Remove fraud
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Who is guarding your association’s finances and resources?

SCD Group

Many of the diversions identified by The Post were described as acts of theft and fraud carried out by insiders, contractors and investment advisers. I engaged a certified fraud examiner to establish systems and processes to reduce the chance for fraud and embezzlement. We are truly stunned,” Darrell G.

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Conference Circuit: Women in Journalism Recap 2014

Associations Now

The event, to be held this weekend at California’s La Quinta Resort and Club, might seem like an upscale sleep-away adventure for adults, but don’t be misled by the scenic locale. The Journalism and Women Symposium (JAWS) proves that camp isn’t just for kids with its professional Conference and Mentoring Project (CAMP).

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Speaking+Writing+3 Other Reads for Association Executives

SCD Group

He knew the speech would be telegraphed across the nation; within 48 hours every newspaper as far as California had printed the speech straight on the front page, which is exactly what he was aiming for. He truly understood what it took to get the message out to the people,” said Schnall. ”He

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Report: Goodwill Locations Hit By Credit-Card Breach

Associations Now

Goodwill has 165 regional headquarters in the U.S. and Canada, with no centralized point-of-sale system.

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The Nonprofits That Caught Volkswagen Red-Handed

Associations Now

The California Environmental Protection Agency, which has more rigorous standards than the federal EPA, also took action, through its Air Resources Board (CARB). On Monday, shock waves from the carmaker’s fraud led to a huge sell-off of Volkswagen stock.

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FTC Seeks to Stop Tradeshow Directory Scam

Associations Now

Postal Inspection Service, the Attorney General’s Offices of California and Illinois, the Better Business Bureaus serving Central Ohio, Metropolitan New York, and Chicago and Northern Illinois, and the Canadian Anti-Fraud Centre. The agency also acknowledged the assistance of the U.S.

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Association Law Blog: Facts Association Executives Need to Know.

Association Law

Antitrust laws are set forth in the Sherman Act, Federal Trade Commission Act, the Clayton Act, the Robinson-Patman Act, and California’s Cartwright Act, among other statutes. Sacramento, California, United States. I am a member of the State Bar of California. Antitrust liability is NOT just for big business anymore.

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