IRS names micro-captive fraud among ‘dirty dozen’ scams

The IRS has listed ‘abusive’ micro-captive insurance arrangements as one of the...
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IRS targets microcaptive “promoters” with new investigations office

The Internal Revenue Service (IRS) has announced the establishment of the Office...
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IRS will consider “additional guidance” for micro captives

The Internal Revenue Service (IRS) has said it may consider additional guidance...
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EXCLUSIVE: Captive organisations file brief for IRS Supreme Court case

EXCLUSIVE: Almost two dozen captive organisations will today file a brief with...
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Micro captives keep their place on the IRS “Dirty Dozen” list

The United States’ Internal Revenue Service has placed captive insurance on its...
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Small captives have a shorter life span – David Snowball

Utah’s captive insurance regulator, David Snowball, has told Captive Review the majority...
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Micro Captives 2016

The Captive Review Micro Captive Report comes at a fascinating time for...
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The States’ Role in Regulating Small Captives

Small captives are rarely out of the headlines and under intense scrutiny...
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“Dirty Dozen” label should be a wake-up call – Dana Sheridan

Enterprise risk captives place on the Internal Revenue Service’s “Dirty Dozen” list...
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Advantage takes on management of micro-captive risk pool

Advantage Insurance Management USA has struck a deal with Captive Experts to...
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Chaz Lavelle award
Captive Review honours Chaz Lavelle at US Awards for an incredible 45-year career, and looks...
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RiverStone chief business development officer Matt Kunish explains the group’s captive acquisition strategy.   Gone...
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ESG
Captive Review takes an in-depth look at how US captive owners should be approaching their...
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By Ed Koral, director, Strategic Risk Consulting, WTW   Organisations grappling with the challenge of...
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