On May, 28, 2021, Caroline D. Ciraolo participates in a panel entitled "Criminal Investigations and...
On June 4, 2021, Michael Sardar participates in a panel entitled "What’s New in Criminal...
On June 4, 2021, Sharon McCarthy moderates a panel entitled "Parallel Civil & Criminal Investigations"...
On June 4, 2021, Jay Nanavati participates in a panel entitled "PPP Loan Fraud" at Quinnipiac...
On June 4, 2021, John D. (Don) Fort participates in a panel entitled "The IRS’s...
On June 4, 2021, Bryan C. Skarlatos moderates a panel entitled "Non-Filers" at Quinnipiac University's...
On June 4, 2021, Caroline D. Ciraolo participates in a panel entitled "The Criminal Investigation...
On June 4, 2021, Caroline D. Ciraolo participates in a panel entitled "The Criminal Investigation...
On June 8, 2021, Caroline D. Ciraolo participates in a panel entitled “The U.S. Anti-Money...
On June 8, 2021, Jay Nanavati participates in a panel entitled “The U.S. Anti-Money Laundering...
On June 10, 2021, Caroline D. Ciraolo participates in a presentation entitled “Your Client is...
On June 17, 2021, Caroline Rule participates in a panel entitled “Common Themes on the...
