Structuring is a crime under federal law, but it is the type of crime, that you could commit kind of innocently. It is something of a cautionary tale. From A Forensic Accountant.

First, a little background: Most structuring cases stem from a 1970 law called the Bank Secrecy Act, which requires banks to report any deposits, withdrawals, or transfers of more than $10,000.The ...

Partner Deborah Zandstra and senior associate Azam Taiyeb delve into the business opportunities the innovative product brings ...

Video Entrance to Dinosaur Adventure Land in Pensacola, Florida. (Photo credit: Wikipedia) Kent Hovind was recently named to the Creation Science Hall of Fame. They may have to wait for any sort ...