All charity articles

  • Blog post

    SEC: Compliance officer stole $9M from charity

    2017-10-24T14:30:00Z

    The Securities and Exchange Commission has charged a chief compliance officer with defrauding a non-profit charitable foundation out of $9 million over the course of twelve years.

  • Article

    Corporate philanthropy at its finest

    2017-09-06T10:15:00Z

    In the wake of Hurricane Harvey, many of the companies we might normally cover concerning compliance and risk issues made headlines for far better reasons: their generosity.

  • Blog post

    Laureate Education launches FCPA probe into charitable donation

    2016-12-20T11:00:00Z

    Laureate Education, a for-profit higher education institution, said that it is conducting an internal investigation into possible violations of the U.S. Foreign Corrupt Practices Act concerning an $18 million donation that one of its network institutions made in Turkey to a charitable foundation. Jaclyn Jaeger has more.