Why Taking Legal Action Against Charity Fraud Is So Hard

Why Taking Legal Action Against Charity Fraud Is So Hard

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The Chronicle of Philanthropy

This article by the former Tennessee attorney general outlines challenges faced by state regulators in bringing suits against allegedly fraudulent charitable organizations.

Originally Published: 7/23/15
Global Topics: Ethics and Accountability
Focus Areas: Principles for Good Governance and Ethical Practice
Principles: Category 1: Legal Compliance and Public Disclosure, Category 2: Effective Governance, Category 3: Strong Financial Oversight, Category 4: Responsible Fundraising