2024-11-15T07:41:57-08:00 2023-12-31 521738520 Lane & Company CPAs 5335 Wisconsin Ave NW Ste 440 Washington DC 20015 990 2023-01-01 521852434 INTERNATIONAL TAX AND INVESTMENT CENTER INTE 2025309799 1634 I STREET NW WASHINGTON DC 200064018 DANIEL A WITT PRESIDENT 2025309799 2024-11-12 true true ROBERT E LANE P01622353 2026172615 2024-11-15 X 2023 2024-10-15 13:58:12Z DANIEL WITT SAME AS ABOVE WASHINGTON DC 20006 6821805 false X www.iticnet.org X 1993 DC ITICS MISSION IS TO ENCOURAGE PRO-GROWTH TAX, TRADE AND INVESTMENT POLICIES IN NON-OECD COUNTRIES BY FACILITATING MUTUAL UNDERSTANDING AND TRUST BETWEEN BUSINESS AND GOVERNMENT THROUGH THE ITIC NEUTRAL TABLE AND BASED ON HIGH QUALITY ANALYSIS. 39 38 3 38 0 0 3333685 3810736 0 25576 106069 0 3359261 3916805 0 0 1294072 1301859 0 73668 1905388 2529796 3199460 3831655 159801 85150 4209703 4412963 468692 554989 3741011 3857974 X ITICS MISSION IS TO ENCOURAGE PRO-GROWTH TAX, TRADE AND INVESTMENT POLICIES IN NON-OECD COUNTRIES BY FACILITATING MUTUAL UNDERSTANDING AND TRUST BETWEEN BUSINESS AND GOVERNMENT THROUGH THE ITIC NEUTRAL TABLE AND BASED ON HIGH QUALITY ANALYSIS. false false 570351 0 0 AFRICA PROJECTS - ITIC BEGAN ITS WORK IN AFRICA IN 2000 WITH A SERIES OF INDIRECT TAX STUDIES AND IN-COUNTRY WORKSHOPS IN KENYA AND GHANA. THE AFRICA TAX DIALOGUE, WHICH ITIC FOUNDED IN 2010, FOCUSES ON TAX COORDINATION WITHIN REGIONAL ECONOMIC COMMUNITIES (RECS) IN AFRICA. IT BRINGS TOGETHER THE SECRETARIATS FROM THE EAST AFRICAN COMMUNITY (EAC), SOUTHERN AFRICAN DEVELOPMENT COMMUNITY (SADC), WEST AFRICAN ECONOMIC AND MONETARY UNION (UEMOA), AND ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS) TO DISCUSS THEIR OWN TAX COORDINATION AS WELL AS THE BEST PRACTICES OF OTHERS. ITIC ALSO CONVENES ISSUE- AND COUNTRY-SPECIFIC WORKSHOPS WITH FINANCE AND REVENUE OFFICIALS ACROSS THE CONTINENT. 370616 0 0 ASIA-PACIFIC PROJECTS - ITIC CO-FOUNDED THE ASIA-PACIFIC TAX FORUM (APTF) IN 2005. ITICS WORK IN THE ASIA-PACIFIC REGION HAS EVOLVED INTO A PROGRAM OF CONTINUOUS ENGAGEMENT AMONG PUBLIC-SECTOR AND PRIVATE-SECTOR STAKEHOLDERS, AS WELL AS ACADEMIC EXPERTS. ITIC HAS PRODUCED AN EXTENSIVE SERIES OF PUBLICATIONS COVERING TOPICAL TAX ISSUES IN THE REGION, SUCH AS THE ASEAN EXCISE TAX REFORM: A RESOURCE MANUAL, WHICH HAS BEEN TRANSLATED INTO THREE LANGUAGES. 1465405 0 0 EURASIA PROJECTS - ITICS EURASIA PROGRAM DATES BACK TO THE ORGANIZATIONS FOUNDING IN 1993. IT INCLUDES THE EURASIA TAX FORUM, WHICH BRINGS TOGETHER SENIOR OFFICIALS FROM MINISTRIES OF FINANCE AND TAX ADMINISTRATIONS FROM THE EURASIA REGION WITH INTERNATIONAL EXPERTS, ACADEMIA, INDUSTRY EXPERTS AND MULTILATERAL ORGANIZATIONS. ITIC HAS ALSO CONDUCTED A NUMBER OF COUNTRY-LEVEL STUDIES OVER THE YEARS IN UZBEKISTAN, KAZAKHSTAN, RUSSIA, AND UKRAINE. ITIC HAS ENGAGED IN A MINING TAXATION STUDY IN KAZAKHSTAN, WHICH ANALYZES CURRENT PRACTICES, AUSTRALIAN EXPERIENCE AND INTERNATIONAL BEST PRACTICES. 