Business Torts › Nonprofit Law

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News & Analysis as of May 23, 2013

Advertising News & Analysis - April 25, 2013

by Jeffrey D. Knowles, Kristalyn Loson, Randall Miller, Jonathan L. Pompan, Melissa Landau Steinman | Venable LLP on 4/29/2013

In this issue: - Venable Welcomes Randy Miller - FTC Survey Estimates Fraud Affected 25.6 Million Americans in 2011 - New Florida Law May Axe Charitable Promos, Cause Marketing Campaigns - What to...more

The Discovery Rule – Landers v. Wabash Center (Ind. Ct. App. 2013)

by Pavlack Law, LLC on 2/15/2013

In this week's post we examine Indiana's application of the Discovery Rule that, when applicable, can permit a claim to proceed even though it was filed after the statute of limitations has run. This discussion is conducted...more

Detecting and Preventing Fraud and Embezzlement in Your Nonprofit Organization

by Venable LLP on 4/25/2012

In this presentation: - Recent Examples of Nonprofit Embezzlement - Why Does Employee Fraud Occur? - Why Are Nonprofits Frequently the Victims of Embezzlement? - External Audits - Fraud Risk...more

Pitfalls for Nonprofits that Receive Federal Funds: Lessons Learned from ACORN

by Venable LLP on 12/12/2011

In this presentation; - The ACORN Case - The GAO’s Review of the Case - GAO’s Findings – Area #1 Volume of Federal Funding - GAO’s Findings – Area #2 Agency Monitoring - GAO’s Findings – Area #3...more

New California Case - Trustee Cannot Condition Distribution on a Release, Bellows v. Bellows

by David Tate on 6/10/2011

New California case summary--a trustee cannot condition a distribution on the beneficiary providing a release or waiver of liability....more

Nonprofit Board Standard of Care, Risk Management, and Audit Committee Responsibilities Updated 05/19/2011

by David Tate on 5/19/2011

A detailed paper updated May 19, 2011 discussing nonprofit board standard of care, risk management, and audit committee responsbilities, including the California Nonprofit Integrity Act....more

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