FinCEN’s Pig Butchering Alert
On 9/8/23, FinCEN issued an alert on a prevalent Virtual Currency Investment Scam commonly known
Insights From Stanley
Compliance Note from BIS, DOJ & OFAC
On 07/26/2023, the U.S. Department of Justice (DOJ), the U.S. Department of Commerce’s Bureau of
PERSPECTIVAS DE STANLEY
Alivio del IRS para Ciertos Documentos Internacionales Presentados Tarde
El 11/08/23, el IRS anunció que, en las circunstancias adecuadas, los contribuyentes internacionales podrán utilizar
La Revisión de Riesgos de la FDIC 2023 Agrega el Cripto
El 14/08/23 se publicó la Revisión de Riesgos de la FDIC 2023. El informe “FDIC
Services
Complex Tax
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.
Know MoreForensic Accounting
Decades of global experience in risk consulting and forensic accounting services, working directly with clients or as part of the litigation support team.
Know MoreBanking Compliance
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.
Know More
Newsletter Sign Up
Testimonials
“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…”