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Nonprofits and Fundraisers Need to Protect Against Insider Fraud It’s disappointing to think that someone who has long been committed to a nonprofit’s cause would actually launder money or steal funds or information from a nonprofit organization or fundraiser, but diligent board directors recognize that insider fraud happens.
Gordon is also operating director of Zynga and director at Amazon, both sFund partners. The group seeks out technologies that are complementary to the company’s core operations, including applications, software and infrastructure startups.
Fundraising regulations for nonprofits and charities by region Americas Canada Charities, private and public foundations, and not-for-profit (NPO) corporations operating in Canada are required to register with the Canadian Revenue Agency. Code 501(c)(3), and the Federal Trade Commissions (FTC) Telemarketing Sales Rule (16 CFR Part 310).
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