Confessions Of A Tax Cheat: Using The Voluntary Disclosure Practice To Bring Taxpayers Back Into Compliance
Michael Sardar will present "Confessions of a Tax Cheat: Using the Voluntary Disclosure Practice to...
12 events found.
White Collar Defense
When To Call A Lawyer Before You Need A Lawyer: Privilege, Practice And Procedure (CPE)
Caroline D. Ciraolo will present “When to Call a Lawyer Before you Need a Lawyer:...
Puerto Rico Tax Strategies: Acts 20/22/60 (CPE)
Jay Nanavati presented “Puerto Rico Tax Strategies: Acts 20/22/60” at the 2023 AICPA & CIMA...
2023 PACDL White Collar Practice Seminar (CLE)
Sharon L. McCarthy participates in a panel titled "Old Rule? No Problem. Rule 16 is...
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...
Industry Development Series: Financial Crime Enforcement Across Borders
On February 22, 2024, Kostelanetz LLP, AlixPartners, and the Bahamas Financial Services Board will host...
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 -...
2024 ABA May Tax Meeting
The upcoming 2024 ABA May Tax Meeting is the premier event for lawyers interested in...
Ethical Considerations in Jury Selection
Kostelanetz LLP partner Sharon McCarthy spoke at the Trial By Jury 2024 program, hosted by...
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...
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:...
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...
