Non-Profits Law 101: Governance, board functions, compliance, and employment issues within charities (2024 Edition)

Christopher J. Stevens
Vincent E. Polsinelli
Michael J. Lingle
Anita L. Pelletier
Christopher J. Stevens | Nixon Peabody
Vincent E. Polsinelli | Nixon Peabody
Michael J. Lingle | Nixon Peabody
Anita L. Pelletier | Nixon Peabody
On-Demand: October 31, 2023
This class is included in the myLawCLE All-Access Pass

Subscribe to myLawCLEs All-Access Pass...
Get this course, plus over 1,000+ of live webinars.
Learn More
MCLE Credit Information:

Select Your State Below to View CLE Credit Information

3 hour CLE
Tuition: $245.00
Training 5 or more people?

Sign-up for a law firm subscription plan and each attorney in the firm receives free access to all CLE Programs

Program Summary

Session I - Navigating Labor and Employment Law in Non-Profits – Christopher J. Stevens, Vincent E. Polsinelli, and Michael J. Lingle

Attorneys from Nixon Peabody will provide an overview of key points for employers to keep in mind when navigating the employment relationship with their workforces, with a focus on hot topics and recent development in the employment law space.

Key topics to be discussed:

  • Wage-hour compliance
  • Independent contractors
  • Anti-harassment training and policy requirements
  • Employee handbooks

Session II - Good Governance for 501(c)(3) Organizations – Anita L. Pelletier

With increasing scrutiny and compliance activities by the IRS as well as state charity regulators, it is more important than ever that charities operate in a compliant as well as transparent manner. This program provides what the regulators as well as industry organizations are expecting and even demanding from charities today. Program will include information regarding the legal standards as well as best practices to position your organization for success.

Key topics to be discussed:

  • Nonprofit good governance standards
  • What is Code Section 4958, why it is important and what to be aware.
  • What the IRS and other “best practices”

Closed-captioning available

Speakers

Christopher J. Stevens_myLawCLEChristopher J. Stevens | Nixon Peabody

Chris Stevens handles employment litigation and provides employment-related advice and counsel across a wide variety of industries.

I represent employers confronted with people, payroll, and other problems that arise in the context of the employment relationship. My practice focuses on litigation, though I also provide employment-related advice and counsel to clients across a wide spectrum of industries.

EMPLOYMENT LITIGATION

I represent employers in all phases of litigation. I regularly handle cases filed in both state and federal court. I also defend clients against employment-related claims before various administrative agencies including the EEOC, the NLRB, the New York State Division of Human Rights, and the Department of Labor. I have experience litigating wage-hour class actions seeking unpaid overtime, collective actions brought under the FLSA, and single plaintiff lawsuits alleging discrimination, harassment, and retaliation.

I view cases that clients entrust me to handle as problems to solve and pride myself on developing practical solutions to them in an efficient way.

COMPLIANCE AND COUNSELING

I also provide strategic advice and counseling on a variety of employment-related legal issues including handbook/policy development, terminations, performance management, overtime eligibility, reasonable accommodations, and leave requests. My proactive advising includes providing trainings on various topics including harassment, wage-hour compliance, and more.

Prior to joining Nixon Peabody, I served as in-house employment counsel at Goldman Sachs. My in-house experience enables me to understand and appreciate how clients are looking at a problem and how outside counsel can add value during the collaborative process of working with a client to develop solutions that work for their unique business.

 

Vincent E. Polsinelli_myLawCLEVincent E. Polsinelli | Nixon Peabody

Vincent Polsinelli represents employers across the nation in employment-related litigation. Clients often seek his counsel in connection with complex litigation matters involving wage and hour disputes; discrimination, harassment, whistleblower, and retaliation claims; restrictive covenant enforcement; and other contractual disagreements.

I regularly assist companies in resolving employment-related claims in both federal and state courts, as well as before administrative agencies. The primary focus of my litigation practice involves representing clients in class and collective actions under the FLSA and state wage and hour laws. I have significant experience helping clients obtain positive results in both class-action and single-plaintiff matters through strategic litigation and alternative dispute resolution efforts.

In addition to my robust litigation practice, I provide preventive counseling and compliance advice to employers in all areas of employment law. I regularly advise clients in a broad range of industries on complex and highly regulated areas, such as wage and hour compliance, and work with clients to develop and maintain sound workplace policies and practices. Recently, in response to the COVID-19 pandemic, I have helped clients develop vaccine-related policies and practices with a focus on protecting people in the workplace while at the same time ensuring compliance with applicable legal requirements.

