News Archives - Page 55 of 55 - Foodman CPAs and Advisors

On-boarding and Off-boarding Bank Clients

July 2016

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 further focused on tightening internal controls against money laundering,

JD Supra

Penalidades por incumplimiento de FATCA

July 2016

Penalidades por incumplimiento de FATCA was published by Derecho Economico in the Dominican Republica jointly with Pellerano & Herrera.

Diario Libre

Is Big Data a Misunderstood Moving Target?

July 2016

Is Big Data a Misunderstood Moving Target? was published by JD Supra on 7/27/16. 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,

JD Supra

¡Primera convicción de FATCA!

¡Primera convicción de FATCA! was published by JD Supra on 7/18/16. El 9 de Mayo del 2016, el Departamento de Justicia (DOJ) anunció su primera convicción usando FATCA. Parece ser el principio de procesos penales por el DOJ contra violaciones

¿Sabía Usted que el IRS puede………?

07/12/16

¿Sabía Usted que el IRS puede………? was published by JD Supra on 7/18/16. ¿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

JD Supra

US Reciprocity to Improve Under FATCA? Perhaps

July 2016

US Reciprocity to Improve Under FATCA? Perhaps was published by the Daily Business Review on 7/1/16. On May 5, Treasury Secretary Jacob J. Law wrote to U.S. House Speaker Paul