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Tag: Caroline D. Ciraolo

Industry Development Series: Financial Crime Enforcement Across Borders

On February 22, 2024, Kostelanetz LLP, AlixPartners, and the Bahamas Financial Services Board will host a seminar on “Financial Crime Enforcement Across Borders” for financial industry professionals in Nassau, Bahamas. Caroline D. Ciraolo and Jay R. Nanavati will be featured speakers. Panel topics will include: Bahamas Regulatory Update Cross-Border Criminal

Navigating Between Tax Litigation And Other Dispute Resolution Mechanisms

Caroline Ciraolo will speak in a panel titled “Navigating Between Tax Litigation And Other Dispute Resolution Mechanisms” at the 13th Annual London Finance and Capital Markets Conference on January 16, 2024. The conference is hosted by the International Bar Association at One Great George Street, London, England. Event Description:  This

60th Annual Hawaii Tax Institute Conference

Caroline D. Ciraolo and Don Fort present on several panels at the 60th Annual Hawaii Tax Institute Conference in Honolulu, Hawaii on November 5-9. CLE credit is offered for this event. Monday, November 6 4:00 pm – 4:45 pm (HST): Don Fort participates in a panel titled “Understanding the Sandbox