Caroline D. Ciraolo Participates In A Panel Entitled “IRS Undeterred: An Update on Criminal Tax Enforcement” For The D.C. Bar Tax Section
On March 24, 2021, Caroline D. Ciraolo participates in a panel entitled "IRS Undeterred: An...
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Caroline D. Ciraolo Participates In A Panel Entitled “International Tax Enforcement, Money Laundering and Corruption” At The Advising Latin American Families in a Transparent World Virtual Conference
On March 25, 2021, Caroline D. Ciraolo participates in a panel entitled "International Tax Enforcement,...
Caroline D. Ciraolo Co-Chairs A Panel Entitled “New Tactics by Governments in Criminal Tax Enforcement” At The 21st Annual U.S. and Europe Tax Practice Trends Conference, ABA Section of Taxation, IBA Taxes Committee, and IFA–USA Branch
On March 25, 2021, Caroline D. Ciraolo co-chairs a panel entitled "New Tactics by Governments...
Yoram Keinan Participates In A Panel Entitled “Hedging Your Bets – Taxation of Financial Instruments and Transactions in Uncertain Times” At The Tax Executives Institute’s 71st Midyear Conference
On March 25, 2021, Yoram Keinan participates in a panel entitled "Hedging Your Bets –...
Don Fort Participates In A Presentation Entitled “Enforcement Action Case Study: Goldman Sachs and the 1MDB Scandal” At The Association of Certified Anti-Money Laundering Specialists’ (“ACAMS”) Virtual Hollywood Event
On April 13, 2021, Don Fort participates in a presentation entitled "Enforcement Action Case Study:...
Destiny Reese Moderates A Panel Entitled “Exploring Careers in Tax Law” Hosted By The Morehouse-Spelman Pre-Law Society
On April 15, 2021, Destiny Reese moderates a panel entitled “Exploring Careers in Tax Law”...
Robert M. Russell Participates In A Presentation At The ABA Tax Administrative Practice Monthly Conference Call
On April 20, 2021, Robert M. Russell participates in a presentation at the ABA Tax...
Bryan C. Skarlatos Participates In A Panel Entitled “A New Regime of Transparency: Anti-Money Laundering and Corporate Transparency Acts of 2020 and Expansion of Cryptocurrency Reporting” For The ABA Section of Taxation
On April 27, 2021, Bryan C. Skarlatos participates in a panel entitled "A New Regime...
Megan L. Brackney Participates In A Presentation Entitled “Attorney-Client Privilege: The Tax Edition” At New York Law School’s 18th Annual Tax Lawyering Workshop
On April 30, 2021, Megan L. Brackney participates in a presentation entitled "Attorney-Client Privilege: The...
Don Fort Participates In A Virtual Event Entitled “The Rapid Evolution of Data Analytics in AML and Financial Crimes” For The Delaware Chapter Of The Association Of Certified Anti-Money Laundering Specialists
On May 11, 2021, Don Fort participates in a virtual event entitled “The Rapid Evolution...
Caroline D. Ciraolo Chairs The Civil And Criminal Tax Penalties Committee Panel At The ABA Section Of Taxation Virtual May Meeting
On May 11, 2021, Caroline D. Ciraolo chairs a panel entitled “Civil & Criminal Tax...
Stephen Josey Participates In The Civil And Criminal Tax Penalties Committee Panel At The ABA Section Of Taxation Virtual May Meeting
On May 11, 2021, K&F associate Stephen Josey participates in a panel entitled “Civil &...
