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 ...
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 ...
When two or more people start a business or carry on a trade together to turn a profit, the result can often be a strong union that blends complementary skills, financial resources, customers and ...
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 unveiled its new global structuring management team, which sees multiple senior staff promotions and expanded roles across asset class and cross-asset areas. The new offering is set to ...