Panel

Name: Criminal Tax, Parallel Investigations and Joint Investigations – When Two Worlds Collide
Start: 2023-10-26T16:40:00-07:00
End: 2023-10-26T17:30:00-07:00

Events
Panel

August 2023

August 29, 2023 @ 8:10 am - 9:00 am CDT

Jay R. Nanavati Participates On A Panel Titled “‘The Art of the Deal’ – Negotiating Plea Deals in Criminal Tax Cases” At The Summer Tax Summit

August 29, 2023 @ 9:10 am - 10:00 am CDT

Garrett L. Brodeur Participates On A Panel Titled “Cryptocurrency – IRS Civil & Criminal Enforcement Trends” At The Summer Tax Summit

August 30, 2023 @ 1:00 pm - 2:30 pm EDT

William Greco Appears On “Nuts and Bolts of Tax Litigation” Webinar Series Panel Titled “Nuts and Bolts of Tax Litigation: Motion Practice” At the American Bar Association

September 2023

September 5, 2023 @ 8:00 am - 10:15 am EDT

Don Fort Chairs A Panel And Plenary Workshop Titled “J5 – The Joint Chiefs of global tax enforcement” At The 40th Cambridge International Symposium on Economic Crime

September 13, 2023 @ 8:00 am - 5:00 pm EDT

Megan L. Brackney Participates In Ethics Panel At International Fiscal Association USA Virtual Conference

September 13, 2023 @ 1:00 pm - 2:30 pm EDT

Garrett L. Brodeur Participates In A Webinar Titled “Nuts and Bolts of Tax Litigation: Trial and Pre- and Post-Trial Briefing” For The ABA Tax Section

September 21, 2023 @ 10:30 am - 11:30 am EDT

Claude M. Millman Participates On A Panel Entitled “Doing Business in New York” At the 2023 Government Procurement Conference

October 2023

October 4, 2023 @ 2:00 pm - 5:00 pm EDT

Sharon L. McCarthy Participates In Panel Titled “Ethical Considerations for Corporate Investigations: Views from All Sides”

October 18, 2023 @ 1:45 pm - 2:45 pm EDT

Ethical Considerations in Jury Trials

October 22, 2023 @ 1:15 pm - 3:45 pm EDT

From The Experts: Tax Controversy And Tax Litigation – Civil & Criminal Tax Update

October 26, 2023 @ 11:10 am - 11:50 am PDT

Tax Court Updates

October 26, 2023 @ 4:40 pm - 5:30 pm PDT

Archive