Due Process Overview Featured Resources Congressional Effort to Exclude IRW from USG Funding Defeated OFAC’s FAQs Are Criticized as Misleading Mind the Gap: When it Comes to Nonprofits, the Tax Code and Sanctions Regime Are in Conflict UN Ombudsperson Addresses Targeted Sanctions, Listing and Delisting Procedures UN Targeted Sanctions Improves Due Process Protections UN Approves Reforms for Terrorism Lists Publication of Unindicted Co-conspirator List in Holy Land Case Violated Due Process Rights, Court Rules Summary of Laws Giving Treasury Power to Shut Down Charities CHART: Charity and Security Network Model for Due Process- A Comparison with Current Law Litigation KindHearts Settlement Ends Litigation KindHearts Case Timeline The Kadi Case: Court Decisions on Due Process for Terrorist Listing Differ in EU, U.S. Al Haramain v. Treasury: Successful Constitutional Challenge to Unlimited Treasury Power to Shut Down Charities Holy Land Foundation Leaders Seek New Trial, Citing New Evidence Al Haramain v. Obama Decision Holds Wiretap of Charity Illegal Government Tells Judges Giving Reasons for Shutting Down Charities “Too Burdensome” Charity Leader Released as FBI Evidence Tamperin Becomes Issue in Case Charity-and-Security2019-10-17T13:41:11-04:00January 26th, 2012| Share This FacebookXLinkedInWhatsAppTumblrPinterest