2014-05-12T10:14:52-07:00 2013-06-30 THOMAS STEPHEN & CO LLP 3102 OAK LAWN STE 800LB101 DALLAS TX 752194241 990 2012-07-01 756012849 The Center for American and International Law CENT 9722443400 5201 Democracy Drive Plano TX 75024 STACY L CROWE 2014-05-12 true Thomas V Stephen P00855135 2148242556 2012 2015-11-30 17:44:51Z 12600454 false false X www.CAILAW.org X 1947 TX CAIL is a nonprofit institution dedicated to improving the quality of justice through continuing education for lawyers and law enforcement officials in the United States and throughout the world. CAIL annually presents over 75 professional education programs. 44 43 33 75 -1199 791381 804075 2503279 2791943 1113579 1281137 296569 309671 4704808 5186826 34619 29625 0 2672747 2775925 0 407048 2800505 3022970 5507871 5828520 -803063 -641694 35277167 34970590 611692 607712 34665475 34362878 CAIL is a nonprofit institution dedicated to improving the quality of justice through continuing education for lawyers and law enforcement officials in the United States and throughout the world. CAIL annually presents over 75 professional education programs. false false 4739382 29625 2791943 Tens of thousands of lawyers and law enforcement officers from all 50 states and over 125 countries have participated in CAIL programs. Founded in 1947, CAIL has earned a reputation for excellence in education. CAIL offered more than 80 educational programs with over 4,200 attendees during the year. Programs are focused in specific interest areas: law enforcement leadership, management and ethics, energy law, international law, transnational arbitration, criminal defense, capital trial, actual innocence, and law and technology. 4739382 true true false false false false false true false true true true false false false false true false true false false false false false false false false false true true false false false false false false false false false false false false false false false false false false false false false true 0 0 false 33 true false false false false false false false false 0 false false false false false false false false false false X 44 43 false false false false true true false true true false false true true true true true true true true false X X STACY L CROWE 9722443400 5201 Democracy Drive PLANO TX 750243561 ALAN DUNLAP 0.00 0.00 102548 0 7646 ELIZABETH LANG-MIERS 0.50 0.00 X 0 0 0 CHARLES SCHWARTZ 0.50 0.00 X 0 0 0 SYLVIA KERRIGAN 0.50 0.00 X 0 0 0 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0.50 0.00 X 0 0 0 VERONICA LEWIS 0.50 0.00 X 0 0 0 GREGORY JOSEPH 0.50 0.00 X 0 0 0 NINA CORTELL 0.50 0.00 X 0 0 0 JOAN A LUKEY 0.50 0.00 X 0 0 0 GEORGE C CHAPMAN 0.50 0.00 X 0 0 0 W MIKE BAGGETT 0.50 0.00 X 0 0 0 MARK D CHRISTIANSEN 0.50 0.00 X 0 0 0 SUSAN L KARAMANIAN 0.50 0.00 X 0 0 0 ANN BRUDER 0.50 0.00 X 0 0 0 DOAK BISHOP 0.50 0.00 X 0 0 0 BARRY BARNETT 0.50 0.00 X 0 0 0 DAVID J BECK 0.50 0.00 X 0 0 0 DONALD ABUNZA 0.50 0.00 X 0 0 0 JOHN EICHMAN 0.50 0.00 X 0 0 0 MICHAEL J MARCHAND 50.00 0.00 X X 209474 0 27853 DAN PRIMOZIC 50.00 0.00 X 112267 0 6035 NEIL MOORE 50.00 0.00 X 125257 0 2491 STACY L CROWE 40.00 0.00 X 109996 0 6545 DAVID B WINN 50.00 0.00 X 162144 0 16182 MARK P SMITH 50.00 0.00 X 180403 0 20144 1002089 86896 7 false true false LIFE BLUE 825 MARKET STREETSUITE 200 ALLEN TX 75013 WEBSITE DESIGN 102718 1 399547 404528 804075 TEXTBOOK/PROG MATERIAL 611710 100290 100290 ROYALTIES ON PUBLICATIONS 611710 197060 197060 ON THE ROAD COURSES 611710 207551 207551 MEMBERSHIP 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20602704 20456263 0 0 1551423 1417367 35277167 34970590 551608 538053 60084 69659 611692 607712 X 34131898 33829435 193834 193700 339743 339743 34665475 34362878 35277167 34970590 X -641694 384963 -45866 X false true X true false X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 43897 X false 339743 339743 339743 339743 339743 339743 339743 339743 339743 339743 1.00000 false false false 1206737 1206737 9240559 1944215 7296344 1934797 1525078 409719 993284 527444 465840 9378640 20456263 5498025 384963 57070 442033 5055992 130834 130834 5186826 5800622 5800622 27898 27898 5828520 Part XII, Line 4b Part XII, Line 4b: Other