Bumping Into Crimes: A CPA Call to Action

November 30 2017

  • Daily Business Review

South Florida Legal Guide – Supplement Miami Herald 11/20/17

November 2017

  • Miami Herald

Here is What you Need to Do in Order to Have Stress-Free Foreign Accounts

October 2017

  • South Florida Legal Guide Supplement for the Miami Herald - Business Monday

Bolivia en la Vanguardia del Cumplimiento

10/4/17

Please join us on Wednesday, October 4th at FIBA (Free Webinar) from 12:00 PM to 1:00 PM for a conversation with Dr. Alejandro Taboada – Executive Director  of UIF Bolivia.  r   Register here:  https://goo.gl/2RiaY2  

  • FIBA

Taxpayer, Was Your Conduct Non-willful?

September 25, 2017

  • South Florida Legal Guide Supplement for the Miami Herald - Business Monday

At risk…….. Tax experts say tourism will pay if de-risking is ignored

August 2017

Speaking to the media today, ahead of a seminar to be held here next week on matters relating to FATCA, Common Reporting Standard (CRS) and de-risking, President and Chief Executive Officer of Foodman CPAs & Advisors Stanley Foodman said if

  • Barbados Today

Mayweather vs. McGregor – is it about the FIGHT or is it about the TAXES? Or the Passport?

August 2017

Much has been published concerning Floyd Mayweather’s Federal Tax Liens in the amount of $22.2 Million and an unpaid 2010 IRS debt of $7.2 Million. The Jasminebrand.com released on 7/21/17 that a $3.3 million federal lien has been released by

  • JD Supra

What you Need to Know About IRS Agents and Their Methods of Proof

August 23, 2017

  • Daily Business Review

Will Optional GIIN Reporting on Form 8938 continue to be Optional? Or is it the beginning of a new IRS Cross-Reference?

August 2017

IRS Form 8938 (a FATCA created form) is the Statement of Specified Foreign Financial Assets in which Taxpayers are required to report their specified foreign financial assets when their value meets the obligatory reporting threshold. It has been a required

  • Wealth Strategies Journal

Methods of Proof: How IRS Can Prove That a Taxpayer Didn’t Report Income

August 7, 2017

  • South Florida Legal Guide Supplement for the Miami Herald Business Monday

Here is what you need to know about a Domestic Voluntary Disclosure (DVD)

July 2017

DVD can be an option for a Taxpayer without foreign financial accounts or foreign financial issues.   It is a choice for Taxpayers that are out of domestic compliance, want to come into compliance and inoculate as much as possible against

  • JD Supra

Law Enforcement can Follow the Money thanks to the Fifth Pillar of the Final CDD Rule

July 2017

Law Enforcement can Follow the Money thanks to the Fifth Pillar of the Final CDD Rule Under the Bank Secrecy Act (BSA), the Financial Crimes Enforcement Network (FinCEN) issued a “Fifth Pillar” of the Final Customer Due Diligence (CDD) Rule

  • Foodman CPAs & Advisors

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