Search for: "State v. Charity" Results 21 - 40 of 1,396
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25 Feb 2022, 6:17 am by Nonprofit Blogger
Bonta, striking down California's requirement that charities submit their Form 990 Schedule Bs to the state attorney general, has led to two recent legal developments of interest to nonprofits.... [read post]
4 Feb 2009, 1:42 am
Persche v Finanzamt Lüdenscheid Court of Justice of the European Communities “Article 56 EC on the free movement of capital enabled eligible tax deductions on gifts made to charitable bodies in the taxpayer's state also to be claimed on gifts made to charities within the European Union outside the taxpayer's state. [read post]
17 Nov 2011, 7:58 pm by Staff
A. was accused of embezzling $3,000.00 from a governmental agency by having a falsified invoice submitted regarding a charity golf tournament. [read post]
31 Mar 2014, 4:11 am by INFORRM
In the case of Kennedy v Chairty Commission ([2014] UKSC 20), in judgments running to 90 pages, the Supreme Court dismissed this appeal by Mr Kennedy, a Times journalist, for access to documents generated by the Charity Commission under the Freedom of Information Act 2000. [read post]
23 May 2016, 7:51 am by John Morken
  The New York State Attorney General appeared in the now-contested probate proceeding to represent the charitable interests under the will. [read post]
8 Dec 2010, 1:17 pm by Nissenbaum Law Group
The United States District Court for the Northern District of Texas, Dallas Division decided the lawsuit, National Fed. of the Blind of Texas, Inc. v. [read post]
24 Nov 2009, 8:02 pm by Harry Styron
A recent opinion of the Missouri court of appeals, M’Shoogy Animal Rescue v. [read post]
7 Feb 2017, 2:53 pm by Daily Record Staff
Criminal law — Sufficiency of the evidence — Theft of property over $1,000 Accused of presenting a fraudulent military document to Support Services for Veterans’ Families (SSVF), a veteran’s charity, so that he could obtain $3,148.64 to pay his rent and utilities, Jason Matthew Scaletta, appellant, was convicted of theft of property over $1,000 and ... [read post]
14 Mar 2022, 5:00 am by Joseph J. Lazzarotti
  Privacy policies are assigned to one of the following categories: Yes: This charity has a written donor privacy policy published on its website, which states unambiguously that (1) it will not share or sell a donor’s information with anyone else, nor send donor mailings on behalf of other organizations or (2) it will only share or sell personal information once the donor has given the charity specific permission to do so. [read post]
30 Apr 2019, 4:09 am by Howard Friedman
Washington state's attorney general yesterday announced the filing of a consent decree (full text) in State of Washington v. [read post]