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Captive Insurance Books & Articles By Jay D. Adkisson
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[[ https://www.forbes.com/sites/jayadkisson/2024/04/13/captive-manager-avoids-6700-penalties-after-jury-trial/ | 2024.04.13 ]] ... Captive Manager Avoids 6700 Penalties After Jury Trial
[[ https://www.forbes.com/sites/jayadkisson/2024/04/07/florida-looking-to-collect-53-tax-against-out-of-state-captive-insurers/ | 2024.04.07 ]] ... Florida Looking To Collect 5.3% Tax Against Out-Of-State Captive Insurers
[[ https://www.forbes.com/sites/jayadkisson/2024/04/06/another-taxpayer-microcaptive-blowout-loss-in-patel/ | 2024.04.06 ]] ... Another Taxpayer Microcaptive Blowout Loss In Patel
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[[ https://www.forbes.com/sites/jayadkisson/2024/02/12/prolific-microcaptive-promoter-strauss-pleads-guilty/ | 2024.02.12 ]] ... Prolific Microcaptive Promoter Strauss Pleads Guilty
[[ https://www.forbes.com/sites/jayadkisson/2024/02/10/sixth-irs-victory-against-microcaptives-in-swift/ | 2024.02.10 ]] ... Sixth IRS Victory Against Microcaptives In Swift
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[[https://www.forbes.com/sites/jayadkisson/2024/01/11/irs-wins-fifth-microcaptive-case-in-keating/ | 2024.01.11]] ... IRS Wins Fifth Microcaptive Case In Keating
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[[ https://www.forbes.com/sites/jayadkisson/2023/10/28/abusive-captive-tax-shelters-continue-to-be-sold-despite-irs-efforts/ | 2023.10.28 ]] ... Abusive Captive Tax Shelters Continue To Be Sold Despite IRS Efforts
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'''Book On captive Insurance By Jay D. Adkisson'''
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'''Book On Captive Insurance By Jay D. Adkisson'''
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Available at [[https://www.amazon.com/Adkissons-Captive-Insurance-Companies-Introduction/dp/0595422373/ |Amazon]] but honestly after nearly 20 years it has become significantly out-of-date.
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(:title TOPICSHORT:)
(:Summary: TOPICLONG:)
(:description TOPICLONG:)
(:keywords Captive Insurance Company, Captive Insurance Companies, Captive, Insurance, SelfInsurance, Self-Insurance, TOPIC:)
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(:keywords Captive Insurance Company,
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(:title Captive Insurance Books & Articles By Jay D. Adkisson:)
(:Summary: Captive Insurance Books & Articles By Jay D. Adkisson:)
(:description Captive Insurance Books & Articles By Jay D. Adkisson:)
(:keywords Captive Insurance Company, Captive Insurance Companies, Captive, Insurance, SelfInsurance, Self-Insurance, Book, Article:)
(:Summary: Captive Insurance Books & Articles By Jay D. Adkisson:)
(:description Captive Insurance Books & Articles By Jay D. Adkisson:)
(:keywords Captive Insurance Company, Captive Insurance Companies, Captive, Insurance, SelfInsurance, Self-Insurance, Book, Article:)
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'''Book On captive Insurance By Jay D. Adkisson'''
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!!!TEXT ARTICLES
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'''Articles On Captive Insurance By Jay D. Adkisson'''
[[https://www.forbes.com/sites/jayadkisson/2023/05/22/third-circuit-denies-appeal-of-the-delaware-department-of-insurance-in-tax-shelter-captive-summons-case/ | 2023.05.22]] ... Third Circuit Denies Appeal Of The Delaware Department Of Insurance In Tax Shelter Captive Summons Case
[[https://www.forbes.com/sites/jayadkisson/2023/04/17/a-deeper-dive-into-the-two-tests-for-microcaptive-tax-shelters-under-treasurys-proposed-regulations/ | 2023.04.17]] ... A Deeper Dive Into The Two Tests For Microcaptive Tax Shelters Under Treasury’s Proposed Regulations
[[https://www.forbes.com/sites/jayadkisson/2023/04/11/us-treasury-department-issues-proposed-regulations-to-finally-eviscerate-microcaptive-tax-shelters/ | 2023.04.11]] ... U.S. Treasury Department Issues Proposed Regulations To Finally Eviscerate Microcaptive Tax Shelters
[[ https://www.forbes.com/sites/jayadkisson/2023/03/07/the-us-tax-court-rejects-501c15-status-for-commonwealth-underwriting--annuity-services-inc/ | 2023.03.07 ]] ... The U.S. Tax Court Rejects 501(c)(15) Status For Commonwealth Underwriting & Annuity Services, Inc.
[[ https://www.forbes.com/sites/jayadkisson/2023/02/20/captive-manager-arsenal-insurance-files-for-bankruptcy-protection-after-allegations-of-fraud-by-its-former-owner/ | 2023.02.20 ]] ... Captive Manager Arsenal Insurance Files For Bankruptcy Protection After Allegations Of Fraud By Its Former Owner
[[ https://www.forbes.com/sites/jayadkisson/2023/02/10/ambassador-captive-and-brandon-white-fiasco-highlights-need-for-better-captive-manager-oversight/ | 2023.02.10 ]] ... Ambassador Captive And Brandon White Fiasco Highlights Need For Better Captive Manager Oversight
[[https://www.forbes.com/sites/jayadkisson/2023/01/19/attorney-stewart-feldman-and-captive-manager-capstone-hit-with-almost-90-million-judgment-by-their-clients/ | 2023.01.19]] ... Attorney Stewart Feldman And Captive Manager Capstone Hit With Almost $90 Million Judgment By Their Clients
[[https://www.forbes.com/sites/jayadkisson/2023/01/17/pinnacle-actuarial-summoned-by-irs-to-produce-documents-in-promoter-examination-of-oxford-insurance/ | 2023.01.17]] ... Pinnacle Actuarial Summoned By IRS To Produce Documents In Promoter Examination Of Oxford Insurance
[[https://www.forbes.com/sites/jayadkisson/2022/09/30/irs-drops-appeal-regarding-notice-2016-66s-invalidation-for-microcaptives/ | 2022.09.30]] ... IRS Drops Appeal Regarding Notice 2016-66’s Invalidation For Microcaptives
