For decades lies and mistruths have been advanced by individuals and groups unhappy with the...
Washington, D.C.-based Kostelanetz & Fink partners Caroline D. Ciraolo and Jay R. Nanavati present "Financial...
On November 17, 2020, Caroline D. Ciraolo and Jay R. Nanavati participate in a panel...
On June 4, 2021, Jay Nanavati participates in a panel entitled "PPP Loan Fraud" at Quinnipiac...
On June 8, 2021, Jay Nanavati participates in a panel entitled “The U.S. Anti-Money Laundering...
On April 26, 2022, Jay Nanavati participates in a panel discussion entitled "The Corporate Transparency...
On May 13, 2022, Jay Nanavati participates in a panel entitled, "Targeting Tyrants, Toadies, Tax...
On May 14, 2022, Jay Nanavati participates in a panel entitled, "Search Warrants, Subpoenas and...
On October 19, 2022, Jay R. Nanavati addressed the DC Bar in a panel entitled...
Jay R. Nanavati participates in a panel titled “IRS Criminal Investigation Case Sources - It’s...
