A Lemont man has admitted he structured financial transactions with two credit unions over an extended period to avoid federal currency reporting requirements. John Suhan, 48, pleaded guilty Monday in ...

Due to COVID-19, the university will not hold campus events for the near future. This lecture is planned to be recorded for on-demand viewing. The lecture will examine middle-market private company ...

Miami tax partner Steven Hadjilogiou assisted a health system on structuring a cross-border joint venture through a partnership with rapidly expanding foreign operations in multiple jurisdictions.

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Please Note: Blog posts are not selected, edited or screened by Seeking Alpha editors. The concept of an earn-out is very simple, yet its proper execution is fiendishly difficult. An earn-out is a ...

The seminal 'MFW' decision, in 2014, ushered in an era of even further expanded deference. MFW provides a pathway for early dismissal of challenges to M&A transactions under the business judgment ...

Transactions over $10,000 trigger a currency transaction report under the Bank Secrecy Act. Structuring deposits to avoid reports can still alert banks and lead to a possible suspicious activity ...

In our companion article, “Making network-services deals: Sourcing and service-delivery strategies that work,” we examine how enterprises should approach sourcing and designing managed network service ...

Many transactions in the film industry do not fit within any standard paradigm. At the extreme, transactions can involve contributions of property, services, or money by many entities in different ...

HUNTINGTON — An Ohio man pleaded guilty Aug. 15 in a Huntington federal court to structuring financial transactions to evade reporting requirements. U.S. Attorney Will Thompson said court documents ...