Responsible Giving: The International Grantmakers’ Perspective, Jane Peebles
Chapter Ten
Monitoring and Impact Measurement, David Pritchard
Chapter Eleven
Preparing for an Audit, Victoria Bjorklund
Chapter Twelve—Part One
Donor Perspectives—High Net Worth Individuals and Families, Susan Winer and Betsy Brill
Chapter Twelve—Part Two
Donor Perspectives—Corporations as Donors, Deirdre White and Amanda McArthur
Appendix A
International Organizations Designated by Executive Order
Appendix B
Sample Affidavit for Equivalency Determination
Appendix C
Sample Grant Agreement
Appendix D
Sample Grantee Report Form
Appendix E
Timeline of Post 9/11 Anti-Terrorist Financing Laws and Evolution of Voluntary Guidelines
Appendix F
Anti-Terrorist Financing Legislation and Guidelines
"Synopsis" may belong to another edition of this title.
About the Author
Kinga Ile, LL.M is a human rights lawyer with fifteen years of experience with multidisciplinary teams in the private and nonprofit sectors. Aiming to bridge the gap between these two sectors, she works with businesses and NGOs on forging partnerships and developing strategies that are sustainable, measurable and benefit both corporations and communities. At CAF America, she manages all strategic and tactical aspects of the thought leadership platform including the launch and development of the International Grantmaking Symposium. Kinga is passionate about using human rights principles to motivate the private sector in seeking to deliver social benefits. Her experience spans from assisting businesses with their expansion strategies into new markets, to representing clients in international arbitration proceedings. Within the nonprofit arena, in her role with the Open Society Foundations, Kinga worked with human rights organizations worldwide focusing on international justice and minority rights. Kinga is Adjunct Faculty of Regis University and Maastricht School of Management where she lectures on the intersection of business strategy and human rights. Kinga holds an LL.M. in European Union Law from University of Amsterdam and an LL.M. in International Human Rights from Central European University, Budapest.
"About the title" may belong to another edition of this title.
Shipping rates within U.S.A.
| Item | 6 to 19 business days | 4 to 12 business days |
|---|---|---|
| First item | £ 0.00 | £ 18.67 |
Payment methods
Store description
WELCOME TO MY BOOKSTORE! I OFFER A CAREFULLY SELECTED COLLECTION OF USED, VINTAGE, AND HARD-TO-FIND BOOKS ACROSS A VARIETY OF GENRES. EVERY ITEM IS DESCRIBED HONESTLY AND SHIPPED PROMPTLY WITH CARE. FAST,SECURE SHIPPING-TYPICALLY WITHIN 1 BUSINESS DAY ACURATE DESCRIPTIONS-I AIM FOR TRANSPARENCY IN EVERY LISTING ...? QUESTIONS? I RESPOND QUICKLY AND POLITELY I VALUE EACH CUSTOMER AND STRIVE TO MAKE EVERY PURCHASE SMOOTH AND SATISFYING.THANK YOU FOR SUPPORTING A SMALL, INDEPENDENT BOOKSELLER!
Specialty
PRINTED BOOKSSeller's business information
YESIBOOKSTORE
FL, U.S.A.
Right of withdrawal
If you are a consumer you can withdraw from the contract in accordance with the following. Consumer means any natural person who is acting for purposes which are outside his trade, business, craft or profession.
Information regarding the right of withdrawal
Statutory right to withdraw
You have the right to withdraw from this contract within 14 days without giving any reason.
The withdrawal period will expire after 14 days from the day on which you acquire, or a third party other than the carrier and indicated by you acquires, physical possession of the last good or the last lot or piece.
To exercise the right of withdrawal, electronically fill in and submit a clear statement on our website, under "My Purchases" in "My Account". We will communicate to you an acknowledgement of receipt of such a withdrawal on a durable medium (e.g. by e-mail) without delay.
To meet the withdrawal deadline, it is sufficient for you to send your communication concerning your exercise of the right of withdrawal before the withdrawal period has expired.
Effects of withdrawal
If you withdraw from this contract, we will reimburse to you all payments received from you, including the costs of delivery (except for the supplementary costs arising if you chose a type of delivery other than the least expensive type of standard delivery offered by us).
We may make a deduction from the reimbursement for loss in value of any goods supplied, if the loss is the result of unnecessary handling by you.
We will make the reimbursement without undue delay, and not later than 14 days after the day on which we are informed about your decision to withdraw from this contract.
We will make the reimbursement using the same means of payment as you used for the initial transaction, unless you have expressly agreed otherwise; in any event, you will not incur any fees as a result of such reimbursement.
We may withhold reimbursement until we have received the goods back, or you have supplied evidence of having sent back the goods, whichever is the earliest.
You shall send back the goods or hand them over to YESIBOOKSTORE, MIAMI, Florida, U.S.A., without undue delay and in any event not later than 14 days from the day on which you communicate your withdrawal from this contract to us. The deadline is met if you send back the goods before the period of 14 days has expired. You will have to bear the direct cost of returning the goods. You are only liable for any diminished value of the goods resulting from the handling other than what is necessary to establish the nature, characteristics and functioning of the goods.
Exceptions to the right of withdrawal
The right of withdrawal does not apply to:
- The delivery of newspapers, journals or magazines with the exception of subscription contracts; and
- The supply of digital content which is not supplied on a tangible medium (e.g. on a CD or DVD) if you accepted when you placed your order that we could start to deliver it, and that you could not withdraw once delivery had started.