[[https://www.forbes.com/sites/jayadkisson/2022/08/08/eleventh-circuit-rules-for-irs-in-dispute-over-privileged-documents-relating-to-moore-ingrams-microcaptives/ | 2022.08.08 ]] ... Eleventh Circuit Rules For IRS In Dispute Over Privileged Documents Relating To Moore Ingram’s Microcaptives
[[https://www.forbes.com/sites/jayadkisson/2022/06/07/irs-dirty-dozen-list-includes-abusive-puerto-rico-captive-insurance-transactions/ | 2022.06.07]] ... IRS Dirty Dozen List Includes Abusive Puerto Rico Captive Insurance Transactions
[[https://www.forbes.com/sites/jayadkisson/2022/06/06/irs-wins-ruling-on-reconsideration-in-cic-services-case-which-cuts-practical-effect-of-the-ruling-to-almost-nothing/ | 2022.06.06]] ... IRS Wins Ruling On Reconsideration In CIC Services Case Which Cuts Practical Effect Of The Ruling To Almost Nothing
[[https://www.forbes.com/sites/jayadkisson/2022/05/16/tenth-circuit-issues-landmark-microcaptive-insurance-company-opinion-in-reserve-mechanical/|2022.05.16]] ... Tenth Circuit Issues Landmark Microcaptive Insurance Company Opinion In Reserve Mechanical
[[https://www.forbes.com/sites/jayadkisson/2022/03/28/irs-notice-2016-66-on-microcaptives-vacated-by-us-district-court-on-procedural-grounds-in-cic-services-case/|2022.03.28]] ... IRS Notice 2016-66 On Microcaptives Vacated By U.S. District Court On Procedural Grounds In CIC Services Case
[[https://www.forbes.com/sites/jayadkisson/2022/01/31/irs-attorney-hiring-binge-spells-more-trouble-for-microcaptives-and-syndicated-conservation-easements | 2022.01.31]] ... IRS Attorney Hiring Binge Spells More Trouble For Microcaptives And Syndicated Conservation Easements
[[https://www.forbes.com/sites/jayadkisson/2021/07/23/delaware-department-of-insurance-loses-irs-summons-fight-for-artex-and-tribeca-captives-but-can-appeal/ | 2021.07.23]] ... Delaware Department Of Insurance Loses IRS Summons Fight For Artex And Tribeca Captives But Can Appeal
[[https://www.forbes.com/sites/jayadkisson/2021/05/20/us-supreme-court-rules-on-anti-injunction-act-in-microcaptive-context/ | 2021.05.20]] ... U.S. Supreme Court Rules On Anti-Injunction Act In Microcaptive Context
[[https://www.forbes.com/sites/jayadkisson/2021/04/26/the-irs-warns-again-on-microcaptives-and-announces-a-new-office-of-promoter-investigations/ | 2021.04.26]] ... The IRS Warns Again On Microcaptives And Announces A New Office Of Promoter Investigations
[[https://www.forbes.com/sites/jayadkisson/2021/03/22/the-us-tax-court-drives-a-stake-into-the-heart-of-microcaptives-in-caylor-land/ | 2021.03.22]] ... The U.S. Tax Court Drives A Stake Into The Heart Of Microcaptives In Caylor Land
[[https://www.forbes.com/sites/jayadkisson/2021/12/31/us-district-judge-denies-blanket-assertion-of-attorney-client-privilege-in-moore-ingram-micocaptive-promoter-audit-case/ | 2020.12.31]] ... U.S. District Judge Denies Blanket Assertion Of Attorney-Client Privilege In Moore Ingram Microcaptive Promoter Audit Case
[[https://www.forbes.com/sites/jayadkisson/2020/10/22/irs-announces-a-second-settlement-initiative-for-abusive-microcaptive-tax-shelters-but-with-much-stricter-compliance-requirements-requiring-independent-counsel/ | 2020.10.22]] ... IRS Announces A Second Settlement Initiative For Abusive Microcaptive Tax Shelters But With Much Stricter
[[https://www.forbes.com/sites/jayadkisson/2020/10/02/irs-warns-microcaptive-shelter-penalties-to-get-much-worse-taking-on-the-puerto-rico-deal-and-other-next-generative-captive-shelters/ | 2020.10.02]] ... IRS Warns Microcaptive Shelter Penalties To Get Much Worse, Taking On The Puerto Rico Deal And Other Next-Generative Captive Shelters
[[https://www.forbes.com/sites/jayadkisson/2020/09/23/us-tax-court-affirms-most-penalties-in-patel-microcaptive-shelter-case-but-kicks-out-some-for-irs-procedural-errors/ | 2020.09.23]] ... U.S. Tax Court Affirms Most Penalties In Patel Microcaptive Shelter Case But Kicks Out Some For IRS Procedural Errors
[[https://www.forbes.com/sites/jayadkisson/2020/09/12/microcaptive-manager-artex-and-related-professionals-dodge-the-class-action-bullet-in-shivkov/ | 2020.09.12]] ... Microcaptive Manager Artex And Related Professionals Dodge The Class Action Bullet In Shivkov
[[https://www.forbes.com/sites/jayadkisson/2020/09/10/gao-report-to-grassley-at-senate-finance-slams-offshore-microcaptive-and-variable-life-insurance-transactions/ | 2020.09.10]] ... GAO Report To Grassley At Senate Finance Slams Offshore Microcaptive And Variable Life Insurance Transactions
[[https://www.forbes.com/sites/jayadkisson/2020/08/24/buyers-of-jade-risk-get-taken-to-woodshed-in-litigation-arising-from-merger-of-captive-insurance-managers/ | 2020.08.24]] ... Buyers Of Jade Risk Get Taken To Woodshed In Litigation Arising From Merger Of Captive Insurance Managers
[[https://www.forbes.com/sites/jayadkisson/2020/08/08/irs-sends-second-wave-of-soft-letter-warnings-to-certain-captive-owners-for-abusive-microcaptive-transactions/ | 2020.08.08]] ... IRS Sends Second Wave Of Soft Letter Warnings To Certain Captive Owners For Abusive Microcaptive Transactions
[[https://www.forbes.com/sites/jayadkisson/2020/07/27/microcaptive-tax-shelter-promoter-investigation-of-moore-ingram-law-firm-leads-to-attorney-client-privilege-issues-with-client-documents/ | 2020.07.27]] ... Microcaptive Tax Shelter Promoter Investigation Of Moore Ingram Law Firm Leads To Attorney-Client Privilege Issues With Client Documents
[[https://www.forbes.com/sites/jayadkisson/2020/07/22/us-tax-court-approves-penalties-for-microcaptive-transaction-in-oropeza/ | 2020.07.22]] ... U.S. Tax Court Approves Penalties For Microcaptive Transaction In Oropeza
