Articles
NY Attorney General Sues Accountants For Fraud in Charitable Solicitation
State claims auditors willfully overlooked fraud and failures of internal controls at charity
Social Club May Eject Member Without Hearing or Opportunity to be Heard
North Carolina court says state Nonprofit Corporation Law requires only good faith process, not a hearing
The Charges Against the Trump Foundation
NY AG says Foundation has operated in persistent violation of state and federal laws governing charities
Impecunious Donor Ordered To Fulfill $400,000 Pledge
Court grants judgment when donor says it is unable to make payments over five years
Do Corporations Use Charitable Gifts As Means to Obtain Political Influence?
New study estimates 7.1% of corporate charitable giving, totaling about $1.3 billion annually, is politically motivated
Clinic President Must Forfeit $2 Million In Funds Used for Personal Benefit
After theft and fraud convictions, Court orders repayment of money received for excessive rent, renovations, and theft