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The Solicitor General of Ohio is the top appellate lawyer in the attorney general's office. In November 2014, Ohio Attorney General Mike DeWine secured a $22 million settlement from the credit score company ScoreSense, which is owned by the company One Technologies. DeWine had filed civil charges against the company along with the Illinois ...
Australian Charities and Not-For-Profits Commission Archived 2018-07-22 at the Wayback Machine; Charities Directorate of Canada (La Direction des Organismes de Bienfaisance) Charities and Nonprofits at the United States Internal Revenue Service; New York State Attorney General's Charities Bureau; California Attorney General's Registry of ...
Registration can be with either the Registrar of Companies (RoC) or the Registrar of Societies (RoS). The following laws or Constitutional Articles of the Republic of India are relevant to the NGOs: Articles 19(1)(c) and 30 of the Constitution of India; Income Tax Act, 1961; Public Trusts Acts of various states; Societies Registration Act, 1860
In the United States, prevention of charitable fraud is mostly a function of state governments, [7] and laws vary widely from state to state. Approximately 45 states have laws regulating charities and require registration before soliciting donations.
Ministry of Development (MR) – Central Registration and Information on Business (CEIDG) [70] – company register for natural persons trading as sole traders or their civil law partnerships (searchable); such companies are prohibited from performing certain activities (e.g. operating a life insurance company), and proper agricultural activity ...
(The Center Square) – A former VFW post officer will have to repay more than $35,000 he stole from the post but will not spend any time in jail. Ohio Attorney General Dave Yost said Guy Andonian ...
After an investigation, the Attorney General's Charitable Law Section "found reason to believe InfoCision violated several sections of the Ohio Charitable Organizations Act." InfoCision denied violating the law. As part of the settlement, InfoCision agreed to pay $75,000 and "fully abide by the state's laws on soliciting charitable ...
The Reynolds cancer charities, were America's worst charities, a series of "sham charities" [5] run by James T. Reynolds along with friends and family members. The Cancer Fund of America was listed in the Times/CIR 2013 report as the second worst charity in the United States.