The Charity & Security Network (C&SN) responded to misinformation in statements about nonprofit organizations (NPOs) made in a July 11 hearing in the National Security Committee of the House Oversight and Government Reform Committee in an Aug.
Although the primary focus of a July 11, 2018 House hearing on “The Muslim Brotherhood’s Global Threat” was on foreign organizations, the testimony of several witnesses raised the specter of a coordinated campaign against U.S. Muslim humanitarian
The House Natural Resource Committee is intenseifying its ongoing investigation to “examine foreign influence on U.S. natural resource and environmental policy.” On June 13 it asked the Department of Defense (DOD) for an assessment on how a
The TAILOR Act (HR 1116), which passed the House of Representative on March 14, 2018, appears to promote implementation of the risk-based approach by bank regulators. It requires federal bank regulators to take “risk
On Dec. 19, 2017 leadership in the House Foreign Affairs Committee proposed HR 4681, the “No Assistance for Assad Act,” that would bar U.S. government funded reconstruction assistance to Assad-controlled areas of Syria unless the
Both the House of Representatives and Senate held hearings in late November on proposed legislation to update the 50-year-old Bank Secrecy Act (BSA), which is the primary law setting out anti-money laundering and counter