2023 PACDL White Collar Practice Seminar (CLE)
Sharon L. McCarthy participates in a panel titled "Old Rule? No Problem. Rule 16 is...
12 events found.
White Collar Defense
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Convergence of AML And Fraud Controls: Thinking Through Opportunities And Obstacles In A FRAML Approach
John D. Fort will present "Convergence of AML and Fraud Controls. Thinking through opportunities and obstacles...
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Industry Development Series: Financial Crime Enforcement Across Borders
On February 22, 2024, Kostelanetz LLP, AlixPartners, and the Bahamas Financial Services Board will host...
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American Bar Association’s 39th Annual National Institute on White Collar Crime
On March 6, 2024, Caroline D. Ciraolo speaks on a panel titled "Criminal Tax Enforcement -...
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2024 ABA May Tax Meeting
The upcoming 2024 ABA May Tax Meeting is the premier event for lawyers interested in...
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Ethical Considerations in Jury Selection
Kostelanetz LLP partner Sharon McCarthy spoke at the Trial By Jury 2024 program, hosted by...
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Kostelanetz Partner and Director of Investigations Participate in 61st Annual Hawaii Tax Institute
Partner Caroline Ciraolo and Director of Investigations Don Fort are members of the faculty for...
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Tax Controversy 2025: Navigating the New Enforcement Landscape
Partner Bryan Skarlatos is co-chairing the Practising Law Institute’s (PLI) one-day program, Tax Controversy 2025:...
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Tax Relief Tactics: Mastering IRS Penalties, Fines, and Interest Abatement
Kostelanetz counsel Gray Proctor presents a CLE session for myLaw titled "Tax Relief Tactics: Mastering...
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Show Me the Money: A Primer on Restitution and Forfeiture Issues
Kostelanetz partner Caroline Ciraolo will join colleagues in the Women’s White Collar Defense Association (WWCDA)...
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New York City Bar – Tax Law Conference 2025
Kostelanetz partner Michael Sardar will speak at New York City Bar’s Tax Law Conference 2025...
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Practicing Law Institute: Trial by Jury 2025
Sharon McCarthy will lead a panel titled “Closing Big: Delivering a Compelling Closing Argument” during...