[[https://www.forbes.com/sites/jayadkisson/2020/06/24/the-us-department-of-justice-files-suit-to-enforce-an-irs-summons-against-the-delaware-department-of-insurance-for-artex-transactions/ | 2020.06.24]] ... The U.S. Department Of Justice Files Suit To Enforce An IRS Summons Against The Delaware Department Of Insurance For Artex Transactions
[[https://www.forbes.com/sites/jayadkisson/2020/05/19/coronavirus-pandemic-threatens-run-on-business-interruption-policies-sold-by-captive-insurance-risk-pools/ | 2020.05.19]] ... Coronavirus Pandemic Threatens Run On Business Interruption Policies Sold By Captive Insurance Risk Pools
[[https://www.forbes.com/sites/jayadkisson/2020/04/17/coronavirus-pandemic-will-not-slow-down-irss-pursuit-of-microcaptive-and-syndicated-conservation-easement-transactions-says-lbi-memo/ | 2020.04.17]] ... Coronavirus Pandemic Will Not Slow Down IRS’s Pursuit Of Microcaptive And Syndicated Conservation Easement Transactions Says
LB & I Memo
[[https://www.forbes.com/sites/jayadkisson/2020/02/04/the-irs-strikes-a-rich-seam-of-tax-and-penalty-gold-in-risk-pooled-831b-captives-and-is-sending-in-more-miners/ | 2020.02.04]] ...The IRS Strikes A Rich Seam Of Tax And Penalty Gold In Risk-Pooled 831(b) Captives And Is Sending In More Miners
[[https://www.forbes.com/sites/jayadkisson/2020/12/31/the-next-generation-captive-insurance-tax-shelter-explained/ | 2019.12.31]] ... The Next Generation Captive Insurance Tax Shelter Explained
[[https://www.forbes.com/sites/jayadkisson/2019/12/05/bitter-coffee-starbucks-squabbles-with-the-washington-insurance-commissioner-over-633-million-paid-to-its-captive-insurance-company/ | 2019.12.05]] ... Bitter Coffee: Starbucks Squabbles With The Washington Insurance Commissioner Over $633 Million Paid To Its Captive Insurance Company
[[https://www.forbes.com/sites/jayadkisson/2019/11/17/irs-suggests-criminal-referrals-to-be-made-in-abusive-831b-captive-tax-shelter-cases/ | 2019.11.17]] ... IRS Suggests Criminal Referrals To Be Made In Abusive 831(b) Captive Tax Shelter Cases
[[https://www.forbes.com/sites/jayadkisson/2019/09/28/johnson-johnson-wins-appeal-on-60-million-tax-case-to-new-jersey-for-captive-insurance-company/ | 2019.09.28]] ... Johnson & Johnson Wins Appeal On $60 Million Tax Case To New Jersey For Captive Insurance Company
[[https://www.forbes.com/sites/jayadkisson/2019/09/26/understanding-the-irs-settlement-initiative-offer-for-targeted-831b-captive-insurance-companies/ | 2019.09.26]] ... Understanding The IRS Settlement Initiative Offer For Targeted 831(b) Captive Insurance Companies
[[https://www.forbes.com/sites/jayadkisson/2019/09/16/irs-announces-global-settlement-of-abusive-831b-captive-insurance-tax-shelters/ | 2019.09.16]] ... IRS Announces Global Settlement Of Abusive 831(b) Captive Insurance Tax Shelters
[[https://www.forbes.com/sites/jayadkisson/2019/08/08/artex-defeats-attempt-to-form-class-action-and-forces-individual-arbitration-of-captive-disputes/ | 2019.08.08]] ... Artex Defeats Attempt To Form Class Action And Forces Individual Arbitration Of Captive Disputes
[[https://www.forbes.com/sites/jayadkisson/2019/07/04/second-class-action-against-a-risk-pooled-831b-captive-promoter-roils-sector/ | 2019.07.04]] ... Second Class Action Against A Risk-Pooled 831(b) Captive Promoter Roils Sector
[[https://www.forbes.com/sites/jayadkisson/2019/05/28/new-york-denies-stewarts-shops-deduction-for-premiums-paid-to-its-captive-insurance-company/ | 2019.05.28]] ... New York Denies Stewart's Shops Deduction For Premiums Paid To Its Captive Insurance Company
[[https://www.forbes.com/sites/jayadkisson/2019/05/23/sixth-circuit-also-gives-cic-services-thumbs-down-on-irs-notice-2016-66-challenge/ | 2019.05.23]] ... Sixth Circuit Also Gives CIC Services Thumbs-Down On IRS Notice 2016-66 Challenge
[[https://www.forbes.com/sites/jayadkisson/2019/04/23/third-us-tax-court-opinion-denies-deductions-for-risk-pooled-831b-captive-arrangement-in-syzygy/ | 2019.04.23]] ... Third US Tax Court Opinion Denies Deductions For Risk-Pooled 831(b) Captive Arrangement In Syzygy
[[http://www.forbes.com/sites/jayadkisson/2019/03/29/macys-captive-insurance-company-faces-potential-23-8-million-in-maryland-corporate-tax-liability/ | 2019.03.29]] ... Macy’s Captive Insurance Company Faces Potential $23.8 Million In Maryland Corporate Tax Liability
[[https://goo.gl/GMwYWn | 2018.12.20]] ... Class Action Targets Arthur J. Gallagher & Co. Over Captive Insurance Tax Shelter
[[https://goo.gl/a5QoW7 | 2018.09.05]] ... Whistleblower Yanks Back Rug To Expose Alleged Dirt Of Moody's Captive Insurance Company
[[https://goo.gl/ii7pmL | 2018.07.28]] ... Johnson & Johnson Loses $60 Million Case To New Jersey For Captive Insurance Company
[[https://goo.gl/vr1fFm | 2018.06.25]] ... Analysis Of The IRS's Big Win Against Risk-Pooled Small Captives In Reserve Mechanical
[[https://goo.gl/ypRZDe | 2018.06.19]] ... Capstone's PoolRe Fails To Provide Risk Distribution In Reserve Mechanical Captive Insurance Case
[[https://goo.gl/oNkgAJ | 2018.05.27]] ... Washington State Goes After Microsoft's Captive For Unpaid Premium Taxes And Unauthorized Insurance
[[https://goo.gl/mb4gj5 | 2018.01.27]] ... Beware The Puerto Rico Captive Insurance Tax Shelter
[[https://goo.gl/czfFsw | 2017.11.17]] ... Avrahamis Motion For Reconsideration Rolls Snake-Eyes In U.S. Tax Court
[[https://goo.gl/sTGfPJ | 2017.11.04]] ... Court Pours Out Lawsuit By CIC Services, LLC, And Ryan, LLC, To Stop Notice 2016-66
[[https://goo.gl/SEmrbt | 2017.10.19]] ... Foster & Dunhill Saga Ends With Convictions And Donaldson Claiming To Be Too Fat To Jail
[[https://goo.gl/G5PZ5n | 2017.10.11]] ... Risk-Pooled 831(b) Captive Insurance Companies And Bad Practices Take A Beating In Avrahami
[[https://goo.gl/QRMD2y | 2017.09.30]] ... Avrahamis Captive Manager Apparently Calling It Quits After Decision
