legal compliance
6 articles
Philip PhiCharity Commission Criticizes Former Trustees of Keren Shmuel for Financial Mismanagement and Lack of Accountability.
The Charity Commission has recently published a report criticizing the former trustees of Keren Shmuel, a grant-making charity established in 1996 for the advancement of the Jewish religion...
Homelessness Charity Probed for Failing to Act on Legal Order, Says Charity Commission
The Charity Commission has initiated a statutory inquiry into GiftingHumanity, a Leicester-based homelessness charity, following its failure to comply with a legal order. This action follows the charity’s...
Financial Intelligence Unit Issues Notices to 15 Crypto Service Providers for Non-Compliance with Anti-Money Laundering Laws
In a significant move to uphold financial integrity and accountability, the Financial Intelligence Unit-India (FIU-IND) has issued notices to 15 Virtual Digital Asset Service Providers (VDA SPs) for...
GwenHouston Baptist Church Lawsuit Dismissed Over Governance Changes
A Houston megachurch, Second Baptist Houston, has drawn significant attention due to member concerns regarding the alteration of its bylaws. These changes effectively transferred governance authority from the...
Oklahomans Pursue Measures to Prevent Religious Public School
Kingdom News Brief: A group of Oklahoma taxpayers has filed a motion in federal court to oppose a lawsuit aimed at establishing the nation’s first religious public charter...
