Don Fort Speaks At The Association Of Certified Financial Crime Specialists’ Future Of FinCrime Skills Summit
On February 15, 2022, Don Fort speaks on "The Present and Future of FinCrime Investigations"...
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Claude M. Millman Leads A Webinar Entitled “Contract Essentials for Nonprofits” For NYLPI
On February 22, 2022, Claude M. Millman leads a webinar entitled "Contract Essentials for Nonprofits"...
Caroline D. Ciraolo Moderates A Panel Entitled “In The Eye of the Beholder: What Moves a Tax Case from Civil to Criminal?” At The ABA White Collar Crime Conference
On March 2, 2022, Caroline D. Ciraolo moderates a panel entitled "In The Eye of...
Robert M. Russell Moderates A Panel Entitled “Cryptocurrency and Blockchain Technologies: An Industry Perspective” At The FBA’s 2022 Tax Law Conference
On March 3, 2022, Robert M. Russell moderates a panel entitled “Cryptocurrency and Blockchain Technologies:...
Robert M. Russell Participates In a Panel Entitled “Tax Practice in a Perfect Storm – Assessing the Impacts of Inflation, Supply Chain Disruption, and Legislative Uncertainty on the Tax Function” At The Tax Executives Institute’s Midyear Conference
On March 21, 2022, Robert M. Russell participates in a panel entitled “Tax Practice in...
Caroline D. Ciraolo Moderates A Panel Entitled “Blurred Lines—The Edge of Civil and Criminal Tax Enforcement” For The Virtual 22nd Annual U.S. And Europe Tax Practice Trends Conference
On March 31, 2022, Caroline D. Ciraolo moderates a panel entitled "Blurred Lines—The Edge of...
Caroline D. Ciraolo Participates In A Panel Entitled “Pathways to Careers in Tax Law (Tax Controversy)” With The ABA Tax Section
On April 11, 2022, Caroline D. Ciraolo participates in a panel entitled "Pathways to Careers...
Kostelanetz & Fink Sponsors And Don Fort Participates In The 2022 AML Partnership Forum
On April 20 & 22, 2022, Don Fort moderates a keynote address by IRS-CI Chief...
Don Fort Presents A CPE Webinar Entitled “Criminal Tax Fraud Overview: Crossing the line from Civil to Criminal” For MyCPE
On April 26, 2022, Don Fort presents a CPE webinar entitled "Criminal Tax Fraud Overview:...
Jay Nanavati Participates In A Panel Entitled “The Corporate Transparency Act and Treasury’s New Beneficial Ownership Disclosure Rules: Potential Impacts on Financial Crimes Investigations and Tax Controversies” Hosted By Miller & Chevalier
On April 26, 2022, Jay Nanavati participates in a panel discussion entitled "The Corporate Transparency...
Caroline D. Ciraolo Participates In A Panel Entitled “Targeting the Oligarchs: New Tax Transparency Initiatives, Sanctions, Seizures, and Freezes” For The ABA’s 2022 ILS Annual Conference
On April 28, 2022, Caroline D. Ciraolo participates in a panel entitled "Targeting the Oligarchs:...
Megan L. Brackney Participates In A PLI Panel Entitled “Balancing Tax Planning, Advocacy, and Professional Ethics: The Rules That Every Tax Advisor Should Know”
On April 28, 2022, Megan L. Brackney participates in a panel entitled “Balancing Tax Planning,...
