Caroline D. Ciraolo Co-Chairs The Cambridge Forum On International Tax & Disputes
Caroline D. Ciraolo co-chairs the Cambridge Forum on International Tax & Disputes in Cascais, Portugal....
12 events found.
Criminal Tax Investigations & Prosecutions
Don Fort Participates In The Cambridge Forum On International Tax & Disputes
Don Fort participates in the Cambridge Forum on International Tax & Disputes in Cascais, Portugal....
Don Fort Presents On The AML Rightsource Voices Webinar Titled “Private-Public Partnerships and how they enhance detection, prevention, and reporting of financial crime”
On May 25, 2023, Don Fort presents on the AML Rightsource Voices Webinar titled “Private-Public...
Don Fort Appears On Tax Chat! Series On Transforming Tax Administration Entitled “Tax Chat on Big Data and AI in Tax Administration” At The Center For Taxpayer Rights
On May 30, 2023, Don Fort appears on the Center for Taxpayer Rights' Tax Chat!...
Andrew Weiner Presents On A Panel Titled “Key Developments in Tax Controversy” At The FBA Insurance Tax Conference
On June 1, 2023, Andrew Weiner presents on a panel titled “Key Developments in Tax...
Christopher Ferguson Moderates A Panel Titled “Employee Retention Credit Audits And Investigations – The Tsunami Is Coming” At The 2023 NYU Tax Controversy Forum
On June 8, 2023, Christopher Ferguson moderates a panel titled "Employee Retention Credit Audits and...
Don Fort Moderates A Panel Titled “IRS Criminal Investigation Division Enforcement Update” At The NYU Tax Controversy Forum
On June 9, 2023, Don Fort moderates a panel titled "IRS Criminal Investigation Division Enforcement...
Sharon L. McCarthy Participates In A Panel Titled “Flipping The Script: Putting The Government On Defense At Trial” At The NYU Tax Controversy Forum
On June 9, 2023, Sharon L. McCarthy participates in a panel titled "Flipping The Script:...
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...
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...
