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Showing results for $3,000 Personal Check Made Payable to the Order of U.S. District Court

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Donald Trump
The central players in Trump’s ‘hush money’ criminal trial
...Cohen’s payment of $130,000 in hush money to Daniels — which he says he made using cash obtained by refinancing his home, only to be later surreptitiously reimbursed by Trump — is at the heart of the Manhattan...
April 14, 2024
Due Diligence
Apollo’s expense scandal gets another day in court Premium content
...to LPs by improperly billing hundreds of thousands of personal expenses....
March 28, 2024
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
Your QuestionsLucy Warwick-Ching
How should we split ownership of our properties?
...Note that the total amount of SDLT payable on the value of the mortgage and the French property exchange combined cannot exceed the amount otherwise payable for the market value of the additional interest...
February 20, 2024
News in-depthConservative Party UK
How a start-up boss now pursued by his investors gained access to Sunak
...“They must explain on what basis Mr Tripathi gained access to the highest levels of government, and what checks were made on his background before he did so,” she said....
February 29, 2024
War in Ukraine
Ukraine sentences Russian soldiers for war crimes
...On Monday, the Chernihiv District Court sentenced the Russian soldiers to 12 years in prison, bringing to a close the case of one of the worst recorded atrocities perpetrated by Russian soldiers since Vladimir...
March 11, 2024
#techAsia
TikTok’s fate and Taiwan tech suppliers’ shift Premium content
...And make sure to check out our Tech Latest podcast, where we delve into more details....
April 4, 2024
FT Live
FTWeekend Festival: U.S. edition
Where the Financial Times weekend paper comes to life
Saturday, 4 MayThe REACH, at the Kennedy Center for the Performing Arts, F Street Northwest, Washington, DC, USA
Your QuestionsLucy Warwick-Ching
How much money can I give my grandchildren?
...Third, there is the small gifts exemption. A gift of £250 can be made to separate individuals per tax year (although not to anyone who has already received a gift of the whole £3,000 annual exemption)....
December 6, 2023
FT Magazine
The delivery rider who took on his faceless boss
...A growing awareness of the plight of workers whose livelihoods are controlled by AI has made its way into the courts....
March 15, 2024
Your QuestionsLucy Warwick-Ching
Does my higher pay mean I’ll have to fill out a tax return?
...However, for taxpayers who are liable to pay tax through the PAYE system, and have additional tax to pay of less than £3,000, provided they file their 2023-24 return — by paper by October 31 online before...
January 4, 2024
Your QuestionsLucy Warwick-Ching
Can I challenge my partner’s will?
...This is currently £6,000 but will reduce to £3,000 from April 6. The trickiest part is computing the capital gain and, more specifically, the capital gains base cost....
January 10, 2024
Your QuestionsLucy Warwick-Ching
What is the best way to divide our assets?
...Spouses and civil partners are treated as living together unless they are separated under a court order, a formal Deed of Separation, or in such circumstances that the separation is likely to be permanent...
October 18, 2023
FT Magazine
The mystery of the Hampstead mansion and the £1.4bn bitcoin haul
...She said the pressure of the investigation had made her suicidal....
March 20, 2024
US & Canadian companies
Morgan Stanley got off lightly
...Between 1:17 pm ET and 3:59 pm ET, Hedge Fund A synthetically sold short 87,000 shares or approximately $3.8 million of MEDP using equity swaps....
January 15, 2024
Special ReportNorth America Innovative Lawyers
Specialist lawyers lead cyber counterattack
...US district judge Denise Cote ruled that the defendants used the botnet to steal and exploit Google users’ personal and financial information, which they sold....
December 5, 2023
FT Globetrotter
Desk appeal: six of Tokyo’s quirkiest co-working spaces
...change for events, so check online first) Website; Directions If you’re in need of creative inspiration, Megutama offers around 5,000 sources of it....
January 9, 2024
FT Live
Future of the Car
The technology and new business models shaping the next decade in automotive
Tuesday, 7 MaySancroft, Paternoster Square, London EC4M 7DQ, UK
Lex PopuliUK banks
Dissatisfaction guaranteed from Covid loan wind-down
...PJT, according to court filings, billed $26.9mn to the company as its investment banker....
November 3, 2023
Your QuestionsLucy Warwick-Ching
Should I have a survey on a flat with a 10-year guarantee?
...If court action is necessary, a specialist judge will be appointed and order that the case is dealt with speedily. The court will ask your opponent to explain whether they took any preventive measures....
September 27, 2023
Insider trading
Former Goldman and Blackstone employee charged with insider trading
...$300,000”, according to court filings....
September 28, 2023
News in-depthJPMorgan Chase & Co
JPMorgan, Jeffrey Epstein and ‘the favour’: extent of ties detailed in new court filings
...The points said JPMorgan was finally cutting ties with him because of the “repetitive nature” of his cash transactions and his “personal history”....
July 28, 2023
Post Office scandal
UK officials tried to block Fujitsu from government contracts in 2010s
...the Post Office convictions came to light in the courts....
January 14, 2024
Q&AYour Questions
Can I avoid a family rift over probate?
...You also have an annual exemption of £3,000 that you can give away each tax year with no IHT consequences, albeit I appreciate your granddaughter’s school fees are likely to far exceed this....
August 16, 2023
Hunter Biden
Hunter Biden plea deal talks collapse as special counsel appointed
...He was accused of not paying income tax in excess of $100,000 on annual income of more than $1.5mn earned in 2017 and 2018, according to court filings....
August 11, 2023
FT SeriesCity Living Special
Le Marais homebuyers seek the real Paris
...in the basketball court....
September 21, 2023
Investments
Investors’ Chronicle: Whitbread, N Brown, Bellway
...for the results were held firmly in check....
October 20, 2023
UK Budget 2024
UK Budget 2024: the chancellor’s speech in full
...So we will spend £170mn to fund non-court resolution, reduce reoffending and digitise the court process....
March 6, 2024

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