2022-11-15T16:06:59-06:00 2021-12-31 430765316 RUBINBROWN LLP 7676 FORSYTH BLVD SUITE 2100 SAINT LOUIS MO 63105 990 2021-01-01 813006634 CLOONEY FOUNDATION FOR JUSTICE CLOO 2148935263 4768 BROADWAY 947 NEW YORK NY 10034 EMMA LINDSAY TREASURER 2148935263 2022-11-15 1 EMMA LINDSAY 999009999 KIMBERLY A RYAN P00829977 3142903300 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z X AMAL CLOONEY 4768 BROADWAY 947 NEW YORK NY 10034 6500695 0 X HTTPS://CFJ.ORG/ X 2016 CA TO PROMOTE GLOBAL PEACE AND THE ADVANCEMENT OF INTERNATIONAL HUMAN RIGHTS PROTECTIONS, TO FURTHER THE PROPER ADMINISTRATION OF JUSTICE AND THE RULE OF LAW, AND TO PROVIDE RELIEF TO REFUGEES. 6 6 9 6 0 0 2888939 6500695 0 0 0 0 0 0 2888939 6500695 143982 0 0 0 1230184 1809203 0 0 225736 853487 2057968 2227653 3867171 661286 2633524 4999697 7643468 153609 163856 4846088 7479612 X TO PROMOTE GLOBAL PEACE AND THE ADVANCEMENT OF INTERNATIONAL HUMAN RIGHTS PROTECTIONS, TO FURTHER THE PROPER ADMINISTRATION OF JUSTICE AND THE RULE OF LAW, AND TO PROVIDE RELIEF TO REFUGEES. 1 1 6539 THE MARGINALIZED: IN 2020, CFJ BEGAN SHIFTING OUR PROGRAM INITIATIVE, THE MARGINALIZED, TO LEGACY STATUS BY PRIMARILY FOCUSING ON OUR REMAINING ACTIVE PROGRAM FOR REFUGEE EDUCATION. THROUGH OUR GRANT MAKING INITIATIVES, CFJ PARTNERED WITH A VARIETY OF ORGANIZATIONS TO ADVANCE AND PROTECT THE RIGHTS OF THE VULNERABLE. 1901810 TRIALWATCH: CFJ CONTINUES TO OPERATE ITS TRIALWATCH PROGRAM INITIATIVE, WHICH AIMS TO REPRESENT VICTIMS OF INJUSTICE AND PROMOTE THE RULE OF LAW AROUND THE WORLD. WE MONITOR CRIMINAL TRIALS GLOBALLY AGAINST THOSE WHO ARE MOST VULNERABLE -- JOURNALISTS, PROTESTERS, WOMEN, LGBTQ+ PERSONS AND MINORITIES -- AND ADVOCATE FOR THE RIGHTS OF THE UNFAIRLY DETAINED. 1240712 THE DOCKET: IN 2021, CFJ CONTINUED TO OPERATE ITS INITIATIVE, THE DOCKET, WHICH PURSUES ACCOUNTABILITY FOR INTERNATIONAL CRIMES AND SUPPORT SURVIVORS SEEKING JUSTICE BY GATHERING EVIDENCE TO TRIGGER CASES AGAINST PERPETRATORS OF HUMAN RIGHTS ABUSES AND REPRESENT VICTIMS' INTERESTS IN THOSE CASES. 21081 WAGING JUSTICE FOR WOMEN: IN 2021, CFJ LAUNCHED ITS NEWEST PROGRAM INITIATIVE, WAGING JUSTICE FOR WOMEN, WHICH AIMS TO FIGHT INJUSTICE AGAINST WOMEN THROUGH STRATEGIC LITIGATION TO REFORM DISCRIMINATORY LAWS AND INCREASE ACCOUNTABILITY FOR GENDER-BASED ABUSE. 21081 3170142 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 13 0 9 1 0 0 0 0 0 0 0 0 0 0 0 0 X 6 6 1 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA NY X JOSHUA LOFTIN CO RUBINBROWN LLP 3039521282 7676 FORSYTH BLVD SUITE 2100 SAINT LOUIS MO 63105 AMAL CLOONEY DIRECTOR, CO-PRESIDENT 20.00 X X 0 0 0 GEORGE CLOONEY DIRECTOR, CO-PRESIDENT 5.00 X X 0 0 0 NICK CLOONEY DIRECTOR, VICE-PRESIDENT 0.50 X X 0 0 0 EMMA LINDSAY DIRECTOR, TREASURER 2.00 X X 0 0 0 PHILIPPA WEBB DIRECTOR, SECRETARY 1.00 X X 0 0 0 NINA