Name: Caroline D. Ciraolo Moderates A Panel Entitled “Getting your house in order – conducting internal investigation into alleged tax offenses” At The 39th Cambridge International Symposium On Economic Crime
Start: 2022-09-06T16:15:00+01:00
End: 2022-09-06T17:15:00+01:00

July 2022

July 20, 2022 @ 2:00 pm - 3:30 pm EDT

Caroline D. Ciraolo Moderates A Panel Entitled “Diversity in the Tax Bar” For The Law Firm Anti-Racism Alliance’s Tax System Working Group Discussion Series

July 22, 2022 @ 3:15 pm - 4:30 pm EDT

Michael Sardar Teaches A Course Entitled “A Primer On International Information Returns: Basic Filing Obligations, Penalties, And Pathways To Compliance For The Non-Compliant Taxpayer” For New York University’s Advanced Subchapter S Tax Conference

July 29, 2022 @ 3:30 pm - 5:00 pm EDT

Caroline D. Ciraolo Participates In A Panel Entitled “Foreign Trusts and Gifts – Reporting Obligations, Compliance Issues, and Challenging Those Egregious Penalties!” At The 29th Annual Estate And Gift Tax Conference

August 2022

August 4, 2022 @ 9:00 am - 10:00 am EDT

Don Fort Moderates A Panel Entitled “Illuminating the Shadow Economy: Using Publicly Available Data to Gain Visibility into Financial Crime” For ACFCS’s Fincrime Virtual Week 2022

August 5, 2022 @ 2:00 pm - 3:00 pm EDT

Daniel Cady Davidson Participates In And Zenia Memon Moderates A Webinar Entitled “Careers in Tax Law” For The Federal Bar Association’s Younger Lawyers Division And Section On Taxation

August 23, 2022 @ 4:00 pm - 5:00 pm EDT

Caroline D. Ciraolo Participates In A Panel Entitled “The Future of Voluntary Disclosures: Coming in From the Cold” For The CPA Academy

August 25, 2022 @ 8:40 am - 10:00 am EDT

Megan Brackney Participates In A Panel Entitled “Coming in from the Cold: Dealing with Non-Filers” For The 2022 Forensic Accounting Summit: Forensic Accounting And Reconstruction

August 25, 2022 @ 12:30 pm - 1:50 pm EDT

Michael Sardar Moderates A Panel Entitled “The IRS Exam Process and Pitfalls for Taxpayers” For The 2022 Forensic Accounting Summit: Forensic Accounting And Reconstruction

September 2022

September 6, 2022

Caroline D. Ciraolo Delivers A Keynote Presentation Entitled “A survey of recent U.S. tax prosecutions of professional enablers” For The 39th Cambridge International Symposium On Economic Crime

September 6, 2022

Don Fort Delivers A Keynote Presentation Entitled “Reflections From The Former Chief Of IRS-CI” For The 39th Cambridge International Symposium On Economic Crime

September 6, 2022 @ 1:30 pm - 4:00 pm EDT

Don Fort Participates In A Panel And Plenary Workshop Entitled “Professionals and the potential for abuse of trust – a US perspective” At The 39th Cambridge International Symposium On Economic Crime

September 6, 2022 @ 4:15 pm - 5:15 pm BST

Caroline D. Ciraolo Moderates A Panel Entitled “Getting your house in order – conducting internal investigation into alleged tax offenses” At The 39th Cambridge International Symposium On Economic Crime

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