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 ...
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 ...
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 ...
RBC Capital Markets has named Geoffroy Samarcq as its new head of multi asset quantitative investment strategy (QIS) structuring, effective July 2025. The new role will see Samarcq managing the multi ...
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