Here you will find background information on a variety of topics, including humanitarian access, financial access and remittances, material support, U.S. Treasury Department licensing and more.
The Charity and Security Network has created a number of abstracts of reports and studies relevant to our membership, with links to the original reports. Here you will find a list of these abstracts, organized by topic, including counterterrorism, financial access and remittances, humanitarian aid, material support and more.
You can also go directly to the most recent reports and studies.
CSN has created an Index of Reports containing over 200 reports and studies on subjects ranging from international humanitarian law to the impacts of counterterrorism measures on charities. Most of the entries contain hyperlinks to a PDF version of the report.
The Charity & Security Network has prepared analysis on a number of topics relevant to our members, including Enabling Environment for Civil Society, Partner Vetting System, Material Support and Humanitarian Aid, as well as discussion of U.S. Departments of Treasury and State policies. Here you will find a list of topics and links.
The Charity and Security Network provides a list of experts with policy, legal and field experience on how national security laws impact nonprofits and the people they serve. To invite them for press interviews, conferences or other speaking events, please contact us.
This section provides overview and analysis of the major cases on counterterrorism law affecting humanitarian aid and peacebuilding organizations. Here you will find a list of cases with links to summaries and analyses.
A new report prepared by the Duke Law International Human Rights Clinic (IHRC) and the Women Peacemakers Program (WPP) looks at the effects of countering terrorism financing (CTF) measures on women’s rights organizing, women’s rights organizations, and gender equality globally, especially in areas of conflict or at risk of terrorism.
Since the Supreme Court’s 2010 decision in Holder v. Humanitarian Law Project (HLP), peacebuilding organizations have faced significant uncertainty as to what communications with Foreign Terrorist Organizations (FTOs) remain permissible under the prohibition on material support of terrorism in 18 USC 2339B. Although there have been no prosecutions for peacebuilding activities since the decision, the lack of clarity about how it should be interpreted and applied has created a chilling impact on peacebuilding activities, inhibited constitutionally permitted speech and association, and reduced the kinds of contacts that might help prevent/counter violent extremism and terrorism. This fact sheet is intended to provide a measure of clarity by drawing on representations made by the government to the Supreme Court during oral argument and in its brief in the Holder litigation about what it considers to be permissible communications with listed groups. A chart summarizing these statements is included. A PDF of this analysis is available here.
When U.S. sanctions laws are applied to U.S. charities, funds can be frozen indefinitely, despite tax rules that require they be distributed for charitable purposes when a charity shuts down. In the Oct. 10, 2016 issue of Tax Notes, attorneys Cherie L. Evans of Evans & Rosen LLP and Kay Guinane, Director of the Charity & Security Network, explain how the “Gap Between Tax and Sanctions Law Blocks Life-Saving Aid.” After summarizing the relevant provisions of tax and sanctions law and key court cases, the article explains how designation of a U.S.