Minimum Due Diligence Required to Make a Grant

Note: This video has two parts; the main presentation, followed by a question and answer session.

This session will provide specific information about the minimum due diligence requirements to make a grant to both U.S. and non-U.S. entities. The distinction between the basic legal requirements and other fact-finding activities will be discussed. Primary emphasis will be on determining and documenting the tax status of an entity in a streamlined manner with respect to both effort and paperwork.

Presenter: Pam Foster, Managing Director and Associate General Counsel, Rockefeller Foundation

Presentation Date: Wed, March 17, 2010