668741 0 0 VARIOUS OTHER PROGRAMS 668741 0 0 3075113 true true false true false false false false false false true false false false true true true false false true true false false false false false false false false true false false false false false false false false false false false false false false false false false false true 12 0 true 3 true false true UK false false false false false false false false false false X 39 38 false false false false false false false true true false false true true true true true true true true false X DAVID C KOHLES CPA 2026172615 5335 WISCONSIN AVE NW STE 440 WASHINGTON DC 20015 DANIEL A WITT PRESIDENT 70.00 X X 490000 0 186400 BLAKE MARSHALL VICE PRESIDENT 50.00 X 340000 0 80242 THE HONORABLE THOMAS R PICKERING CO-CHAIRMAN EMERITUS 1.00 X 0 0 0 THE RT HONORABLE LORD DAVID HUNT CO-CHAIRMAN EMERITUS 1.00 X 0 0 0 THE HONORABLE JAMES C MILLER III CHAIRMAN EXECUTIVE COMMITTEE 6.00 X X 10000 0 0 THE HONORABLE DAVE CAMP CO-CHAIRMAN 1.00 X 0 0 0 RT HON LORD FRANCIS MAUDE CO-CHAIRMAN 1.00 X 0 0 0 THE HONORABLE JEAN LEMIERRE HONORARY CO-CHAIR 1.00 X 0 0 0 SIR MARK MOODY-STUART HONORARY CO-CHAIR 1.00 X 0 0 0 THE HONORABLE IL SAKONG HONORARY CO-CHAIR 1.00 X 0 0 0 THE RT HONORABLE VISCOUNT WAVERLEY HONORARY CO-CHAIR 1.00 X 0 0 0 THE HONORABLE MUKHISA KITYUI HONORARY CO-CHAIR 1.00 X 0 0 0 THE HONORABLE ANA PALACIO HONORARY CO-CHAIR 1.00 X 0 0 0 MR GIORGIO BIGONI DIRECTOR 1.00 X 0 0 0 MR CHRIS DELK DIRECTOR 1.00 X 0 0 0 MR MICHAEL GOLTZMAN DIRECTOR 1.00 X 0 0 0 MSLAUREN ABBOTT DIRECTOR 1.00 X 0 0 0 MS JAQUI FREEMAN DIRECTOR 1.00 X 0 0 0 MR DAVID HARTNETT CB DIRECTOR 1.00 X 0 0 0 MR KURT BURROWS DIRECTOR 1.00 X 0 0 0 MR JAMES E HOGAN DIRECTOR 1.00 X 0 0 0 MR MARC LEWIS DIRECTOR 1.00 X 0 0 0 MR MATTHEW LANDY AUDIT COMMITTEE CHAIRMAN 1.00 X 0 0 0 MR BOB JURIK DIRECTOR 1.00 X 0 0 0 MR SCOTT MCCANDLESS DIRECTOR 1.00 X 0 0 0 MR GERMAN MINANO DIRECTOR 1.00 X 0 0 0 MR JOHN CONDON DIRECTOR 1.00 X 0 0 0 MR MA QIANG DIRECTOR 1.00 X 0 0 0 MR TOM ROESSER DIRECTOR 1.00 X 0 0 0 MS DARYA GALPERINA DIRECTOR 1.00 X 0 0 0 DR DAVID SILVESTRO DIRECTOR 1.00 X 0 0 0 MS VICTORIA PERRY DIRECTOR 1.00 X 0 0 0 MS TATYANA STEPANOVA DIRECTOR 1.00 X 0 0 0 MS ELISA JONES DIRECTOR 1.00 X 0 0 0 MR SETH TEKPER DIRECTOR 1.00 X 0 0 0 MR CHRISTIAN KAESER DIRECTOR 1.00 X 0 0 0 MR CHAD WITHERS DIRECTOR 1.00 X 0 0 0 MS STEPHANIE SWEET DIRECTOR 1.00 X 0 0 0 MS YEN PHAM DIRECTOR 1.00 X 0 0 0 MS RACHAEL ROBERTSON DIRECTOR 1.00 X 0 0 0 840000 0 266642 2 false true false ARIEL COHEN & ASSOCIATES 1634 I STREET NW SUITE 500 