Michael Sardar Participates In A Panel Entitled “What’s New in Criminal Tax” At Quinnipiac University’s 4th Annual Criminal Tax Day
On June 4, 2021, Michael Sardar participates in a panel entitled "What’s New in Criminal...
12 events found.
Panel
Sharon McCarthy Moderates A Panel Entitled “Parallel Civil & Criminal Investigations” At Quinnipiac University’s 4th Annual Criminal Tax Day
On June 4, 2021, Sharon McCarthy moderates a panel entitled "Parallel Civil & Criminal Investigations"...
Jay Nanavati Participates In A Panel Entitled “PPP Loan Fraud” At Quinnipiac University’s 4th Annual Criminal Tax Day
On June 4, 2021, Jay Nanavati participates in a panel entitled "PPP Loan Fraud" at Quinnipiac...
Don Fort Participates In A Panel Entitled “The IRS’s Use of Artificial Intelligence in Criminal Tax Cases” At Quinnipiac University’s 4th Annual Criminal Tax Day
On June 4, 2021, John D. (Don) Fort participates in a panel entitled "The IRS’s...
Bryan C. Skarlatos Moderates A Panel Entitled “Non-Filers” At Quinnipiac University’s 4th Annual Criminal Tax Day
On June 4, 2021, Bryan C. Skarlatos moderates a panel entitled "Non-Filers" at Quinnipiac University's...
Caroline D. Ciraolo Participates In A Panel Entitled “The Criminal Investigation Part 1: Inside The Defense Room” At Quinnipiac University’s 4th Annual Criminal Tax Day
On June 4, 2021, Caroline D. Ciraolo participates in a panel entitled "The Criminal Investigation...
Caroline D. Ciraolo Participates In A Panel Entitled “The Criminal Investigation Part 2: Meeting With The Government” At Quinnipiac University’s 4th Annual Criminal Tax Day
On June 4, 2021, Caroline D. Ciraolo participates in a panel entitled "The Criminal Investigation...
Caroline D. Ciraolo Participates In A Panel Entitled “The U.S. Anti-Money Laundering Act of 2020: Strengthening AML Enforcement Abroad While Closing Loopholes at Home” At The Bahamas Financial Services Board
On June 8, 2021, Caroline D. Ciraolo participates in a panel entitled “The U.S. Anti-Money...
Jay Nanavati Participates In A Panel Entitled “The U.S. Anti-Money Laundering Act of 2020: Strengthening AML Enforcement Abroad While Closing Loopholes at Home” At The Bahamas Financial Services Board
On June 8, 2021, Jay Nanavati participates in a panel entitled “The U.S. Anti-Money Laundering...
Caroline Rule Participates In A Panel Entitled “Common Themes on the Common Interest Privilege in Deals and Disputes” For The National Association Of Women Lawyers
On June 17, 2021, Caroline Rule participates in a panel entitled “Common Themes on the...
Caroline D. Ciraolo Co-Chairs A Panel Entitled “Criminal Tax Enforcement Across The Americas” At The Virtual 13th Annual U.S. And Latin American Tax Practice Trends Conference
On June 24, 2021, Caroline D. Ciraolo co-chairs a panel entitled "Criminal Tax Enforcement Across...
Don Fort Participates In A Panel Entitled “Global Corruption Challenges: The Need For Transparency, Training, And Effective Laws” For AML RightSource
On June 24, 2021, Don Fort participates in a panel entitled "Global Corruption Challenges: The...
