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 ...
Jason Snead is executive director of the Honest Elections Project. He is a former senior policy analyst in The Heritage Foundation's Edwin Meese III Center for Legal and Judicial Studies. For years, ...
Effective business structuring and succession planning are vital for long-term success and smooth transitions. However, many business owners and their advisors fail to consider the broader ...
The indictment of former House Speaker Dennis Hastert has brought new attention to the crime of structuring. The attention is energizing the supporters of Kent Hovind, who is nearing the end of a long ...
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 ...
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 ...
JP Morgan has created a unified global structuring team, which includes new and expanded roles for a number of senior staff. Structuring had been split between sales and trading at the bank, but, ...
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