Megan Brackney Presents A Webinar On “Foreign Information Return Penalties And Defenses” For The CPA Academy
This program covers the basic requirements for reporting non-U.S. assets, and then discusses the penalties...
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Caroline Ciraolo Participates In The Webinar Titled “Tax Advice In The Age Of The 24-hour News Cycle” At The ABA Taxation Section
Recent instances of exposure by the press of aggressive tax planning and tax avoidance by...
Claude M. Millman Delivers Keynote Speech “Attorney Misconduct And Rule 8.4(C): Varsity Blues And Other Examples” At The New York Law School 16th Annual Tax Lawyering Workshop
Claude M. Millman delivered the keynote address, titled "Attorney Misconduct And Rule 8.4(C): Varsity Blues...
Sharon L. McCarthy Participates In A Panel Presentation Titled “The Life-cycle Of A Criminal Tax Case” At The 3rd Annual Criminal Tax Day
This panel walks attendees through the entire life cycle of a criminal tax case: from...
Michael Sardar Participates In A Panel Titled “Asset Protection And Offshore Assets: Hide And Seek In The World Of Divorce” At The AAML/BVR National Divorce Conference
On May 9, 2019, Michael Sardar participated in a panel titled "Asset Protection And Offshore...
Caroline Ciraolo Participates In The Panel Titled “Collection-based Tax Crimes” At The ABA Section Of Taxation, May Tax Meeting
Fraud referrals for collection-based tax crimes are on the rise as the IRS seeks to...
Yoram Keinan And Stow Lovejoy Participate In The Panel Titled “The Current State Of The Economic Substance Doctrine And Its Effect On Financial Institutions” At The ABA Section Of Taxation, May Tax Meeting
The economic substance doctrine was “codified” in 2010, effective for transactions after March 31, 2010,...
Caroline D. Ciraolo And Megan L. Brackney Participate In A Panel Titled “Are Your Secrets Safe? A Discussion Of The Scope, Application And Protection Of Legal Privileges In The US And Abroad” At The ABA Section Of Taxation, May Tax Meeting
Information is power and, in civil audits and criminal investigations, the government seeks to identify...
Michael Sardar Participates In A Panel Presentation Titled “What’s New In Criminal Tax” At The 3rd Annual Criminal Tax Day
A panel of experts updated attendees on the latest priorities and trends in IRS criminal...
Jay R. Nanavati Participates In A Panel Presentation Titled “A World Of Lies: The Truth Behind The Tax Protestor Arguments” At The 3rd Annual Criminal Tax Day
For decades lies and mistruths have been advanced by individuals and groups unhappy with the...
Caroline Ciraolo Participates In A Panel Titled “Current Issues In Government Investigations” At The Federal Bar Association
Program Topics: Current trends in Public Integrity Investigations Follow the Money Trail: The “Other” Counts...
