Criminal Tax Investigations and Procedures: What Practitioners Need to Know
Megan L. Brackney and Stephen A. Josey will present on a webinar titled "Criminal Tax...
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Criminal Tax Investigations & Prosecutions
Latest Past Events
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...
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...
