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Michael Sardar will present "Confessions of a Tax Cheat: Using the Voluntary Disclosure Practice to...
35 events found.
White Collar Defense
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Caroline D. Ciraolo will present “When to Call a Lawyer Before you Need a Lawyer:... |
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Jay Nanavati presented “Puerto Rico Tax Strategies: Acts 20/22/60” at the 2023 AICPA & CIMA... |
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Sharon L. McCarthy participates in a panel titled "Old Rule? No Problem. Rule 16 is... |
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John D. Fort will present "Convergence of AML and Fraud Controls. Thinking through opportunities and obstacles... |
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