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 ...

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 ...

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 ...

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 ...

LONDON (Reuters) - UBS has appointed a team of cross-asset specialists who will improve coordination of its structuring unit as part of the Swiss bank's plans to grow the business. Structuring units ...