Forbes contributors publish independent expert analyses and insights. I write about taxes, law and life. A business receives a call from its bank that the IRS has seized all of the business’ funds on ...

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 ...

Company formation in India has gradually evolved from a procedural exercise into a strategic legal decision. Earlier, many ...

It's your money, in your account, but that doesn't mean you can take it out any way you please. Failure to report large cash transactions can often trigger federal investigations, leading to fines or ...

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 ...

It seems appropriate that the crime of structuring is also sometimes called smurfing. Generally speaking, structuring is the act of breaking up financial transactions to get around the federal ...

Team and group collaboration is an increasingly important component to many workplaces, including brainstorming ideas, co-writing reports, and working together to solve complex problems. In this ...

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 ...