Attach to Form 990 or Form 990-EZ.
See separate instructions.| (i) Name of supported organization | (ii) EIN | (iii) Type of organization (described on lines 1- 9 above or IRC section (see instructions)) | (iv) Is the organization in col. (i) listed in your governing document? | (v) Did you notify the organization in col. (i) of your support? | (vi) Is the organization in col. (i) organized in the U.S.? | (vii) Amount of monetary support | |||
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| Yes | No | Yes | No | Yes | No | ||||
| Total | |||||||||
Calendar year (or fiscal year beginning in) ![]() |
(a) 2008 | (b) 2009 | (c) 2010 | (d) 2011 | (e) 2012 | (f) Total | |
|---|---|---|---|---|---|---|---|
| 1 | Gifts, grants, contributions, and membership fees received. (Do not include any "unusual grants.") .... | 2,295,660 | 2,100,376 | 2,648,429 | 1,939,270 | 2,722,821 | 11,706,556 |
| 2 | Tax revenues levied for the organization's benefit and either paid to or expended on its behalf....... | ||||||
| 3 | The value of services or facilities furnished by a governmental unit to the organization without charge.. | ||||||
| 4 | Total. Add lines 1 through 3 | 2,295,660 | 2,100,376 | 2,648,429 | 1,939,270 | 2,722,821 | 11,706,556 |
| 5 | The portion of total contributions by each person (other than a governmental unit or publicly supported organization) included on line 1 that exceeds 2% of the amount shown on line 11, column (f).. | 3,219,882 | |||||
| 6 | Public support. Subtract line 5 from line 4. | 8,486,674 | |||||
Calendar year
(or fiscal year beginning in) ![]() |
(a) 2008 | (b) 2009 | (c) 2010 | (d) 2011 | (e) 2012 | (f) Total | |
|---|---|---|---|---|---|---|---|
| 7 | Amounts from line 4.. | 2,295,660 | 2,100,376 | 2,648,429 | 1,939,270 | 2,722,821 | 11,706,556 |
| 8 | Gross income from interest, dividends, payments received on securities loans, rents, royalties and income from similar sources... | 7,848 | 17,159 | 5,035 | 10,525 | 23,947 | 64,514 |
| 9 | Net income from unrelated business activities, whether or not the business is regularly carried on.. | ||||||
| 10 | Other income. Do not include gain or loss from the sale of capital assets (Explain in Part IV.).. | ||||||
| 11 | Total support (Add lines 7 through 10). | 11,771,070 | |||||






Calendar year (or fiscal year beginning in) ![]() |
(a) 2008 | (b) 2009 | (c) 2010 | (d) 2011 | (e) 2012 | (f) Total | |
|---|---|---|---|---|---|---|---|
| 1 | Gifts, grants, contributions, and membership fees received. (Do not include any "unusual grants.") . | ||||||
| 2 | Gross receipts from admissions, merchandise sold or services performed, or facilities furnished in any activity that is related to the organization's tax-exempt purpose...... | ||||||
| 3 | Gross receipts from activities that are not an unrelated trade or business under section 513.. | ||||||
| 4 | Tax revenues levied for the organization's benefit and either paid to or expended on its behalf... | ||||||
| 5 | The value of services or facilities furnished by a governmental unit to the organization without charge.. | ||||||
| 6 | Total. Add lines 1 through 5. | ||||||
| 7a | Amounts included on lines 1, 2, and 3 received from disqualified persons... | ||||||
| b | Amounts included on lines 2 and 3 received from other than disqualified persons that exceed the greater of $5,000 or 1% of the amount on line 13 for the year. | ||||||
| c | Add lines 7a and 7b.. | ||||||
| 8 | Public support (Subtract line 7c from line 6.) | ||||||
Calendar year (or fiscal year beginning in) ![]() |
(a) 2008 | (b) 2009 | (c) 2010 | (d) 2011 | (e) 2012 | (f) Total | |
|---|---|---|---|---|---|---|---|
| 9 | Amounts from line 6... | ||||||
| 10a | Gross income from interest, dividends, payments received on securities loans, rents, royalties and income from similar sources.. | ||||||
| b | Unrelated business taxable income (less section 511 taxes) from businesses acquired after June 30, 1975. | ||||||
| c | Add lines 10a and 10b. | ||||||
| 11 | Net income from unrelated business activities not included in line 10b, whether or not the business is regularly carried on. | ||||||
| 12 | Other income. Do not include gain or loss from the sale of capital assets (Explain in Part IV.) .. | ||||||
| 13 | Total support. (Add lines 9, 10c, 11, and 12.).. | ||||||




| Facts And Circumstances Test |
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Attach to Form 990 or 990-EZ.| Identifier | Return Reference | Explanation |
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| ORGANIZATION'S MISSION | FORM 990 - ORGANIZATION'S MISSION | THE GOVERNMENT ACCOUNTABILITY PROJECT (GAP) IS A 36-YEAR-OLD NON-PROFIT PUBLIC INTEREST GROUP THAT PROMOTES GOVERNMENT AND CORPORATE ACCOUNTABILITY BY ADVANCING OCCUPATIONAL FREE SPEECH, DEFENDING WHISTLEBLOWERS, AND EMPOWERING CITIZEN ACTIVISTS. WE PURSUE THIS MISSION THROUGH OUR PUBLIC HEALTH & SAFETY, INTERNATIONAL REFORM, NATIONAL SECURITY AND HUMAN RIGHTS, ENVIRONMENTAL OVERSIGHT, AND CORPORATE AND FINANCIAL ACCOUNTABILITY PROGRAMS. GAP IS THE NATION'S LEADING WHISTLEBLOWER PROTECTION ORGANIZATION. |
