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...
12 events found.
White Collar Defense
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...
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...
