Christopher Ferguson Presents “The Next Wave of IRS Enforcement? Employee Retention Credit Fraud” With Celesq
On April 27, 2023, Christopher M. Ferguson leads a presentation entitled "The Next Wave of...
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Michael Sardar Presents A Webinar Titled “Using the Voluntary Disclosure Process to Bring Taxpayers Back into Compliance” For The CPA Academy
On May 2, 2023, Michael Sardar presents a webinar entitled "Using the Voluntary Disclosure Process...
Caroline D. Ciraolo Presents On Bedrosian v. United States To The ABA Tax Section Administrative Practice Committee
On June 21, 2023, Caroline D. Ciraolo discusses Bedrosian v. United States with the ABA...
Don Fort Participates In Interview Titled “IRS Enforcement Priorities” At The Summer Tax Summit
On August 29, 2023, Don Fort, Director of Investigations at Kostelanetz LLP, will participate in...
Don Fort Delivers A Keynote Address Titled “Embracing Integrity: Safeguarding Global Economies Against Economic Crime” At The 40th Cambridge International Symposium on Economic Crime
On September 3, 2023, Don Fort delivers a Keynote Address titled "Embracing Integrity: Safeguarding Global...
Caroline D. Ciraolo Delivers A Keynote Address Titled “The Role of U.S. Department of Justice, Tax Division in International Criminal Tax Enforcement” At The 40th Cambridge International Symposium on Economic Crime
On Tuesday, September 5th, 2023, Caroline D. Ciraolo presents a keynote address titled “The Role of...
Tax Controversy – When The Line Is Crossed… (CLE)
Caroline D. Ciraolo participates as the featured speaker in a webinar titled "Tax Controversy –...
The Corporate Transparency Act and Treasury’s Beneficial Ownership Disclosure Rules
On October 24, 2023, Jay R. Nanavati delivered a lecture on "The Corporate Transparency Act...
Ethical and Penalty Standards in Tax Practice
Bryan C. Skarlatos will guest lecture on "Ethical and Penalty Standards in Tax Practice" for...
Confessions Of A Tax Cheat: Using The Voluntary Disclosure Practice To Bring Taxpayers Back Into Compliance
Michael Sardar will present "Confessions of a Tax Cheat: Using the Voluntary Disclosure Practice to...
What Would OPR Do? – Ethically Advising a Tax Non-Compliant Client (CLE)
Megan L. Brackney will be a featured speaker in a program titled "What Would OPR...
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...
