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Cases & inquiries

654 matches

Two Muslim charities warned over ‘inflammatory and divisive’ language

31 Jul 2025 News

Charity told to elect new board amid ‘severe breakdown’ in relationships between trustees

30 Jul 2025 News

Police investigates estimated £160,000 suspected fraud at homelessness charity

29 Jul 2025 News

Vegan charity sees ‘insensitive’ cinema ad banned after 25 complaints

16 Jul 2025 News

Charity trustees handed 12-year bans after admitting to fraud offence

14 Jul 2025 News

Regulator opens inquiry into church charity over financial control concerns

08 Jul 2025 News

Regulator opens second compliance case into international aid charity in five years

03 Jul 2025 News

Former chair banned after benefitting from £350,000 of health charity’s funds

03 Jul 2025 News

Kids Company judicial review

01 Jul 2025 In-depth

Regulator assesses charity after claims funds it raised are going to Hamas

24 Jun 2025 News

Scottish charity regulator opens investigation into governance of Dundee University

24 Jun 2025 News

Christian charity breaches fundraising code after employee drafts supporter’s will

19 Jun 2025 News

Commission restricts trustees’ powers at recently registered Christian charity

16 Jun 2025 News

Regulator bans refugee charity leader over ‘divisive’ social media posts

04 Jun 2025 News

Regulator gives East London charity official warning over loss of £1m

30 May 2025 News

Regulator opens compliance case into Institute of Economic Affairs 

28 May 2025 News

Arts charity investigated after sale of central London theatre

22 May 2025 News

Regulator removes part of Kids Company report after court ruling

22 May 2025 News

Regulator to amend report on Kids Company after court rules parts are ‘irrational’

21 May 2025 News

Charity criticised after over £150,000 transferred to trustee’s bank account

20 May 2025 News

Grantmaker investigated over repeated failure to submit accounts

19 May 2025 News
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