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Results: 1-10 of 36

APRA moves to tighten prudential oversight over financiers and religious and charitable funds operators.

  • Hunt & Hunt
  • -
  • Australia
  • -
  • May 2 2013

At present, these entities are exempt from the need to be authorised as deposit-taking institutions ("ADIs"). These exemptions are generally

Social impact exchange uses index to connect nonprofits to funders

  • Bricker & Eckler LLP
  • -
  • USA
  • -
  • March 18 2013

The Social Impact Exchange, a national membership association dedicated to improving the effectiveness of nonprofit organizations' goals, has the

SEC claims couple hijacked a charity

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • February 4 2013

The SEC has brought a stream of Ponzi scheme cases in recent months in which little has been left for investors. SEC v. We the People, Inc. (S.D. Fla

Bring on the social stock exchange

  • Bircham Dyson Bell
  • -
  • United Kingdom
  • -
  • November 28 2012

Stagecoach Theatre Arts Schools plc, Parry People Movers and Good Energy plc are examples of social businesses that have chosen to 'go public' and be listed on a stock exchange

ASIC annual review fees

  • Hunt & Hunt
  • -
  • Australia
  • -
  • November 5 2012

Recently, Assistant Treasurer David Bradbury announced that registered charities which are corporations will no longer have to pay annual ASIC fees

SEC enters into Deferred Prosecution Agreement with Amish Helping Fund

  • Vedder Price PC
  • -
  • USA
  • -
  • October 23 2012

The Securities and Exchange Commission (SEC) recently entered into a Deferred Prosecution Agreement (DPA) with the Amish Helping Fund (the AHF or the Fund), an Ohio non-profit, religiousbased corporation that sold securities to fund mortgage and construction loans for Amish families

SEC enters into deferred prosecution agreement with investment fund

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • July 27 2012

This week the Securities and Exchange Commission entered into Deferred Prosecution Agreement (DPA) with the Amish Helping Fund (the Fund), an Ohio non-profit corporation

Jargon buster (A to C)

  • Bircham Dyson Bell
  • -
  • United Kingdom
  • -
  • March 19 2012

Caroline Reynolds, Trainee Solicitor at BDB, endeavours to cut through the investment jargon associated with social enterprise with some essential terms and definitions

Insider gifts of securities to charities

  • Gardere Wynne Sewell LLP
  • -
  • USA
  • -
  • December 20 2011

A question posed occasionally at this time of year is whether a director or an officer may make a gift of his or her company’s securities to a charitable organization without exposing the director or officer to insider-trading liability under SEC Rule 10b-5

Will JASA become more forthcoming in disclosing its substantial losses and risks from investing with Madoff? - Installment 62

  • Fox Rothschild LLP
  • -
  • USA
  • -
  • November 1 2011

Installment 61 of this blog series on Madoff discussed the $5.2 million clawback lawsuit (the “JASA Lawsuit”) recently filed by Trustee Irving Picard against Jewish Association for Services for the Aged (“JASA”), reaffirming the perplexing and inconsistent manner, virtually to the point of arbitrariness and unfairness, with which Picard has handled charities that invested with Madoff

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