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Tag: Criminal Tax Fraud Investigations & Penalties

11 events found.

Criminal Tax Fraud Investigations & Penalties

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  2. Criminal Tax Fraud Investigations & Penalties

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  • October 2019

  • Sat 5
    October 5, 2019 @ 1:00 pm - 2:00 pm EDT

    Megan L. Brackney Speaks On A Panel Entitled “Recent Developments In Innocent Spouse Litigation” For The Pro Bono & Tax Clinics Committee

    On October 5, 2019, Megan L. Brackney speaks on a panel entitled, “Recent Developments In...

  • Wed 23
    October 23, 2019 @ 5:15 pm - 6:55 pm EDT

    Megan L. Brackney Participates In A Session Entitled “Anticipating IRS Audits, Controversies, And Litigation Under The Partnership Audit Rules” For The NYU Institute on Federal Taxation’s 78th Annual Conference

      Event Description: The NYU Institute on Federal Taxation's 78th annual conference includes presentations focused...

  • May 2022

  • Tue 17
    May 17, 2022 @ 1:00 pm - 2:00 pm EDT

    Megan L. Brackney Presents In A Webinar Entitled “Ethical Dilemmas – The IRS’s Enforcement of Foreign Information Return Penalties and the Practitioner’s Duty to Promote Compliance” For The International Tax Institute

    On May 17, 2022, Megan L. Brackney presents in a webinar entitled, “Ethical Dilemmas -...

  • June 2022

  • Fri 3
    June 3, 2022 @ 3:45 pm - 4:45 pm EDT

    Megan L. Brackney Participates In A Panel Entitled “Ethics in 2022: Privilege on Trial, Practice on the Move” For The 50th Annual Conference Of The USA Branch Of The International Fiscal Association

    On June 3, 2022, Megan L. Brackney participates in a panel entitled, “Ethics in 2022:...

  • Fri 10
    June 10, 2022 @ 3:30 pm - 4:30 pm EDT

    Sharon L. McCarthy Participates In A Panel Entitled “When Failure to File a Return Becomes Criminal” At The 2022 IRS Representation Conference

    On June 10, 2022, Sharon L. McCarthy participates in a panel entitled "When Failure to...

  • Fri 24
    June 24, 2022 @ 2:45 pm - 3:45 pm EDT

    Caroline D. Ciraolo Participates In A Panel Entitled “Coming in From the Cold: The Future of Voluntary Disclosures” At The 14th Annual NYU Tax Controversy Forum

    On June 24, 2022, Caroline D. Ciraolo participates in a panel entitled "Coming in From...

  • July 2022

  • Wed 20
    July 20, 2022 @ 2:00 pm - 3:30 pm EDT

    Caroline D. Ciraolo Moderates A Panel Entitled “Diversity in the Tax Bar” For The Law Firm Anti-Racism Alliance’s Tax System Working Group Discussion Series

    Description: On July 20, 2022, Caroline D. Ciraolo moderates a panel entitled "Diversity in the...

  • Fri 22
    July 22, 2022 @ 3:15 pm - 4:30 pm EDT

    Michael Sardar Teaches A Course Entitled “A Primer On International Information Returns: Basic Filing Obligations, Penalties, And Pathways To Compliance For The Non-Compliant Taxpayer” For New York University’s Advanced Subchapter S Tax Conference

    On July 22, 2022, Michael Sardar teaches a course entitled, “A Primer On International Information...

  • August 2022

  • Tue 23
    August 23, 2022 @ 4:00 pm - 5:00 pm EDT

    Caroline D. Ciraolo Participates In A Panel Entitled “The Future of Voluntary Disclosures: Coming in From the Cold” For The CPA Academy

    On August 23, 2022, Caroline D. Ciraolo participates in a panel entitled "The Future of...

  • Thu 25
    August 25, 2022 @ 12:30 pm - 1:50 pm EDT

    Michael Sardar Moderates A Panel Entitled “The IRS Exam Process and Pitfalls for Taxpayers” For The 2022 Forensic Accounting Summit: Forensic Accounting And Reconstruction

    On August 25, 2022, Michael Sardar moderates a panel entitled, "The IRS Exam Process and...

  • September 2022

  • Tue 6
    September 6, 2022

    Caroline D. Ciraolo Delivers A Keynote Presentation Entitled “A survey of recent U.S. tax prosecutions of professional enablers” For The 39th Cambridge International Symposium On Economic Crime

    On September 6, 2022, Caroline D. Ciraolo delivers a keynote presentation entitled “A survey of...

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