Banks send the feds 300, 000 "suspicious activity reports" a year flagging potential structuring or money laundering.
Some accused Knabb of trying to manipulate his stock by structuring the warrant offer this way.
Even at their mightiest, Japanese banks were not known for creativity in structuring loans.
My specialty is corporate and partnership taxation, with an emphasis on complex mergers and acquisitions structuring.
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Both provide a framework for structuring your discussion, with plenty of practice dialogues as examples.
Schwarzman, like many lawyers, is getting paid for his expertise in picking and structuring transactions.
In a civil forfeiture lawsuit, the government prevails by proving the alleged structuring by a preponderance of evidence.
Students will be able to learn about note-taking, structuring an argument and plagiarism before they start their undergraduate courses.
Some of that may be avoided by structuring the right kind of sale.
This structuring of the data still shows a secular rise in the amount of inflation-adjusted per capita federal spending.
And as Taibbi also observed, banks pull in millions upon millions in fees for structuring these loans and swaps.
In Brussels there has been a discussion of re-structuring, yet not in public.
Rather than standing back and observing this from the sidelines, the rating agencies got involved in structuring these products.
So by structuring the sanctions the way we have, we think we can use their countermeasures to our advantage.
But even after stock prices had trebled, Wall Street kept structuring deals that didn't make sense at the higher prices.
Structuring systematic withdrawals from a target date fund can be a straightforward strategy for creating retirement income for some investors.
And he saw the CEO structuring his role as being the final arbitrator between these two powerful and conflicting forces.
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Merrill Lynch set great store on coming top of the league tables for structuring collateralised-debt obligations during the boom years.
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The tax-avoidance method involves structuring the arrangement as a two-week lease to the charity and treating the improvements as the payment.
The trick is structuring the business to support all the associates, paralegal and research employees who help them do their jobs.
At the same time Liverpool announced his departure, they revealed a re-structuring of the boardroom of both club and Kop Holdings.
Moreover, through clever structuring of contracts and aggressive lawyering, SICO was able to keep most pensioners handing over their checks--until recently.
After structuring the transaction over the summer, pre-Lehman, Centre continued to have discussions with its lenders on pricing until it was finalized.
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The way CDP is structuring its first open-world game is also interesting.
The challenge is validating that data and either structuring it or putting it into a format that you can analyze and make decisions.
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Many banks are building such groups, which focus on arranging bank mergers, and structuring securities issues, derivatives, and other financial products for bank clients.
Deutsche is making the most of a byzantine fiscal regime by structuring its new subsidiaries as tax-efficient limited partnerships registered in Eschborn, near Frankfurt.
May predicted that some kind of employee stock ownership plan could very well be an element in the structuring of the American Greetings buyout.
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It couldn't find one, so set about a re-structuring, which is taking it out of business centres throughout England and out of commercial property.
Raw data is captured and turned into information by filtering it for accuracy, structuring it consistently and storing it where it can be easily accessed.
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