Malaysia’s wealth management industry is entering a pivotal phase. As client expectations evolve, portfolios globalise, and ...

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 ...

JP Morgan has created a unified global structuring team, which includes new and expanded roles for a number of senior staff. Structuring had been split between sales and trading at the bank, but, ...

Team and group collaboration is an increasingly important component to many workplaces, including brainstorming ideas, co-writing reports, and working together to solve complex problems. In this ...