2021-06-02T07:33:55-05:00 2020-12-31 521392008 GELMAN ROSENBERG & FREEDMAN 4550 MONTGOMERY AVE SUITE 800N BETHESDA MD 208142930 990 2020-01-01 521298657 INTERNATIONAL LAW INSTITUTE INTE 2022476006 1055 THOMAS JEFFERSON ST NW NO M WASHINGTON DC 20007 CHARLES O VERRILL CO-VICE CHAIR/TREASURER 2022476006 2021-06-02 1 CHARLES VERRILL 999009999 RICHARD J LOCASTRO CPA P00288314 3019519090 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z DON WALLACE JR 1055 THOMAS JEFFERSON ST NW NO M100 WASHINGTON DC 20007 1470796 0 X WWW.ILI.ORG X 1955 DC SEE PART III, LINE 1. 17 16 6 93 0 0 14120 54395 1815195 539727 75467 118532 0 0 1904782 712654 59456 16047 0 0 654606 670067 0 0 0 1034876 608232 1748938 1294346 155844 -581692 3645320 3346661 15431 177274 3629889 3169387 X ILI'S MISSION IS FOSTERING PROSPERITY THROUGH THE RULE OF LAW. ILI BELIEVES THAT ECONOMIC GROWTH AND EFFECTIVE GOVERNANCE IS ACHIEVED THROUGH A SOUND LEGAL INFRASTRUCTURE. ILI'S MISSION IS TO RAISE THE LEVELS OF PROFESSIONAL COMPETENCE AND CAPACITY IN ALL NATIONS SO THAT 0 0 618170 16047 374949 PROGRAMS: THE INTERNATIONAL LAW INSTITUTE CONDUCTS A SERIES OF TRAINING PROGRAMS ANNUALLY. PROGRAM CONTENT SPECIALIZES IN LEGAL, ECONOMIC, MANAGEMENT, LEGISLATIVE AND GOVERNANCE MATTERS AND IS GEARED FOR GOVERNMENT OFFICIALS, ACADEMICS, LEGAL AND OTHER PRIVATE SECTOR PROFESSIONALS. 271076 164420 PROJECTS: ILI SERVES AS AN ADVISOR TO PUBLIC AND PRIVATE ORGANIZATIONS IN MANY AREAS, INCLUDING, AMONG OTHERS: NEGOTIATIONS AND SPECIAL ASSIGNMENTS, SUCH AS THE DRAFTING OF AGREEMENTS; FOCUSED STUDIES; THE REVISION OF REGULATIONS; CONTRACT STANDARDIZATION; LEGISLATIVE DRAFTING; PROCUREMENT, AND PROJECT MANAGEMENT.ILI DRAWS ON ITS VERY LARGE NETWORK OF ALUMNI, FACULTY AND ADVISORS TO DISPATCH TEAMS WELL-SUITED TO THE PARTICULAR CHALLENGE AT HAND, AND IS PLEASED TO BE ABLE TO OFFER TAILORED SOLUTIONS IN RESPONSE TO INFORMAL INQUIRIES AS WELL AS SOLICITATIONS OF BIDS FOR CONSULTING WORK.ILI MAINTAINS A CONSORTIUM OF TECHNICAL CONSULTANTS FROM ACROSS THE GLOBE TO ASSESS, DESIGN AND IMPLEMENT OUR TECHNICAL PROJECTS. CONSULTANTS ARE RECRUITED FROM GOVERNMENT SECTOR SPECIALISTS, TECHNICAL EXPERTS AND CONSULTANTS FROM DONOR ORGANIZATIONS, PARTNERS FROM TOP GLOBAL LAW FIRMS, SENIOR EXECUTIVES FROM PRIVATE SECTOR INTERNATIONAL ORGANIZATIONS, AND ACADEMICS FROM PRESTIGIOUS UNIVERSITIES. THE SELECTION OF ILI TECHNICAL TEAMS IS BASED ON BALANCING SCHOLARLY TRAINING WITH GLOBAL BEST PRACTICES AND PRACTICAL APPLICATION FROM THE FOREMOST PRACTITIONERS. ILI MAINTAINS A HIGHLY FLEXIBLE AND ADAPTIVE RESOURCE BASE TO QUICKLY COMMIT TO AND EXPERTLY ADMINISTER THE NEEDS OF ITS CLIENTELE. ILI HAS A UNIQUE ABILITY TO STRUCTURE TEAMS TO SUPPORT TRAINING AND PROJECTS FROM 1 DAY TO 4 YEARS, WHILE MAINTAINING CONTINUITY OF DELIVERABLES. ILI BELIEVES THAT LONG-TERM RELIABLE PARTNERSHIPS ARE CRUCIAL TO THE SUSTAINABILITY, DEVELOPMENT AND IMPLEMENTATION OF TECHNICAL CAPACITY TRAINING PROGRAMS. 