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...
12 events found.
Criminal Tax Investigations & Prosecutions
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...
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...
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...
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...
Criminal Tax Investigations and Procedures: What Practitioners Need to Know
Megan L. Brackney and Stephen A. Josey will present on a webinar titled "Criminal Tax...
