Bryan C. Skarlatos Presents On “Tax Basics for Matrimonial Judges” At The New York State Judicial Institute New Judges Seminar
On January 11, 2023, Bryan C. Skarlatos presents on "Tax Basics for Matrimonial Judges" for...
12 events found.
White Collar Defense
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Bryan C. Skarlatos Presents On “Ethics In Tax Practice: Applying The Rules In The Digital Age” For The Annual Golden Gate University Tax Expert Update
On February 3rd, 2023, Bryan C. Skarlatos presents on "Ethics in Tax Practice: Applying The...
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Jay R. Nanavati Participates In A Panel On IRS Criminal Investigation Case Sources At The ABA 2023 Midyear Tax Meeting
Jay R. Nanavati participates in a panel titled “IRS Criminal Investigation Case Sources - It’s...
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Caroline Ciraolo And Don Fort Participate In A Panel Entitled “The Role Of The Joint Chiefs Of Global Enforcement And Cross-Border Criminal Tax Update” At The Bahamas Financial Services Board “Tax Enforcement Without Borders” Industry Development Series
Caroline Ciraolo and Don Fort participate in a panel titled “The Role of The Joint...
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Jay Nanavati Participates In A Panel Entitled “The Monaco Memo and What That Means for Individual Liability in Corporate Crimes” At The Bahamas Financial Services Board “Tax Enforcement Without Borders” Industry Development Series
Jay Nanavati participates in a panel titled “The Monaco Memo and What That Means for...
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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...
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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...
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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...
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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...
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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,...
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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...
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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...