590 358 PUBLICATIONS: FOR OVER TWENTY YEARS, THE INTERNATIONAL LAW INSTITUTE HAS PUBLISHED BOOKS ON TRANSNATIONAL LITIGATION, INTERNATIONAL TRADE, INTERNATIONAL DISPUTE RESOLUTION, FOREIGN LEGAL SYSTEMS, AND THE LEGAL AND FINANCIAL ASPECTS OF ECONOMIC DEVELOPMENT AND U.S. LAW.AS A PUBLISHER, THE INSTITUTE SERVES A CONSTITUENCY OF PRACTICING LAWYERS, SCHOLARS, GOVERNMENT OFFICIALS, BUSINESS EXECUTIVES AND STUDENTS.IN ORDER TO PROVIDE OUR CUSTOMERS WITH A BROADER SELECTION OF VALUABLE WORKS, THE INSTITUTE ALSO DISTRIBUTES SELECTED BOOKS ON THESE TOPICS FROM OTHER PUBLISHERS AROUND THE WORLD.THE INSTITUTE WELCOMES PUBLISHING PROPOSALS FROM AUTHORS WHO HAVE WRITTEN, OR MIGHT BE PLANNING TO WRITE: MONOGRAPHS, REFERENCE WORKS, OR PRACTICE GUIDES IN THESE AREAS. 889836 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 0 0 1 14 0 1 6 1 0 0 0 0 0 0 0 0 0 0 0 0 X 17 16 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 X CHARLES VERRILL 2022476006 1055 THOMAS JEFFERSON ST NW NO M100 WASHINGTON DC 20007 DON WALLACE JR CHAIRMAN 20.00 2.00 X X 19000 0 0 STUART KERR PRESIDENT 1.00 0.00 X X 0 0 0 SPENCER S GRIFFITH CO-VICE CHAIR & SECRETARY 1.00 0.00 X X 0 0 0 CHARLES O VERRILL CO-VICE CHAIR & TREASURER 4.08 0.00 X X 0 0 0 WILLIAM ALFORD BOARD MEMBER 0.50 0.00 X 0 0 0 ELIZABETH ANDERSON BOARD MEMBER 0.50 0.00 X 0 0 0 ELI WHITNEY DEBEVOISE II BOARD MEMBER 0.50 0.00 X 0 0 0 ALLAN E GOODMAN BOARD MEMBER 0.50 0.00 X 0 0 0 UMIT HERGUNER BOARD MEMBER 0.50 0.00 X 0 0 0 KENNETH LAZARUS BOARD MEMBER 1.00 0.00 X 0 0 0 HONGXIA LIU BOARD MEMBER 0.50 0.00 X 0 0 0 ALBERTO MORA BOARD MEMBER 0.50 0.00 X 0 0 0 SWITHIN MUNYANTWALI BOARD MEMBER 0.50 0.00 X 0 0 0 JOHN NIEHUSS BOARD MEMBER 0.50 0.00 X 0 0 0 BORZU SABAHI BOARD MEMBER 0.50 0.00 X 0 0 0 TIMOTHY SCHNABEL BOARD MEMBER 1.00 0.00 X 0 0 0 ANNE MARIE WHITESELL BOARD MEMBER 0.50 0.00 X 0 0 0 KIM PHAN EXECUTIVE DIRECTOR THEN DIR. OF DEV. (TRANS. 7/2020) 40.00 0.00 X 170250 0 14953 ROBERT SARGIN DEPURY DIRECTOR THEN ACTING EXEC. DIR.(TRANS. 12/20) 40.00 0.00 X 86480 0 16873 275730 0 31826 1 0 1 0 0 54395 51445 54395 PROGRAMS & SEMINARS 900099 539369 539369 PUBLICATIONS 900099 358 358 539727 72813 72813 803861 758142 45719 45719 45719 712654 539727 0 118532 16047 16047 307556 231688 75868 287102 270451 16651 14245 13428 817 17235 15700 1535 43929 37531 6398 34643 15509 19134 13585 13585 80995 45235 35760 3713 3446 267 28023 13295 14728 344485 162993 181492 7613 194 7419 9470 9470 12989 12989 PROJECT & SEMINAR COSTS 31989 31869 120 BAD DEBT EXPENSE 23700 23700 0 DUES AND SUBSCRIPTIONS 10890 6094 4796 PAYROLL PROCESSING FEES 2948 2948 3189 2656 533 1294346 889836 404510 0 X 599104 180808 97177 166078 74008 62271 53278 33913 32537 10846 1376 2864185 2882850 3645320 3346661 15431 8937 48837 119500 15431 177274 X 3629889 3169387 3629889 3169387 3645320 3346661 -581692 131174 -9984 0 X 0 1 X 1 0 X 18010 19125 16900 14120 54395 122550 1273051 1597471 1878671 1815195 539727 7104115 1291061 1616596 1895571 1829315 594122 7226665 0 514775 387013 197951 1099739 514775 387013 197951 1099739 6126926 39445 62022 64295 67979 72813 306554 39445 62022 64295 67979 72813 306554 296 4078 4374 1330802 1682696 1959866 1897294 666935 7537593 0.81280 0.86310 0.04070 0.03010 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 33913 32537 1376 1376 X 830243 131174 131174 699069 13585 13585 712654 1280761 0 1280761 13585 13585 1294346 PART X, LINE 2: FOR THE YEAR ENDED DECEMBER 31, 2020, ILI HAS DOCUMENTED ITS CONSIDERATION OF FASB ASC 740-10, INCOME TAXES, THAT PROVIDES GUIDANCE FOR REPORTING UNCERTAINTY IN INCOME TAXES AND HAS DETERMINED THAT NO MATERIAL UNCERTAIN TAX POSITIONS QUALIFY FOR EITHER RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS. 1 SCHOLARSHIPS 3 8695 TUITION DISCOUNTS 17 4331 ONLINE TRAINING SCHOLARSHIP 2 3021 PART I, LINE 2: THE CHAIRMAN OF THE BOARD, PRESIDENT AND DEPUTY DIRECTOR MONITOR ALL GRANTS AWARDED. THE EXECUTIVE DIRECTOR APPROVES ALL SCHOLARSHIPS AND TUITION DISCOUNTS. X X 1 0 0 0 0 0 0 0 0 KIM PHAN EXECUTIVE DIRECTOR THEN DIR. OF DEV. (TRANS. 7/2020) 136250 0 0 0 34000 0 8087 0 6866 0 185203 0 0 0 PART I, LINE 4A KIM PHAN RECEIVED A CHANGE-OF-CONTROL PAYMENT OF $34,000. X 1 51445 FMV 0 0 0 0 PART I, COLUMN (B): THIS COLUMN REPORTS THE NUMBER OF CONTRIBUTIONS. FORM 990, PART III, LINE 1, DESCRIPTION OF ORGANIZATION MISSION: PROFESSIONALS MAY ACHIEVE PRACTICAL SOLUTIONS TO COMMON PROBLEMS IN WAYS THAT SUIT THEIR NATIONS' OWN NEEDS. ECONOMIC GROWTH AND SOCIAL STABILITY IS ACHIEVED THROUGH THE RIGHT COMBINATION OF ENLIGHTENED POLICIES, CAPABLE ADMINISTRATION, AND AN ACTIVE PRIVATE SECTOR. THE PROCESS INCLUDES DEVELOPING A TRANSPARENT, EFFICIENT, AND STABLE LEGAL SYSTEM; SOUND FINANCIAL INSTITUTIONS; AND A CORE OF TRAINED, ABLE INDIVIDUALS IN VARIOUS PROFESSIONS. THE INSTITUTIONS THAT MATTER - GOOD