Industry Development Series: Financial Crime Enforcement Across Borders
On February 22, 2024, Kostelanetz LLP, AlixPartners, and the Bahamas Financial Services Board will host...
12 events found.
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Federal Bar Association 2024 Tax Law Conference (CLE/CPE)
Join the Section on Taxation for the 48th Annual Tax Law Conference. This three-day program...
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American Bar Association’s 39th Annual National Institute on White Collar Crime
On March 6, 2024, Caroline D. Ciraolo speaks on a panel titled "Criminal Tax Enforcement -...
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2024 AML Partnership Forum
The Mayflower Hotel 1127 Connecticut Avenue Northwest, Washington, DCOn March 19, 2024, Don Fort will be moderating a law enforcement panel at the...
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Nuts and Bolts of Tax Controversy 2024
On March 25, 2024, Bryan C. Skarlatos and his co-chair Michael Desmond will deliver the...
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With A Little Help From Our Friends – Cross-Border Criminal Tax Investigations
Munich, GermanyOn April 12, 2024, Caroline D. Ciraolo will co-chair a session on cross-border criminal tax...
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Making Tax Policy In An Era Of Artifical Intelligence – Can It Survive The Robots?
Macdonald "Mac" Norman will participate in a panel titled "Making Tax Policy in an Era...
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International Taxation In Cross-Border Operations
University of San DiegoCaroline D. Ciraolo is a guest instructor, joined by Leo Unzeitig of Chamberlain Hrdlicka, for...
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Resolving a Criminal Tax Matter, Criminal Investigations, Plea Deals, & Sentencing
University of San DiegoCaroline D. Ciraolo will speak on a panel at the 9th Annual University of San...
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I Always Think That Everything Could Be A Trap: Ethical Dilemmas in Tax Controversy (CLE)
Megan L. Brackney will participate in an online American Bar Association panel titled "I Always...
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Bringing Your Client Into Compliance Without Coloring Outside The Lines
Caroline D. Ciraolo will moderate a panel titled "Bringing your client into compliance without coloring...
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Top 10 Federal Tax Issues
On October 5, 2024, Megan L. Brackney will participate in a panel titled "Top 10...
