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...
12 events found.
Criminal Tax Investigations & Prosecutions
DOJ Tax And Criminal Enforcement Update
Caroline D. Ciraolo will participate in a panel titled "DOJ Tax and Criminal Enforcement Update"...
Ethical Considerations in Jury Selection
Kostelanetz LLP partner Sharon McCarthy spoke at the Trial By Jury 2024 program, hosted by...
‘IRS Enforcement Efforts and the Path Ahead From the Experts’
Kostelanetz LLP partner Megan L. Brackney spoke on two panels at the 83rd NYU School...
Superman’s Krypto – The IRS’s Focus on Civil and Criminal Enforcement of Cryptocurrency
Kostelanetz LLP partner Jay Nanavati will participate in a panel discussion during UCLA’s 40th Annual...
2024 Hawaii Tax Institute
Kostelanetz partner Caroline Ciraolo and Director of Investigations Don Fort participated in multiple panels at...
Tax Enforcement Trends: What’s Hot and What’s Not
Mohegan Sun Resort & Casino 1 Mohegan Sun Blvd., Uncasville, CT, United StatesKostelanetz partner Christopher Ferguson will speak at the IRS Representation Conference on November 8, 2024....
Ethics in Tax: Standards for Tax Advice
Kostelanetz LLP partner Megan L. Brackney will kick off the Committee of Banking Institutions on...
ABA 2024 Criminal Tax Fraud and Tax Controversy Conference
Kostelanetz attorneys will be speaking on various panels at the American Bar Association’s 2024 Criminal...
49th Annual Federal Bar Association Tax Law Conference
Kostelanetz attorneys Michael Sardar, Melissa Wiley, Andy Weiner, and Will Greco will participate on various...
Criminal Tax Enforcement at the ABA 40th Annual White Collar Crime Institute
Kostelanetz partner Caroline Ciraolo will moderate a panel addressing criminal tax matters at the 2025...
Gray Proctor Serves as Judge for National Tax Moot Court Competition
Gray Proctor took up the role of judge for the National Tax Moot Court Competition...
