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...
John D. Fort will present "Convergence of AML and Fraud Controls. Thinking through opportunities and obstacles...
On November 30, 2023, over 25 Kostelanetz employees gathered to watch Daniel Flesch (Kostelanetz Pre-Law...
Megan L. Brackney will moderate a panel titled "Enforcement Trends: What’s Hot and What’s Not"...
Michael Sardar will present "Form 5471 Substantial Compliance Rules: IRS International Practice Unit Guidance, Pitfalls...
Kostelanetz attorneys will participate in a variety of panels and presentations at the 40th Annual...
Kostelanetz counsel Andrew Weiner will participate in the 2024 D.C. Bar Tax Conference on the...
Caroline Ciraolo will speak in a panel titled "Tax Litigation Update Including Recent Decisions and...
Caroline Ciraolo will speak in a panel titled "Navigating Between Tax Litigation And Other Dispute...
Kostelanetz attorneys will participate in a variety of panels and presentations at the American Bar...
Heather Fincher will participate in a panel titled "Where in the World...? Recent Updates in...