| FIRST ACCOMPLISHMENT DESCRIPTION | FORM 990, PAGE 2, PART III, LINE 4A | GAP PUBLICLY RELEASED THEIR DISTURBING CONCERNS WHICH WERE COVERED BY MAJOR NEWS SOURCES SUCH AS ABC NEWS, THE NEW YORK TIMES, SAN FRANCISCO CHRONICLE, AND REUTERS. GAP ALSO HELPED SPEARHEAD AN ONLINE PETITION THAT GENERATED OVER 180,000 SIGNATURES IN OPPOSITION TO HIMP. A PRESS CONFERENCE WAS HELD AS A GAP WHISTLEBLOWER, A RETIRED USDA MEAT INSPECTOR, HAND-DELIVERED THE PETITIONS TO USDA HEADQUARTERS. A LOCAL WASHINGTON, DC CBS STATION COVERED THE STORY. O FOLLOWING UP OUR INVESTIGATIVE WORK WITH HIMP WHISTLEBLOWERS, GAP ALSO LAUNCHED ANOTHER MEAT INSPECTOR INVESTIGATION REGARDING CHEMICAL EXPOSURE TO WORKERS IN MEAT PROCESSING PLANTS. O GAP CONTINUED TO BE A PUBLIC VOICE AGAINST CONTROVERSIAL STATE ANTI- WHISTLEBLOWER (AG-GAG) BILLS AND LAWS THAT AIM TO CRIMINALIZE FOOD INDUSTRY WHISTLEBLOWING BY PROHIBITING THE SHOOTING OF VIDEO AT AGRICULTURAL PROCESSING FACILITIES WITHOUT WRITTEN CONSENT OF THE OWNER. GAP WORKED CLOSELY WITH ANIMAL WELFARE GROUPS PROVIDING PUBLIC EDUCATION IN THE MEDIA, ON GAP'S FOOD INTEGRITY CAMPAIGN WEBSITE, AT PROFESSIONAL CONFERENCES AND ON GAP'S AMERICAN WHISTLEBLOWER TOUR. GAP ALSO DEVELOPED A NEW CAMPAIGN VIDEO SERIES, AG-GAG UNDERCOVER, TO RAISE AWARENESS ABOUT THE CONTROVERSIAL LAWS. O GAP WORKED WITH A MEDICAL WHISTLEBLOWER SEEKING RECORDS CONCERNING THE USE OF CERTAIN HORMONES IN FOOD PRODUCING ANIMALS. O GAP WORKED WITH THE USDA HUMANE HANDLING OMBUDSMAN TO HELP ENSURE THE OFFICE COULD ADEQUATELY SUPPORT ANIMAL AND WHISTLEBLOWER NEEDS. |
| SECOND ACCOMPLISHMENT DESCRIPTION | FORM 990, PAGE 2, PART III, LINE 4B | WHISTLEBLOWER WHO EXPOSED THAT, POST-9/11, A NEW AGENCY PROGRAM DESIGNED TO MONITOR/ANALYZE COMPUTER DATA, CELL PHONE RECORDS, AND EMAIL WAS MUCH MORE EXPENSIVE THAN A SYSTEM DEVELOPED IN-HOUSE, MUCH LESS EFFECTIVE THAN THE ALTERNATIVE SYSTEM, AND DID NOT HAVE PRIVACY PROTECTIONS IN PLACE THAT THE OTHER AVAILABLE SYSTEM DID. DRAKE MADE VALID DISCLOSURES REVEALING THE FAILINGS OF SEVERAL MAJOR NSA PROGRAMS THAT USE COMPUTERS TO COLLECT AND SORT ELECTRONIC INTELLIGENCE, COSTING BILLIONS OF DOLLARS. GAP HELPED DRAKE CONTINUE TO TELL HIS STORY TO THE MEDIA AND ALSO WORKED WITH THREE OTHER FORMER NSA EMPLOYEES/WHISTLEBLOWERS EXPOSING THE NSA PROGRAM THAT DRAKE BLEW THE WHISTLE ON. O GAP REPRESENTED FORMER CIA OFFICER JOHN KIRIAKOU, WHO BLEW THE WHISTLE ON WATERBOARDING, EXPOSED THAT THE UNITED STATES INDEED HAD A TORTURE PROGRAM, PUBLICLY ACKNOWLEDGED THAT WATERBOARDING ACTUALLY CONSTITUTED TORTURE, AND REFUSED TO PROVIDE TRAINING FOR ITS APPLICATION. IN APRIL 2012, THE JUSTICE DEPARTMENT INDICTED KIRIAKOU ON THREE ESPIONAGE CHARGES, MAKING A FALSE STATEMENT, AND A CHARGE OF VIOLATING THE INTELLIGENCE IDENTITIES PROTECTION ACT. WITH GAP'S ASSISTANCE, IN OCTOBER KIRIAKOU PLED GUILTY TO THE LAST CHARGE IN EXCHANGE FOR THE CERTAINTY OF A SHORT JAIL SENTENCE -- 30 MONTHS AS OPPOSED TO 45 YEARS -- SO THAT HE MAY BE ABLE TO SEE HIS CHILDREN GROW UP. THREE WEEKS LATER HE RECEIVED THE CALLAWAY AWARD FOR CIVIC COURAGE. GAP ALSO LED IN THE DRAFTING