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CA and DE AGs Secure Safety and Oversight Commitments, Will Not Oppose OpenAI Recapitalization

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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10 AGs, FTC Claim Women’s Cancer Fund Misappropriated Donor Funds

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 Seeks to Revoke NGO Registration Over Refusal to Produce Documents

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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D.C. AG Reaches Three Settlements over Alleged Nonprofit Law Violations

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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AG Ellison Seeks to Dissolve Nonprofits that Profited at Expense of Needy Children

Minnesota AG Keith Ellison filed 23 lawsuits seeking to shut down nonprofit corporations that allegedly defrauded the Federal Child Nutrition Program by falsely claiming to serve meals to children in need while pocketing the funds received. In the lawsuits, AG Ellison alleges that the entities were created or revived around the start of the COVID-19…

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