Garrett L. Brodeur Moderates A Panel Entitled “Emerging Issues in Crypto and Blockchain Practice” At The ABA 2023 Midyear Tax Meeting
Garrett L. Brodeur moderates a panel titled “Emerging Issues in Crypto and Blockchain Practice” at...
12 events found.
Criminal Tax Investigations & Prosecutions
Jay R. Nanavati Participates In A Panel On IRS Criminal Investigation Case Sources At The ABA 2023 Midyear Tax Meeting
Jay R. Nanavati participates in a panel titled “IRS Criminal Investigation Case Sources - It’s...
Caroline Ciraolo And Don Fort Participate In A Panel Entitled “The Role Of The Joint Chiefs Of Global Enforcement And Cross-Border Criminal Tax Update” At The Bahamas Financial Services Board “Tax Enforcement Without Borders” Industry Development Series
Caroline Ciraolo and Don Fort participate in a panel titled “The Role of The Joint...
Jay Nanavati Participates In A Panel Entitled “The Monaco Memo and What That Means for Individual Liability in Corporate Crimes” At The Bahamas Financial Services Board “Tax Enforcement Without Borders” Industry Development Series
Jay Nanavati participates in a panel titled “The Monaco Memo and What That Means for...
Caroline D. Ciraolo Moderates A Panel Titled “Criminal Tax Cases – What you REALLY need to know!” At The ABA White Collar Crime Conference
Caroline D. Ciraolo moderates a panel on criminal tax cases at the ABA White Collar...
Sharon L. McCarthy Participates In A Panel Entitled “The Future of Prosecution: Celebrating 50 Years of the Fordham Urban Law Journal” At Fordham Law School
On March 2, 2023, Sharon L. McCarthy participates in a panel at Fordham Law School...
Don Fort Participates In A Panel Entitled “Crypto Issues: Decrypting the Latest Developments and Enforcement Trends” At The FBA 2023 Tax Law Conference
Don Fort participates in a panel titled “Crypto Issues: Decrypting the Latest Developments and Enforcement...
Don Fort Presents A Webinar Entitled “Coming Attractions: 2023 IRS Criminal and Civil Tax Enforcement Priorities, including the “Dirty Dozen”” For myCPE
Don Fort presents a webinar titled “Coming Attractions: 2023 IRS Criminal and Civil Tax Enforcement...
Don Fort Moderates A Panel On IRS Enforcement Priorities At “What’s Coming Down the Hill”
Don Fort moderates a panel on IRS enforcement priorities at "What's Coming Down the Hill,"...
Christopher M. Ferguson Presents A Webinar Entitled “Pandemic Relief Fraud: A Three-Year Retrospective” For The CPA Academy
On March 29, 2023, Christopher M. Ferguson presents a webinar entitled "Pandemic Relief Fraud: A...
Michael Sardar Presents A Webinar Titled “Representing the Non-Filer: How to Guide a Client Into Compliance” For The CPA Academy
On March 29, 2023, Michael Sardar presents a webinar entitled "Representing the Non-Filer: How to...
Caroline Ciraolo and Don Fort Participate In A Panel Entitled “Managing Criminal Tax Investigations to Avoid Charges” At The ABA U.S. And Europe Tax Practice Trends Conference
Caroline Ciraolo and Don Fort participate in a panel titled “Managing Criminal Tax Investigations to...
