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 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 ...
As parents, one of our highest priorities is to provide for our children and secure their future. Part of this responsibility involves planning and structuring wealth in a way that empowers them to ...
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 ...