Caroline Ciraolo Participates In The Panel Entitled “Tax Fraud Red Flags” At The ABA/ABA Financial Crimes Enforcement Conference
Caroline D. Ciraolo participates in the panel entitled "Tax Fraud Red Flags" at the ABA/ABA...
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Caroline Ciraolo Participates In The Criminal Tax Workshop At The 36th Annual National Institute On Criminal Tax Fraud / The 9th Annual National Institute On Tax Controversy In Las Vegas, NV
Caroline D. Ciraolo participates in the Criminal Tax Workshop at the 36th Annual National Institute...
Michael Sardar Participates On The Panel “Criminal Tax Workshop” At The 36th Annual National Institute On Criminal Tax Fraud/The 9th Annual National Institute On Tax Controversy In Las Vegas, NV
Michael Sardar participated on the panel "Criminal Tax Workshop" at the 36th Annual National Institute...
Caroline Ciraolo Participates On The Panel “The Consequences Of Conviction” At The 36th Annual National Institute On Criminal Tax Fraud / The 9th Annual National Institute On Tax Controversy In Las Vegas, NV
Caroline D. Ciraolo participates on the panel "The Consequences of Conviction: The Sentencing Guidelines, Restitution,...
Sharon L. McCarthy Participates On The Panel “Mental Defense To Tax Crimes – Declination Or Mitigation” At The 36th Annual National Institute On Criminal Tax Fraud/The 9th Annual National Institute On Tax Controversy In Las Vegas, NV
Sharon L. McCarthy participates on the panel "Mental Defense to Tax Crimes – Declination or...
Michael Sardar Presents “The Updated IRS Voluntary Disclosure Practice” At The Long Island University Tax Controversy Forum On January 16, 2020
On January 16, 2020, Michael Sardar presented "The Updated IRS Voluntary Disclosure Practice" at the Long...
Usman Mohammad Participates In A Webinar Entitled “U.S. Tax Reporting Of Foreign Retirement Accounts And Other Foreign Trusts” Hosted By Strafford On January 23, 2020
Usman Mohammad participated in the webinar entitled "U.S. Tax Reporting of Foreign Retirement Accounts and...
Megan Brackney Participates In A Panel Entitled “Empire State Update: Recent Developments In New York State Taxes,” New York State Bar Association, Section Of Taxation, Annual Meeting
The panelists discuss recent developments, including an update on New York’s draft corporate income tax...
Christopher Ferguson Presents The “Update On International Voluntary Disclosure Procedures” At The NYSSCPA’s International Tax Committee’s Annual Conference
An overview of the current options in place for those US taxpayers who have not...
Caroline Ciraolo Moderates The Panel Entitled “Update: Tax Division, U.S. Department Of Justice,” At The Midyear Meeting Of The American Bar Association Section Of Taxation In Boca Raton, FL
The Midyear Meeting of the American Bar Association Section of Taxation in Boca Raton, Florida...
Caroline Ciraolo Presents “Women In Tax” At Georgetown University Law Center
Caroline D. Ciraolo presents "Women in Tax" at Georgetown University Law Center on February 12,...
Caroline Ciraolo And Jay Nanavati Present “Financial Crimes Enforcement, Compliance & Risk Mitigation” At The Bahamas Financial Services Board In Nassau, Bahamas
Washington, D.C.-based Kostelanetz & Fink partners Caroline D. Ciraolo and Jay R. Nanavati present "Financial...