 

Michael J. Lingle_myLawCLEMichael J. Lingle | Nixon Peabody

Michael Lingle is a seasoned litigator with 20 years of employment litigation experience. As a member of the Labor & Employment practice group, he handles a broad range of employment law cases, including wage-and-hour class and collective actions for clients.

I represent clients in all types and through all phases of employment litigation, including wage-and-hour class and collective actions, individual discrimination matters, retirement plan issues, employment contracts, and whistleblower actions. Having spent a number of years representing individuals, I bring a unique perspective to the table on factors that could motivate employees to bring a lawsuit. I strive to use that perspective to head off issues before they result in litigation.

Additionally, I counsel and litigate on a wide variety of other employment matters, including discrimination, sexual harassment, Employee Retirement Income Security Act (ERISA), Family and Medical Leave Act (FMLA), Fair Labor Standards Act (FLSA), and breach-of-contract claims.

 

Anita-Pelletier_Nixon-Peabody_myLawCLEAnita L. Pelletier | Nixon Peabody

BIOGRAPHY

Anita Pelletier is Counsel in Nixon Peabody’s nonprofit practice group. She advises nonprofit organizations in matters relating to legal requirements and best practices in connection with governance and operational matters. She focuses her practice on assisting nonprofit clients to operate as effectively and efficiently as possible.

NONPROFIT CORPORATE GOVERNANCE AND BOARD DISPUTES

With the increased level of scrutiny and transparency requirements from the IRS, state charity regulators, and the public, it is more important than ever that nonprofit organizations ensure their governance and operations are legally compliant. Anita has helped organizations, ranging from the very small to the very large, update bylaws and policies to comply with legal requirements and best practices.

TAX COMPLIANCE AND AUDITS

Both the IRS and many state charity regulators are using analytics to identify areas of potential noncompliance to start audits and investigations of nonprofit organizations. Many of these are targeted to specific areas, and it is important to have a plan in place to identify what the regulator is looking for and the best way to respond. Anita has worked with many organizations to guide them through these audits and investigations. Most recently, she assisted a nonprofit to respond to an IRS inquiry questioning whether the organization’s activities were charitable and an organization to respond to noncompliance allegations by a state charity regulator in connection with the receipt of a charitable bequest.

REORGANIZATIONS, MERGERS, DISSOLUTIONS, AND SALE OF ASSETS

The current climate for nonprofits is unprecedented. Efficient and effective operations are more important than ever. Many nonprofits are working to leverage current assets and seek strategic alliances to ensure continued operations to assist the most vulnerable in society. Anita has worked with many nonprofits to successfully sell assets and navigate mergers and dissolutions, including working through state charity-approval processes, which have become subject to increased scrutiny. Most recently, her work in this area included assisting nonprofit housing organizations to sell or refinance housing projects and advising on the merger and sale of assets by health care and nursing home nonprofit organizations.

CHARITABLE SOLICITATIONS AND SALES PROMOTIONS

Anita has assisted numerous charities to navigate the various rules regarding charitable solicitations in a market that necessitates the use of social media and electronic communications. She has also represented businesses using promotions to develop brand recognition and sales. Last year, Anita’s team helped a business development best practices for operating national sweepstakes and contests.

Agenda

Session I – Navigating Labor and Employment Law in Non-Profits | 1:00pm – 2:40pm

  • General wage and hour obligations | 1:00pm – 1:10pm
  • Exemptions | 1:10pm – 1:20pm
    • Administrative
    • Professional
    • Executive
    • Others/State issues•
  • Classifying Interns/Volunteers? | 1:20pm – 1:30pm
  • Engaging Independent Contractors | 1:30pm – 1:40pm
  • Anti-Harassment and EEO Policies | 1:40pm – 1:50pm
  • Training | 1:50pm – 2:00pm

Break | 2:00pm – 2:10pm

  • Considerations for a Remote Workforce | 2:10pm – 2:20pm
  • Handbooks – Why have them | 2:20pm – 2:30pm
    • State Law Issueso
    • NLRB
  • Pre-Employment Checks | 2:30pm – 2:40pm
    • Background Checks
    • Credit Checks
    • Drug Testing

Session II – Good Governance for 501(c)(3) Organizations | 2:40pm – 4:20pm

  • Governance | 2:40pm – 2:55pm
    • Role of the Board
    • Fiduciary Duties of Directors
    • Conflicts of Interest
  • Code Section 4958 Intermediate Sanctions | 2:55pm – 3:10pm

Break | 3:10pm – 3:20pm

  • Rebuttable Presumption of Reasonableness | 3:20pm – 3:50pm
    • Why compliance is important
    • Conflicts, compensation, and expense reimbursement
  • Basic functions of a Nonprofit Board | 3:50pm – 4:20pm
    • Governance vs. Management
    • IRS guidelines for good governance