OF A PETITION FOR KIRIAKOU'S COMMUTATION BY PRESIDENT BARACK OBAMA. THOUSANDS OF INDIVIDUALS SIGNED THE PETITION, INCLUDING GOVERNMENT OFFICIALS LIKE FORMER US SECRETARY OF STATE MADELINE ALBRIGHT, NUMEROUS HIGH-LEVEL CIA OFFICERS, AND MAJOR HOLLYWOOD PLAYERS SUCH AS OLIVER STONE AND SUSAN SARANDON. O GAP FILED AN AMICUS CURIAE BRIEF IN HEDGES V. OBAMA, SUPPORTING A LAWSUIT CHALLENGING THE INDEFINITE DETENTION PROVISION OF THE NATIONAL DEFENSE AUTHORIZATION ACT (NDAA). THE CASE WAS BROUGHT BY A GROUP OF WRITERS, JOURNALISTS, AND ACTIVISTS ON THE GROUNDS THAT THE NDAAS PROVISION AUTHORIZING INDEFINITE MILITARY DETENTION WOULD CHILL FIRST AMENDMENT- PROTECTED ACTIVITIES OF SPEECH, WRITING AND ASSOCIATION. O GAP ALSO CONTINUED TO REPRESENT A 24-YEAR FOREIGN SERVICE OFFICER WITH THE U.S. DEPARTMENT OF STATE WHO MADE NUMEROUS WHISTLEBLOWER DISCLOSURES ABOUT MASSIVE IRAQ RECONSTRUCTION FRAUD. |
| THIRD ACCOMPLISHMENT DESCRIPTION | FORM 990, PAGE 2, PART III, LINE 4C | RELEASED THROUGH AN EXCLUSIVE WITH THE ASSOCIATED PRESS, AND ARTICLES ABOUT IT APPEARED IN NEARLY 200 PUBLICATIONS AROUND THE WORLD. THE REPORT WAS ALSO DISTRIBUTED TO THE US MISSION TO THE UN, CONGRESSIONAL CONTACTS, UN COMMITTEES AND THE SECRETARY-GENERAL, AMONG OTHERS. O GAP DISCUSSED THE FINDINGS OF THE ABOVE-NAMED REPORT AT A GAP AMERICAN WHISTLEBLOWER TOUR STOP AT THE UNIVERSITY OF HOUSTON -- WHICH FEATURED UN WHISTLEBLOWER KATHRYN BOLKOVAC AND A SCREENING OF THE MOVIE THE WHISTLEBLOWER -- AND AT A CONFERENCE IN LONDON ENTITLED INTERNATIONAL LAWS ON HUMAN TRAFFICKING AND RELATED CRIMES IN THE CONTEXT OF PEACEKEEPING. O GAP CONTINUED ITS INVESTIGATION INTO CORRUPTION CONNECTED TO PRIVATIZATION IN EGYPT. IN SEPTEMBER 2012, GAP PARTICIPATED IN THE ARAB ADMINISTRATIVE DEVELOPMENT ORGANIZATION CONFERENCE, HELD IN CAIRO TO ADVANCE GOOD GOVERNANCE IN POST-REVOLUTION EGYPT. GAP WAS INVITED TO SHARE OUR EXPERTISE ABOUT WHISTLEBLOWING AND OUR ANTI-CORRUPTION METHODOLOGY. DURING OUR PRESENTATION IN ARABIC, GAP SHARED OUR INVESTIGATION INTO PRIVATIZATION FRAUD IN EGYPT INVOLVING THE FORMER MINISTER OF INVESTMENT, AND THEN-CURRENT WORLD BANK MANAGING DIRECTOR, MAHMOUD MOHIELDIN. O GAP MADE A PRESENTATION AT THE WORLD FOOD PROGRAMME (WFP) IN ITALY REGARDING WHISTLEBLOWER PROTECTIONS AT INTERGOVERNMENTAL ORGANIZATIONS. THE PRESENTATION, WHICH WAS SPONSORED BY THE WFP STAFF ASSOCIATION, WAS MADE TO STAFF REPRESENTATIVES, WHO WERE FLOWN IN FROM WFP OPERATIONS AROUND THE WORLD. GAPS PRESENTATION, WHICH INCLUDED AN EVALUATION OF THE WFPS WHISTLEBLOWER PROTECTION POLICY AND INVESTIGATIONS SYSTEM, WAS WELL- RECEIVED. O GAP REPRESENTED TWO CLIENTS IN THEIR CASES BEFORE THE UNITED NATIONS DISPUTE TRIBUNAL (UNDT) -- THE COURT OF FIRST INSTANCE OF THE TWO-TIER