Caroline D. Ciraolo Presents On A Panel Titled “Coming in from the Cold: The Future of Voluntary Disclosures” For The CPA Academy
On June 28, 2023, Caroline D. Ciraolo participates in a panel titled "Coming in from...
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Criminal Tax Investigations & Prosecutions
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...
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...
Jay R. Nanavati Participates On A Panel Titled “‘The Art of the Deal’ – Negotiating Plea Deals in Criminal Tax Cases” At The Summer Tax Summit
On August 29, 2023, Jay R. Nanavati participates on a panel titled "'The Art of...
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...
Don Fort Participates In Interview Titled “IRS Enforcement Priorities” At The Summer Tax Summit
On August 29, 2023, Don Fort, Director of Investigations at Kostelanetz LLP, will participate in...
Don Fort Delivers A Keynote Address Titled “Embracing Integrity: Safeguarding Global Economies Against Economic Crime” At The 40th Cambridge International Symposium on Economic Crime
On September 3, 2023, Don Fort delivers a Keynote Address titled "Embracing Integrity: Safeguarding Global...
Caroline D. Ciraolo Delivers A Keynote Address Titled “The Role of U.S. Department of Justice, Tax Division in International Criminal Tax Enforcement” At The 40th Cambridge International Symposium on Economic Crime
On Tuesday, September 5th, 2023, Caroline D. Ciraolo presents a keynote address titled “The Role of...
Don Fort Chairs A Panel And Plenary Workshop Titled “J5 – The Joint Chiefs of global tax enforcement” At The 40th Cambridge International Symposium on Economic Crime
On September 5, 2023, Don Fort moderates a panel and plenary workshop titled “J5 -...
Caroline D. Ciraolo Chairs Plenary Workshop At 40th Cambridge International Symposium on Economic Crime Titled “Aiding, abetting, and assisting – the facilitation of Tax Crimes”
Jesus College, University of CambridgeOn Tuesday, September 5th, 2023, Caroline D. Ciraolo chairs a plenary workshop at the upcoming 40th...
ABA Tax Section’s Virtual 2023 Fall Tax Meeting
Kostelanetz attorneys will participate in a variety of panels and presentations at the ABA Tax...
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...
