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HTMLCharity Commission Compliance Case: Conflicts, Restricted Funds and SORP
Chris Priestley; Withers Bergman LLP;
Legal Alert/Article
November 27, 2014, previously published on October 29, 2014
The Charity Commission spells out the importance of managing conflicts of interest, identifying restricted funds and filing SORP compliant accounts in an Operational Compliance Report.

 

HTMLCharity Commission Compliance Case: Incidents Relating to Child Pornography
Chris Priestley; Withers Bergman LLP;
Legal Alert/Article
November 27, 2014, previously published on October 29, 2014
A recent Commission Operational Compliance report on the Schools of King Edward VI, Birmingham related to incidents concerning child pornography and safeguarding.

 

HTMLCharity Commission Compliance Case: International Projects and Identity Fraud
Chris Priestley; Withers Bergman LLP;
Legal Alert/Article
November 27, 2014, previously published on October 29, 2014
The Charity Commission investigates the handling of an identity fraud perpetrated against a charity’s partner organisation in Uganda that resulted in a £30,000 loss to the charity.

 

HTMLThe Charity Commission is to Receive New Funding and Powers
Chris Priestley; Withers Bergman LLP;
Legal Alert/Article
November 27, 2014, previously published on October 29, 2014
The Commission is set to receive 9 million pounds of additional funding to help it focus on its monitoring and enforcement work and anticipates receiving from the draft Protection of Charities Bill many of the powers it has proposed.

 

HTMLVoluntary Trustees and Litigation Costs
Chris Priestley; Withers Bergman LLP;
Legal Alert/Article
November 27, 2014, previously published on October 29, 2014
An employment dispute provides a useful reminder to charity trustees about personal liability and confirms that it may be inappropriate to award litigation costs against volunteer trustees.

 

HTMLConsultation on Annual Return
Withers Bergman LLP/Withers LLP;
Legal Alert/Article
July 8, 2014, previously published on July 1, 2014
The Charity Commission is looking to make better use of the annual return by obtaining more useful, easily accessible information to assist with its regulatory duties in verifying a charity’s information and identifying any issues which require closer examination.

 

HTMLCharity Commission Investigates two Jehovah’s Witnesses Charities
Withers Bergman LLP/Withers LLP;
Legal Alert/Article
July 8, 2014, previously published on July 1, 2014
The Commission first opened a regulatory compliance investigation into Watch Tower Bible and Tract Society of Britain in July 2013. The Commission is now examining:

 

HTMLNew Guidance on CASL's Charitable Fundraising Exception
David Spratley; Davis LLP;
Legal Alert/Article
July 3, 2014, previously published on June 6, 2014
Our previous post about Canada’s pending anti-spam legislation (CASL) mentioned a key exception for charities: commercial electronic messages that are sent by a registered charity and whose primary purpose is to raise funds for that charity are fully exempt from CASL.

 

HTMLCanada's New Anti-Spam Legislation: What Does It Mean for U.S. Nonprofits?
Stuart P. Ingis, Tiffany M. Nichols, Michael A. Signorelli, Jeffrey S. Tenenbaum; Venable LLP;
Legal Alert/Article
June 24, 2014, previously published on June 2014
Under Canada's new Anti-Spam Law (CASL), as of July 1, 2014, for-profit companies and nonprofit organizations engaged in marketing and fundraising campaigns from within Canada or to recipients in Canada must acquire prior "express consent" from recipients before sending commercial...

 

HTMLOntario Election Means More Delays for ONCA
Sylvie Lalonde; Borden Ladner Gervais LLP;
Legal Alert/Article
June 11, 2014, previously published on June 2, 2014
It is now old news that the Not-for-Profit Corporations Act, 2010 (“ONCA”) received Royal Assent on October 25, 2010. Although more than 3 years have passed since then, the ONCA is still not in force. Additional delays are now a certainty after the dissolution of the Legislative...

 


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