Name: Caroline D. Ciraolo And Jay R. Nanavati Participate In A Panel Entitled “Current AML and OFAC Compliance Issues” At Bahamas Financial Services Board Industry Development Webinar Series
Start: 2020-11-17T14:30:00-05:00
End: 2020-11-17T15:30:00-05:00

September 2020

September 24, 2020

Bryan C. Skarlatos Interviews Don Fort, Chief, IRS CID On “Current Developments In The Internal Revenue Service Criminal Investigation Division” For The CPA Academy

September 29, 2020

Caroline Ciraolo Interviews Members Of The U.S. Department Of Justice’s Tax Division During ABA’s Virtual 2020 Fall Tax Meeting

September 29, 2020

Caroline D. Ciraolo Chairs The Civil And Criminal Tax Penalties Committee Virtual Fall Meeting For The American Bar Association’s Section Of Taxation

October 2020

October 1, 2020

Megan L. Brackney Participates In A Panel Entitled “Who Is A Return Preparer Under 6694?” At The ABA’s 2020 Fall Tax Meeting

October 8, 2020

Megan L. Brackney Presents A Webinar Entitled “Reporting Cash Received In A Business: Form 8300 Requirements And Penalties” On CPA Academy

October 27, 2020

Robert M. Russell Participates In A Panel Entitled “Federal And State Tax Controversy In A Big Data World” As Part Of The 75th Annual TEI Conference

November 2020

November 10, 2020 @ 2:00 pm - 3:15 pm EST

Caroline D. Ciraolo Presents The “Criminal Tax Update” At American Academy of Attorney-CPAs Fall Meeting Webinar Series

November 12, 2020 @ 4:00 pm - 5:00 pm EST

Megan L. Brackney Participates In A Panel Entitled “Problems Facing Taxpayers With Foreign Information Return Penalties (Statute of Limitations, Jurisdictional Concerns, Flora, etc.)” At The University of San Diego 16th Annual USD School of Law-Procopio International Tax Law Institute via Zoom

November 16, 2020 @ 4:20 pm - 5:10 pm EST

Caroline D. Ciraolo And Robert M. Russell Participate In A Panel Entitled “IRS Enforcement Priorities” At 2020 AICPA Sophisticated Tax Conference

November 17, 2020 @ 12:40 pm - 1:30 pm EST

Robert M. Russell Participates In A Panel Entitled “View Of International Tax-Part I Foreign Outbound” At 2020 AICPA Sophisticated Tax Conference

November 17, 2020 @ 1:40 pm - 2:40 pm EST

Claude M. Millman Participates In A Panel Entitled “What To Know About Doing Business In New York Post COVID” At City And State’s 2020 Virtual Government Procurement Conference

November 17, 2020 @ 2:30 pm - 3:30 pm EST

Caroline D. Ciraolo And Jay R. Nanavati Participate In A Panel Entitled “Current AML and OFAC Compliance Issues” At Bahamas Financial Services Board Industry Development Webinar Series

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