Pension bribery scandal leads to more indictments in Detroit, including funds’ former general counsel *

United Kingdom - May 16 2013
The longtime general counsel and a former trustee of Detroit's pension funds are the latest two city officials to be indicted in a bribery and…

Co-authors: Carol A. Laham.

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Attention nonprofits: the IRS Form 990 deadline is around the corner, time to begin annual audit and review governance practices *

USA - April 1 2013
With the deadline quickly approaching for most nonprofits to file their annual tax returns with the Internal Revenue Service (IRS), now is the time…

Co-authors: Brandis L. Zehr.

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Plan ahead: New Jersey pay-to-play filing due on April 1! *

USA - January 24 2013
Business entities that received $50,000 or more in contracts with governments in New Jersey (at all levels of government) in 2012 must file an annual…

Co-authors: Carol A. Laham.

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Airport shuttle company, real estate firms penalized for straw donor schemes in California *

USA - January 24 2013
This past November, Go Lorrie, an airport shuttle company in San Francisco, and two of its executives pleaded guilty to money laundering charges in…

Co-authors: Carol A. Laham.

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Three possible (and possibly big) election law developments in 2013 *

USA - January 24 2013
As usual, the beginning of a new year and a new election cycle promises the customary, but still important, compliance developments and issues: new…

Co-authors: Samuel B. Gedge.

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