#1 CLE Access Program

  • Over 1,000 Live CLE Webinars each year
  • All CLE webinars broadcasted in last 12 months
  • Programs covering over 35 practice areas
  • Hot topics & changes in the law
  • All formats: Live, Replay, and On-demand
  • Accreditation in every state

Access every CLE webinar,
every format, all year long!

myLawCLE All-Access Pass

only $395 yearly


Register Now

#1 CLE Access Program

  • Over 1,000 Live CLE Webinars each year
  • All CLE webinars broadcasted in last 12 months
  • Programs covering over 35 practice areas
  • Hot topics & changes in the law
  • All formats: Live, Replay, and On-demand
  • Accreditation in every state

Access every CLE webinar,
every format, all year long!

myLawCLE All-Access Pass

only $395 yearly


Preview
More CLE Webinars
Trending CLE Webinars
The Corporate Transparency Act Reporting Obligations
The Corporate Transparency Act Reporting Obligations
Law Offices of Jonathan H. (Jason) Warner, P.A.
On-Demand
IRS Penalty Abatement Made Easy
IRS Penalty Abatement Made Easy
Green & Sklarz, LLC
On-Demand
Gun Trust Law (2024 Edition)
Gun Trust Law (2024 Edition)
Partner, Davenport Evans Lawyers
On-Demand
Revocable Living Trusts from Start to Finish (2024 Edition)
Revocable Living Trusts from Start to Finish (2024 Edition) Mon, December 30, 2024
On-Demand
Live Replay
Lawyers Serving on Boards
Lawyers Serving on Boards
Howard Brod Brownstein, CTP.
Essential Accounting Principles Every Attorney Should Know
Essential Accounting Principles Every Attorney Should Know
LaPorte CPAs & Business Advisors
On-Demand
Creating a Trial Notebook: From A - Z (Including 1hr of Ethics)
Creating a Trial Notebook: From A - Z (Including 1hr of Ethics)
Trial Lawyers for Justice, Hanker Law PC
On-Demand
Tax Opportunity Zones (2024 Edition)
Tax Opportunity Zones (2024 Edition)
Blank Rome LLP
On-Demand
Litigating Libel and Defamation Cases
Litigating Libel and Defamation Cases
Callahan & Blaine, APLC.
On-Demand
Will Drafting 101 (2024 Edition)
Will Drafting 101 (2024 Edition)
Partner, Davenport Evans Lawyers
On-Demand
Upcoming CLE Webinars
Using Self-Collection Tools to Gather ESI
Using Self-Collection Tools to Gather ESI Wed, December 4, 2024
Live Webcast
Law Firm Automation Meets AI: A match made in heaven?
Law Firm Automation Meets AI: A match made in heaven? Thu, December 5, 2024
Live Webcast
Tools for Managing Vicarious Trauma in Practice
Tools for Managing Vicarious Trauma in Practice Thu, December 5, 2024
Live Webcast
Wine, Spirits and Beer Law 101 (2025 Edition)
Wine, Spirits and Beer Law 101 (2025 Edition) Fri, December 6, 2024
Live Webcast
Playing Defense at 30(b)(6) Depositions (2024 Edition)
Playing Defense at 30(b)(6) Depositions (2024 Edition) Fri, December 6, 2024
On-Demand
Live Replay
4th Annual Tax Rep Summit [4-Day Event]
4th Annual Tax Rep Summit [4-Day Event] Tue, December 10, 2024
Live Webcast
Cannabis Law: Taxation, M&A, and Compliance Strategies
Cannabis Law: Taxation, M&A, and Compliance Strategies Wed, December 11, 2024
Live Webcast
Supercharging Your Transactional Practice with GenAI
Supercharging Your Transactional Practice with GenAI Wed, December 11, 2024
Live Webcast
Negotiating Financing and Investment in Cannabis
Negotiating Financing and Investment in Cannabis Thu, December 12, 2024
Live Webcast
Fraudulent Transfers Uncovered (2025 Edition)
Fraudulent Transfers Uncovered (2025 Edition) Thu, December 12, 2024
Live Webcast
Esports Law 101 (2025 Edition)
Esports Law 101 (2025 Edition) Fri, December 13, 2024
Live Webcast
Dividing Military Pensions (2025 Edition)
Dividing Military Pensions (2025 Edition) Mon, December 16, 2024
Live Webcast
Common Cyber Threats and How to Reduce Risk
Common Cyber Threats and How to Reduce Risk Wed, December 18, 2024
Live Webcast