Industry Development Series: Financial Crime Enforcement Across Borders
On February 22, 2024, Kostelanetz LLP, AlixPartners, and the Bahamas Financial Services Board will host...
12 events found.
International Tax Compliance
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...
2024 AML Partnership Forum
The Mayflower Hotel 1127 Connecticut Avenue Northwest, Washington, DCOn March 19, 2024, Don Fort will be moderating a law enforcement panel at the...
52nd Annual Conference Of The USA Branch Of The International Fiscal Association
The event includes two full days, Thursday and Friday, of practical sessions on international tax...
With A Little Help From Our Friends – Cross-Border Criminal Tax Investigations
Munich, GermanyOn April 12, 2024, Caroline D. Ciraolo will co-chair a session on cross-border criminal tax...
Ethics and Penalty Issues in International Tax Practice (CLE)
Megan L. Brackney will present a webinar on "Ethics and Penalty Issues in International Tax...
Bringing Your Client Into Compliance Without Coloring Outside The Lines
Caroline D. Ciraolo will moderate a panel titled "Bringing your client into compliance without coloring...
IRS International Information Reporting Penalties – Current Updates and Avoiding Malpractice Claims
Kostelanetz LLP partner Michael Sardar will be featured at the 2024 Procopio International Tax Institute...
2024 Hawaii Tax Institute
Kostelanetz partner Caroline Ciraolo and Director of Investigations Don Fort participated in multiple panels at...
Forms 5471 and 5472: Meeting the Substantially Complete Standards
Kostelanetz partner Michael Sardar participates in an international tax compliance webinar through continuing educator provider...
PS+ Leaders Conference Panel on Risk Management: Going to Offshore
Kostelanetz partner Caroline Rule was featured on a panel on risk management, "Going to Offshore,”...
Cambridge Forum on International Tax & Disputes
Kostelanetz partner Caroline Ciraolo and her colleague Susanne Schreiber of Switzerland-based Bär & Karrer Ltd will...
