40th Annual National Institute on Criminal Tax Fraud and the 13th Annual National Institute on Tax Controversy
Kostelanetz attorneys will participate in a variety of panels and presentations at the 40th Annual...
12 events found.
Criminal Tax Investigations & Prosecutions
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Industry Development Series: Financial Crime Enforcement Across Borders
On February 22, 2024, Kostelanetz LLP, AlixPartners, and the Bahamas Financial Services Board will host...
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Federal Bar Association 2024 Tax Law Conference (CLE/CPE)
Join the Section on Taxation for the 48th Annual Tax Law Conference. This three-day program...
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Multijurisdictional Ethics Issues – Working In Multiple Jurisdictions – Some Things You May Not Think About May Hurt You
Megan Brackney will participate in a panel titled "Multijurisdictional Ethics Issues – Working in Multiple...
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American Bar Association’s 39th Annual National Institute on White Collar Crime
On March 6, 2024, Caroline D. Ciraolo speaks on a panel titled "Criminal Tax Enforcement -...
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2024 ABA May Tax Meeting
The upcoming 2024 ABA May Tax Meeting is the premier event for lawyers interested in...
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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...
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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...
