ICNL has tracked select congressional investigations into nonprofits since 2023. This piece provides analysis of the investigations in ICNL’s tracker and an overview of the investigation process with suggestions for reform so that nonprofits can better prepare for potential scrutiny and advocate against politicized abuse of investigatory powers.
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Tag: analysis
Update on Enactment of the Georgian Foreign Agents Registration Act
An update on Georgia’s Foreign Agents Registration Act since going into effect at the end of May.
Practical Guide to Zimbabwe’s PVO Act (2025 Amendments)
This practical guide helps civil society organizations in Zimbabwe navigate recent changes to the Private Voluntary Organizations (PVO) Act.
Georgia: Draft Amendments to the Law on Grants
This ICNL brief analyzes key provisions in a proposed amendment to Georgia’s Law on Grants.
Georgia: The Foreign Agents Registration Act
This ICNL brief highlights key differences between the Georgian FARA and the US FARA and Georgia’s international law obligations with respect to Georgian FARA.
Anti-Corruption Bureau in Georgia: Policies and Practice Affecting Civil Society
In September 2024, the Georgian Anti-Corruption Bureau (ACB) issued decisions designating the status of a “person with a declared electoral goal” to two prominent, pro-EU civil society organizations (CSOs), a designation that effectively reclassifies CSOs as similar to political parties, and imposes restrictions on the activities of and funding opportunities available to CSOs.
Tanzania Legal and Reporting Requirements Toolkit
This toolkit helps non-governmental organizations in Tanzania understand and comply with legal obligations related to registration, permits, reporting, access to funding and financial incentives.
New Assessment Outlines Steps to Increase Financial Sustainability of Moldovan Civil Society
In recent years, civil society organizations (CSOs) in Moldova have witnessed several improvements to the legal environment. However, CSOs are still hindered by their reliance on foreign funding, which limits their financial sustainability.
Amendment to the Implementing Regulation to the Law of Georgia on Transparency of Foreign Influence
This Brief provides an overview of the changes to the Implementing Regulation, specifically regarding the requirements for completing the Financial Declaration.
State Domestic Terrorism Laws in the United States
This report draws on a first of its kind ICNL database of state domestic terrorism statutes to warn about the chilling impact these laws can have for U.S. civil society.
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