WASHINGTON DC 20006 CONSULTING 843259 HOURGLASS ADVISORS LLC 1634 I STREET NW SUITE 500 WASHINGTON DC 20006 CONSULTING 166500 2 3810736 3810736 106069 0 106069 2905000 2905000 0 0 0 0 0 3916805 0 0 106069 1096642 871554 173821 51267 112583 95696 11258 5629 44000 27401 14987 1612 5973 3720 2034 219 42661 36262 4266 2133 25233 0 25233 0 229715 0 229715 0 1578953 1493257 85696 0 10721 7587 2719 415 30770 12078 17982 710 74783 63566 7478 3739 479295 456473 15215 7607 22530 0 22530 0 3002 0 3002 0 30261 0 30261 0 TELEPHONE 8615 7519 759 337 DUES & SUBSCRIPTIONS 35918 0 35918 0 3831655 3075113 682874 73668 522593 826957 510298 540621 40030 44682 44829 41539 4877 3290 2908237 2735049 216880 255576 6788 6788 4209703 4412963 185691 249184 50229 50229 232772 255576 468692 554989 X 3493511 3432211 247500 425763 3741011 3857974 4209703 4412963 85150 31813 X X false true X true false X 0 2416111 2095511 2620566 3333685 3810736 14276609 0 0 2416111 2095511 2620566 3333685 3810736 14276609 4600329 9676280 93651 69260 13227 25576 106069 307783 0 0 14584392 0.66350 0.68100 X 0 0 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 3831655 3831655 341583 85396 0 0 285139 283696 309973 341583 1220391 1830587 71285 70924 77493 85396 305098 457647 0 0 44829 41539 3290 3290 LEASE LIABILITY 255576 255576 X 3948618 31813 31813 3916805 3916805 3831655 3831655 3831655 Pt X, Line 2 THE CENTER IS EXEMPT FROM FEDERAL INCOME TAXES, UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE, OTHER THAN ON UNRELATED BUSINESS INCOME. AT DECEMBER 31, 2023, NO PROVISION FOR INCOME TAXES WAS MADE, AS THE CENTER HAD NO NET UNRELATED BUSINESS INCOME. THE CENTER FILED A SECTION 501(H) ELECTION WHICH PERMITS A NONPROFIT ORGANIZATION TO MAKE LIMITED LOBBYING EXPENDITURES. IF THE CENTER EXCEEDS THE 501(H) ELECTION LIMIT FOR LOBBYING EXPENDITURES, IT WILL BE SUBJECT TO AN EXCISE TAX. FOR THE YEAR ENDED DECEMBER 31, 2023, NO PROVISION FOR EXCISE TAXES WAS MADE, AS THE CENTER HAD NO LOBBYING EXPENDITURES FOR THOSE YEARS. MANAGEMENT ANNUALLY REVIEWS ITS TAX POSITIONS AND HAS DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION ON THE FINANCIAL STATEMENTS. true Europe 1 0 PROGRAM SERVICES CONFERENCES/MEETINGS 5350 1 0 1 0 5350 5350 false false false false false false Pt I Line 2 ITIC HAS AN OFFICE OUTSIDE OF THE UNITED STATES. THE FINANCIAL ACTIVITIES OF THIS FOREIGN OFFICE ARE CLOSELY MONITORED BY OFFICERS OF ITIC LOCATED IN THE WASHINGTON, DC OFFICE. THESE MONITORING PROCEDURES INCLUDE TELEPHONE CALLS, EMAIL CORRESPONDENCE, RECEIVING MONTHLY ACTIVITY REPORTS AND SUPPORTING DOCUMENTATION FOR ALL TRANSACTIONS, AND PERIODIC VISITS THROUGHOUT THE YEAR. THE FINANCIAL ACTIVITY OF THE FOREIGN OFFICE IS RECORDED IN THE ACCOUNTING RECORDS OF ITIC