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...
12 events found.
Panel
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...
Megan L. Brackney Participates In A Panel Entitled “Tips For Handling Audits Of Pass-Through Entities Under The Centralized Partnership Audit Regime” At The NYU Tax Controversy Forum
On June 24, 2021, Megan L. Brackney participates in a panel entitled "Tips for Handling...
Bryan C. Skarlatos Moderates A Panel Entitled “New Leadership In The Taxpayer Advocate’s Office: One Year Later” At The NYU Tax Controversy Forum
On June 25, 2021, Bryan C. Skarlatos moderates a panel entitled "New Leadership in the...
Don Fort Moderates A Panel Entitled “What’s New In IRS Criminal Investigations” At The NYU Tax Controversy Forum
On June 25, 2021, Don Fort moderates a panel entitled "What's New in IRS Criminal...
Megan L. Brackney Participates In A Panel Entitled “Cryptocurrency: Navigating Minefields in the Virtual Currency World” For The IFA USA
On July 28, 2021, Megan L. Brackney participates in a panel entitled “Cryptocurrency: Navigating Minefields...
