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...
12 events found.
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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...
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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 -...
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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...
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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...
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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...
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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...
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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...
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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,...
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Caroline D. Ciraolo Co-Chairs A Panel Entitled “New Tactics by Governments in Criminal Tax Enforcement” At The 21st Annual U.S. and Europe Tax Practice Trends Conference, ABA Section of Taxation, IBA Taxes Committee, and IFA–USA Branch
On March 25, 2021, Caroline D. Ciraolo co-chairs a panel entitled "New Tactics by Governments...
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Yoram Keinan Participates In A Panel Entitled “Hedging Your Bets – Taxation of Financial Instruments and Transactions in Uncertain Times” At The Tax Executives Institute’s 71st Midyear Conference
On March 25, 2021, Yoram Keinan participates in a panel entitled "Hedging Your Bets –...
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Don Fort Participates In A Presentation Entitled “Enforcement Action Case Study: Goldman Sachs and the 1MDB Scandal” At The Association of Certified Anti-Money Laundering Specialists’ (“ACAMS”) Virtual Hollywood Event
On April 13, 2021, Don Fort participates in a presentation entitled "Enforcement Action Case Study:...
