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Nonprofits Investigations

King & Spalding

Ways and Means Committee Seeks Information Regarding OPO Activities

King & Spalding on

On April 16, 2025, the Committee on Ways and Means in the U.S. House of Representatives issued a letter to the public requesting information regarding Organ Procurement Organizations (OPOs)—the nonprofit, tax-exempt entities...more

Cozen O'Connor

Indiana AG Rokita Sues Black Lives Matter over Possible Fundraising Irregularities

Cozen O'Connor on

Indiana AG Todd Rokita filed a lawsuit against the Black Lives Matter Global Network Foundation seeking compliance with an Civil Investigative Demand, previously served on BLM in February 2022, that requested documents and...more

Farella Braun + Martel LLP

[Webinar] Investigations, Audits, Subpoenas, Oh My! - October 28th, 4:00 pm - 5:00 pm PT

Nonprofit entities can be just as prone to misconduct (theft, embezzlement, accounting snafus, executives’ HR violations) as corporations. While there is no foolproof formula to avoid internal crises entirely, knowing...more

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