NY Attorney General Sues Accountants For Fraud in Charitable Solicitation State claims auditors willfully overlooked fraud and failures of internal controls at charity Lead Stories
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 Lead Stories
The Charges Against the Trump Foundation NY AG says Foundation has operated in persistent violation of state and federal laws governing charities Ready Reference
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 Lead Stories
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 Lead Stories
Impecunious Donor Ordered To Fulfill $400,000 Pledge Court grants judgment when donor says it is unable to make payments over five years Lead Stories