On June 18, 2024, The U.S. Attorney's Office, District of Columbia reported on a settlement entered into by Middle East Institute in an article titled, “Non-Profit Middle East Institute to Pay $718,558 to Resolve PPP Fraud Allegations.” For more information regarding this matter, please see The U.S. Attorney's Office, District of Columbia article.
For more information about our alerts methodology, see here.
Total Revenue Amount | Expectation to Receive Credit |
$2 million or higher and 40% or higher donor support | Expected to complete an audit and have an audit oversight committee |
$1 million or higher | Expected to complete an audit |
$500,000 - $1 million | Expected to complete an audit, review, or compilation |
Less than $500,000 | No expectation (removed from scoring methodology) |