Enforcement Trends: What’s Hot and What’s Not
Megan L. Brackney will moderate a panel titled "Enforcement Trends: What’s Hot and What’s Not"...
12 events found.
Criminal Tax Investigations & Prosecutions
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...
Industry Development Series: Financial Crime Enforcement Across Borders
On February 22, 2024, Kostelanetz LLP, AlixPartners, and the Bahamas Financial Services Board will host...
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...
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...
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 -...
2024 ABA May Tax Meeting
The upcoming 2024 ABA May Tax Meeting is the premier event for lawyers interested in...
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...
DOJ Tax And Criminal Enforcement Update
Caroline D. Ciraolo will participate in a panel titled "DOJ Tax and Criminal Enforcement Update"...
Ethical Considerations in Jury Selection
Kostelanetz LLP partner Sharon McCarthy spoke at the Trial By Jury 2024 program, hosted by...
‘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...
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...
