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

I have been following the travails of Kent Hovind for over two years. Doctor Dino, as he is known, is a proponent of Young Earth Creationism, the notion that you can arrive at the age of the Earth by ...

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 ...

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 ...

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 ...