Where In The World…? Recent Updates In International Information Return Caselaw And Practice
Heather Fincher will participate in a panel titled "Where in the World...? Recent Updates in...
Industry Development Series: Financial Crime Enforcement Across Borders
On February 22, 2024, Kostelanetz LLP, AlixPartners, and the Bahamas Financial Services Board will host...
Federal Bar Association 2024 Tax Law Conference (CLE/CPE)
Join the Section on Taxation for the 48th Annual Tax Law Conference. This three-day program...
Multijurisdictional Ethics Issues – Working In Multiple Jurisdictions – Some Things You May Not Think About May Hurt You
Megan Brackney will participate in a panel titled "Multijurisdictional Ethics Issues – Working in Multiple...
American Bar Association’s 39th Annual National Institute on White Collar Crime
On March 6, 2024, Caroline D. Ciraolo speaks on a panel titled "Criminal Tax Enforcement -...
2024 AML Partnership Forum
The Mayflower Hotel 1127 Connecticut Avenue Northwest, Washington, DCOn March 19, 2024, Don Fort will be moderating a law enforcement panel at the...
Nuts and Bolts of Tax Controversy 2024
On March 25, 2024, Bryan C. Skarlatos and his co-chair Michael Desmond will deliver the...
52nd Annual Conference Of The USA Branch Of The International Fiscal Association
The event includes two full days, Thursday and Friday, of practical sessions on international tax...
With A Little Help From Our Friends – Cross-Border Criminal Tax Investigations
Munich, GermanyOn April 12, 2024, Caroline D. Ciraolo will co-chair a session on cross-border criminal tax...