Employment Tax Issues in the Gig EconomyWhen: October 2019Hosted By: American Bar Association Tax Section Fall MeetingLocation: San Francisco, CAPeople: Elizabeth K. Blickley
The Foreign Account Tax Compliance Act: An Update in 2019When: June 11, 2019Hosted By: The Knowledge GroupLocation: WebinarPeople: Matthew D. Lee
Corruption Case Study: The United States v. Paul J. Manafort Jr.When: April 17, 2019Hosted By: ACAMS Location: Hollywood, Florida People: Ian M. Comisky, Ted Greenberg, Dennis M. Lormel
Employment Tax Penalties and Continuous LeviesWhen: March 2019Hosted By: American Bar Association Tax SectionLocation: Washington, D.C.People: Elizabeth K. Blickley
New IRS Foreign Compliance Initiatives: FATCA Accuracy Exams, Offshore Service Providers, 1120F Waiver ProcessesWhen: February 26, 2019Hosted By: StraffordLocation: WebinarPeople: Matthew D. Lee
Top Federal Tax Issues For 2018When: December 18, 2018Hosted By: LormanLocation: WebinarPeople: Matthew D. Lee
Second Annual Federal Tax Controversy SummitWhen: December 12, 2018Hosted By: Fox Rothschild LLPLocation: Fox Rothschild LLPPeople: Matthew D. Lee, Ian M. Comisky
Hot Topics in Tax and Money Laundering Viewed Through the Lens of United States v. Paul ManafortWhen: November 16, 2018Hosted By: Pennsylvania Association of Criminal Defense LawyersLocation: The Ritz-Carlton PhiladelphiaPeople: Matthew D. Lee
Litigating Whistleblower Cases in the Tax Court With Judge HalpernWhen: October 2018Hosted By: American Bar Association Tax Section Fall MeetingLocation: Atlanta, GAPeople: Elizabeth K. Blickley
Transparency Tide or Transparency Tsunami? The New Wave of Global Reporting Rules and IRS Tools To Unearth Foreign Financial AccountsWhen: October 05, 2018Hosted By: ABA Sections of Taxation and Real Property Trust & Estate Law, Trust & Estate Division 2018 Fall MeetingLocation: Hyatt RegencyPeople: Matthew D. Lee
Hot, Questionable and Secret MoneyWhen: September 04, 2018Hosted By: 36th International Symposium on Economic CrimeLocation: Jesus College, University of CambridgePeople: Ian M. Comisky
Unexplained Wealth in the US: The USA Flexes its MuscleWhen: September 04, 2018Hosted By: The 36th Cambridge International SymposiumLocation: Jesus College, University of CambridgePeople: Ian M. Comisky, Matthew D. Lee
The Elephant in the Room: Addressing Sensitive Issues When Both Sides Know There Is a ProblemWhen: June 22, 2018Hosted By: NYU School of Professional Studies, 10th Annual Tax Controversy ForumLocation: Crowne Plaza Times Square ManhattanPeople: Ian M. Comisky
Managing New Risks in the 21st Century: Emerging Issues Relating to Cannabis Legalization and CryptocurrencyWhen: May 07, 2018Hosted By: The Institute of Internal Auditors Central Jersey Chapter, Annual Fraud ConferenceLocation: Mercer County Community College Conference CenterPeople: Matthew D. Lee
Forensic Interviewing: Techniques and PitfallsWhen: April 30, 2018Hosted By: The Institute of Internal Auditors Philadelphia Chapter, 2018 Spring SummitLocation: Hyatt at the BellevuePeople: Matthew D. Lee
Anti-Money Laundering Due Diligence and Compliance: What You Should Know in 2018 and BeyondWhen: April 19, 2018Hosted By: The Knowledge GroupLocation: WebinarPeople: Matthew D. Lee
FBAR 2018 Update: Mastering FinCen Form 114, Deadlines, Extension, Penalty Resolution and Waiver ProvisionsWhen: February 01, 2018Hosted By: StraffordLocation: WebinarPeople: Matthew D. Lee
Current Federal Tax Issues and Reporting RequirementsWhen: January 17, 2018Hosted By: LormanLocation: WebinarPeople: Matthew D. Lee
Federal Tax Controversy Briefing: IRS Enforcement Priorities for 2018 and BeyondWhen: December 13, 2017Hosted By: Fox RothschildLocation: Fox Rothschild LLPPeople: Matthew D. Lee
IRS Offshore Voluntary Disclosure Program (OVDP): Avoiding Significant Risks and PenaltiesWhen: November 28, 2017Hosted By: The Knowledge Group Location: WebinarPeople: Matthew D. Lee
Heightened BSA/AML Compliance: Challenges in 2017 and BeyondWhen: October 24, 2017Hosted By: The Knowledge GroupLocation: WebinarPeople: Matthew D. Lee
Employment Tax Compliance 2017: What Employers Need to Know NowWhen: June 07, 2017Hosted By: Clear Law InstituteLocation: WebinarPeople: Matthew D. Lee
New and Enhanced FBAR and FATCA Reporting RequirementsWhen: June 06, 2017Hosted By: Lorman Education ServicesLocation: WebinarPeople: Matthew D. Lee
Stipulation in the Tax Court With Judge CarluzzoWhen: May 2017Hosted By: American Bar Association Tax Section May MeetingLocation: Washington, D.C.People: Elizabeth K. Blickley
New and Enhanced FBAR and FATCA Reporting RequirementsWhen: April 10, 2017Hosted By: Clear Law InstituteLocation: WebinarPeople: Matthew D. Lee
Updating Approaches for Detecting and Reporting Tax EvasionWhen: April 03, 2017Hosted By: ACAMSPeople: Ian M. Comisky
Horse of a Different Color: CDP Litigation With Judge VasquezWhen: January 2017Hosted By: American Bar Association Tax Section Midyear MeetingLocation: Orlando, FLPeople: Elizabeth K. Blickley
New and Enhanced FBAR and FATCA Reporting RequirementsWhen: December 05, 2016Hosted By: Lorman Education Services Location: Webinar People: Matthew D. Lee
Crime and MarriageWhen: December 01, 2016Hosted By: The University of Texas School of Law 64th Annual Taxation ConferenceLocation: Radisson Hotel and Suites, Austin-DowntownPeople: Ian M. Comisky
Preparing for the Next Round of Offshore Tax Enforcement: The New and Enhanced FBAR and FATCA RequirementsWhen: November 10, 2016Hosted By: Pennsylvania Society of Tax and Accounting Professionals Webinar People: Matthew D. Lee
“PATH” Through Privileges: Changes to the Rules of Evidence in the Tax Court With Judge HalpernWhen: October 2016Hosted By: American Bar Association Tax Section Fall MeetingLocation: Boston, MAPeople: Elizabeth K. Blickley
Court Procedure and Practice Current Developments With Judge ThorntonWhen: May 2016Hosted By: American Bar Association Tax Section May MeetingLocation: Washington, D.C.People: Elizabeth K. Blickley