Forensic Accounting and Fraud Check-Ups

February 2018 Business Monday 2/5/18 - South Florida Legal Guide Supplement for the Miami Herald

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Who are you partnering with for your Financial Institution’s BSA/AML Independent Testing?
Blog | January 2020
Financial Institutions ought to design and evaluate
IRS issues FATCA Relief but not for All
Blog | January 2020
On September 6, 2019, IRS announced Relief
Instituciones Financieras y el FCPA
Blog | January 2020
La Ley de Prácticas Corruptas en el
Financial Institutions and the FCPA
Blog | January 2020
The Foreign Corrupt Practices Act (FCPA) prohibits
Payers and Payees have Obligations to Comply with Backup Withholding
Blog | December 2019
Backup Withholding requires a payer to “withhold