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...
12 events found.
Criminal Tax Investigations & Prosecutions
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...
60th Annual Hawaii Tax Institute Conference
Caroline D. Ciraolo and Don Fort present on several panels at the 60th Annual Hawaii...
Not Just Asking: IRS Audits in Theory and Practice
Jay R. Nanavati and Andrew Weiner present on a panel at the Maryland Association of...
Confessions Of A Tax Cheat: Using The Voluntary Disclosure Practice To Bring Taxpayers Back Into Compliance
Michael Sardar will present "Confessions of a Tax Cheat: Using the Voluntary Disclosure Practice to...
When To Call A Lawyer Before You Need A Lawyer: Privilege, Practice And Procedure (CPE)
Caroline D. Ciraolo will present “When to Call a Lawyer Before you Need a Lawyer:...
Convergence of AML And Fraud Controls: Thinking Through Opportunities And Obstacles In A FRAML Approach
John D. Fort will present "Convergence of AML and Fraud Controls. Thinking through opportunities and obstacles...
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"...
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...
