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Megan L. Brackney and Stephen A. Josey will present on a webinar titled "Criminal Tax...
35 events found.
Criminal Tax Investigations & Prosecutions
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Caroline D. Ciraolo and Don Fort present on several panels at the 60th Annual Hawaii... |
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Jay R. Nanavati and Andrew Weiner present on a panel at the Maryland Association of... |
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Michael Sardar will present "Confessions of a Tax Cheat: Using the Voluntary Disclosure Practice to... |
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Caroline D. Ciraolo will present “When to Call a Lawyer Before you Need a Lawyer:... |
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John D. Fort will present "Convergence of AML and Fraud Controls. Thinking through opportunities and obstacles... |
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Megan L. Brackney will moderate a panel titled "Enforcement Trends: What’s Hot and What’s Not"... |
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