Globevisa analyzes how Dominica's 33-year CBI program provides HNWIs with constitutional reliability and economic ...

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 ...

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 ...

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, ...

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 ...

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 ...