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.
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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...
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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...
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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,...
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Recent United States Initiatives To Enforce Integrity
On May 30, 2024, Bryan Skarlatos presented on "Recent United States Initiatives to Enforce Integrity"...
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Ethics and Penalty Issues in International Tax Practice (CLE)
Megan L. Brackney will present a webinar on "Ethics and Penalty Issues in International Tax...
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Employee Retention Credit Update: Current Knowledge and Future Projections
Christopher M. Ferguson will present a webinar on "Employee Retention Credit Update: Where We Are...
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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"...
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Forms 5471 and 5472: Meeting the Substantially Complete Standards
Kostelanetz partner Michael Sardar participates in an international tax compliance webinar through continuing educator provider...
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Innocent Spouse Relief for Federal Taxes and Penalties (CLE)
Megan L. Brackney will present “Understanding the Innocent Spouse Defense” for the Matrimonial and Family...
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Preparing for Estate and Gift Tax Audits
Kostelanetz partner Melissa Wiley will speak at the Howard County (Md.) Estate Planning Council (EPC)...
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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?...
