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Archive

12 events found.

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  • June 2021

  • Fri 4
    June 4, 2021 @ 2:45 pm - 4:00 pm EDT

    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...

  • Fri 4
    June 4, 2021 @ 4:00 pm - 5:00 pm EDT

    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...

  • Tue 8
    June 8, 2021

    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...

  • Tue 8
    June 8, 2021

    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...

  • Thu 17
    June 17, 2021 @ 3:00 pm - 4:00 pm EDT

    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...

  • Thu 24
    June 24, 2021 @ 11:30 am - 12:45 pm EDT

    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...

  • Thu 24
    June 24, 2021 @ 1:00 pm - 2:00 pm EDT

    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...

  • Thu 24
    June 24, 2021 @ 5:00 pm - 6:00 pm EDT

    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...

  • Fri 25
    June 25, 2021 @ 1:00 pm - 1:30 pm EDT

    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...

  • Fri 25
    June 25, 2021 @ 1:30 pm - 2:00 pm EDT

    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...

  • July 2021

  • Wed 28
    July 28, 2021 @ 1:30 pm - 2:30 pm EDT

    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...

  • August 2021

  • Fri 20
    August 20, 2021 @ 3:00 pm - 4:00 pm EDT

    Caroline D. Ciraolo Participates In A Panel Entitled “Voluntary Disclosure Practice 2021 and Beyond” For The Texas Bar’s 39th Annual Tax Law: Practicing Tax Law In Uncertain Times Program

    On August 20, 2021, Caroline D. Ciraolo participates in a panel entitled “Voluntary Disclosure Practice...

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