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...
12 events found.
Criminal Tax Investigations & Prosecutions
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...
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"...
