Should Professional Service Providers Assume Greater AML Vigilance Responsibilities?

August 2016

Because they are known as “gatekeepers” in the financial industry, Professional Service Providers (PSPs), Bankers, Brokers, Realtors, Casino Managers, Trust Fund Managers, Money Managers, etc., carry a level of responsibility and share financial intelligence according to the Financial Action Task

  • JD Supra

On-boarding and Off-boarding Bank Clients

July 2016

Why is On-boarding and Off-boarding Bank Clients Important After the Panama Papers, and with the recent FinCEN final Customer Due Diligence (CDD) rule, U.S. financial institutions are further focused on tightening internal controls against money laundering, terrorist financing, sanctions prevention,

  • 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………?


¿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

US Reciprocity to Improve Under FATCA? Perhaps

July 2016

On May 5, Treasury Secretary Jacob J. Law wrote to U.S. House Speaker Paul

  • Daily Business Review

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.

Stanley Foodman Receives South Florida Business Journal’s 2010 Key Partners Award

MIAMI, Nov. 11, 2010 – Stanley Foodman, CPA, president of Foodman & Associates, P.A., a Miami-based accounting firm specializing in forensic accounting and litigation support, was honored by the South Florida Business Journal (SFBJ) with the 2010 Key Partners Award