Structuring is a crime under federal law, but it is the type of crime, that you could commit kind of innocently. It is something of a cautionary tale. From A Forensic Accountant ...

Structuring wealth for children requires careful consideration of several factors, including trust funds, education, philanthropy, partnerships with leading providers, diversification, risk ...

Generally speaking, structuring is the act of breaking up financial transactions to get around the federal reporting requirements that kick in for transactions over a specific amount of money.

Structuring is a white-collar crime that involves moving large sums of money secretly by breaking them down into smaller amounts. Also known as “smurfing,” it describes the act of dividing ...

Forty-five counts were for "structuring". He or his wife made cash withdrawals from the bank in the amounts of $9,500 or $9,600 on forty-five separate occasions between the summer of 2001 and the ...

In a rapidly evolving industry, structuring deals correctly isn’t just an advantage—it’s a necessity. What Life Sciences Companies Need to Get Right 1.

Structuring Secondary Sales to Maximize Capital Gains – A Primer for Private Companies Shawn Lampron, Marshall Mort Fenwick & West LLP + Follow Contact ...

Tax crimes IRS seized funds from lawful activity when pursuing anti-structuring cases By Michael Cohn April 04, 2017, 6:38 p.m. EDT 8 Min Read ...

Structuring Physician Leadership To Promote Accountable Care Shantanu Nundy John Oswald April 17, 2015 10.1377/forefront.20150417.044689 Sections ...