Caroline D. Ciraolo Moderates A Panel Titled “Criminal Tax Cases – What you REALLY need to know!” At The ABA White Collar Crime Conference
Caroline D. Ciraolo moderates a panel on criminal tax cases at the ABA White Collar...
12 events found.
White Collar Defense
Sharon L. McCarthy Participates In A Panel Entitled “The Future of Prosecution: Celebrating 50 Years of the Fordham Urban Law Journal” At Fordham Law School
On March 2, 2023, Sharon L. McCarthy participates in a panel at Fordham Law School...
Christopher M. Ferguson Presents A Webinar Entitled “Pandemic Relief Fraud: A Three-Year Retrospective” For The CPA Academy
On March 29, 2023, Christopher M. Ferguson presents a webinar entitled "Pandemic Relief Fraud: A...
Caroline D. Ciraolo Participates In The Lightfoot White Collar Institute
On April 26, 2023, Caroline D. Ciraolo participates in discussions regarding developments and trends in...
Kostelanetz Sponsors And Don Fort Participates In The 2nd Annual AML Partnership Forum
On April 26-28, 2023, Don Fort introduces a keynote address by IRS-CI Chief Jim Lee,...
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...
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...