[[https://goo.gl/XrDZXz | 017.08.21]] ... IRS Notches Big Tax Court Win On 831(b) Captive Insurance In Avrahami Decision
[[https://goo.gl/nM2Sjr | 2017.07.19]] ... Donaldson And Crithfield Found Guilty In Foster Dunhill Offshore Insurance Tax Evasion Case
[[https://goo.gl/7hzzX3 | 2017.06.25]] ... Beware The Insane New Offshore Insurance Company Deals Sold By Some 831(b) Captive Managers
[[https://goo.gl/69VKjB | 2017.04.23]] ... Last Gasp Attempt To Stop Notice 2016-66 Fails, May 1 Filing Deadline Approaches Quickly
[[https://www.forbes.com/sites/jayadkisson/2016/12/31/irs-extends-deadline-for-compliance-with-notice-2016-66-for-831b-captives-to-may-1-2017 | 2016.12.31]] ... IRS Extends Deadline For Compliance With Notice 2016-66 For 831(b) Captives To May 1, 2017
[[http://www.forbes.com/sites/jayadkisson/2016/11/16/a-detailed-analysis-of-irs-notice-2016-66-re-831b-captives/ | 2016.11.16]] ... A Detailed Analysis of IRS Notice 2016-66 re 831(b) Captives
[[http://www.forbes.com/sites/jayadkisson/2016/11/13/pretrial-memoranda-filed-in-wilson-831b-captive-case-display-irs-attacks-and-taxpayer-responses/ | 2016.11.13]] ... Pretrial Memoranda Filed In Wilson 831(b) Captive Case Display IRS Attacks and Taxpayer Responses
[[http://www.forbes.com/sites/jayadkisson/2016/11/08/irs-notice-2016-66-regarding-831b-captive-insurance-companies-interpreted-in-common-english/ | 2016.11.08]] ... IRS Notice 2016-66 Regarding 831(b) Captive Insurance Companies Interpreted In Common English
[[http://www.forbes.com/sites/jayadkisson/2016/11/01/irs-categories-certain-831b-captive-insurance-companies-as-a-transaction-of-interest/ | 2016.11.01]] ... IRS Categorizes Certain 831(b) Captive Insurance Companies As A "Transaction Of Interest"
[[http://www.forbes.com/sites/jayadkisson/2016/11/16/a-detailed-analysis-of-irs-notice-2016-66-re-831b-captives/ | 2016.11.16]] ... A Detailed Analysis of IRS Notice 2016-66 re 831(b) Captives
[[http://www.forbes.com/sites/jayadkisson/2016/11/13/pretrial-memoranda-filed-in-wilson-831b-captive-case-display-irs-attacks-and-taxpayer-responses/ | 2016.11.13]] ... Pretrial Memoranda Filed In Wilson 831(b) Captive Case Display IRS Attacks and Taxpayer Responses
[[http://www.forbes.com/sites/jayadkisson/2016/11/08/irs-notice-2016-66-regarding-831b-captive-insurance-companies-interpreted-in-common-english/ | 2016.11.08]] ... IRS Notice 2016-66 Regarding 831(b) Captive Insurance Companies Interpreted In Common English
[[https://goo.gl/s8Ifcg | 2016.09.29]] ... Not All Captive Insurance Risk Pools Are Created Equally
[[http://www.forbes.com/sites/jayadkisson/2016/03/03/happy-75th-birthday-to-helvering-v-le-gierse/ | 2016.03.03]] … Happy 75th Birthday to Helvering v. LeGierse
[[http://www.forbes.com/sites/jayadkisson/2015/12/19/congress-makes-831b-captives-much-better-and-deals-with-some-abuses-in-2015-appropriations-bill/ | 2015.12.19]] ... Congress Makes 831(b) Captives Much Better And Deals With (Some) Abuses In 2015 Appropriations Bill
[[http://www.forbes.com/sites/jayadkisson/2015/12/09/2015-extender-bill-may-throw-out-831b-captive-baby-with-the-bathwater/ | 2015.12.08]] ... 2015 Extender Bill May Throw Out 831(b) Captive Baby With The Bathwater
[[http://www.forbes.com/sites/jayadkisson/2015/11/29/the-sum-of-all-fears-about-irc-831b-tax-shelter-captives-in-avrahami/ | 2015.11.29]] ... The Sum Of All Fears About IRC 831(b) Tax Shelter Captives In Avrahami
[[http://www.forbes.com/sites/jayadkisson/2015/09/28/residual-value-insurance-scores-big-win-in-u-s-tax-court/ | 2015.09.27]] ... Residual Value Insurance Scores Big Win In U.S. Tax Court
[[http://www.forbes.com/sites/jayadkisson/2015/08/13/donaldson-and-crithfield-enter-guilty-pleas-in-foster-dunhill-tax-fraud-case/ | 2015.08.12]] ... Donaldson And Crithfield Enter Guilty Pleas In Foster Dunhill Tax Fraud Case
[[http://www.forbes.com/sites/jayadkisson/2015/05/11/treasury-to-study-possible-abuses-of-small-captive-insurance-companies/ | 2015.06.11]] … Treasury To Study Possible Abuses Of Small Captive Insurance Companies
[[http://www.forbes.com/sites/jayadkisson/2014/11/01/securitas-secures-big-win-for-captive-insurance-in-u-s-tax-court/ | 2014.11.01]] ... Securitas Secures Big Win For Captive Insurance In U.S. Tax Court
[[http://www.forbes.com/sites/jayadkisson/2014/09/19/irs-launches-promoter-audits-of-captive-managers-suspected-of-abusive-practices/ | 2014.09.18]] ... IRS Launches Promoter Audits Of Captive Managers Suspected Of Abusive Practices
[[http://www.forbes.com/sites/jayadkisson/2014/04/20/life-insurance-and-the-831b-captive-insurance-company-wait-for-the-test-case-before-signing-up/ | 2014.04.20]] ... Life Insurance and the 831(b) Captive Insurance Company – Wait For The Test Case Before Signing Up
[[http://www.forbes.com/sites/jayadkisson/2014/03/27/1351/ | 2014.03.27]] ... The IRS Discloses The 953(d) Trapdoor For Offshore Captives
[[http://www.forbes.com/sites/jayadkisson/2014/03/17/irs-noose-starting-to-tighten-on-sham-risk-pools/ | 2014.03.17]] ... IRS Noose Starting To Tighten On Sham Risk Pools
[[http://www.forbes.com/sites/jayadkisson/2014/02/21/rent-a-center-creates-a-captive-insurance-legacy-in-tax-court/ | 2014.02.21]] ... Rent-A-Center Creates A Captive Insurance Legacy In Tax Court
[[http://www.forbes.com/sites/jayadkisson/2013/11/16/cell-captives-and-the-recycling-of-capital/ | 2013.11.16]] ... Cell Captives And The Recycling Of Capital
[[http://www.forbes.com/sites/jayadkisson/2013/09/28/manager-complaints-bubble-to-surface-regarding-delaware-captive-insurance-companies/ | 2013.09.28]] ... Manager Complaints Bubble To Surface Regarding Delaware Captive Insurance Companies
[[http://www.forbes.com/sites/jayadkisson/2013/09/22/irs-filling-the-pipeline-with-captive-insurance-cases-and-focusing-on-dubious-practices/ | 2013.09.21]] ... IRS Filling The Pipeline With Captive Insurance Cases And Focusing On Dubious Practices
