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 ...

One of the most dreaded replies from a professional services provider is, “it depends.” Unfortunately, that’s truly the case when determining the most optimal tax structure for your transaction. There ...

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.

Family offices, and the investment professionals serving them, have long been participants in traditional M&A transactions. Of late, however, middle market and lower-middle market family offices are ...

Despite M&A activity expected to decrease because of the COVID-19 pandemic, several deals have closed. Provident Healthcare Partners published a white paper exploring the structure of the deals that ...

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 ...

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 ...

DALLAS--(BUSINESS WIRE)--EXCO Resources, Inc. (NYSE: XCO) (“EXCO” or the “Company”) today announced a series of transactions that will significantly improve its capital structure, including the ...

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 ...