Don Fort Participates In A Panel Entitled “I’m Getting Rich on Bitcoin” For AML RightSource
On February 25, 2021, Don Fort participates in a panel entitled "I’m Getting Rich on...
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Don Fort and Larry Sannicandro Participate In A Panel Entitled “Cryptocurrency: Current Tax and Bank Secrecy Act Enforcement Environment” For Celesq
On February 26, 2021, Don Fort and Lawrence Sannicandro participate in a panel entitled "Cryptocurrency:...
Michael Sardar Participates In A Panel Entitled “Keep It Between Us: Recent Developments in Attorney/Client and Tax Practitioner Privileges and Work Product Protections in Tax Cases” At The FBA Tax Conference
On March 4, 2021, Michael Sardar participates in a panel entitled "Keep it Between Us:...
Caroline Ciraolo Co-Chairs The FBA Tax Conference 2021 Enforcement & Criminal Tax Symposium
Caroline Ciraolo Co-Chairs The 45th FBA Tax Conference 2021 Enforcement & Criminal Tax Symposium on...
Michael Sardar Participates In A Panel Entitled “Virtual Proceedings in the Digital Age (Part 2): Litigation in District and Appellate Courts” At The FBA Tax Conference
On March 5, 2021, Michael Sardar participates in a panel entitled "Virtual Proceedings in the...
Lawrence Sannicandro Moderates A Panel Entitled “Cannabis Is Going National – Opportunities and Pitfalls” At The FBA Tax Conference
On March 5, 2021, Lawrence Sannicandro moderates a panel entitled "Cannabis Is Going National -...
Don Fort Participates In A Panel Entitled “Force Multipliers: The Increased Use of Data Analytics to Identify Subjects of Civil and Criminal Enforcement Actions” At The FBA Tax Conference
On March 5, 2021, Don Fort participates in a panel entitled "Force Multipliers: The Increased...
Caroline D. Ciraolo Participates In A Panel Entitled “Increased IRS Exam Activity on High Wealth Taxpayers and Their Investment Structures” At The Florida Tax Institute 2021 Conference
On March 11, 2021, Caroline D. Ciraolo participates in a panel entitled "Increased IRS Exam...
Don Fort Participates in “Ask Me Anything” Series for the Association of Certified Financial Crime Specialists
On March 16, 2021, Don Fort participates in a special Association of Certified Financial Crime...
Caroline D. Ciraolo Participates In A Panel Entitled “Preserving Privilege in a Virtual World” At The Tax Executives Institute’s 71st Midyear Conference
On March 23, 2021, Caroline D. Ciraolo participates in a panel entitled "Preserving Privilege in...
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...
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,...
