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  2. Re Diplock - Wikipedia

    en.wikipedia.org/wiki/Re_Diplock

    It allowed a claim for equitable tracing in the mixed funds held by the charities. For mixed funds not held in current accounts, as for Royal Sailor’s, the claimants held a proportionate share. For funds held in current accounts, as for Dr Barnado’s, the first in first out rule was applicable.

  3. Recovery of funds from the Madoff investment scandal

    en.wikipedia.org/wiki/Recovery_of_funds_from_the...

    On June 22, 2009, Picard filed a claim against Cohmad Securities founder Maurice "Sonny" Cohn, daughter Marcia Cohn, and Robert Jaffe, among more than two dozen individuals and trusts in U.S. Bankruptcy Court in New York. The lawsuit claimed that up to 90 percent of Cohmad's income came from referring clients and that the firm had a "symbiotic ...

  4. Charitable contribution deductions in the United States

    en.wikipedia.org/wiki/Charitable_contribution...

    The particular tax consequences of a donor's charitable contribution depends on the type of contribution that he makes. A taxpayer may contribute services, cash, or property to a charity. There are a number of traps, especially that donations of short-term capital gains are generally not tax deductible.

  5. IRS tax forms - Wikipedia

    en.wikipedia.org/wiki/IRS_tax_forms

    As of the 2018 tax year, Form 1040, U.S. Individual Income Tax Return, is the only form used for personal (individual) federal income tax returns filed with the IRS. In prior years, it had been one of three forms (1040 [the "Long Form"], 1040A [the "Short Form"] and 1040EZ – see below for explanations of each) used for such returns.

  6. Charitable trust - Wikipedia

    en.wikipedia.org/wiki/Charitable_trust

    The donor may sometimes claim a charitable income tax deduction or a gift/estate tax deduction for making a lead trust gift, depending on the type of charitable lead trust. Generally, a non-grantor lead trust does not generate a current income tax deduction, but it eliminates the asset (or part of the asset's value) from the donor's estate.

  7. WE Charity scandal - Wikipedia

    en.wikipedia.org/wiki/WE_Charity_scandal

    WE Charity has repeatedly asserted it was in no financial distress prior to, or during the scandal. This claim is challenged by the fact that on July 12, 2020, [55] it laid off hundreds of staff, followed by the sale of its Canadian real-estate and more layoffs in August, [56] before eventually closing all of its Canadian operations by ...

  8. Philanthropy in the United States - Wikipedia

    en.wikipedia.org/wiki/Philanthropy_in_the_United...

    Philanthropy in the United States is the practice of voluntary, charitable giving by individuals, corporations and foundations to benefit important social needs. Its long history dates back to the early colonial period, when Puritans founded Harvard College and other institutions.

  9. Charitable Uses Act 1601 - Wikipedia

    en.wikipedia.org/wiki/Charitable_Uses_Act_1601

    This has come about because the courts, in considering whether or not a particular purpose was charitable in law, have tended to look for an analogy between the purpose under consideration and the list, and to recognise the purpose as charitable if an analogy with the 1601 list could be found. [2] The list contained in the 1601 preamble is:

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