revenue amounts included on 990 but not included in F/S PARTNERSHIP K-1 PASSTHROUGH INCOME $27898 Part XI, Line 4b Part XI, Line 4b: Other revenue amounts included on 990 but not included in F/S PARTNERSHIP K-1 PASSTHROUGH INCOME $130834 Part XI, Line 2d Part XI, Line 2d: Other revenue amounts included in F/S but not included on form 990 PTSHIP DIST (OTHER THAN RETURN OF CAP) $57070 Part V, Line 4 Part V, Line 4: Intended uses of the endowment fund. THE CENTER'S PERMANENT ENDOWMENT FUNDS OF $339,743 ARE RESTRICTED TO LAW ENFORCEMENT INSTITUTE ACTIVITIES, INTERNATIONAL LEGAL ACTIVITIES, COSPONSORED ACTIVITIES, AND ACTIVITIES OF THE CENTER. Part III, Line 4 Part III, Line 4: Description of organization's collections and how it furthers its purpose. COLLECTION ITEMS CONSIST OF HISTORICAL ARTIFACTS AND RECORDS FROM THE NUREMBURG TRIAL AT THE CONCLUSION OF WORLD WAR II. true true true true true true true false false false false false false false false true false true Schedule E, Line 3 - Racially Nondiscriminatory Policy Publicized THE CENTER FOR AMERICAN AND INTERNATIONAL LAW PUBLISHES ITS NONDISCRIMINATORY POLICY IN ITS MARKETING MATERIALS AND BROCHURES. true 0 0 TUITION, MATERIALS, & REFRESHMENTS 10 11099 CASH GRANTS & ALLOCATIONS 8 18526 Grantmaker's Description of How Grants are Used CAIL EXERCISES A POLICY WHEREBY IT SEEKS OUT WORTHY, BONA FIDE EDUCATIONAL CAUSES SUBJECT TO REVIEW BEFORE ADOPTION OF THE PROGRAM AS AN ACCEPTABLE PROJECT. X X true true X X X X false false false false false false false false false false MICHAEL J MARCHAND 209474 22000 5853 237327 MARK P SMITH 180403 16358 3786 200547 DAVID B WINN 162144 12875 3307 178326 Sch J, Part I, Line 1a Part I, Line 1a: Relevant information in regards to selections on 1a. Part 1, Line 1A - Each year the President's travel budget is included as part of CAIL'S Operating Budget and is approved by the Board of Trustees at the annual May meeting. Usually one or two trips are included in this budget - ACCLEA and ABA, at less than $10,000 per year. Additionally, immaterial health club dues are paid for the President on a monthly basis. Again this benefit was included in his contract upon hire and was approved by the Board.Part I, Line 1B - Each reimbursement paid is in accordance with CAIL'S written travel policy. Each quarter, the President's executive assistant provides the President's expenses to the Chair of the Executive Committee for final sign off. Form 990, Part XI, Line 9 Other Changes In Net Assets Or Fund Balances - Other Decreases Partnership Passthrough Income = -$130834 Form 990, Part XI, Line 9 Other Changes In Net Assets Or Fund Balances - Other Increases PARTNERSHIP PASS THROUGHEXPENSES = $27898 Form 990, Part XI, Line 9 Other Changes In Net Assets Or Fund Balances - Other Increases PARTNERSHIP DISTRIBUTION (OTHER THAN RETURN OF CAP) = $57070 Form 990, Part VI, Line 19 Form 990, Part VI, Line 19: Other Organization Documents Publicly Available THE CENTER MAKES ITS CONFLICT OF INTEREST POLICY AND AUDITED FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. ARTICLES OF INCORPORATION, BY-LAWS, AND OTHER GOVERNING DOCUMENTS ARE NOT NORMALLY PROVIDED. Form 990, Part VI, Line 15b Form 990, Part VI, Line 15b: Compensation Review and Approval Process for Officers and Key Employees THE CENTER'S COMPENSATION COMMITTEE OF THE BOARD OF TRUSTEES ESTABLISHES AND REVIEWS COMPENSATION FOR OFFICERS AND KEY EMPLOYEES OF THE CENTER VIA AN ANNUAL REVIEW, APPLYING ALL ELEMENTS NOTED IN THE LINE'S QUERY. Form 990, Part VI, Line 12c Form 990, Part VI, Line 12c: Explanation of Monitoring and Enforcement of Conflicts THE CENTER'S BOARD MEMBERS COMPLETE AND SIGN AN ACKNOWLEDGEMENT THAT THE CONFLICT OF INTEREST POLICY HAS BEEN RECEIVED AND REVIEWED. THE POLICY ASKS EACH BOARD MEMBER TO DISCLOSE ANY MATERIAL FINANCIAL INTEREST. ONLY INDEPENDENT PARTIES ARE INCLUDED IN THE VOTING PROCESS. Form 990, Part VI, Line 11b Form 990, Part VI, Line 11b: Form 990 Review Process THE CENTER'S PRESIDENT REVIEWS A DRAFT OF THE FORM 990 AND PRESENTS A FINAL DRAFT TO THE EXECUTIVE COMMITTEE FOR SIGN-OFF. THE FINAL RETURN FILED WITH THE IRS IS PROVIDED TO ALL BOARD MEMBERS 30-45 DAYS AFTER FILING.