White-Collar Criminal Defense and Government Investigations

Name: Kostelanetz Partner and Director of Investigations Participate in 61st Annual Hawaii Tax Institute
Start: 2024-11-03T00:00:00-04:00
End: 2024-11-07T23:59:59-05:00

Events
White-Collar Criminal Defense and Government Investigations

October 2023

October 4, 2023 @ 2:00 pm - 5:00 pm EDT

Sharon L. McCarthy Participates In Panel Titled “Ethical Considerations for Corporate Investigations: Views from All Sides”

October 18, 2023 @ 1:45 pm - 2:45 pm EDT

Ethical Considerations in Jury Trials

October 24, 2023

The Corporate Transparency Act and Treasury’s Beneficial Ownership Disclosure Rules

October 26, 2023 @ 4:40 pm - 5:30 pm PDT

Criminal Tax, Parallel Investigations and Joint Investigations – When Two Worlds Collide

November 2023

November 8, 2023 @ 3:20 pm - 5:00 pm CST

Confessions Of A Tax Cheat: Using The Voluntary Disclosure Practice To Bring Taxpayers Back Into Compliance

November 13, 2023 @ 4:20 pm - 5:35 pm EST

When To Call A Lawyer Before You Need A Lawyer: Privilege, Practice And Procedure (CPE)

November 14, 2023 @ 3:15 pm - 4:00 pm EST

Puerto Rico Tax Strategies: Acts 20/22/60 (CPE)

November 16, 2023 @ 1:45 pm - 2:45 pm EST

2023 PACDL White Collar Practice Seminar (CLE)

November 30, 2023 @ 8:30 am - 10:00 am EST

Convergence of AML And Fraud Controls: Thinking Through Opportunities And Obstacles In A FRAML Approach

May 2024

May 4 - May 6

2024 ABA May Tax Meeting

October 2024

October 16 @ 1:45 pm - 2:45 pm PDT

Ethical Considerations in Jury Selection

November 2024

November 3 - November 7

Tag: White-Collar Criminal Defense and Government Investigations