Accountants find huge gaps in charity procedures for fraud and financial abuse
25 May 2012 | by Chloe Stothart
Nick Brooks, who chaired the panel that investigated 25 charities, says few had anti-money laundering or bribery policies in place
Regulator's chief executive tells public meeting in Birmingham a paper published in early summer will also cover reporting thresholds and the online register
Nick Brooks, who chaired the panel that investigated 25 charities, says few had anti-money laundering or bribery policies in place
Air Ambulance Recycling Limited and E&N Textiles had not obtained a licence to make collections and were not authorised by any charities
Merger of King Edward VII and Queen Mary School with the Arnold School is approved, but changes will be made to the scheme
But the Information Commissioner's Office has taken action only against 10; Lawrence Simanowitz, a lawyer at Bates Wells & Braithwaite, says the number of complaints is acceptable
A Cabinet Office report says companies could submit a single set of accounts to Companies House and the Charity Commission
The Business Charity Awards 2012, Nick Hurd's latest offspring and Dame Suzi Leather's political leanings are on our minds this week
Governance expert Ruth Lesirge advises on what size a charity's board should be
Alec Sandison and Martin Farrell discuss the difficult balance that has to be struck
Regulator's latest registration bulletin says many new charities are helping people to cope with the economic downturn