[[http://www.forbes.com/sites/jayadkisson/2013/08/10/ten-good-non-tax-things-about-captive-insurance-companies/ | 2013.08.10]] ... Ten Favorite Things About Captive Insurance Companies
[[http://www.forbes.com/sites/jayadkisson/2013/07/28/captive-insurance-companies-10-pet-peeves/ | 2013.07.28]] ... Tax Shelters, Nebraska Hurricanes And Other Captive Insurance Mistakes
[[http://www.forbes.com/sites/jayadkisson/2013/06/23/foster-dunhill-scheme-ends-in-denial-of-deductions-and-indictments-for-bogus-insurance-tax-shelter/ | 2013.06.23]] ... Foster and Dunhill Scheme Ends In Denial Of Deductions And Indictments For Bogus Insurance Tax Shelter
[[http://www.forbes.com/sites/jayadkisson/2013/06/10/texas-adopts-captive-insurance-legislation-but-beware/ | 2013.06.09]] ... Texas Adopts Captive Insurance Legislation But Beware
[[http://www.forbes.com/sites/jayadkisson/2012/09/01/broughton-rented-assets-and-bogus-offshore-insurance-companies/ | 2012.08.31]] ... Broughton -- Rented Assets And Bogus Offshore Insurance Companies
[[http://www.forbes.com/sites/jayadkisson/2012/02/09/254/ | 2012.02.09]] ... Sperl : Offshore Reinsurance Scheme And Other Tax Evasion Nets Accountant 36 Months
[[http://www.forbes.com/sites/jayadkisson/2011/09/24/tis-the-season-for-tax-shelters-fa-la-la-la-la-and-grab-your-wallet/ | 2011.09.24]] ... 'Tis The Season For Tax Shelters, Fa La La La La And Grab Your Wallet
[[<<]]
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[[https://www.forbes.com/sites/jayadkisson/2023/05/22/third-circuit-denies-appeal-of-the-delaware-department-of-insurance-in-tax-shelter-captive-summons-case/ | 2023.05.22]] ... Third Circuit Denies Appeal Of The Delaware Department Of Insurance In Tax Shelter Captive Summons Case
[[https://www.forbes.com/sites/jayadkisson/2023/04/17/a-deeper-dive-into-the-two-tests-for-microcaptive-tax-shelters-under-treasurys-proposed-regulations/ | 2023.04.17]] ... A Deeper Dive Into The Two Tests For Microcaptive Tax Shelters Under Treasury’s Proposed Regulations
[[https://www.forbes.com/sites/jayadkisson/2023/04/11/us-treasury-department-issues-proposed-regulations-to-finally-eviscerate-microcaptive-tax-shelters/ | 2023.04.11]] ... U.S. Treasury Department Issues Proposed Regulations To Finally Eviscerate Microcaptive Tax Shelters
[[ https://www.forbes.com/sites/jayadkisson/2023/03/07/the-us-tax-court-rejects-501c15-status-for-commonwealth-underwriting--annuity-services-inc/ | 2023.03.07 ]] ... The U.S. Tax Court Rejects 501(c)(15) Status For Commonwealth Underwriting & Annuity Services, Inc.
[[ https://www.forbes.com/sites/jayadkisson/2023/02/20/captive-manager-arsenal-insurance-files-for-bankruptcy-protection-after-allegations-of-fraud-by-its-former-owner/ | 2023.02.20 ]] ... Captive Manager Arsenal Insurance Files For Bankruptcy Protection After Allegations Of Fraud By Its Former Owner
[[ https://www.forbes.com/sites/jayadkisson/2023/02/10/ambassador-captive-and-brandon-white-fiasco-highlights-need-for-better-captive-manager-oversight/ | 2023.02.10 ]] ... Ambassador Captive And Brandon White Fiasco Highlights Need For Better Captive Manager Oversight
[[https://www.forbes.com/sites/jayadkisson/2023/01/19/attorney-stewart-feldman-and-captive-manager-capstone-hit-with-almost-90-million-judgment-by-their-clients/ | 2023.01.19]] ... Attorney Stewart Feldman And Captive Manager Capstone Hit With Almost $90 Million Judgment By Their Clients
[[https://www.forbes.com/sites/jayadkisson/2023/01/17/pinnacle-actuarial-summoned-by-irs-to-produce-documents-in-promoter-examination-of-oxford-insurance/ | 2023.01.17]] ... Pinnacle Actuarial Summoned By IRS To Produce Documents In Promoter Examination Of Oxford Insurance
[[https://www.forbes.com/sites/jayadkisson/2022/09/30/irs-drops-appeal-regarding-notice-2016-66s-invalidation-for-microcaptives/ | 2022.09.30]] ... IRS Drops Appeal Regarding Notice 2016-66’s Invalidation For Microcaptives
[[https://www.forbes.com/sites/jayadkisson/2022/08/08/eleventh-circuit-rules-for-irs-in-dispute-over-privileged-documents-relating-to-moore-ingrams-microcaptives/ | 2022.08.08 ]] ... Eleventh Circuit Rules For IRS In Dispute Over Privileged Documents Relating To Moore Ingram’s Microcaptives
[[https://www.forbes.com/sites/jayadkisson/2022/06/07/irs-dirty-dozen-list-includes-abusive-puerto-rico-captive-insurance-transactions/ | 2022.06.07]] ... IRS Dirty Dozen List Includes Abusive Puerto Rico Captive Insurance Transactions
[[https://www.forbes.com/sites/jayadkisson/2022/06/06/irs-wins-ruling-on-reconsideration-in-cic-services-case-which-cuts-practical-effect-of-the-ruling-to-almost-nothing/ | 2022.06.06]] ... IRS Wins Ruling On Reconsideration In CIC Services Case Which Cuts Practical Effect Of The Ruling To Almost Nothing
[[https://www.forbes.com/sites/jayadkisson/2022/05/16/tenth-circuit-issues-landmark-microcaptive-insurance-company-opinion-in-reserve-mechanical/|2022.05.16]] ... Tenth Circuit Issues Landmark Microcaptive Insurance Company Opinion In Reserve Mechanical
[[https://www.forbes.com/sites/jayadkisson/2022/03/28/irs-notice-2016-66-on-microcaptives-vacated-by-us-district-court-on-procedural-grounds-in-cic-services-case/|2022.03.28]] ... IRS Notice 2016-66 On Microcaptives Vacated By U.S. District Court On Procedural Grounds In CIC Services Case
[[https://www.forbes.com/sites/jayadkisson/2022/01/31/irs-attorney-hiring-binge-spells-more-trouble-for-microcaptives-and-syndicated-conservation-easements | 2022.01.31]] ... IRS Attorney Hiring Binge Spells More Trouble For Microcaptives And Syndicated Conservation Easements
[[https://www.forbes.com/sites/jayadkisson/2021/07/23/delaware-department-of-insurance-loses-irs-summons-fight-for-artex-and-tribeca-captives-but-can-appeal/ | 2021.07.23]] ... Delaware Department Of Insurance Loses IRS Summons Fight For Artex And Tribeca Captives But Can Appeal