GOVERNMENT, STABLE LEGAL AND JUDICIAL SYSTEMS, TRANSPARENT PROCUREMENT POLICIES AND FUNCTIONING CAPITAL MARKETS - ARE FUNDAMENTAL, BUT ULTIMATELY THEY ARE ONLY AS EFFECTIVE AS THE PEOPLE WHO CREATE AND MANAGE THEM. THROUGH ITS COMMITMENT TO FOSTERING PROSPERITY AROUND THE GLOBE, ILI HAS BEEN PROVIDING PROFESSIONAL TRAINING AND TECHNICAL ASSISTANCE TO THE INDIVIDUALS AND INSTITUTIONS WHO MANAGE THESE INSTITUTIONAL SYSTEMS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS PREPARED BY THE OUTSIDE ACCOUNTANTS AND REVIEWED BY THE PRESIDENT AND EXECUTIVE DIRECTOR. A COPY OF THE FORM 990 WAS PROVIDED TO THE BOARD PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS AND STAFF ARE REQUIRED TO SIGN A CONFLICT OF INTEREST STATEMENT ANNUALLY. POTENTIAL OR REPORTED CONFLICTS ARE CONSIDERED AND RESOLVED BY DISINTERESTED MEMBERS OF THE FINANCE COMMITTEE. FORM 990, PART VI, SECTION B, LINE 15A THE SALARY OF THE EXECUTIVE DIRECTOR IS DETERMINED ANNUALLY AFTER PERFORMANCE REVIEW BY THE PRESIDENT IN EITHER LATE DECEMBER OR EARLY JANUARY. THE COMPENSATION OF COMPARABLE ORGANIZATIONS IS TAKEN INTO ACCOUNT, ALONG WITH THE EXECUTIVE DIRECTOR'S PERFORMANCE AND RELATIVE COMPENSATION OF OTHER ILI EMPLOYEES. THE EXECUTIVE DIRECTOR DOES NOT HAVE A SAY IN THE FINAL COMPENSATION DECISION WHICH IS MADE BY THE PRESIDENT WITH THE CONCURRENCE OF THE COMPENSATION COMMITTEE. THE LAST REVIEW WAS IN DECEMBER 2020. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART X, LINE 24: ON APRIL 28, 2020, ILI RECEIVED LOAN PROCEEDS IN THE AMOUNT OF $119,500 UNDER THE PAYCHECK PROTECTION PROGRAM. THE PROMISSORY NOTE CALLS FOR MONTHLY PRINCIPAL AND INTEREST PAYMENTS AMORTIZED OVER THE TERM OF THE PROMISSORY NOTE WITH A DEFERRAL OF PAYMENTS FOR THE FIRST SIX MONTHS. UNDER THE CORONAVIRUS AID, RELIEF, AND ECONOMIC SECURITY ACT (CARES ACT), THE PROMISSORY NOTE MAY BE FORGIVEN BY THE SMALL BUSINESS ADMINISTRATION IN WHOLE OR IN PART. ILI BELIEVES IT HAS USED THE PROCEEDS FOR PURPOSES CONSISTENT WITH THE PAYCHECK PROTECTION PROGRAM AND BELIEVES THAT ITS USE OF THE LOAN PROCEEDS WILL MEET THE CONDITIONS FOR FORGIVENESS OF THE LOAN. IF FORGIVENESS IS GRANTED, ILI WILL RECORD REVENUE FROM DEBT EXTINGUISHMENTS DURING THE PERIOD THAT FORGIVENESS IS APPROVED. UNITED RULE OF LAW APPEAL 1055 THOMAS JEFFERSON ST NW M100 WASHINGTON DC 20007 451284949 RULE OF LAW DC 501(C)(3) LINE 7 ILI 1 ILI SOUTH AFRICAN CENTRE FOR EXCELLENCE 1170 ASPEN DRIVE DAINFERN SANDTON SF RULE OF LAW SF ILI 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ILI SOUTH AFRICAN CENTRE FOR EXCELLENCE D 53278 CASH DISBURSEMENT