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.

The Merrill Lynch broker who was arrested and fired in January 2022 after hurling a smoothie at a fast-food employee is facing an unrelated disciplinary action brought by the Financial Industry ...

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 ...

After years of skating past scandal, former Hialeah Police Chief Sergio Velazquez faces charges of structuring transactions to evade reporting or registration requirements, organized fraud, and grand ...