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…”
El perfil de riesgo de la OFAC de una Institución Financiera se determina basado sus
Posted in Advisory Services , Compliance Matters , En Español , News
A Financial Institution’s OFAC risk profile is determined based on its products, services, customers and
Posted in Advisory Services , Compliance Matters , News
On July 2, 2018, the IRS introduced a Compliance Campaign directed at Section 965 (Transition
Posted in Advisory Services , Compliance Matters , Domestic Tax Law , International Tax Law , News
El entorno actual de cambio creciente, las presiones económicas, la globalización, la tecnología, el gobierno
Posted in Advisory Services , En Español , Forensic Accounting & Litigation Support , International Tax Law , Litigation Support
