The supporters of embattled young earth creationist Kent Hovind have been hoping that the troubles of Dennis Hastert with the crime of structuring might elicit more sympathy for Doctor Dino, as Kent ...

One of the more obscure, and strangest, provisions in the federal criminal code – the “anti-structuring” provisions in 31 USC 5324 – is much in the news these days. “No person shall, for the purpose ...

The basics of private equity fund formation and deal making at both the fund level and with funds' portfolio companies will be covered. The program will serve as an instructional guide on key aspects ...

Structuring is commonly defined as to construct or arrange according to a plan; to give a pattern or organization to. It sounds straightforward and benign enough, but in financial markets, structuring ...