[[https://www.forbes.com/sites/jayadkisson/2021/05/20/us-supreme-court-rules-on-anti-injunction-act-in-microcaptive-context/ | 2021.05.20]] ... U.S. Supreme Court Rules On Anti-Injunction Act In Microcaptive Context
[[https://www.forbes.com/sites/jayadkisson/2021/04/26/the-irs-warns-again-on-microcaptives-and-announces-a-new-office-of-promoter-investigations/ | 2021.04.26]] ... The IRS Warns Again On Microcaptives And Announces A New Office Of Promoter Investigations
[[https://www.forbes.com/sites/jayadkisson/2021/03/22/the-us-tax-court-drives-a-stake-into-the-heart-of-microcaptives-in-caylor-land/ | 2021.03.22]] ... The U.S. Tax Court Drives A Stake Into The Heart Of Microcaptives In Caylor Land
[[https://www.forbes.com/sites/jayadkisson/2021/12/31/us-district-judge-denies-blanket-assertion-of-attorney-client-privilege-in-moore-ingram-micocaptive-promoter-audit-case/ | 2020.12.31]] ... U.S. District Judge Denies Blanket Assertion Of Attorney-Client Privilege In Moore Ingram Microcaptive Promoter Audit Case
[[https://www.forbes.com/sites/jayadkisson/2020/10/22/irs-announces-a-second-settlement-initiative-for-abusive-microcaptive-tax-shelters-but-with-much-stricter-compliance-requirements-requiring-independent-counsel/ | 2020.10.22]] ... IRS Announces A Second Settlement Initiative For Abusive Microcaptive Tax Shelters But With Much Stricter
[[https://www.forbes.com/sites/jayadkisson/2020/10/02/irs-warns-microcaptive-shelter-penalties-to-get-much-worse-taking-on-the-puerto-rico-deal-and-other-next-generative-captive-shelters/ | 2020.10.02]] ... IRS Warns Microcaptive Shelter Penalties To Get Much Worse, Taking On The Puerto Rico Deal And Other Next-Generative Captive Shelters
[[https://www.forbes.com/sites/jayadkisson/2020/09/23/us-tax-court-affirms-most-penalties-in-patel-microcaptive-shelter-case-but-kicks-out-some-for-irs-procedural-errors/ | 2020.09.23]] ... U.S. Tax Court Affirms Most Penalties In Patel Microcaptive Shelter Case But Kicks Out Some For IRS Procedural Errors
[[https://www.forbes.com/sites/jayadkisson/2020/09/12/microcaptive-manager-artex-and-related-professionals-dodge-the-class-action-bullet-in-shivkov/ | 2020.09.12]] ... Microcaptive Manager Artex And Related Professionals Dodge The Class Action Bullet In Shivkov
[[https://www.forbes.com/sites/jayadkisson/2020/09/10/gao-report-to-grassley-at-senate-finance-slams-offshore-microcaptive-and-variable-life-insurance-transactions/ | 2020.09.10]] ... GAO Report To Grassley At Senate Finance Slams Offshore Microcaptive And Variable Life Insurance Transactions
[[https://www.forbes.com/sites/jayadkisson/2020/08/24/buyers-of-jade-risk-get-taken-to-woodshed-in-litigation-arising-from-merger-of-captive-insurance-managers/ | 2020.08.24]] ... Buyers Of Jade Risk Get Taken To Woodshed In Litigation Arising From Merger Of Captive Insurance Managers
[[https://www.forbes.com/sites/jayadkisson/2020/08/08/irs-sends-second-wave-of-soft-letter-warnings-to-certain-captive-owners-for-abusive-microcaptive-transactions/ | 2020.08.08]] ... IRS Sends Second Wave Of Soft Letter Warnings To Certain Captive Owners For Abusive Microcaptive Transactions
[[https://www.forbes.com/sites/jayadkisson/2020/07/27/microcaptive-tax-shelter-promoter-investigation-of-moore-ingram-law-firm-leads-to-attorney-client-privilege-issues-with-client-documents/ | 2020.07.27]] ... Microcaptive Tax Shelter Promoter Investigation Of Moore Ingram Law Firm Leads To Attorney-Client Privilege Issues With Client Documents
[[https://www.forbes.com/sites/jayadkisson/2020/07/22/us-tax-court-approves-penalties-for-microcaptive-transaction-in-oropeza/ | 2020.07.22]] ... U.S. Tax Court Approves Penalties For Microcaptive Transaction In Oropeza
[[https://www.forbes.com/sites/jayadkisson/2020/06/24/the-us-department-of-justice-files-suit-to-enforce-an-irs-summons-against-the-delaware-department-of-insurance-for-artex-transactions/ | 2020.06.24]] ... The U.S. Department Of Justice Files Suit To Enforce An IRS Summons Against The Delaware Department Of Insurance For Artex Transactions
[[https://www.forbes.com/sites/jayadkisson/2020/05/19/coronavirus-pandemic-threatens-run-on-business-interruption-policies-sold-by-captive-insurance-risk-pools/ | 2020.05.19]] ... Coronavirus Pandemic Threatens Run On Business Interruption Policies Sold By Captive Insurance Risk Pools
[[https://www.forbes.com/sites/jayadkisson/2020/04/17/coronavirus-pandemic-will-not-slow-down-irss-pursuit-of-microcaptive-and-syndicated-conservation-easement-transactions-says-lbi-memo/ | 2020.04.17]] ... Coronavirus Pandemic Will Not Slow Down IRS’s Pursuit Of Microcaptive And Syndicated Conservation Easement Transactions Says
LB & I Memo
[[https://www.forbes.com/sites/jayadkisson/2020/02/04/the-irs-strikes-a-rich-seam-of-tax-and-penalty-gold-in-risk-pooled-831b-captives-and-is-sending-in-more-miners/ | 2020.02.04]] ...The IRS Strikes A Rich Seam Of Tax And Penalty Gold In Risk-Pooled 831(b) Captives And Is Sending In More Miners
[[https://www.forbes.com/sites/jayadkisson/2020/12/31/the-next-generation-captive-insurance-tax-shelter-explained/ | 2019.12.31]] ... The Next Generation Captive Insurance Tax Shelter Explained
[[https://www.forbes.com/sites/jayadkisson/2019/12/05/bitter-coffee-starbucks-squabbles-with-the-washington-insurance-commissioner-over-633-million-paid-to-its-captive-insurance-company/ | 2019.12.05]] ... Bitter Coffee: Starbucks Squabbles With The Washington Insurance Commissioner Over $633 Million Paid To Its Captive Insurance Company
[[https://www.forbes.com/sites/jayadkisson/2019/11/17/irs-suggests-criminal-referrals-to-be-made-in-abusive-831b-captive-tax-shelter-cases/ | 2019.11.17]] ... IRS Suggests Criminal Referrals To Be Made In Abusive 831(b) Captive Tax Shelter Cases
