Don Fort Participates In Keynote Fireside Chat At ACAMS Law Enforcement Anti-Financial Crime Seminar
On May 16, 2022, Don Fort participates in a keynote fireside chat at the two-day...
12 events found.
International Tax Controversies
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Megan L. Brackney Presents In A Webinar Entitled “Ethical Dilemmas – The IRS’s Enforcement of Foreign Information Return Penalties and the Practitioner’s Duty to Promote Compliance” For The International Tax Institute
On May 17, 2022, Megan L. Brackney presents in a webinar entitled, “Ethical Dilemmas -...
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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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Caroline D. Ciraolo Participates In A Panel Entitled “Aggressive Tax Enforcements: You Can Run but Cannot Hide…” For The Cambridge Forums Forum on International Tax & Disputes
On May 27, 2022, Caroline D. Ciraolo and Stephanie Kamp LL.M., stetter Rechtsanwaite, Munich, Germany,...
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Megan L. Brackney Participates In A Panel Entitled “Ethics in 2022: Privilege on Trial, Practice on the Move” For The 50th Annual Conference Of The USA Branch Of The International Fiscal Association
On June 3, 2022, Megan L. Brackney participates in a panel entitled, “Ethics in 2022:...
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Michael Sardar Teaches A Course Entitled “A Primer On International Information Returns: Basic Filing Obligations, Penalties, And Pathways To Compliance For The Non-Compliant Taxpayer” For New York University’s Advanced Subchapter S Tax Conference
On July 22, 2022, Michael Sardar teaches a course entitled, “A Primer On International Information...
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Caroline D. Ciraolo Participates In A Panel Entitled “Foreign Trusts and Gifts – Reporting Obligations, Compliance Issues, and Challenging Those Egregious Penalties!” At The 29th Annual Estate And Gift Tax Conference
On July 29, 2022, Caroline D. Ciraolo participates in a panel entitled "Foreign Trusts and...
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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...
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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...
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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...
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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...
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Caroline D. Ciraolo Joins A Panel Titled “International Tax & Trade Investigations And Voluntary Disclosures” At The 2022 Freeman Law International Tax Symposium
Caroline Ciraolo joins a panel titled "International Tax & Trade Investigations and Voluntary Disclosures" at...
