Stanley Foodman, President and CEO, wishes to welcome you to explore all that we do here at Foodman CPAs & Advisors.
We specialize in helping individuals and businesses steer safely through complicated tax matters and prevent mistakes that can result in high financial costs or incarceration.
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Decades of global experience in risk consulting and forensic accounting services, working directly with clients or as part of the litigation support team.
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Compliance Regulation is the new norm for Banking, and those U.S. Financial Institutions and Foreign Financial Institutions (USFI and FFI) that are able to manage their compliance risk will have a competitive edge going forward.
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“Stanley and his team have been an educational resource for me personally as a High Net Worth Individual, and owner of several businesses that likes to invest worldwide…”
IRS Large Business and International (IRS LBI) currently has 59 Active Compliance Campaigns. The purpose
Posted in Advisory Services , Compliance Matters , Domestic Tax Law , International Tax Law , News
On June 7, 2019, the Organisation for Economic Co-operation and Development (OECD) released a Memo
Posted in Advisory Services , Banking Compliance and FATCA , International Tax Law , News
On June 20, 2019, the National Taxpayer Advocate (TA), an independent organization within the IRS
Posted in Advisory Services , Compliance Matters , International Tax Law
OFAC (Office of Foreign Asset Control) compliance applies to all US persons; including, all US
Posted in Advisory Services , Compliance Matters , Cryptocurrency , News
