Emerging Nonprofit and Foundation Enforcement Issues (Summer 2006)
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What are the current challenges in charitable law enforcement, and how much more government regulation is in the offing? This article by a state regulator focuses on state government’s role overseeing charitable funds and information, and shows the extent of changes in electronic filing, fundraising and the Internet (voluntary guidelines through the Charleston Principles), and Sarbanes-Oxley style enhanced reporting and audit requirements.