Are Compliance Officers at Financial Institutions Now in the Hot Seat for Fines?

July 2016

Are Compliance Officers at Financial Institutions Now in the Hot Seat for Fines Otherwise reputable Financial Institutions continue being sanctioned for regulatory non-compliance.  Well known “household” names continue receiving fines for failing to establish and implement adequate Anti-Money Laundering (AML)

  • JD Supra

Big Data

July 2016

Is Big Data a Misunderstood Moving Target The Oxford English Dictionary defines Big Data (BD) as data sets that are complex, hard to understand and difficult to process utilizing conventional methods. Historically, typical Information Technology (IT) systems have been incapable

  • JD Supra

¡Primera convicción de FATCA!

El 9 de Mayo del 2016, el Departamento de Justicia (DOJ) anunció su primera convicción usando FATCA.

¿Sabía Usted que el IRS puede………?

07/12/16

¿Sabía usted que bajo el Código de Rentas Internas EE.UU, Sección 6620, si un contribuyente no presenta a tiempo la declaración de impuestos de los EE.UU., el IRS está autorizado a preparar y presentar una declaración de impuestos de los

  • JD Supra

“Who doesn’t have it, does it and who has it, misuses it”

May 2016

From the Silent Generation (1928-1945), to the Baby Boomers (1946-1964), to the Generation X (1965-1980) to the Millennials (1981 to 1997) – the question remains: Is creating Long-Term family wealth possible? The answer is yes. Although, it isn’t necessarily an

  • Foodman CPAs & Advisors

Do you know how to survive an I.R.S. audit? Find out here…

April 2016

First and foremost: An I.R.S. Audit is not an accusation of WRONGDOING. It is what is known as an impartial review to assess return filing accuracy. I.R.S. selects returns to audit to determine if income, expenses, and/or credits are being

  • Yucatan Times

Why Choose a Boutique CPA Firm?

October 2015

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

OECD establishes roadmap for membership with Costa Rica

July 2015

The OECD set out a clear path for Costa Rica’s accession to the Organisation, 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

  • Foodman CPAs & Advisors

Foodman CPAs & Advisors: Advising Clients on Complex Forensics and Tax Issues

June, 2015

Foodman CPAs and Advisors: Advising Clients on Complex Forensics and Tax Issues

  • South Florida Legal Guide

Trust Accounting Pitfalls

June, 2015

Trust Accounting Pitfalls

  • South Florida Legal Guide

10 Tips To Prevent Consumer Identity Theft

April, 2015

10 Tips To Prevent Consumer Identity Theft

  • Foodman CPAs & Advisors