John D. Fort Participates In A Summit Titled “Robots and Robbers: Financial Crime Technology Summit” At The Financial Crime Academy
On July 11, 2023, Don Fort provides opening remarks and will lead a panel of...
12 events found.
Criminal Tax Fraud Investigations & Penalties
Megan L. Brackney Presents On “Ethical Issues In Practice Before The IRS” For The CPA Academy
On July 11, 2023, Megan L. Brackney presents a webinar on "Ethical Issues in Practice...
Caroline Ciraolo Appears On Tax Chat! Series On Transforming Tax Administration Entitled “IRS Penalty Policy and Practice” At The Center for Taxpayer Rights
On August 15th, 2023, Caroline Ciraolo participates in a webinar panel titled "IRS Penalty Policy...
Heather Fincher Participates In A Webinar Entitled “Mastering Form 5472: Filing Requirements for Foreign Individuals, LLCs, and Companies” For Strafford
On August 22, 2023, Heather Fincher participates in a webinar entitled "Mastering Form 5472: Filing...
Michael Sardar Participates In A Webinar Panel Titled “Nuts and Bolts of Tax Litigation: Administrative Process Summary, Choice of Forum, Initiating a Case” For The ABA Tax Section
On August 23, 2023, Michael Sardar participates in a webinar panel titled "Nuts and Bolts...
Garrett L. Brodeur Participates On A Panel Titled “Cryptocurrency – IRS Civil & Criminal Enforcement Trends” At The Summer Tax Summit
On August 29, 2023, Garrett L. Brodeur participates on a panel titled "Cryptocurrency - IRS...
William Greco Appears On “Nuts and Bolts of Tax Litigation” Webinar Series Panel Titled “Nuts and Bolts of Tax Litigation: Motion Practice” At the American Bar Association
On August 30, 2023, William Greco participates in a webinar titled "Nuts and Bolts of...
Garrett L. Brodeur Participates In A Webinar Titled “Nuts and Bolts of Tax Litigation: Trial and Pre- and Post-Trial Briefing” For The ABA Tax Section
On September 13, 2023, Garrett L. Brodeur participates in a webinar titled "Nuts and Bolts...
ABA Tax Section’s Virtual 2023 Fall Tax Meeting
Kostelanetz attorneys will participate in a variety of panels and presentations at the ABA Tax...
Michael Sardar Presents on International Tax Enforcement At The American Bar Association’s Virtual 2023 Fall Tax Meeting
Michael Sardar will give a presentation on International Tax Enforcement during the "Reports of Subcommittees...
From The Experts: Tax Controversy And Tax Litigation – Civil & Criminal Tax Update
Megan L. Brackney will speak on a panel titled "From The Experts: Tax Controversy And...
The Corporate Transparency Act and Treasury’s Beneficial Ownership Disclosure Rules
On October 24, 2023, Jay R. Nanavati delivered a lecture on "The Corporate Transparency Act...