CLOONEY DIRECTOR 0.50 X 0 0 0 JOHN PRENDERGAST STRATEGIC DIRECTOR 40.00 X 200000 0 8000 DAVID SADOFF MANAGING DIRECTOR & CFO 40.00 X 200000 0 9271 STEPHEN TOWNLEY SENIOR PROGRAM MANAGER, TRIALWATCH 40.00 X 174984 0 31512 GABRIEL RODRIGUEZ TECHNICAL LEAD 40.00 X 114771 0 23786 YASMINE CHUBIN LEGAL ADVOCACY DIRECTOR 40.00 X 142800 0 20289 SHAUNAGH CONNAIRE DIRECTOR OF COMMUNICATIONS & MEDIA 40.00 X 108889 0 23005 941444 0 115863 6 0 1 0 AMERICAN BAR ASSOCIATION 321 NORTH CLARK STREET CHICAGO IL 60654 TRIALWATCH CONSULTING 530567 1 6500695 27559 6500695 6500695 0 0 0 X 623767 353061 73042 197664 809461 618338 188748 2375 27688 21043 3876 2769 131983 100556 21014 10413 216304 181971 22334 11999 421265 421265 51605 51605 42638 42638 1087866 1087866 5024 1968 2540 516 11179 11179 79762 79762 11953 11953 42364 42364 SOFTWARE DEVELOPMENT 304312 304312 3867171 3170142 471293 225736 1548162 4181186 113708 113708 3337827 3348574 4999697 7643468 148509 163856 5100 0 153609 163856 X 4846088 7479612 4846088 7479612 4999697 7643468 2633524 0 X X 0 1 X 1 0 X 4380454 2176471 4884013 2888939 6500695 20830572 4380454 2176471 4884013 2888939 6500695 20830572 10903019 9927553 154339 893723 1048062 21878634 0.45380 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: REVENUE FROM SPEAKING ARRANGEMENTS - 2019 AMOUNT: $ 885,000. UNUSED GRANT FUNDS - 2017 AMOUNT: $ 154,339. 2019 AMOUNT: $ 8,723. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 14385891 7885196 7885196 6500695 0 6500695 11752367 7885196 7885196 3867171 0 3867171 1 FRANCE 0 2 PROGRAM SERVICES FOR THE DOCKET AND TRIALWATCH FULL-TIME LEGAL DIRECTOR OF THE DOCKET IS BASED IN PARIS, FRANCE AND FRENCH LAW SPECIALIST CONSULTANT TO SUPPORT THE ANTIQUITIES PROJECT; ADDITIONALLY ONE OF TRIALWATCH'S IMPLEMENTING PARTNERS IS BASED IN FRANCE 178354 UNITED KINGDOM 0 8 COMMUNICATIONS FULL-TIME HEAD OF DIGITAL COMMUNICATIONS IS BASED IN SHEFFIELD AND A SPANISH TRANSALTOR CONTRACTOR, A PROFESSIONAL TRANSLATION SERVICE, AND ARABIC TRANSLATOR ALL BASED IN LONDON; THREE CONSULTANTS FOR THE DOCKET' TEAM'S PROJECTS WERE BASED IN LONDON INCLUDING INVESTIGATIONS SPECIALISTS; AND AN INDEPENDENT CONTRACTOR FOR TRIALWATCH CONDUCTING LEGAL ANALYSIS WAS BASED IN THE UK. 228764 LEBANON 0 1 TRIALWATCH PROGRAM SERVICES TRIALWATCH IMPLEMENTING PARTNER LOCATED HERE TO CONDUCT IN-COUNTRY TRIAL MONITORING. 9150 PAKISTAN 0 1 TRIALWATCH PROGRAM SERVICES TRIALWATCH IMPLEMENTING PARTNER LOCATED HERE TO CONDUCT IN-COUNTRY TRIAL MONITORING 25000 ETHIOPIA 0 1 TRIALWATCH PROGRAM SERVICES TRIALWATCH IMPLEMENTING PARTNER LOCATED HERE TO CONDUCT IN-COUNTRY TRIAL MONITORING 10000 THAILAND 0 3 TRIALWATCH PROGRAM SERVICES; TRIAL MONITORING THROUGH THE UNIVERSITY CHANG MAI UNIVERSITY WORKED AS AN IMPLEMENTING PARTNER TO MONITOR CRIMINAL TRIALS; PROFESSIONAL TRANSLATOR WORKED ON TRIALWATCH CASES. 