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...
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Criminal Tax Investigations &
Criminal Tax, Parallel Investigations and Joint Investigations – When Two Worlds Collide
Bryan C. Skarlatos will present on panel titled "Criminal Tax, Parallel Investigations and Joint Investigations...
Not Just Asking: IRS Audits in Theory and Practice
Jay R. Nanavati and Andrew Weiner present on a panel at the Maryland Association of...
Confessions Of A Tax Cheat: Using The Voluntary Disclosure Practice To Bring Taxpayers Back Into Compliance
Michael Sardar will present "Confessions of a Tax Cheat: Using the Voluntary Disclosure Practice to...
When To Call A Lawyer Before You Need A Lawyer: Privilege, Practice And Procedure (CPE)
Caroline D. Ciraolo will present “When to Call a Lawyer Before you Need a Lawyer:...
Convergence of AML And Fraud Controls: Thinking Through Opportunities And Obstacles In A FRAML Approach
John D. Fort will present "Convergence of AML and Fraud Controls. Thinking through opportunities and obstacles...
Enforcement Trends: What’s Hot and What’s Not
Megan L. Brackney will moderate a panel titled "Enforcement Trends: What’s Hot and What’s Not"...
2024 ABA May Tax Meeting
The upcoming 2024 ABA May Tax Meeting is the premier event for lawyers interested in...
Resolving a Criminal Tax Matter, Criminal Investigations, Plea Deals, & Sentencing
University of San DiegoCaroline D. Ciraolo will speak on a panel at the 9th Annual University of San...
DOJ Tax And Criminal Enforcement Update
Caroline D. Ciraolo will participate in a panel titled "DOJ Tax and Criminal Enforcement Update"...
2024 Hawaii Tax Institute
Kostelanetz partner Caroline Ciraolo and Director of Investigations Don Fort participated in multiple panels at...
Kostelanetz Partner and Director of Investigations Participate in 61st Annual Hawaii Tax Institute
Partner Caroline Ciraolo and Director of Investigations Don Fort are members of the faculty for...
