Don Fort Participates In A Panel Entitled “The US Treasury’s National Illicit Finance Strategy: A Closer Look” with AML RightSource
On May 18, 2022, Don Fort participates in a panel entitled "The US Treasury's National...
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Internal Investigations
Caroline D. Ciraolo Delivers A Keynote Presentation Entitled “A survey of recent U.S. tax prosecutions of professional enablers” For The 39th Cambridge International Symposium On Economic Crime
On September 6, 2022, Caroline D. Ciraolo delivers a keynote presentation entitled “A survey of...
Don Fort Delivers A Keynote Presentation Entitled “Reflections From The Former Chief Of IRS-CI” For The 39th Cambridge International Symposium On Economic Crime
On September 6, 2022, Don Fort delivers a keynote presentation entitled "Reflections From The Former...
Don Fort Participates In A Panel And Plenary Workshop Entitled “Professionals and the potential for abuse of trust – a US perspective” At The 39th Cambridge International Symposium On Economic Crime
On September 6, 2022, Don Fort participates in a panel and plenary workshop entitled "Professionals...
Caroline D. Ciraolo Moderates A Panel Entitled “Getting your house in order – conducting internal investigation into alleged tax offenses” At The 39th Cambridge International Symposium On Economic Crime
On September 6, 2022, Caroline D. Ciraolo moderates a panel entitled “Getting your house in...
Caroline D. Ciraolo Participates In A Panel Titled “Balancing Tax Planning, Advocacy, and Professional Ethics: The Rules That Every Tax Advisor Should Know” At The Tax Strategies 2022 Conference
Caroline D. Ciraolo joins a panel titled “Balancing Tax Planning, Advocacy, and Professional Ethics: The Rules...
Caroline D. Ciraolo Moderates A Panel Titled “The Use of Mail and Wire Fraud Charges in Tax Cases and its Consequences” At The 39th Annual National Institute On Criminal Tax Fraud And The 12th Annual National Institute On Tax Controversy
Caroline D. Ciraolo moderates a panel titled "The Use of Mail and Wire Fraud Charges...
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...
ABA Tax Section’s Virtual 2023 Fall Tax Meeting
Kostelanetz attorneys will participate in a variety of panels and presentations at the ABA Tax...
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...
Recent United States Initiatives To Enforce Integrity
On May 30, 2024, Bryan Skarlatos presented on "Recent United States Initiatives to Enforce Integrity"...
