IRS expands captive enforcement

The Internal Revenue Service (IRS) has expanded its enforcement focus into "abusive"...
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The IRS vs Captives

On 22 July his year, almost two dozen captive organisations filed a...
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Artex class action dismissed by judge

An appeal from members of a class action suit filed against Artex,...
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US Senator asks Treasury to suspend IRS microcaptive investigation

United States Senator Cory Gardner has written to the US Treasury to...
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Judge rules in Arsenal-Jade Risk case

A judge has ruled in favour of the former owner of Jade...
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Microcaptive wins case against 40% IRS penalty

The United States Tax Court has ruled that a microcaptive should not...
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Captives: what you need to know this week

Welcome to another week in the captive world, and our new week...
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Law firm rejects IRS request for captive documents

In a brief filed to the Georgia Northern District court last week...
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IRS sends more letters to micro captives

The United States Internal Revenue Service (IRS) has sent another batch of...
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EXCLUSIVE: IRS takes Delaware Department of Insurance to court

The US Internal Revenue Service (IRS) has taken the Delaware Department of...
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Covid-19, the IRS and captives

By Nate Reznicek We find ourselves in an interesting time. The threat...
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AVRAHAMI: Premium NOT insurance, 831(b) election invalid – US Tax Court

The United States Tax Court has ruled in favour of the Internal...
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Premium increase is validation of micro-captive industry – Les Boughner

Les Boughner, chairman of Advantage Insurance Holdings’ business insurance division, believes changes...
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Even prior to the havoc caused by the Covid-19 pandemic, the market was hardening and...
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By Asad Khalil The hardening insurance market has put significant pressure on the premium spend...
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Compared to many other industries, the captive community is especially collegiate. Many of us know...
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Kenton Kaplan, executive vice president of risk retention group Claims Professionals Liability Insurance Company talks...
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