FATCA delay remains uncertain amid lack of final guidance, say industry officials

February, 2014

FATCA 2015 Delay Likely But Uncertain Feature

  • Thomson Reuters Accelus

Proposed IRS Whistleblower Rules Could Determine FATCA, Critics Argue

February, 2013

Proposed IRS Whistleblower Rules Could Determine FATCA, Critics Argue

  • The Wall Street Journal

The Three-Legged Stool

October, 2013

The Three-Legged Stool

  • South Florida Legal Guide

FATCA – IRS Goes Global – Global Transparency Initiatives Build Momentum

October, 2013

Link to FATCA – IRS Goes Global – Global Transparency Initiatives Build Momentum Article

  • Foodman CPA's & Advisors

FATCA – The IRS Goes Global

October, 2013

Link to IRS – Road to FATCA Article

  • Foodman CPA's & Advisors

Few institutions are prepared for FATCA despite delays, report says

October, 2013

Link to Thomson Reuters Accelus Article

  • Thomson Reuters Accelus

Non-compliance with FATCA by China would not prevent Asia-wide implementation, say industry officials

Should China decide not to sign on to the U.S. Foreign Account Tax Compliance Act, or FATCA, the rest of Asia would likely still comply with it, said industry officials. Earlier this month, several Asian jurisdictions were named by the U.S. Treasury

Lack of IRS audits will not shield firms from FATCA consequences, warn officials

Financial institutions in Asia should not be lulled into a false sense of security over the fact that the U.S. Internal Revenue Service (IRS) will not conduct audits of information provided by firms under the U.S. Foreign Account Tax Compliance Act (2010),

Ley Tributaria en Estado Unidos marcara fin de los paraisos fiscales

El director de Foodman CPA & Advisors dice las entidades deben detectar cuentas superiores a 50.000 dolares. Read the print article here.

Does the IRS Understand It Is Victimizing Victims?

June, 2012

Link to South Florida Legal Guide Article

  • South Florida Legal Guide

Forensic Accounting – An Art or Science

JUNE 2012

To answer this question one must go back in time and track how Forensic Accounting has evolved over the years. If we go back let’s say to 1990, one must accept the fact that Forensic Accounting was a misunderstood “Art”

  • Compliance Matters

Building Empowerment by Stopping Trafficking, Inc. ‘B.E.S.T.’

June, 2012

Link to South Florida Legal Guide Article

  • South Florida Legal Guide