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...
12 events found.
Criminal Tax Investigations & Prosecutions
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...
Garrett L. Brodeur Participates On A Panel Titled “Cryptocurrency – IRS Civil & Criminal Enforcement Trends” At The Summer Tax Summit
On August 29, 2023, Garrett L. Brodeur participates on a panel titled "Cryptocurrency - IRS...
Don Fort Participates In Interview Titled “IRS Enforcement Priorities” At The Summer Tax Summit
On August 29, 2023, Don Fort, Director of Investigations at Kostelanetz LLP, will participate in...
Don Fort Delivers A Keynote Address Titled “Embracing Integrity: Safeguarding Global Economies Against Economic Crime” At The 40th Cambridge International Symposium on Economic Crime
On September 3, 2023, Don Fort delivers a Keynote Address titled "Embracing Integrity: Safeguarding Global...
Caroline D. Ciraolo Delivers A Keynote Address Titled “The Role of U.S. Department of Justice, Tax Division in International Criminal Tax Enforcement” At The 40th Cambridge International Symposium on Economic Crime
On Tuesday, September 5th, 2023, Caroline D. Ciraolo presents a keynote address titled “The Role of...
