Christopher Ferguson Presents “The Next Wave of IRS Enforcement? Employee Retention Credit Fraud” With Celesq
On April 27, 2023, Christopher M. Ferguson leads a presentation entitled "The Next Wave of...
12 events found.
White Collar Defense
Don Fort Presents On The AML Rightsource Voices Webinar Titled “Private-Public Partnerships and how they enhance detection, prevention, and reporting of financial crime”
On May 25, 2023, Don Fort presents on the AML Rightsource Voices Webinar titled “Private-Public...
Don Fort Appears On Tax Chat! Series On Transforming Tax Administration Entitled “Tax Chat on Big Data and AI in Tax Administration” At The Center For Taxpayer Rights
On May 30, 2023, Don Fort appears on the Center for Taxpayer Rights' Tax Chat!...
Caroline Ciraolo Appears On Tax Chat! Series On Transforming Tax Administration Entitled “IRS Penalty Policy and Practice” At The Center for Taxpayer Rights
On August 15th, 2023, Caroline Ciraolo participates in a webinar panel titled "IRS Penalty Policy...
Don Fort Participates In Interview Titled “IRS Enforcement Priorities” At The Summer Tax Summit
On August 29, 2023, Don Fort, Director of Investigations at Kostelanetz LLP, will participate in...
Caroline D. Ciraolo Delivers A Keynote Address Titled “The Role of U.S. Department of Justice, Tax Division in International Criminal Tax Enforcement” At The 40th Cambridge International Symposium on Economic Crime
On Tuesday, September 5th, 2023, Caroline D. Ciraolo presents a keynote address titled “The Role of...
Caroline D. Ciraolo Chairs Plenary Workshop At 40th Cambridge International Symposium on Economic Crime Titled “Aiding, abetting, and assisting – the facilitation of Tax Crimes”
Jesus College, University of CambridgeOn Tuesday, September 5th, 2023, Caroline D. Ciraolo chairs a plenary workshop at the upcoming 40th...
Sharon L. McCarthy Participates In Panel Titled “Ethical Considerations for Corporate Investigations: Views from All Sides”
Sharon L. McCarthy will participate in a panel titled "Ethical Considerations for Corporate Investigations: Views...
Ethical Considerations in Jury Trials
Sharon L. McCarthy participates in a panel titled "Ethical Considerations in Jury Trials" hosted by...
The Corporate Transparency Act and Treasury’s Beneficial Ownership Disclosure Rules
On October 24, 2023, Jay R. Nanavati delivered a lecture on "The Corporate Transparency Act...
Criminal Tax, Parallel Investigations and Joint Investigations – When Two Worlds Collide
Bryan C. Skarlatos will present on panel titled "Criminal Tax, Parallel Investigations and Joint Investigations...
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...