INTERNAL JUSTICE SYSTEM THROUGH WHICH UN EMPLOYEES CONTEST VIOLATIONS OF THEIR RIGHTS. GAP WAS QUOTED IN STORIES IN REUTERS, THE GUARDIAN AND AL JAZEERA ABOUT THE RELATED CASE OF A FORMER EMPLOYEE OF THE UN INTERIM ADMINISTRATION MISSION IN KOSOVO (UNMIK) WHO WAS ALLEGEDLY RETALIATED AGAINST AFTER REPORTING TO UN INVESTIGATORS A POSSIBLE KICKBACK SCHEME INVOLVING LOCAL POLITICIANS AND SENIOR UNMIK OFFICIALS. WHILE NOT A GAP CLIENT, AS A RESULT OF THIS COVERAGE GAP WAS INVITED TO BRIEF HOUSE COMMITTEE ON FOREIGN AFFAIRS INVESTIGATORS ABOUT OUR CONCERNS ON THE UN WHISTLEBLOWER PROTECTION POLICY. |
| ALL OTHER ACCOMPLISHMENT DESCRIPTION | FORM 990, PAGE 2, PART III, LINE 4D | ENVIRONMENTAL OVERSIGHT O GAPS CLIMATE SCIENCE WATCH (CSW) PROGRAM DIRECTOR RICK PILTZ REGULARLY APPEARED AS A U.S. CLIMATE CHANGE ANALYST-COMMENTATOR ON AL JAZEERA ENGLISH TV, IN THEIR WASHINGTON STUDIO. THE PROGRAMMING WAS AVAILABLE IN WASHINGTON, DC, NEW YORK, AND A FEW OTHER U.S. CITIES; IN EVERY MAJOR EUROPEAN MARKET; AND IN 130 MILLION HOMES IN MORE THAN 100 COUNTRIES VIA CABLE AND SATELLITE; AS WELL AS ON THE INTERNET. PILTZ WAS INTERVIEWED ON THEIR INSIDE STORY AMERICAS PROGRAM, ON HAVE MULTINATIONALS HIJACKED RIO +20? ALONG WITH THE EXECUTIVE DIRECTORS OF GREENPEACE INTERNATIONAL AND FRIENDS OF THE EARTH INTERNATIONAL. PILTZ ALSO APPEARED ON THE INSIDE STORY USA PROGRAM, IN A PANEL DISCUSSION ABOUT THE GLOBAL WARMING DENIAL MACHINE AND THE CHALLENGE OF GOVERNMENT ACCOUNTABILITY ON CLIMATE SCIENCE AND POLICY. PILTZ WAS ALSO INTERVIEWED FROM LONDON ON THE EVENING NEWS, DISCUSSING THE UN GLOBAL CLIMATE TREATY NEGOTIATIONS UNDERWAY IN DOHA, QATAR. PILTZ ALSO: CONDUCTED AN INTERVIEW WITH THE PUBLIC RADIO PROGRAM MARKETPLACE, WHICH AIRED ON NPR; APPEARED ON THE JUDITH REGAN SHOW FROM NEW YORK ON SIRIUSXM SATELLITE RADIO, DISCUSSING HURRICANE SANDY AND CLIMATE CHANGE, THE FOSSIL FUEL INDUSTRY AND GLOBAL WARMING DENIAL; AND WAS INTERVIEWED/QUOTED BY ONLINE MEDIA, INCLUDING: CLIMATE CENTRAL, CLIMATE WIRE, AND YALE FORUM ON CLIMATE CHANGE & THE MEDIA. PILTZS ARTICLE SMOG RULES (IS PRESIDENT OBAMA PUTTING CORPORATE INTERESTS AHEAD OF THOSE OF THE PLANET?) WAS PUBLISHED IN INDEX ON CENSORSHIP, THE LONDON-BASED PUBLICATION OF BRITAINS LEADING ORGANIZATION PROMOTING FREEDOM OF EXPRESSION. O GAP'S CLIMATE SCIENCE WATCH PROGRAM WEBSITE CONTINUED TO BE AN ESSENTIAL TOOL FOR DOCUMENTING OUR WORK IN THE CONTEXT OF CURRENT NATIONAL POLICY DEVELOPMENTS. THE SITE REACHED AN ENGAGED READERSHIP. DURING THE MOST RECENT FOUR-MONTH PERIOD THE SITE AVERAGED 18,000 UNIQUE VISITORS MONTHLY. MORE THAN 20% OF CURRENT READERSHIP WAS INTERNATIONAL, MOST FREQUENTLY FROM CHINA, GERMANY, FRANCE, AND GREAT BRITAIN. GAP POSTED 165 NEW PIECES DURING THE