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…”
Financial Institutions ought to design and evaluate compliance programs to meet BSA/AML requirements and to
Posted in Advisory Services , Compliance Matters , News
On September 6, 2019, IRS announced Relief Procedures for Certain Former Citizens. These are procedures
Posted in Advisory Services , Banking Compliance and FATCA , International Tax Law , News
La Ley de Prácticas Corruptas en el Extranjero (“Foreign Corrupt Practices Act – FCPA”) prohíbe
Posted in Advisory Services , Compliance Matters , En Español , News
The Foreign Corrupt Practices Act (FCPA) prohibits payment of bribes to foreign officials to assist
Posted in Advisory Services , Compliance Matters , News
