2024-08-05T14:43:55-05:00 2023-12-31 521392008 GELMAN ROSENBERG & FREEDMAN 4550 MONTGOMERY AVE SUITE 800N BETHESDA MD 208142930 990 2023-01-01 541688204 COALITION FOR INTEGRITY INC COAL 2025891616 1100 13TH STREET NW 8TH FL WASHINGTON DC 20005 WORTH D MACMURRAY PRESIDENT & CEO 2025891616 2024-08-05 1 0 RICHARD J LOCASTRO CPA P00288314 3019519090 2023 2024-08-08 14:25:15Z WORTH D MACMURRAY 1100 13TH STREET NW 8TH FL WASHINGTON DC 20005 142325 0 X WWW.COALITIONFORINTEGRITY.ORG X 1998 VA SEE PART III, LINE 1 22 21 2 21 0 0 309221 141765 0 0 297 560 -1954 0 307564 142325 0 0 0 0 188021 170296 0 0 29009 85601 198270 273622 368566 33942 -226241 981094 733463 25900 4510 955194 728953 X COALITION FOR INTEGRITY, INC. WORKS TO STRENGTHEN INTEGRITY AND COMBAT CORRUPTION IN THE U.S. AND INTERNATIONALLY AND TO PROMOTE TRANSPARENCY AND INTEGRITY IN GOVERNMENT, BUSINESS, INTERNATIONAL DEVELOPMENT AND THE DAILY LIVES OF PEOPLE. 0 0 181050 WORKING INDIVIDUALLY AND COLLABORATIVELY WITH OTHERS, THE ORGANIZATION CONTRIBUTED TO THE FOLLOWING:1. GREATER TRANSPARENCY AND INTEGRITY IN U.S. GOVERNANCE: PROMOTING ETHICS, TRASPARENCY AND ACCOUNTABILITY IN THE US GOVERNMENT AT THE FEDERAL AND STATE LEVEL.; PROMOTING PRIVATE SECTOR INTEGRITY AND ANTI-CORRUPTION COMPLIANCE AND RAISING PUBLIC AWARENESS OF WAYS TO REDUCE CORRUPTION IN GOVERNMENT AND GOVERNMENT PROCESSES.2. STRENGTHENED IMPLEMENTATION AND ENFORCEMENT OF GLOBAL ANTI-CORRUPTION AND GOVERNMENT TRANSPARENCY LAWS AND STANDARDS: PROMOTED GREATER AND MORE TRANSPARENT ENFORCEMENT OF THE OECD ANTI-BRIBERY CONVENTION; URGED THE U.S. GOVERNMENT TO INCREASE THE TRANSPARENCY OF CORPORATIONS FORMED IN THE U.S. AND CLOSE LOOPHOLES THAT ALLOW INDIVIDUALS TO LAUNDER MONEY THROUGH ANONYMOUS REAL ESTATE TRANSACTIONS. 3. ENHANCED CORPORATE INTEGRITY AND STRONGER BUSINESS ANTI-CORRUPTION STANDARDS, PROGRAMS AND PRACTICES: PROMOTED CORPORATE INTEGRITY AND COMPLIANCE BEST PRACTICES. 4. PROMOTED ETHICS, TRANSPARENCY AND ACCOUNTABILITY IN THE US GOVERNMENT AT THE FEDERAL AND STATE LEVEL. 181050 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 7 0 1 2 1 0 0 0 0 0 0 0 0 0 0 0 0 X 22 21 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 CA MD NY VA X X WORTH D MACMURRAY 2025891616 1100 13TH STREET NW 8TH FL WASHINGTON DC 20005 SHRUTI J SHAH PRESIDENT & CEO, UNTIL 06/15/23 37.00 X X 129056 0 0 WORTH D MACMURRAY PRESIDENT & CEO, FROM 11/01/23 33.00 X X 47833 0 0 ALAN LARSON BOARD CHAIR 1.00 X X 0 0 0 AUDREY HARRIS BOARD MEMBER 1.00 X 0 0 0 BRACKETT B DENNISTON III BOARD MEMBER, UNTIL 03/20/23 1.00 X 0 0 0 CHRISTIAAN POORTMAN BOARD MEMBER 1.00 X 0 0 0 CHUCK DURROSS BOARD MEMBER 1.00 X 0 0 0 JEFFREY C EGLASH BOARD MEMBER, FROM 06/13/23 1.00 X 0 0 0 NICOLA BONUCCI BOARD MEMBER, FROM 06/13/23 1.00 X 0 0 0 JOHN SARDAR BOARD MEMBER, FROM 06/13/23 1.00 X 0 0 0 NANCY BOSWELL BOARD MEMBER, FROM 09/22/23 1.00 X 0 0 0 JUSTIN ROSS BOARD MEMBER 1.00 X 0 0 0 KEVIN E DAVIS BOARD MEMBER 1.00 X 0 0 0 LANNY BREUER BOARD MEMBER 1.00 X 0 0 0 LARRY THOMPSON BOARD MEMBER 1.00 X 0 0 0 LUCINDA A LOW BOARD MEMBER 1.00 X 0 0 0 MARK MENDELSOHN BOARD MEMBER 1.00 X 0 0 0 MICHAEL C BAILEY BOARD MEMBER 1.00 X 0 0 0 MICHAEL HERSHMAN