Fraud, Theft, and Embezzlement in Nonprofit Organizations Part 1: Top Preventive Measures Your Organization Can Take

1 min

On September 10, 2021, Cindy Lewin and Jake Tully published “Fraud, Theft, and Embezzlement in Nonprofit Organizations Part 1: Top Preventive Measures Your Organization Can Take” in Westlaw. The following is an excerpt:

A high-profile enforcement action initiated by the New York attorney general against the National Rifle Association recently entered its second year of litigation. The suit, which concerns, among other things, the NRA's alleged misuse of charitable funds, is a recent example of the state-level consequences that might result from allegations of nonprofit fraud.