15215 THE NETHERLANDS 0 1 TRIALWATCH PROGRAM SERVICES; TRIAL MONITORING THROUGH THE UNIVERSITY UNIVERSITY OF AMSTERDAM WORKED AS AN IMPLEMENTING PARTNER TO MONITOR CRIMINAL TRIALS 8500 TURKEY 0 2 TRIALWATCH PROGRAM SERVICES TRIAL MONITOR WORRKING WITH THE TRIALWATCH INITIATIVE TO MONITOR CRIMINAL TRIALS AND A TRANSLATOR WORKING ON TRIALWATCH DOCUMENTS 9682 HUNGARY 0 1 TRIALWATCH PROGRAM SERVICES PROFESSIONAL TRANSLATING SERVICES FOR VARIOUS TRIALWATCH CASES 9353 AUSTRALIA 0 3 TRIALWATCH PROGRAM SERVICES PROFESSIONAL TRANSLATOR WORKING ON TRIALWATCH CASES; CONSULTANT WORKING ON TRIALWATCH INITIATIVE 112654 ITALY 0 1 THE DOCKET PROGRAM SERVICES INDPENDENT CONTRACTOR SPECIALIST FOR THE ANQITUITIES PROJECT 22000 BELGIUM 0 1 THE DOCKET PROGRAM SERVICES INDEPENDENT CONTRACTOR SPECIALIST FOR THE DRC PROJECT 36867 SPAIN 0 1 THE DOCKET PROGRAM SERVICES INDEPENDENT CONTRACTOR SPECIALIST FOR THE VENEZUELA PROJECT 94422 SWITZERLAND 0 1 TRIALWATCH PROGRAM SERVICES INDEPENDENT CONTRACTOR SPECIALIST FOR CASES IN EASTERN-EUROPE 8613 IRELAND 0 1 THE DOCKET PROGRAM SERVICES INDEPENDENT CONTRACTOR SPECIALIST FOR LEGAL ADVOCACY PROJECTS 54426 NORWAY 0 1 THE DOCKET PROGRAM SERVICES INDEPENDENT CONTRACTOR SPECIALIST FOR CORPORATE ACCOUNTABILITY PROJECTS 97900 0 19 0 10 0 29 484665 436235 920900 0 0 0 0 0 0 PART I, LINE 2: CLOONEY FOUNDATION FOR JUSTICE DID NOT MAKE FOREIGN GRANTS IN 2021. HOWEVER, OUR POLICY IS A THOROUGH INTERNAL VET OF ALL OWNERS, OFFICERS, AND DIRECTORS OF POTENTIAL FOREIGN ORGANIZATON GRANTEES INCLUDING CHECK AGAINST ANY ACTIVE OFAC SANCTIONS AND DUE DILIGENCE FOR CONDUCT, FINANCIAL CONTROLS AND GOVERNANCE. PART I, LINE 3: ACCRUAL METHOD WAS USED TO ACCOUNT FOR THE EXPENDITURES SHOWN ON PART I, LINE 3, COLUMN (F) PART III ACCOUNTING METHOD: X X X 0 0 0 0 0 0 0 0 0 DAVID SADOFF MANAGING DIRECTOR & CFO 200000 0 0 0 0 0 0 0 9271 0 209271 0 0 0 JOHN PRENDERGAST STRATEGIC DIRECTOR 200000 0 0 0 0 0 0 0 8000 0 208000 0 0 0 STEPHEN TOWNLEY SENIOR PROGRAM MANAGER, TRIALWATCH 174984 0 0 0 0 0 0 0 31512 0 206496 0 0 0 YASMINE CHUBIN LEGAL ADVOCACY DIRECTOR 142800 0 0 0 0 0 0 0 20289 0 163089 0 0 0 X SOFTWARE 2 27559 FMV 0 1 0 PART I, COLUMN (B): THE NUMBER LISTED IN COLUMN B REPRESENTS THE NUMBER OF CONTRIBUTIONS RECEIVED. FORM 990, PART III, LINE 2 WAGING JUSTICE FOR WOMEN: IN 2021, CFJ LAUNCHED ITS NEWEST PROGRAM INITIATIVE, WAGING JUSTICE FOR WOMEN, WHICH AIMS TO FIGHT INJUSTICE AGAINST WOMEN THROUGH STRATEGIC LITIGATION TO REFORM DISCRIMINATORY LAWS AND INCREASE ACCOUNTABILITY FOR GENDER-BASED ABUSE. FORM 990, PART III, LINE 3 CFJ CONTINUED TO END THE MARGINALIZED PROGRAM AND IT OFFICIALLY CONCLUDED AS AN ACTIVE PROGRAM BY MAY OF 2021. FORM 990, PART VI, SECTION A, LINE 2 FAMILY RELATIONSHIPS AMAL CLOONEY, GEORGE CLOONEY, NINA CLOONEY AND NICK CLOONEY HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 6 THE MEMBERS OF THE ORGANIZATION ARE AMAL CLOONEY AND GEORGE CLOONEY. FORM 990, PART VI, SECTION A, LINE 7A THE MEMBERS OF THE ORGANIZATION HAVE THE POWER TO ELECT BOARD MEMBERS AS WELL AS ALL THE RIGHTS AFFORDED MEMBERS UNDER THE CALIFORNIA NONPROFIT CORPORATION LAW. FORM 990, PART VI, SECTION B, LINE 11B WORKING WITH FOUNDATION STAFF, THE FORM 990 IS PREPARED BY AN INDEPENDENT TAX CONSULTING FIRM. IT IS REVIEWED BY THE FOUNDATION'S BOARD OF DIRECTORS AND THE FINAL RETURN IS SIGNED BY THE TREASURER. FORM 990, PART VI, SECTION B, LINE 12C IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST, AN INTERESTED PERSON MUST DISCLOSE THE EXISTENCE OF THE FINANCIAL INTEREST AND BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE DIRECTORS AND MEMBERS OF COMMITTEES WITH GOVERNING BOARD DELIGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. AFTER DISCLOSURE OF THE FINANCIAL INTEREST AND ALL MATERIAL FACTS, AND AFTER ANY DISCUSSION WITH THE INTERESTED PERSON, THEY SHALL LEAVE THE GOVERNING BOARD OR COMMITTEE MEETING WHILE THE DETERMINATION OF A CONFLICT OF INTEREST IS DISCUSSED AND VOTED UPON. THE REMAINING BOARD OR COMMITTEE MEMBERS SHALL DECIDE IF A CONFLICT OF INTEREST EXISTS. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION'S EXECUTIVE COMMITTEE FOLLOWED THE PROCEDURES SET FORTH IN TREAS. REG. 53.4958-6 TO ESTABLISH THE COMPENSATION OF THE EXECUTIVE DIRECTOR, STRATEGIC DIRECTOR, LEGAL DIRECTOR, AND LEGAL ADVOCACY DIRECTOR. THE EXECUTIVE COMMITTEE, COMPRISED OF DIRECTORS WITHOUT A CONFLICT OF INTEREST, REVIEWED AND APPROVED THESE DIRECTOR'S COMPENSATION BASED ON COMPARABILITY DATA AND DOCUMENTED ITS DECISION AS SET FORTH IN THE REGULATIONS. THE PROCESS TO REVIEW COMPENSATION WAS LAST COMPLETED IN 2019 AND 2020. A THOROUGH COMPENSATION REVIEW AND ESTABLISHMENT OF UPDATED PAY BANDS FOR CFJ STAFF POSITIONS WAS UNDERTAKEN IN DECEMBER 2020. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS OF THE ORGANIZATION ARE AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G SUBSCRIPTIONS/MEMBERSHIPS: PROGRAM SERVICE EXPENSES 3,545. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 3,545. TRAINING/DEVELOPMENT: PROGRAM SERVICE EXPENSES 3,518. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 3,518. TRIALWATCH: PROGRAM SERVICE EXPENSES 764,986. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 764,986. INVESTIGATIVE SUPPORT: PROGRAM SERVICE EXPENSES 200,302. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 200,302. COMMUNICATIONS: PROGRAM SERVICE EXPENSES 85,911. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 85,911. OTHER PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 29,604. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 29,604. FORM 990, PART XII, LINE 2C. THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR.