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 ...