Foodman CPAs and Advisors

Articles

Foodman CPAs & Advisors offers a wealth of resources through up-to-date and regularly published articles that provide timely information on the latest trends in forensic accounting/ litigation support services, corporate governance, and complex domestic & international tax matters.

Our content is bilingual in English and Spanish and is designed to provide knowledge and understanding of topics that are relevant and add value to financial professionals, attorneys and their clients and financial institutions.  

PEP información negativa sin riesgo reputacional
When Reputational Risk Disappears from Regulatory Language: How to Justify Adverse Media and PEP Decisions
Regulatory documentation in AML contexts

The practical problem compliance and operations teams are facing  When crypto-related losses occur, they rarely involve a single unknown wallet or an obviously fraudulent platform. More often, funds have moved

CRS IN PRACTICE

Global tax transparency frameworks such as the OECD Common Reporting Standard CRS and FATCA are often discussed in technical or regulatory terms.

Critical IRS FATCA IDES & XML Schema Updates: What Global Advisors Must Act On in 2026

Beyond CRS. Beyond FATCA. Beyond Borders.

The shift to CRS 3.0 and CARF is reshaping cross-border compliance. Institutions must strengthen governance, data consistency, and multi-jurisdiction oversight.

Stanley Article Special Topic Dec 3rd Tax

Pasos clave para que instituciones, family offices y clientes globales se preparen para la temporada fiscal 2025–2026, incluyendo CRS 3.0, CARF y gobernanza.

Stanley Article Special Topic Dec 3rd Tax

Key steps institutions, family offices, and global clients should take to prepare for the 2025–2026 tax season, including CRS 3.0, CARF, and governance.