Caroline Ciraolo Participates In The Panel Entitled “Tax Fraud Red Flags” At The ABA/ABA Financial Crimes Enforcement Conference
Caroline D. Ciraolo participates in the panel entitled "Tax Fraud Red Flags" at the ABA/ABA...
12 events found.
Panel
Michael Sardar Participates On The Panel “Criminal Tax Workshop” At The 36th Annual National Institute On Criminal Tax Fraud/The 9th Annual National Institute On Tax Controversy In Las Vegas, NV
Michael Sardar participated on the panel "Criminal Tax Workshop" at the 36th Annual National Institute...
Caroline Ciraolo Participates On The Panel “The Consequences Of Conviction” At The 36th Annual National Institute On Criminal Tax Fraud / The 9th Annual National Institute On Tax Controversy In Las Vegas, NV
Caroline D. Ciraolo participates on the panel "The Consequences of Conviction: The Sentencing Guidelines, Restitution,...
Caroline Ciraolo Moderates The Panel Entitled “Update: Tax Division, U.S. Department Of Justice,” At The Midyear Meeting Of The American Bar Association Section Of Taxation In Boca Raton, FL
The Midyear Meeting of the American Bar Association Section of Taxation in Boca Raton, Florida...
Robert Russell Participates In A Panel Entitled “Outbound Tax Developments” At The Federal Bar Association’s 2020 Tax Law Conference
The TCJA made significant changes to how income of controlled foreign corporations is taxed. The...
Michael Sardar Participates In The Panel Entitled “When A Civil Audit Turns: Navigating An Audit When The Mistakes Are Not So Unintentional” At The Federal Bar Association’s 2020 Tax Law Conference
Tax practitioners, even those who operate primarily in the civil space, should understand the procedures...
Caroline D. Ciraolo Participates In A Panel Entitled “Ethics, Data Breaches, And More,” At The Federal Bar Association’s 2020 Tax Law Conference
This panel touches on a variety of ethics issues including those arising from limited representation...
Caroline D. Ciraolo Moderates And Brian P. Ketcham Participates In The Panel Entitled “Criminal Tax Sentencing – Best Practices,” At The Federal Bar Association’s 2020 Tax Law Conference
The panel reviews the latest sentencing statistics in criminal tax prosecutions and discusses best practices...
Nicholas S. Bahnsen Moderates An American Bar Association Panel Entitled “Ethical Obligations And Covid19: What Tax Practitioners Need To Know” On June 4, 2020
What should we be on the lookout for to ensure we are not helping our...
Robert M. Russell Participates In A Panel Entitled “Tax Day 2020: Filing And Payment Deadlines” At The ABA Section Of Taxation’s Virtual May Meeting On June 10, 2020
Robert Russell participated in the "Tax Day 2020: Filing and Payment Deadlines" panel at the...
Caroline Ciraolo Co-chairs & Moderates A Webinar On International Criminal Tax Enforcement For ABA’s Virtual 20th U.S. And Europe Tax Practice Trends Conference
Caroline D. Ciraolo co-chairs and moderates a panel entitled "Following the Money (including digital currency)...
Caroline Ciraolo Chairs The Civil And Criminal Tax Penalties Committee Virtual May Meeting For The American Bar Association’s Section Of Taxation
The event consists of three-hours of programming presenting a series of panels including: update from...
