D.C. AG Brian Schwalb, Maryland AG Anthony Brown, and former Virginia AG Jason Miyares settled with two fraudulent youth club nonprofits and their founder to resolve allegations that they misrepresented the nature of what donations would be used for, in violation of consumer protection laws and laws governing nonprofits in D.C., Maryland, and Virginia.

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Delaware AG Kathy Jennings announced that her office has issued a Statement of No Objection to the proposed corporate recapitalization of the artificial intelligence company, OpenAI, Inc., a Delaware nonprofit corporation headquartered in California. Following OpenAI’s creation of a public benefit corporation (PBC), AG Jennings reviewed the plan to ensure that (1) OpenAI’s public safety…

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A bipartisan coalition of 10 AGs has joined the FTC in filing a lawsuit against Cancer Recovery Foundation International, Inc., doing business as the Women’s Cancer Fund, and its operator (collectively, the “Women’s Cancer Fund”) alleging that the charity and its operator misappropriated donor funds for personal and for-profit use, in violation of the FTC…

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Texas AG Ken Paxton filed a lawsuit against nongovernmental organization (NGO) Annunciation House seeking to revoke the NGO’s registration to operate in the state over allegations that it engaged in unlawful conduct. In response to a lawsuit filed by Annunciation House seeking to enjoin the AG’s office from accessing the NGO’s records on an expedited basis,…

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District of Columbia AG Brian L. Schwalb reached three separate settlements regarding alleged violations of the District’s nonprofit laws. The AG’s office settled with the Fraternal Order of Police, Jerrard F. Young Lodge #1, Washington, D.C. to resolve allegations that the police lodge violated the District’s alcohol and beverage code and nonprofit laws by operating…

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