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 ...
Tax structuring and planning – words that can turn a room full of people into a symphony of blank stares and polite nods. But make no mistake, this is no amateur sport; it’s a high-stakes game where ...
Technology has revolutionized the creation of wealth and enhanced upward mobility. Flip on the TV or browse the business section of the book store and you will find countless “overnight success ...
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 ...
Goldman Sachs is building out a tool used by institutional clients for pricing derivatives. Visual Structuring will now cover crypto, equities, and precious metals options, in addition to FX. Chris ...