PAST TWELVE MONTHS, AND OVER 1,250 SINCE THE SITE LAUNCHED THE SITE IN 2006. THESE HAVE INCLUDED ORIGINAL ANALYSIS, ADVOCACY, AND DOCUMENTATION BY GAPS CSW PROGRAM DIRECTOR RICK PILTZ AND HIS RESEARCH ASSISTANTS, AND GUEST CONTRIBUTORS ON DEVELOPMENTS IN THE OBAMA ADMINISTRATION AND CONGRESS; THE GLOBAL WARMING DENIAL MACHINE; THE IMPACTS OF GLOBAL CLIMATE DISRUPTION; SUPPORTING THE SCIENCE COMMUNITY, GRASSROOTS CAMPAIGNS, AND WHISTLEBLOWERS; AND DOCUMENTING MEDIA APPEARANCES, PUBLIC SPEAKING, AND PUBLICATIONS. GAP ALSO POSTED OPEN COMMUNICATIONS TO GOVERNMENT OFFICIALS AND COMMUNICATIONS BY LEADING SCIENTISTS. O GAPS CLIMATE SCIENCE WATCH PROGRAM USED FORMAL REVIEW COMMENTS AND WEBSITE POSTINGS TO ADVOCATE FOR STRONGER FEDERAL AGENCY SCIENTIFIC INTEGRITY POLICIES, IN PARTICULAR WITH REGARD TO WHISTLEBLOWER PROTECTIONS AND FREEDOM OF COMMUNICATION FOR FEDERAL SCIENTISTS. GAP ALSO ADVOCATED FOR GREATER GOVERNMENT ACCOUNTABILITY IN USING CLIMATE SCIENCE TO SUPPORT CLIMATE CHANGE PREPAREDNESS POLICY. FOR EXAMPLE, ON GAP'S CLIMATE SCIENCE WATCH PROGRAM WEBSITE, WE: POSTED A TWO-PART CRITICAL ANALYSIS OF THE NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION (NOAA) SCIENTIFIC INTEGRITY POLICY; POSTED ON AND SUBMITTED FORMAL REVIEW COMMENTS ON THE U.S. GLOBAL CHANGE RESEARCH PROGRAMS 10-YEAR STRATEGIC PLAN; AND POSTED A TWO-PART ANALYSIS OF THE DRAFT INTERAGENCY ADAPTATION STRATEGY FOR CLIMATE CHANGE IMPACTS ON WILDLIFE AND ECOSYSTEMS. O GAP CONTINUED OUR INVESTIGATION IN THE GULF COAST INVOLVING BRITISH PETROLEUM (BP) WORKPLACE SAFETY ABUSES, WITHIN THE CONTEXT OF THE DEEPWATER HORIZON OIL SPILL CLEANUP EFFORTS. THIS INVESTIGATION WAS PROMPTED BY A LITANY OF WORKER AND RESIDENT REPORTS THAT THEIR EXPOSURE TO CHEMICALS FROM THE CRUDE OIL AND DISPERSANTS HAVE BEEN FOLLOWED BY ACUTE HEALTH PROBLEMS. AFTER VISITING THE KEY GULF STATES AFFECTED, GAP TOOK AFFIDAVITS FROM MORE THAN 30 OIL SPILL CLEAN-UP PERSONNEL, AND RESIDENTS WITH HEALTH CONCERNS BELIEVED TO BE RELATED TO CHEMICAL EXPOSURE, TO DOCUMENT: OCCUPATIONAL SAFETY VIOLATIONS; PUBLIC HEALTH AND SAFETY THREATS; SUBSEQUENT HEALTH EFFECTS; AND RETALIATION EXPERIENCED FOR REPORTING WORKPLACE OR CITIZEN CONCERNS. GAP ALSO TOOK STATEMENTS FROM TOXICOLOGISTS, CHEMISTS, PHYSICIANS AND SCIENTISTS -- SOME OF WHOM CONDUCTED RESEARCH IN THE AFTERMATH OF THE EXXON-VALDEZ SPILL -- TO INDEPENDENTLY VERIFY THE EMPIRICAL REASONING BEHIND CHEMICAL EXPOSURE AND SUBSEQUENT HEALTH PROBLEMS. GAP WORKED WITH OVER 25 WHISTLEBLOWERS INVOLVING ENVIRONMENTAL AND PUBLIC HEALTH AND SAFETY THREATS THAT SHARPLY CONTRASTED WITH BP AND GOVERNMENT DENIALS AND REASSURANCES. O GAP AND THE LOUISIANA ENVIRONMENTAL ACTION NETWORK (LEAN) SENT A JOINT LETTER TO BPS OMBUDSMAN