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
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DOJ Tax And Criminal Enforcement Update
Caroline D. Ciraolo will participate in a panel titled "DOJ Tax and Criminal Enforcement Update"...
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Ethical Considerations in Jury Selection
Kostelanetz LLP partner Sharon McCarthy spoke at the Trial By Jury 2024 program, hosted by...
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‘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...
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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...
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2024 Hawaii Tax Institute
Kostelanetz partner Caroline Ciraolo and Director of Investigations Don Fort participated in multiple panels at...
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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....
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Ethics in Tax: Standards for Tax Advice
Kostelanetz LLP partner Megan L. Brackney will kick off the Committee of Banking Institutions on...
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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...
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49th Annual Federal Bar Association Tax Law Conference
Kostelanetz attorneys Michael Sardar, Melissa Wiley, Andy Weiner, and Will Greco will participate on various...
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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...
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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...
