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 ...

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.

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 ...

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 ...