PROGRAM SEEKING AN EXPLANATION FOR A SUPPOSEDLY NON-EXISTENT RESOURCE MANUAL GAP OBTAINED FROM AN ANONYMOUS WHISTLEBLOWER THAT DETAILED HEALTH RISKS FOR DEEPWATER HORIZON SPILL CLEANUP WORKERS FROM BOTH THE FIVE MILLION GALLONS OF OIL, AND THE TWO MILLION GALLONS OF TOXIC DISPERSANT. THE JOINT LETTER ASKED THE BP OMBUDSMAN TO HELP RESOLVE A CONTRADICTION BETWEEN BPS SAFETY REASSURANCES TO AND RESTRICTIONS ON ITS EMPLOYEES, COMPARED TO THE CONCLUSIONS, WARNINGS AND MANDATORY PRECAUTIONS REQUIRED BY ITS OWN INTERNAL MANUAL. CORPORATE ACCOUNTABILITY O BUILDING ON THE PASSAGE OF THE DODD-FRANK WALL STREET REFORM AND RELATED AMENDMENTS TO SARBANES-OXLEY WHISTLEBLOWER PROVISIONS, GAP FOCUSED ON IMPLEMENTATION OF THE NEWLY WON RIGHTS. GAP WORKED WITH LOCAL AND NATIONAL COALITION PARTNERS TO: INFORM BANK WORKERS ACROSS THE COUNTRY OF THEIR NEW RIGHTS TO BLOW THE WHISTLE; OFFER A MEANS FOR BANK WORKERS TO EXPOSE ILLEGAL, UNETHICAL AND EXPLOITIVE BANK PRACTICES; INVESTIGATE BANK CORRUPTION AND BRING IT TO THE ATTENTION OF LAW ENFORCEMENT, BANK REGULATORS AND THE GENERAL PUBLIC; PROVIDE LEGAL SERVICES TO BANK EMPLOYEES WHO ARE RETALIATED AGAINST FOR BRINGING WRONGDOING TO LIGHT; DEVELOP AN EFFECTIVE CADRE OF ATTORNEYS TO REPRESENT EMPLOYEES AND CHALLENGE UNACCEPTABLE BANK PRACTICES; CREATE GAP AMERICAN WHISTLEBLOWER TOUR EVENTS THROUGHOUT THE COUNTRY FOCUSED ON BANKING AND FINANCE IN SPECIFIC URBAN AREAS AND ON COLLEGE CAMPUSES; AND DEVELOP BOTH SOCIAL AND NEW MEDIA TOOLS TO ENCOURAGE BROAD PUBLIC PARTICIPATION IN THE REFORM ACTIVITIES THAT COULD NATURALLY FLOW FROM WHISTLEBLOWER REVELATIONS. O IN THE FALL OF 2012, WITH THE ASSISTANCE OF OUR LOCAL AND NATIONAL COALITION MEMBERS, GAP LAUNCHED OUR KNOW YOUR RIGHTS BANK INTEGRITY CAMPAIGN IN 20 CITIES NATIONWIDE. THE CAMPAIGN WAS INTENDED TO EDUCATE EMPLOYEES OF LARGE BANKS AND FINANCIAL INSTITUTIONS ABOUT WHISTLEBLOWER PROTECTIONS NOW AVAILABLE TO THEM IF THEY HAD WITNESSED WRONGDOING. SHORTLY AFTER OUR PRESS RELEASE AIRED, AMERICAN BANKER MAGAZINE PUBLISHED A NATIONALLY DISTRIBUTED ARTICLE ABOUT GAP'S EFFORTS. THE MATERIALS WE DISTRIBUTED DIRECTED EMPLOYEES BOTH TO A NEW GAP WEBSITE AND A SUBSTANTIAL ANSWERING SERVICE WHERE THEY COULD FIND ADDITIONAL INFORMATION, SUCH AS WHISTLEBLOWER PROTECTIONS UNDER DODD-FRANK AND SARBANES-OXLEY AND ADVICE FOR FILING COMPLAINTS WITH THE DEPARTMENT OF LABOR, FOR EXAMPLE. LEAFLETING TOOK PLACE IN THE BAY AREA, LOS ANGELES, SAN DIEGO, SACRAMENTO, SEATTLE, NEW YORK CITY, CHARLOTTE, ATLANTA, PHILADELPHIA, MASSACHUSETTS, ST. LOUIS, CHATTANOOGA, LAS VEGAS, ORLANDO, MINNEAPOLIS, AND CHICAGO. O GAP REPRESENTED ERIC BEN-ARTZI, A FORMER MARKETING RISK OFFICER AT DEUTSCHE BANK, THE WORLDS LARGEST BANK WITH OFFICES IN 80 COUNTRIES. HE