Nonprofits Securities Criminal Law

Read need-to-know updates, commentary, and analysis on Nonprofits issues written by leading professionals.
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SEC Enters Into Deferred Prosecution Agreement with Investment Fund

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

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