[[https://www.forbes.com/sites/jayadkisson/2019/09/28/johnson-johnson-wins-appeal-on-60-million-tax-case-to-new-jersey-for-captive-insurance-company/ | 2019.09.28]] ... Johnson & Johnson Wins Appeal On $60 Million Tax Case To New Jersey For Captive Insurance Company
[[https://www.forbes.com/sites/jayadkisson/2019/09/26/understanding-the-irs-settlement-initiative-offer-for-targeted-831b-captive-insurance-companies/ | 2019.09.26]] ... Understanding The IRS Settlement Initiative Offer For Targeted 831(b) Captive Insurance Companies
[[https://www.forbes.com/sites/jayadkisson/2019/09/16/irs-announces-global-settlement-of-abusive-831b-captive-insurance-tax-shelters/ | 2019.09.16]] ... IRS Announces Global Settlement Of Abusive 831(b) Captive Insurance Tax Shelters
[[https://www.forbes.com/sites/jayadkisson/2019/08/08/artex-defeats-attempt-to-form-class-action-and-forces-individual-arbitration-of-captive-disputes/ | 2019.08.08]] ... Artex Defeats Attempt To Form Class Action And Forces Individual Arbitration Of Captive Disputes
[[https://www.forbes.com/sites/jayadkisson/2019/07/04/second-class-action-against-a-risk-pooled-831b-captive-promoter-roils-sector/ | 2019.07.04]] ... Second Class Action Against A Risk-Pooled 831(b) Captive Promoter Roils Sector
[[https://www.forbes.com/sites/jayadkisson/2019/05/28/new-york-denies-stewarts-shops-deduction-for-premiums-paid-to-its-captive-insurance-company/ | 2019.05.28]] ... New York Denies Stewart's Shops Deduction For Premiums Paid To Its Captive Insurance Company
[[https://www.forbes.com/sites/jayadkisson/2019/05/23/sixth-circuit-also-gives-cic-services-thumbs-down-on-irs-notice-2016-66-challenge/ | 2019.05.23]] ... Sixth Circuit Also Gives CIC Services Thumbs-Down On IRS Notice 2016-66 Challenge
[[https://www.forbes.com/sites/jayadkisson/2019/04/23/third-us-tax-court-opinion-denies-deductions-for-risk-pooled-831b-captive-arrangement-in-syzygy/ | 2019.04.23]] ... Third US Tax Court Opinion Denies Deductions For Risk-Pooled 831(b) Captive Arrangement In Syzygy
[[http://www.forbes.com/sites/jayadkisson/2019/03/29/macys-captive-insurance-company-faces-potential-23-8-million-in-maryland-corporate-tax-liability/ | 2019.03.29]] ... Macy’s Captive Insurance Company Faces Potential $23.8 Million In Maryland Corporate Tax Liability
[[https://goo.gl/GMwYWn | 2018.12.20]] ... Class Action Targets Arthur J. Gallagher & Co. Over Captive Insurance Tax Shelter
[[https://goo.gl/a5QoW7 | 2018.09.05]] ... Whistleblower Yanks Back Rug To Expose Alleged Dirt Of Moody's Captive Insurance Company
[[https://goo.gl/ii7pmL | 2018.07.28]] ... Johnson & Johnson Loses $60 Million Case To New Jersey For Captive Insurance Company
[[https://goo.gl/vr1fFm | 2018.06.25]] ... Analysis Of The IRS's Big Win Against Risk-Pooled Small Captives In Reserve Mechanical
[[https://goo.gl/ypRZDe | 2018.06.19]] ... Capstone's PoolRe Fails To Provide Risk Distribution In Reserve Mechanical Captive Insurance Case
[[https://goo.gl/oNkgAJ | 2018.05.27]] ... Washington State Goes After Microsoft's Captive For Unpaid Premium Taxes And Unauthorized Insurance
[[https://goo.gl/mb4gj5 | 2018.01.27]] ... Beware The Puerto Rico Captive Insurance Tax Shelter
[[https://goo.gl/czfFsw | 2017.11.17]] ... Avrahamis Motion For Reconsideration Rolls Snake-Eyes In U.S. Tax Court
[[https://goo.gl/sTGfPJ | 2017.11.04]] ... Court Pours Out Lawsuit By CIC Services, LLC, And Ryan, LLC, To Stop Notice 2016-66
[[https://goo.gl/SEmrbt | 2017.10.19]] ... Foster & Dunhill Saga Ends With Convictions And Donaldson Claiming To Be Too Fat To Jail
[[https://goo.gl/G5PZ5n | 2017.10.11]] ... Risk-Pooled 831(b) Captive Insurance Companies And Bad Practices Take A Beating In Avrahami
[[https://goo.gl/QRMD2y | 2017.09.30]] ... Avrahamis Captive Manager Apparently Calling It Quits After Decision
[[https://goo.gl/XrDZXz | 017.08.21]] ... IRS Notches Big Tax Court Win On 831(b) Captive Insurance In Avrahami Decision
[[https://goo.gl/nM2Sjr | 2017.07.19]] ... Donaldson And Crithfield Found Guilty In Foster Dunhill Offshore Insurance Tax Evasion Case
[[https://goo.gl/7hzzX3 | 2017.06.25]] ... Beware The Insane New Offshore Insurance Company Deals Sold By Some 831(b) Captive Managers
[[https://goo.gl/69VKjB | 2017.04.23]] ... Last Gasp Attempt To Stop Notice 2016-66 Fails, May 1 Filing Deadline Approaches Quickly
[[https://www.forbes.com/sites/jayadkisson/2016/12/31/irs-extends-deadline-for-compliance-with-notice-2016-66-for-831b-captives-to-may-1-2017 | 2016.12.31]] ... IRS Extends Deadline For Compliance With Notice 2016-66 For 831(b) Captives To May 1, 2017
[[http://www.forbes.com/sites/jayadkisson/2016/11/16/a-detailed-analysis-of-irs-notice-2016-66-re-831b-captives/ | 2016.11.16]] ... A Detailed Analysis of IRS Notice 2016-66 re 831(b) Captives
[[http://www.forbes.com/sites/jayadkisson/2016/11/13/pretrial-memoranda-filed-in-wilson-831b-captive-case-display-irs-attacks-and-taxpayer-responses/ | 2016.11.13]] ... Pretrial Memoranda Filed In Wilson 831(b) Captive Case Display IRS Attacks and Taxpayer Responses
[[http://www.forbes.com/sites/jayadkisson/2016/11/08/irs-notice-2016-66-regarding-831b-captive-insurance-companies-interpreted-in-common-english/ | 2016.11.08]] ... IRS Notice 2016-66 Regarding 831(b) Captive Insurance Companies Interpreted In Common English
[[http://www.forbes.com/sites/jayadkisson/2016/11/01/irs-categories-certain-831b-captive-insurance-companies-as-a-transaction-of-interest/ | 2016.11.01]] ... IRS Categorizes Certain 831(b) Captive Insurance Companies As A "Transaction Of Interest"
[[http://www.forbes.com/sites/jayadkisson/2016/11/16/a-detailed-analysis-of-irs-notice-2016-66-re-831b-captives/ | 2016.11.16]] ... A Detailed Analysis of IRS Notice 2016-66 re 831(b) Captives
