Criminal Sentence Based On Estimates of Loss, Not Plea
Museum membership seller pocketed cash from sale of memberships, drinks at fundraisers
Lead Stories
Articles
Isn’t bequest of cat and $6000 enough?
Lessons from Litigation
Private Foundations Must Avoid Self-Dealing
Disqualified persons and foundation managers can be personally liable for excise taxes for certain transactions even where it is clear that the foundation has suffered no loss
Ready Reference
When is a grant more than a grant?
Lessons from Litigation
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
IRS kills Schedule B except for public charities
Tax Matters
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
Does whistleblower policy protect whistleblower?
Employment Law
Court approves cy pres of trust to conversion foundation
Lessons from Litigation
The Charges Against the Trump Foundation
NY AG says Foundation has operated in persistent violation of state and federal laws governing charities
Ready Reference
Community center not liable for thief’s joy ride
Lessons from Litigation
Day care center denied real estate tax exemption
Tax Matters
Boorish behavior not grounds for court to remove director
Lessons from Litigation
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
Association for Honest Attorneys loses exemption
Tax Matters
Volunteers at church restaurant not under FLSA
Employment Law
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