Caroline D. Ciraolo Participates In A Panel Entitled “Tax Fraud Trends” At The ABA/ABA Financial Crimes Enforcement Conference
On January 12, 2022, Caroline D. Ciraolo participates in a panel entitled “Tax Fraud Trends"...
12 events found.
Panel
Caroline D. Ciraolo Participates In A Panel Entitled “In The Eye of the Beholder: When Does a Civil Tax Case Move to a Criminal Tax Investigation?” At The 40th Annual Florida Bar Tax Section International Tax Conference
On January 14, 2022, Caroline D. Ciraolo participates in a panel entitled "In The Eye...
Caroline D. Ciraolo Participates In The “Audits and Tax Controversy Panel” For The Florida Tax Institute
On February 3, 2022, Caroline D. Ciraolo participates in the "Audits and Tax Controversy Panel"...
The Law Firm Antiracism Alliance Hosts Fourth Discussion In Series Entitled “Diversity in the Tax Bar” As Part Of Its Tax System Working Group Discussion Series
Description: The LFAA Tax System Working Group, in conjunction with the American College of Tax...
Caroline D. Ciraolo Moderates A Panel Entitled “In The Eye of the Beholder: What Moves a Tax Case from Civil to Criminal?” At The ABA White Collar Crime Conference
On March 2, 2022, Caroline D. Ciraolo moderates a panel entitled "In The Eye of...
Robert M. Russell Moderates A Panel Entitled “Cryptocurrency and Blockchain Technologies: An Industry Perspective” At The FBA’s 2022 Tax Law Conference
On March 3, 2022, Robert M. Russell moderates a panel entitled “Cryptocurrency and Blockchain Technologies:...
Robert M. Russell Participates In a Panel Entitled “Tax Practice in a Perfect Storm – Assessing the Impacts of Inflation, Supply Chain Disruption, and Legislative Uncertainty on the Tax Function” At The Tax Executives Institute’s Midyear Conference
On March 21, 2022, Robert M. Russell participates in a panel entitled “Tax Practice in...
Caroline D. Ciraolo Moderates A Panel Entitled “Blurred Lines—The Edge of Civil and Criminal Tax Enforcement” For The Virtual 22nd Annual U.S. And Europe Tax Practice Trends Conference
On March 31, 2022, Caroline D. Ciraolo moderates a panel entitled "Blurred Lines—The Edge of...
Caroline D. Ciraolo Participates In A Panel Entitled “Pathways to Careers in Tax Law (Tax Controversy)” With The ABA Tax Section
On April 11, 2022, Caroline D. Ciraolo participates in a panel entitled "Pathways to Careers...
Kostelanetz & Fink Sponsors And Don Fort Participates In The 2022 AML Partnership Forum
On April 20 & 22, 2022, Don Fort moderates a keynote address by IRS-CI Chief...
Jay Nanavati Participates In A Panel Entitled “The Corporate Transparency Act and Treasury’s New Beneficial Ownership Disclosure Rules: Potential Impacts on Financial Crimes Investigations and Tax Controversies” Hosted By Miller & Chevalier
On April 26, 2022, Jay Nanavati participates in a panel discussion entitled "The Corporate Transparency...
Caroline D. Ciraolo Participates In A Panel Entitled “Targeting the Oligarchs: New Tax Transparency Initiatives, Sanctions, Seizures, and Freezes” For The ABA’s 2022 ILS Annual Conference
On April 28, 2022, Caroline D. Ciraolo participates in a panel entitled "Targeting the Oligarchs:...
