IRS investigations into abusive tax schemes increases 57%

The Internal Revenue Service (IRS) investigations into abusive tax schemes, which includes...
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Microcaptives offered stricter settlements by IRS

The Internal Revenue Service (IRS) has offered a second, stricter, settlement deal...
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Microcaptive may owe IRS $2m

A microcaptive owner may still have to pay $2 million in tax...
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‘Majority of microcaptive cases’ examined are abusive: IRS

The Internal Revenue Service (IRS) has stated that the "majority" microcaptive cases...
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IRS settlement details revealed

Captives that have been offered a settlement by the Internal Revenue Service...
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Captives under audit offered IRS settlement

The Internal Revenue Service (IRS) has offered 200 captives currently under audit...
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Avrahami’s complain of ‘flawed insurance product’ in latest class action suit

The Avrahami’s and their captive Feedback Insurance Company have filed a class...
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How Digitalisation Will Transform Captive Insurers – Impact and Challenges Insurance companies see digitisation as...
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Courtney Claflin, executive director of the University of California captive programme, gives insight into how...
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Noria highlight the virtues of digitalisation in captive insurance. Captive insurance has been described as...
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I have spent the last two months buried in data, talking to captive regulators, collating...
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Here at Captive Review we’ve had a busy couple of months, preparing for two of...
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