2018-05-14T14:23:39-05:00 2017-12-31 521392008 GELMAN ROSENBERG & FREEDMAN 4550 MONTGOMERY AVE SUITE 650N BETHESDA MD 208142930 990 2017-01-01 521298657 INTERNATIONAL LAW INSTITUTE INTE 2022476006 1055 THOMAS JEFFERSON ST NW NO M100 WASHINGTON DC 20007 KIM PHAN EXECUTIVE DIRECTOR 2022476006 2018-05-14 1 3019519090 2017 2022-09-23 18:48:47Z KIM PHAN 1055 THOMAS JEFFERSON ST NW NO M100 WASHINGTON DC 20007 2041165 0 X WWW.ILI.ORG X 1955 DC SEE PART III, LINE 1. 13 11 6 145 0 0 18010 19125 1273051 1597471 38091 72450 1651 4078 1330803 1693124 0 0 0 0 534205 534637 0 0 450 872964 1000562 1407169 1535199 -76366 157925 2885164 3119659 20314 49240 2864850 3070419 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 740406 1167054 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. 272298 429206 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. 768 1211 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. 1013472 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 40 0 1 6 1 0 0 0 0 0 0 0 0 0 0 X 13 11 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 X KIM PHAN 2022476006 1055 THOMAS JEFFERSON ST NW NO M100 WASHINGTON DC 20007 DON WALLACE JR CHAIRMAN 10.00 0.00 X X 24000 0 0 CHARLES O VERRILL JR PRESIDENT 5.00 0.00 X X 0 0 0 SPENCER S GRIFFITH VICE CHAIRMAN 2.00 0.00 X X 0 0 0 FOSTER DEREITZES SECRETARY 2.00 0.00 X X 0 0 0 STUART KERR TREASURER 2.00 0.00 X X 0 0 0 KENNETH LAZARUS BOARD MEMBER 2.00 0.00 X 0 0 0 ELI WHITNEY DEBEVOISE II BOARD MEMBER 2.00 0.00 X 0 0 0 UMIT HERGUNER BOARD MEMBER 2.00 0.00 X 0 0 0 HONGXIA LIU BOARD MEMBER 2.00 0.00 X 0 0 0 SWITHIN MUNYANTHWALI BOARD MEMBER 2.00 0.00 X 0 0 0 JOHN NIEHUSS BOARD MEMBER (FROM 6/2017) 2.00 0.00 X 0 0 0 ELIZABETH ANDERSEN BOARD MEMBER (FROM 11/2017) 2.00 0.00 X 0 0 0 KIM PHAN EXECUTIVE DIRECTOR 40.00 0.00 X X 129500 0 5255 153500 0 5255 1 0 0 0 0 9884 9241 19125 PROGRAMS & SEMINARS 900099 1596260 1596260 PUBLICATIONS 900099 1211 1211 1597471 62022 62022 358469 348041 10428 10428 10428 MISCELLANEOUS 900099 4078 4078 4078 1693124 1597471 0 76528 158755 67378 91377 315256 248334 66922 23880 16831 7049 36746 24543 12203 91164 60889 30275 8685 8685 80655 47769 32436 450 21608 14432 7176 80826 53993 26833 341190 227882 113308 165 110 55 2752 1838 914 11135 7437 3698 PROJECT & SEMINAR COSTS 347787 232288 115499 DUES AND SUBSCRIPTIONS 13846 9248 4598 PAYROLL PROCESSING FEES 749 500 249 1535199 1013472 521277 450 653222 527989 525755 111089 32729 102739 58500 14625 13760 4128 12384 9632 1602574 2353585 2885164 3119659 20314 24243 24997 20314 49240 X 2864850 3070419 2864850 3070419 2885164 3119659 157925 47644 0 X 0 1 X 1 0 X 83370 83112 30318 18010 19125 233935 2707610 1624464 1575822 1273051 1597471 8778418 2790980 1707576 1606140 1291061 1616596 9012353 0 0 0 9012353 1425 1160 22171 39445 62022 126223 1425 1160 22171 39445 62022 126223 2755 12787 2000 296 4078 21916 2795160 1721523 1630311 1330802 1682696 9160492 0.98380 0.98830 0.01380 0.00660 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 13760 4128 9632 9632 X 1732083 47644 47644 1684439 8685 8685 1693124 1526514 0 1526514 8685 8685 1535199 PART X, LINE 2: FOR THE YEAR ENDED DECEMBER 31, 2017 AND 2016, 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. EUROPE 0 0 PROGRAM SERVICES TRAINING & SEMINARS 7216 EAST ASIA AND THE PACIFIC 0 0 PROGRAM SERVICES TRAINING & SEMINARS 11187 SUB-SAHRAN AFRICA 0 0 PROGRAM SERVICES TRAINING & SEMINARS 18619 0 0 0 0 0 0 37022 0 37022 0 0 0 0 0 0 FORM 990, PART III, LINE 1 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 2017. 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. ILI DEVELOPMENT FUND 1055 THOMAS JEFFERSON NW WASHINGTON DC 20007 202848968 DEVELOPMENT FUND DC 501(C)(3) LINE 7 ILI 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ILI DEVELOPMENT FUND B 9884 CASH