DISCOVERED THAT THE BANK WAS ALLEGEDLY OVER-REPORTING THE VALUE OF ITS PORTFOLIO BY 12 BILLION FROM 2007 - 2009. DEUTSCHE ALLEGEDLY FAILED TO REPORT COLLATERAL LOANS THAT IT USED TO PROP UP CERTAIN INVESTMENT SECURITIES WHOSE WORLDWIDE MARKET IT CONTROLS AND THAT ACCOUNT FOR MOST OF ITS PROFITS. BEN-ARTZI FIRST RAISED THESE CONCERNS AND PRESENTED HIS ANALYSIS TO TOP MANAGERS OF THE BANK. WHEN HE SAW THAT HE WAS GETTING NOWHERE, HE TOOK HIS CONCERNS TO THE SEC. HE WAS THEN FIRED IN NOVEMBER 2011. THIS ISSUE GENERATED INTERNATIONAL EXPOSURE WITH FRONT PAGE STORIES IN THE FINANCIAL TIMES AND NUMEROUS FOLLOW-UP STORIES. NOT LONG AFTER, ACCOUNTING EXPERTS PUBLICLY SUBSTANTIATED MR. BEN-ARTZI'S EXPLOSIVE REVELATIONS IN THE SAME PERIODICAL. GAP'S COALITION MEMBERS HELPED US USE THE MOMENTUM OF THE RELEASE OF THE FINANCIAL TIMES EXPOSS BY COORDINATING LEAFLETING ACTIVITIES AT LOCAL BRANCHES IN NEW YORK CITY, LOS ANGELES AND CHICAGO. |
| ORGANIZATION'S PROCESS USED TO REVIEW FORM 990 | FORM 990, PAGE 6, PART VI, LINE 11B | THE DRAFT 990 WAS REVIEWED BY THE PRESIDENT, EXECUTIVE DIRECTOR AND THE DIRECTOR OF ADMIN AND FINANCE AND EVERY MEMBER OF THE BOARD AND CHANGES ARE INCORPORATED INTO THE FINAL DRAFT. |
| ENFORCEMENT OF CONFLICTS POLICY | FORM 990, PAGE 6, PART VI, LINE 12C | ANNUALLY THE BOARD OF DIRECTORS IS REQUESTED TO UPDATE AND SIGN OUR CONFLICT OF INTEREST QUESTIONNAIRE, AND REPORT POSSIBLE CONFLICTS TO THE CHAIR OF THE BOARD WHENEVER THEY ARE DETECTED OR OBSERVED. |
| COMPENSATION PROCESS FOR TOP OFFICIAL | FORM 990, PAGE 6, PART VI, LINE 15A | THE BOARD CHAIR AND DIRECTOR SUPERVISED AN INDEPENDENT WRITTEN AND ORAL PERFORMANCE EVAULATION OF EXECUTIVE DIRECTOR, AND TOGTHER THEY APPROVE THE SALARY INCREASE. |
| COMPENSATION PROCESS FOR OFFICERS | FORM 990, PAGE 6, PART VI, LINE 15B | ANNUAL PERFORMANCE EVALUATIONS ARE PERFORMED BY THEIR SUPERVISORS AND THEN REVIEWED BY THE EXECUTIVE DIRECTOR. |
| STATES WHERE COPY OF RETURN IS FILED | FORM 990, PAGE 6, PART VI, LINE 17 | MAINE, MARYLAND, MASSACHUSETTS, MICHIGAN, MINNESOTA, MISSOURI, MISSISSIPPI, NEW HAMPSHIRE, NEW JERSEY, NEW MEXICO, NEW YORK, NORTH CAROLINA, NORTH DAKOTA, OHIO, OKLAHOMA, OREGON, PENNSYLVANIA, RHODE ISLAND, SOUTH CAROLINA, TENNESSEE, UTAH, VIRGINIA, WASHINGTON, WEST VIRGINIA, WISCONSIN |
| GOVERNING DOCUMENTS DISCLOSURE EXPLANATION | FORM 990, PAGE 6, PART VI, LINE 19 | PUBLIC DISCLOSURE COPIES OF THE AUDITED FINANCIAL STATEMENTS AND THE IRS FORM 990 AND FORM 1023 ARE KEPT IN THE OFFICE OF THE DIRECTOR OF FINANCE. UPON REQUEST COPIES ARE MADE AND SENT OUT TO THE REQUESTING PERSON. |
| OTHER FEES FOR SERVICES | FORM 990, PART IX, LINE 11G | PROFESSIONAL FEES 429,635 2,350 13,901 |
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