BOARD MEMBER 1.00 X 0 0 0 PASCALE DUBOIS BOARD MEMBER 1.00 X 0 0 0 PAUL FREEDMAN BOARD MEMBER 1.00 X 0 0 0 PAUL LAGUNES BOARD MEMBER 1.00 X 0 0 0 PETER CLARK BOARD MEMBER 1.00 X 0 0 0 STEVEN A TYRRELL BOARD MEMBER 1.00 X 0 0 0 176889 0 0 1 0 0 0 GOVERNANCE & COMPLIANCE INITIATIVES LLC 7208 THRASHER ROAD MCLEAN VA 22101 ADMINISTRATION OF PROGRAMS 120000 1 141765 24453 141765 560 560 142325 0 0 560 X 144681 62414 67427 14840 11056 7564 456 3036 14559 6542 6346 1671 46370 46370 128387 93742 27423 7222 552 248 241 63 663 298 289 76 8030 3608 3500 922 252 174 62 16 1946 1946 3257 1463 1420 374 MISCELLANEOUS 2531 1114 1122 295 LICENSES 2494 1121 1087 286 PAYROLL PROCESSING 1972 1972 PENSION ADMIN FEES 1816 816 792 208 368566 181050 158507 29009 19451 932734 653244 45000 55000 3360 5768 981094 733463 25900 4510 25900 4510 X 955194 728953 955194 728953 981094 733463 -226241 0 X 0 1 X 1 0 X 688727 469872 295482 309221 141765 1905067 688727 469872 295482 309221 141765 1905067 508031 1397036 1007 149 83 297 560 2096 1907163 0.73250 0.72270 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 142325 0 142325 0 142325 368566 0 368566 0 368566 FORM 990, PART VI, SECTION B, LINE 11B THE 990 WAS PREPARED BY OUTSIDE ACCOUNTANTS AND REVIEWED BY SENIOR MANAGEMENT. THE BOARD RECEIVES A FINAL COPY OF THE FORM 990 PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C ALL BOARD MEMBERS, PAID STAFF, CONSULTANTS, INTERNS AND VOLUNTEERS ARE ASKED TO ANNUALLY SIGN A STATEMENT ACKNOWLEDGING THAT THEY HAVE READ AND WILL RESPECT THE ORGANIZATION'S CONFLICT OF INTEREST POLICY. SITUATIONS THAT MAY POSE A CONFLICT SHOULD BE DISCUSSED AS SOON AS THEY ARE RECOGNIZED WITH THE PRESIDENT OR THE CHAIRMAN. EXCEPTIONS FOR SPECIAL CIRCUMSTANCES MAY BE REQUESTED. THE BOARD REVIEWS THE POLICY AND DECLARE POTENTIAL CONFLICTS REGULARLY. IN CASES WHERE A CONFLICT OF INTEREST ARISES, THE BOARD MEMBER WITH A CONFLICT OF INTEREST IS ASKED TO RECUSE HIMSELF/HERSELF FROM VOTING IN THE RELATED MATTER. FORM 990, PART VI, SECTION B, LINE 15A THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS REVIEWS COMPARABLE SALARY DATA FOR THE CEO LEVEL POSITION AND PROPOSES COMPENSATION. ALL ACTIONS TAKEN BY THE EXECUTIVE COMMITTEE, INCLUDING SALARY DETERMINATIONS, ARE DOCUMENTED CONTEMPORANEOUSLY AND APPROVED BY THE BOARD. THE CEO REVIEWS COMPARABLE SALARY DATA FOR KEY EMPLOYEE LEVEL POSITIONS AND PROPOSES COMPENSATION, AFTER WHICH IT IS FORMALLY SUBMITTED TO THE EXECUTIVE COMMITTEE FOR CONSIDERATION. ALL ACTIONS TAKEN BY THE EXECUTIVE COMMITTEE, INCLUDING SALARY DETERMINATIONS, ARE DOCUMENTED CONTEMPORANEOUSLY. THE LAST SALARY REVIEW WAS COMPLETED IN OCTOBER 2023. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND AUDITED FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. IT ALSO PUBLISHES ITS AUDITED FINANCIAL STATEMENTS ON ITS WEBSITE. FORM 990, PART IX, LINE 11G PROJECT CONSULTING: PROGRAM SERVICE EXPENSES 5,601. MANAGEMENT AND GENERAL EXPENSES 124. FUNDRAISING EXPENSES 33. TOTAL EXPENSES 5,758. OTHER PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 88,141. MANAGEMENT AND GENERAL EXPENSES 27,299. FUNDRAISING EXPENSES 7,189. TOTAL EXPENSES 122,629.