Foodman CPAs and Advisors has developed a comprehensive OFAC training course for helping you with meeting your OFAC compliance obligations. Available via WebEx or in person, this 2-hour course covers the following key areas: History and background of OFAC General
A rapidly changing regulatory environment, world-wide fiscal transparency initiatives, enhanced financial statement standards, United States and international tax reporting requirements and our quest to preserve our wealth and capital, are just a few of the challenges facing all of us.
Banking Compliance, FATCA/CRS/QI
Banking Compliance Compliance Regulation is the new norm for Banking, and those U.S. Financial Institutions and Foreign Financial Institutions (USFI and FFI) that are able to manage their compliance risk will have a competitive edge going forward. The amplitude of
Forensic Accounting & Litigation Support Services
"Forensic" means "suitable for use in a court of law", and it is to that standard and potential outcome that forensic accountants generally have to work.
International Tax Law
International Tax Law Serving a global clientele for over 40 years, Foodman CPAs & Advisors brings extensive experience and expert knowledge on compliance with international tax law. The taxation of income that is generated by an Individual or a Business
Litigation Support Services
Foodman CPAs & Advisors is a renowned forensic accounting and litigation support firm for several elite criminal defense, divorce, and civil litigation attorneys. Our staff of legal professionals brings unbiased opinions, knowledge, discretion and strategic vision with top-quality services. Companies
Domestic Tax Law
Foodman CPAs & Advisors offers domestic tax services with individuals, corporations, partnerships, trusts & estates, non-profit organizations and retirement plans at the Local, State and Federal level. Domestic Tax Services include: