De-Risking 101: The Fundamentals of De-Risking by Stanley Foodman, CPA, CFE, CFF, CAMS, CGMA, TEP – CEO of Foodman CPAs & Advisors on You Tube.

If you re an EXPAT or Thinking about Expatriating, Think about this…… was published by the Daily Business Review on 9/16/16.

Thomson Reuters Regulatory Intelligence: New Hong Kong onboarding guidelines may not lessen compliance burden article written by Ajay Shamdasani.     newkyconboardguidewontlessencomp

Audit sampling techniques may permit errors or dishonesty to go undetected. Audit sampling occurs when a review of less than 100% of a population occurs.  Determining how the size of

If you receive a Bill from the IRS and you ignore it, the amount you owe will continue to grow. IRS may take action to collect the amount due like

You are a Taxpayer that filed Tax Returns, but did not pay your tax owed. Now you have received a bill for unpaid taxes. Perhaps you didn’t make federal tax

S Corps are corporate entities through which the income and or losses of the entity pass through to its owner’s personal income tax return. It is estimated that 100% of

The IRS collection process begins when IRS does not receive full and timely payments from a taxpayer after it issues a collection notice. Based on the information in the taxpayer’s

Are you Eligible for an IRS Offer in Compromise? was published by JD Supra on 8/15/16. IRS has a program called Offer in Compromise (OIC) which allows eligible Taxpayers to

Should Professional Service Providers Assume Greater AML Vigilance Responsibilities? was published by JD Supra on 8/8/16. Because they are known as “gatekeepers” in the financial industry, Professional Service Providers (PSPs),

On-boarding and Off-boarding Bank Clients was published by JD Supra on 8/1/16. After the Panama Papers, and with the recent FinCEN final Customer Due Diligence (CDD) rule, U.S. financial institutions

Are Compliance Officers at Financial Institutions Now in the Hot Seat for Fines? was published by JD Supra on 8/1/16. Otherwise reputable Financial Institutions continue being sanctioned for regulatory non-compliance.