[[http://www.forbes.com/sites/jayadkisson/2016/11/13/pretrial-memoranda-filed-in-wilson-831b-captive-case-display-irs-attacks-and-taxpayer-responses/ | 2016.11.13]] ... Pretrial Memoranda Filed In Wilson 831(b) Captive Case Display IRS Attacks and Taxpayer Responses
[[http://www.forbes.com/sites/jayadkisson/2016/11/08/irs-notice-2016-66-regarding-831b-captive-insurance-companies-interpreted-in-common-english/ | 2016.11.08]] ... IRS Notice 2016-66 Regarding 831(b) Captive Insurance Companies Interpreted In Common English
[[https://goo.gl/s8Ifcg | 2016.09.29]] ... Not All Captive Insurance Risk Pools Are Created Equally
[[http://www.forbes.com/sites/jayadkisson/2016/03/03/happy-75th-birthday-to-helvering-v-le-gierse/ | 2016.03.03]] … Happy 75th Birthday to Helvering v. LeGierse
[[http://www.forbes.com/sites/jayadkisson/2015/12/19/congress-makes-831b-captives-much-better-and-deals-with-some-abuses-in-2015-appropriations-bill/ | 2015.12.19]] ... Congress Makes 831(b) Captives Much Better And Deals With (Some) Abuses In 2015 Appropriations Bill
[[http://www.forbes.com/sites/jayadkisson/2015/12/09/2015-extender-bill-may-throw-out-831b-captive-baby-with-the-bathwater/ | 2015.12.08]] ... 2015 Extender Bill May Throw Out 831(b) Captive Baby With The Bathwater
[[http://www.forbes.com/sites/jayadkisson/2015/11/29/the-sum-of-all-fears-about-irc-831b-tax-shelter-captives-in-avrahami/ | 2015.11.29]] ... The Sum Of All Fears About IRC 831(b) Tax Shelter Captives In Avrahami
[[http://www.forbes.com/sites/jayadkisson/2015/09/28/residual-value-insurance-scores-big-win-in-u-s-tax-court/ | 2015.09.27]] ... Residual Value Insurance Scores Big Win In U.S. Tax Court
[[http://www.forbes.com/sites/jayadkisson/2015/08/13/donaldson-and-crithfield-enter-guilty-pleas-in-foster-dunhill-tax-fraud-case/ | 2015.08.12]] ... Donaldson And Crithfield Enter Guilty Pleas In Foster Dunhill Tax Fraud Case
[[http://www.forbes.com/sites/jayadkisson/2015/05/11/treasury-to-study-possible-abuses-of-small-captive-insurance-companies/ | 2015.06.11]] … Treasury To Study Possible Abuses Of Small Captive Insurance Companies
[[http://www.forbes.com/sites/jayadkisson/2014/11/01/securitas-secures-big-win-for-captive-insurance-in-u-s-tax-court/ | 2014.11.01]] ... Securitas Secures Big Win For Captive Insurance In U.S. Tax Court
[[http://www.forbes.com/sites/jayadkisson/2014/09/19/irs-launches-promoter-audits-of-captive-managers-suspected-of-abusive-practices/ | 2014.09.18]] ... IRS Launches Promoter Audits Of Captive Managers Suspected Of Abusive Practices
[[http://www.forbes.com/sites/jayadkisson/2014/04/20/life-insurance-and-the-831b-captive-insurance-company-wait-for-the-test-case-before-signing-up/ | 2014.04.20]] ... Life Insurance and the 831(b) Captive Insurance Company – Wait For The Test Case Before Signing Up
[[http://www.forbes.com/sites/jayadkisson/2014/03/27/1351/ | 2014.03.27]] ... The IRS Discloses The 953(d) Trapdoor For Offshore Captives
[[http://www.forbes.com/sites/jayadkisson/2014/03/17/irs-noose-starting-to-tighten-on-sham-risk-pools/ | 2014.03.17]] ... IRS Noose Starting To Tighten On Sham Risk Pools
[[http://www.forbes.com/sites/jayadkisson/2014/02/21/rent-a-center-creates-a-captive-insurance-legacy-in-tax-court/ | 2014.02.21]] ... Rent-A-Center Creates A Captive Insurance Legacy In Tax Court
[[http://www.forbes.com/sites/jayadkisson/2013/11/16/cell-captives-and-the-recycling-of-capital/ | 2013.11.16]] ... Cell Captives And The Recycling Of Capital
[[http://www.forbes.com/sites/jayadkisson/2013/09/28/manager-complaints-bubble-to-surface-regarding-delaware-captive-insurance-companies/ | 2013.09.28]] ... Manager Complaints Bubble To Surface Regarding Delaware Captive Insurance Companies
[[http://www.forbes.com/sites/jayadkisson/2013/09/22/irs-filling-the-pipeline-with-captive-insurance-cases-and-focusing-on-dubious-practices/ | 2013.09.21]] ... IRS Filling The Pipeline With Captive Insurance Cases And Focusing On Dubious Practices
[[http://www.forbes.com/sites/jayadkisson/2013/08/10/ten-good-non-tax-things-about-captive-insurance-companies/ | 2013.08.10]] ... Ten Favorite Things About Captive Insurance Companies
[[http://www.forbes.com/sites/jayadkisson/2013/07/28/captive-insurance-companies-10-pet-peeves/ | 2013.07.28]] ... Tax Shelters, Nebraska Hurricanes And Other Captive Insurance Mistakes
[[http://www.forbes.com/sites/jayadkisson/2013/06/23/foster-dunhill-scheme-ends-in-denial-of-deductions-and-indictments-for-bogus-insurance-tax-shelter/ | 2013.06.23]] ... Foster and Dunhill Scheme Ends In Denial Of Deductions And Indictments For Bogus Insurance Tax Shelter
[[http://www.forbes.com/sites/jayadkisson/2013/06/10/texas-adopts-captive-insurance-legislation-but-beware/ | 2013.06.09]] ... Texas Adopts Captive Insurance Legislation But Beware
[[http://www.forbes.com/sites/jayadkisson/2012/09/01/broughton-rented-assets-and-bogus-offshore-insurance-companies/ | 2012.08.31]] ... Broughton -- Rented Assets And Bogus Offshore Insurance Companies
[[http://www.forbes.com/sites/jayadkisson/2012/02/09/254/ | 2012.02.09]] ... Sperl : Offshore Reinsurance Scheme And Other Tax Evasion Nets Accountant 36 Months
[[http://www.forbes.com/sites/jayadkisson/2011/09/24/tis-the-season-for-tax-shelters-fa-la-la-la-la-and-grab-your-wallet/ | 2011.09.24]] ... 'Tis The Season For Tax Shelters, Fa La La La La And Grab Your Wallet
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(:Summary: TOPICLONG:)
(:description TOPICLONG:)
(:keywords Captive Insurance Company, Captive Insurance Companies, Captive, Insurance, SelfInsurance, Self-Insurance, TOPIC:)
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!!!TEXT TOPICS AND OPINIONS
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