eCourse
Anatomy of an Attorney General Investigation of a Nonprofit Organization
Contains material from Jan 2017
Anatomy of an Attorney General Investigation of a Nonprofit Organization
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Explore the various aspects of an investigation of a charitable organization by the Texas Attorney General’s Office. Learn how and why an investigation may be initiated, what to anticipate as part of the investigative process, the potential consequences of an investigation, and best practices for dealing with an investigation.
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Anatomy of an Attorney General Investigation (Jan 2017)
David M. Rosenberg, Susan K. Staricka, C. Andrew Weber
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Session 1
—57 mins
Anatomy of an Attorney General Investigation (Jan 2017)
Explore the various aspects of an investigation of a charitable organization by the Texas Attorney General’s Office. Learn how and why an investigation may be initiated, what to anticipate as part of the investigative process, the potential consequences of an investigation, and best practices for dealing with an investigation.
Originally presented: Jan 2017 Nonprofit Organizations Compliance and Internal Review Workshop
David M. Rosenberg,
Thompson & Knight LLP - Dallas, TX
Susan K. Staricka,
Office of the Attorney General - Austin, TX
C. Andrew Weber,
Kelly Hart & Hallman LLP - Austin, TX