Join Us for Our FATCA Focus Group at FIBA AMLC Conference in March
Join Us for Our FATCA Focus Group at FIBA AMLC Conference in March Are you attending the FIBA Anti Monday Laundering Compliance Conference in March? If so, and you are a responsible officer for FATCA/CRS in your institution, please join us
- Foodman CPAs & Advisors
Why Attorneys and Forensic Accountants Need Each Other
Many attorneys think that the forensic accountants are simply fraud investigators, yet that isn’t entirely a true statement. Forensic accounting is really much more than dealing with the numbers. We live in a new world that deals with the issues
- Foodman CPAs & Advisors
FACTA Alerts: IRS Upgrades, Enhances FATCA Online Registration System
The Internal Revenue Service has upgraded the FATCA Online Registration System, enabling sponsoring entities to register their sponsored entities to obtain a global intermediary identification number. The upgraded system also will allow users to update their information, download registration tables
- Foodman CPAs & Advisors
Expertise Article: The IRS (“John Doe” summons)
A “John Doe” summons is an IRS investigative tool available to IRS through federal court approval. IRS uses it as an investigative tool when casting a wide net to locate the names of U.S. taxpayers who would otherwise be unknowable
- South Florida Legal Guide
I.R.S. continues to diligently track down the Tax Cheaters worldwide that left the Swiss Banks
The money is leaving the Swiss Banks, but where is it going? The I.R.S. and the Department of Justice think Singapore and Israel. They know because the Swiss Banks have told I.R.S. agents where the money went. The Swiss Banks
- Foodman CPAs & Advisors
Why Choose a Boutique CPA Firm?
There are plenty of well-respected large, multinational and global CPA firms that provide outstanding services to their clients. Many people feel a higher sense of protection and more comfortable when they are under the care of a large household name.
- Foodman & Associates
Game on. Hiding money offshore is a sure strike-out!
The I.R.S. kicked off its Game against the offshore tax hiding money offshore evaders successfully, meeting its September 30th deadline. The star of the Game is the new kid that has been “in the works” over the last five years,
- Foodman CPAs & Advisors
OECD establishes roadmap for membership with Costa Rica
The OECD set out a clear path for Costa Rica’s accession to the Organization, reinforcing the OECD’s commitment to further extend its global membership. On 8 July 2015, the 34 OECD Members adopted the Roadmap for the Accession of Costa Rica
- Foodman CPAs & Advisors
Trust Accounting Pitfalls – Florida Bar
Lawyers are a busy group of people. They may not always have time available to familiarize themselves with all of The Florida Bar rules governing the practice of law in Florida. The Florida Bar rules 5-1.1 and 5-1.2 govern the maintenance
- South Florida Legal Guide
Training and Consulting on the IRS Regulation for Qualified Intermediaries (Qualified Intermediary Program)
Ref.: Qualified Intermediaries – Consultant and Training Services – Foodman P.A. It is a pleasure to present to you this information regarding the Qualified Intermediary Program offered by Foodman PA. Foodman P.A. – CPAs and Advisors is a highly recognized
New FATCA Notice Extends Certain Deadlines Notice
Summary of the New FATCA Notice The new FATCA Notice announces that the Department of the Treasury and the IRS intend to amend the FATCA regulation to extend the period of time that certain transitional rules will apply. These extensions
Big Data in Forensic Accounting
Recently, Big Data emerged as the “next new thing” in forensic accounting analytics. Big Data is a popular term for describing the exponential growth and availability of data created by information technology and the Internet. It is an all-encompassing term
- South Florida Legal Guide