Convergence of AML And Fraud Controls: Thinking Through Opportunities And Obstacles In A FRAML Approach
John D. Fort will present "Convergence of AML and Fraud Controls. Thinking through opportunities and obstacles...
12 events found.
Presentation
Form 5471 Substantial Compliance Rules: IRS International Practice Unit Guidance, Pitfalls To Avoid (CLE / CPE)
Michael Sardar will present "Form 5471 Substantial Compliance Rules: IRS International Practice Unit Guidance, Pitfalls...
Tax Controversy and the Partnership Representative in the BBA Audit Context
Megan Brackney will participate in a program titled "Tax Controversy and the Partnership Representative in...
Tax Ethics: Best Practices for Ensuring Compliance With Circular 230 and Other Applicable Rules
On April 19, 2024 Bryan C. Skarlatos will participate in a webinar, sponsored by Strafford,...
Recent United States Initiatives To Enforce Integrity
On May 30, 2024, Bryan Skarlatos presented on "Recent United States Initiatives to Enforce Integrity"...
Ethics and Penalty Issues in International Tax Practice (CLE)
Megan L. Brackney will present a webinar on "Ethics and Penalty Issues in International Tax...
Employee Retention Credit Update: Current Knowledge and Future Projections
Christopher M. Ferguson will present a webinar on "Employee Retention Credit Update: Where We Are...
Navigating Compliance For Non-Filers: Strategies And Resources (CPE)
Megan L. Brackney will present a webinar on "Navigating Compliance for Non-Filers: Strategies and Resources"...
Forms 5471 and 5472: Meeting the Substantially Complete Standards
Kostelanetz partner Michael Sardar participates in an international tax compliance webinar through continuing educator provider...
Innocent Spouse Relief for Federal Taxes and Penalties (CLE)
Megan L. Brackney will present “Understanding the Innocent Spouse Defense” for the Matrimonial and Family...
Preparing for Estate and Gift Tax Audits
Kostelanetz partner Melissa Wiley will speak at the Howard County (Md.) Estate Planning Council (EPC)...
Are You a John Doe? The John Doe Summons as a Force Multiplier
Kostelanetz partner Caroline Ciraolo and associate Abigail Burke will present “Are You a John Doe?...
