Read need-to-know updates, commentary, and analysis on Nonprofits issues written by leading professionals.
Municipal Bankruptcies – Interview with Bill Kannel, Member, Mintz Levin
Financing Trends in Life Sciences – Interview with Bill Whelan, Member, Mintz Levin
Dual Track Auctions for Distressed Companies – Interview with Rich Moche, Member, Mintz Levin
Higher Education Oversight and Governance: Role of a College Board of Trustees
In this presentation:
- The Actors and the Forum
- Defending against Actions
.. Third-Party Subpoena
.. Summons and Complaint in a Civil Case
.. Request for Information from the...more
This week the Securities and Exchange Commission entered into Deferred Prosecution Agreement (DPA) with the Amish Helping Fund (the Fund), an Ohio non-profit corporation. This is only the second DPA that the SEC has reached...more
The recently released reports of two non-profit groups serve as reminders of how companies that trade in goods derived from certain plants, fish, and wildlife must ensure compliance with the Lacey Act. The Lacey Act...more
The FCPA paparazzi has a standard list of anti-corruption risks: government interactions, third-party due diligence, gifts and entertainment, and mergers and acquisitions/joint ventures. Notice that charitable giving is not...more
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
In this issue: Taxpayer’s Testimony Fails to Establish Non-Residency; New Unit in A.G.’s Office to Pursue Tax Claims Under False Claims Act; ALJ Vacates Demand for Bill of Particulars; Non-Profit’s 99-Year Lease Insufficient...more