Christine Abely | December 30, 2020 | Charitable Nonprofit Organizations, Compliance and Enforcement for Organizations
This article was originally published on NYU Law’s Compliance & Enforcement blog on December 4, 2020. View the original post here. Recently, The New York Times published an article1 detailing alleged issues at the New Museum of Contemporary Art in New York...
Gordon Schnell and Max Voldman | November 13, 2020 | Compliance and Enforcement for Organizations
This article was originally published by the Dominion Post on Oct. 6, 2020. The following is an excerpt. As the saying goes, Mountaineers are always free in West Virginia. Unfortunately, the cost of fraud is not. And as evidenced by the eye-popping $50 million fraud...
Pauline Toboulidis | October 28, 2020 | Children and the Law, Compliance and Enforcement for Organizations, Conflict of Laws, Government Ethics, Inside The ALI, Property, Student Sexual Misconduct, Torts: Miscellaneous Provisions
At its meetings on October 13 and October 22-23, 2020, the Council reviewed and discussed Council Drafts of seven projects and approved drafts and portions of drafts as listed below.* Children and the LawCouncil approved Council Draft No. 6, containing §1.60 from...
Peter Molk and D. Daniel Sokol | August 19, 2020 | Charitable Nonprofit Organizations, Compliance and Enforcement for Organizations
ABSTRACTThe stakes for proper nonprofit governance are extremely high. Over 1.5 million nonprofits are registered with the IRS, collectively employing 12 million people and accounting for 5.4% of US GDP. Yet while for-profit companies have significant checks on the...
Lauren Klosinski | June 11, 2020 | Compliance and Enforcement for Organizations
An article published in The Wall Street Journal reflects on the potential need for the Department of Justice to employ a full-time compliance expert, particularly in light of complications arising from the COVID-19 crisis. The Justice Department recently issues a...
Lori E. Lesser, Nicholas S. Goldin, Vanessa K. Burrows and Andrew M. Kofsky | April 23, 2020 | Compliance and Enforcement for Organizations
This article was originally published on NYU’s Compliance & Enforcement blog. Most companies must collect and use information about their employees’ travel plans and health conditions to protect their workforce from the spread of coronavirus disease 2019...
