Category: Charities
Multimillion Charity Scam | Data Privacy Risks of Fertility App | Lexis Settles Whistleblower Complaint
Charities
Alleged Scammers Collected Tens of Millions of Dollars for Fake Charities (Read More)
Friday, September 25, 2020
CA, FL, MA, MN, NJ, OH, VA, Charities, Consumer Financial Protection Bureau, Consumer Protection, Data Privacy & Security, False Claims Act
Battle over USPS | Removal of Trustees for Alleged Self-Dealing | Lenders vs. State Interest Rate Laws
Charities
Minnesota Attorney General Seeks to Remove Charity's Trustees for Alleged Breach of Fiduciary Duty, Self-Dealing (Read More)
Thursday, August 20, 2020
Antitrust, Charities, Consumer Protection, Cozen in the News, Environment, Financial Industry, State v. Federal, CA, CO, MN, PA, RI, WA
Price Gouging Lawsuits | Antitrust Settlement in Cancer Care Market | Alleged Misuse of Tax Credits by Nonprofit
Charities
Nonprofit Pays Millions for Allegedly Submitting Inflated New Market Tax Credit Applications (Read More)The State AG Report Weekly Update October 10, 2019
Charities
New York Attorney General Sues Online Fundraising Platform Over Alleged Failure to Distribute Charitable Contributions (Read More)
Friday, October 11, 2019
AK, NY, Charities, Consumer Protection, E – Cigarettes, Financial Industry, Labor & Employment
The State AG Report Weekly Update September 26, 2019
Charities
California Attorney General Obtains Orders Against Charities to Cease and Desist Allegedly Deceptive Solicitations (Read More)
Thursday, September 26, 2019
CA, DC, NY, WA, Cannabis / Marijuana, Charities, Consumer Financial Protection Bureau, Consumer Protection, Labor & Employment
The State AG Report Weekly Update August 15, 2019
Charities
4 Attorneys General Settle with Military Charity Over Alleged Deceptive Practices (Read More)
Thursday, August 15, 2019
Charities, Consumer Financial Protection Bureau, Consumer Protection, Data Privacy & Security, E – Cigarettes, Labor & Employment, MA, VA, WA
The State AG Report Weekly Update August 1, 2019
Charities
California Attorney General Sues Nonprofit for Allegedly Misleading Donors (Read More)
Thursday, August 01, 2019
Antitrust, Charities, Consumer Protection, Data Privacy & Security, Labor & Employment, CA, CT, IL, MA, NY
The State AG Report Weekly Update June 6, 2019
Charities
California Attorney General Sues International Assistance Charity Over Allegedly Misleading Reporting Scheme and Deceptive Solicitations (Read More)
Thursday, June 06, 2019
AZ, CA, MA, Charities, Consumer Financial Protection Bureau, Consumer Protection, E – Cigarettes, Gaming/Gambling
The State AG Report Weekly Update May 30, 2019
Charities
New York Attorney General Settles With Fraternal Order Over Allegedly Misusing Charitable Funds (Read More)
Thursday, May 30, 2019
CA, CO, IN, MA, NY, OK, VT, Charities, Consumer Protection, Data Privacy & Security, Labor & Employment, Pharmaceuticals, State AGs in the News, State v. Federal
The State AG Report Weekly Update May 16, 2019
Charities
New Jersey Attorney General Clarifies State Donor Reporting Requirements for Charities (Read More)
Thursday, May 16, 2019
CA, KY, NY, PA, Cannabis / Marijuana, Charities, Consumer Protection, Cozen in the News, False Claims Act, Labor & Employment, Pharmaceuticals, State v. Federal