Search for: "State v. Charity"
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25 Feb 2022, 6:17 am
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]
14 Jan 2009, 11:34 pm
In Community Economic Development, Inc. v. [read post]
10 Nov 2010, 10:54 am
"Knox's reliance on United States v. [read post]
15 Feb 2011, 7:29 am
International Service Agencies v. [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
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
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]
22 May 2016, 9:01 pm
”Morrissey v. [read post]
2 Aug 2012, 4:30 am
See § 301.7701-2(c)(2)(iv) and (v). [read post]
23 May 2016, 7:51 am
The New York State Attorney General appeared in the now-contested probate proceeding to represent the charitable interests under the will. [read post]
30 Aug 2008, 8:51 pm
In Provena Covenant Medical Center v. [read post]
8 Dec 2010, 1:17 pm
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
A recent opinion of the Missouri court of appeals, M’Shoogy Animal Rescue v. [read post]
18 Mar 2015, 6:30 am
The United States Supreme Court in the case of Welch v. [read post]
14 Feb 2011, 3:03 pm
International Service Agencies v. [read post]
7 Feb 2017, 2:53 pm
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
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]
9 Dec 2010, 9:16 am
’” Presbyterian & Reformed Publishing Co. v. [read post]
30 Apr 2019, 4:09 am
Washington state's attorney general yesterday announced the filing of a consent decree (full text) in State of Washington v. [read post]
29 Jan 2014, 2:37 pm
See, e.g., United States Fire Insurance Company v. [read post]