ALONG WITH THE FINANCIAL ACTIVITY OF THE WASHINGTON, DC OFFICE. X true true X X X X false false false false false false false false false DANIEL A WITT 480000 0 10000 0 0 0 47500 0 138900 0 676400 0 0 0 BLAKE MARSHALL 325000 0 15000 0 0 0 43992 0 36250 0 420242 0 0 0 Other PART I, LINE 1 (CONTINUED) AND PART III, LINE 1 (CONTINUED) - ITIC SERVES AS A CLEARINGHOUSE FOR INFORMATION ON BEST PRACTICES IN TAXATION AND INVESTMENT POLICY, AND AS A TRAINING CENTER TO TRANSFER SUCH KNOW HOW TO IMPROVE THE INVESTMENT CLIMATES OF TRANSITION AND DEVELOPING COUNTRIES, THEREBY SPURRING FORMATION AND DEVELOPMENT OF BUSINESS AND ECONOMIC PROSPERITY. ORGANIZED IN 1993, ITIC IS AN INDEPENDENT NONPROFIT RESEARCH AND EDUCATION FOUNDATION WITH OFFICES IN THE UNITED KINGDOM AND THE UNITED STATES. Pt VI, Line 11b THE PRESIDENT AND CEO SUPERVISES THE PREPARATION OF THE FORM 990. THE FORM 990 IS PREPARED BY THE OUTSOURCED ACCOUNTANT. BEFORE THE CEO SIGNS THE RETURN, IT IS REVIEWED BY OUTSIDE LEGAL COUNSEL, THE AUDIT COMMITTEE AND EXECUTIVE COMMITTEE. Pt VI, Line 12c THE CONFLICT OF INTEREST POLICY APPLIES TO ALL EMPLOYEES AND CONSULTANTS. EACH YEAR WE SEND THE ITIC CODE OF CONDUCT POLICY TO ALL EMPLOYEES AND CONSULTANTS, AND THEY REVIEW, SIGN IT AND SEND BACK TO ITIC. PRESIDENT AND CEOS RESPONSIBILITY IS TO ENSURE COMPLIANCE AND ADJUDICATION OF ANY VIOLATION BY AN EMPLOYEE AND CONSULTANT. EXECUTIVE COMMITTEE FULFILLS A SIMILAR ROLE TO ENSURE COMPLIANCE BY PRESIDENT AND CEO. Pt VI, Line 15a MR. MILLER, CHAIRMAN OF EXECUTIVE COMMITTEE, USING COMPARABILITY DATA DETERMINES AMOUNT OF COMPENSATION AND MAKES RECOMMENDATION TO THE EXECUTIVE COMMITTEE REGARDING COMPENSATION. EXECUTIVE COMMITTEE APPROVES COMPENSATION. ALL ACTIONS REGARDING COMPENSATION ARE DOCUMENTED IN THE MINUTES OF THE EXECUTIVE AND COMPENSATION COMMITTEES MEETINGS. Pt VI, Line 15b THE PRESIDENT AND MR. MILLER, CHAIRMAN OF EXECUTIVE COMMITTEE, DETERMINE THE AMOUNT OF COMPENSATION AND MAKE RECOMMENDATIONS TO THE EXECUTIVE COMMITTEE REGARDING COMPENSATION. EXECUTIVE COMMITTEE APPROVES COMPENSATION. ALL ACTIONS REGARDING COMPENSATION ARE DOCUMENTED IN THE MINUTES OF THE EXECUTIVE AND COMPENSATION COMMITTEES MEETINGS. Pt VI, Line 19 THE ORGANIZATION MAKES THESE DOCUMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. Pt XII, Line 2c AUDIT COMMITTEE AND EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS ASSUME RESPONSIBILITY. Form 990, Part III, Line 4d VARIOUS OTHER PROGRAMS 668741. 0. 0. Form 990, Part IX, Line 11g CONSULTING 1552988. 1471641. 81347. 0. Form 990, Part IX, Line 11g INTERPRETATION SERVICES 21616. 21616. 0. 0. Form 990, Part IX, Line 11g PAYROLL PROCESSING 2899. 0. 2899. 0. Form 990, Part IX, Line 11g PENSION CONSULTING 1450. 0. 1450. 0.