Paycheck Protection Program Fraud Investigation TrendsWhen: September 14, 2021Hosted By: Fox Rothschild LLP and J.S. HeldLocation: WebinarPeople: Matthew S. Adams, Matthew D. Lee
Federal Tax Enforcement: Major Changes Ahead for 2021When: June 23, 2021Location: WebinarPeople: Matthew D. Lee, Ian M. Comisky
CARES Act: Fraud Investigations and Enforcement TrendsWhen: June 08, 2021Hosted By: AICPA, Forensic & Valuation Services SectionLocation: WebinarPeople: Matthew S. Adams, Matthew D. Lee
Potential Perils of the Paycheck Protection Program: A Federal Focus on FraudWhen: June 04, 2021Hosted By: LawlineLocation: WebinarPeople: Matthew S. Adams, Marissa Koblitz Kingman
PPP Loans for Construction Companies: How to be PreparedWhen: April 22, 2021Hosted By: Construction Management Association of AmericaLocation: WebinarPeople: Matthew D. Lee, Matthew S. Adams
A Focus on White-Collar Fraud Through the Lens of the Biden AdministrationWhen: March 24, 2021Hosted By: Fox Rothschild LLP Location: Webinar People: Matthew S. Adams, Joseph A. DeMaria, Marissa Koblitz Kingman
2021 Forensic Science Summit for the Criminal Defense BarWhen: March 24, 2021Hosted By: Association of Criminal Defense Lawyers of New JerseyLocation: WebinarPeople: Marissa Koblitz Kingman
Forensic Accounting: The Science of Financial Fraud DefenseWhen: March 23, 2021Hosted By: NJ-ACDL, NJ Office of the Public Defender, NJ Institute of TechnologyLocation: Forensic Science Summit | WebinarPeople: Matthew S. Adams
PPP Loans for Construction Companies: Navigating the Unknown and How to be PreparedWhen: February 16, 2021Hosted By: The National Association of Construction AuditorsLocation: Virtual EventPeople: Matthew S. Adams, Matthew D. Lee
Fraud and Abuse in the Paycheck Protection ProgramWhen: January 28, 2021Hosted By: Grant ThorntonLocation: WebinarPeople: Matthew S. Adams, Matthew D. Lee
2021 Updates on the Paycheck Protection ProgramWhen: January 27, 2021Hosted By: Bergen County Bar AssociationLocation: WebinarPeople: Matthew S. Adams
Proposed Changes to Criminal Discovery Rules In Light of the COVID-19 PandemicWhen: January 19, 2021Hosted By: Federal Criminal Law Committee for the Eastern District of Pennsylvania Location: WebinarPeople: Patrick J. Egan
CARES Act Money and PPP Compliance: Audit and Enforcement IssuesWhen: December 02, 2020Hosted By: HLB International North American Tax & Audit Advisory ConferencePeople: Matthew S. Adams
Hot Topics in Financial Crime: 2020 EditionWhen: December 01, 2020Hosted By: Missouri Society of Certified Public AccountantsLocation: WebinarPeople: Matthew S. Adams, Matthew D. Lee
PPP Loan Necessity Form Review and Q&AWhen: November 19, 2020Hosted By: Association of Delaware Valley Independent SchoolsLocation: ZoomPeople: Matthew S. Adams, Matthew D. Lee
Navigating Parallel Proceeding Concerns In Complex Antitrust Multidistrict Litigation.When: November 19, 2020Hosted By: Pennsylvania Association of Criminal Defense LawyersLocation: WebinarPeople: Ryan T. Becker
CARES Act Money & PPP ComplianceWhen: November 12, 2020Hosted By: Essex County Bar AssociationLocation: WebinarPeople: Matthew S. Adams
Hot Topics in Financial Crime: 2020 EditionWhen: November 11, 2020Hosted By: AICPALocation: WebinarPeople: Matthew S. Adams, Matthew D. Lee
Paycheck Protection Program Fraud Enforcement: What Companies Need to Know NowWhen: November 09, 2020Hosted By: CPA AcademyLocation: WebinarPeople: Matthew D. Lee, Matthew S. Adams
PPP Fraud Investigation TrendsWhen: November 05, 2020Hosted By: Fox Rothschild LLPLocation: WebinarPeople: Matthew S. Adams, Matthew D. Lee
Manufacturing Success: Fraud Investigation TrendsWhen: October 21, 2020Hosted By: Fox Rothschild LLPLocation: WebinarPeople: Matthew D. Lee, Matthew S. Adams, David E. Hodge
Anti-Money Laundering Due Diligence and Compliance in the 2020 Landscape: Going Beyond the HorizonWhen: June 25, 2020Hosted By: The Knowledge GroupLocation: WebinarPeople: Ian M. Comisky
Compassionate Release and Other Criminal Proceedings in the Age of COVID-19When: June 01, 2020Hosted By: Essex County Bar AssociationLocation: WebinarPeople: Matthew S. Adams
The Forensic Accountant: Integral Roles in White Collar Criminal DefenseWhen: May 04, 2020Hosted By: CPA AcademyLocation: WebinarPeople: Matthew S. Adams, Matthew D. Lee
Federal Tax Enforcement in the Age of COVID-19When: April 21, 2020Hosted By: CPAacademy.orgLocation: Webinar People: Matthew D. Lee
Effective Compliance Practices for Financial InstitutionsWhen: February 19, 2020Hosted By: AlixPartners and the Bahamas Financial ServicesLocation: British Colonial Hilton NassauPeople: Matthew D. Lee
The Forensic Accountant On the White Collar Defense TeamWhen: December 06, 2019Hosted By: Withum Forensic and Litigation SymposiumLocation: The HeldrichPeople: Matthew S. Adams, Matthew D. Lee
Internal Investigations: Protecting Your Client While Placating the GovernmentWhen: November 22, 2019Hosted By: Pennsylvania Association of Criminal Defense LawyersLocation: The Ritz-Carlton PhiladelphiaPeople: Ryan T. Becker
What You Really Need to Know If You Are Taking on a Criminal Tax CaseWhen: November 21, 2019Hosted By: Pennsylvania Association of Criminal Defense LawyersLocation: The Ritz-Carlton PhiladelphiaPeople: Matthew D. Lee
The Forensic Accountant as an Intricate Part of the White Collar Criminal Defense Lawyer’s ArsenalWhen: November 06, 2019Hosted By: American Institute of Certified Public Accountants: Forensic and Valuation Services ConferenceLocation: Caesar’s PalacePeople: Matthew S. Adams, Matthew D. Lee
Fox Rothschild’s NACDL White Collar Conference Cocktail ReceptionWhen: October 23, 2019Hosted By: Fox Rothschild LLP’s White Collar Criminal Defense and Regulatory Compliance Practice GroupLocation: Toro ToroPeople: Matthew S. Adams, Charles A. DeMonaco, Patrick J. Egan, Marissa Koblitz Kingman
Identifying and Preventing Money Laundering: What Every Business Should KnowWhen: October 23, 2019Hosted By: The Knowledge GroupLocation: WebinarPeople: Joseph A. DeMaria
Criminal Forfeiture: Trends and TacticsWhen: October 10, 2019Hosted By: Federal Criminal Law Committee for the Eastern District of PennsylvaniaLocation: One Logan SquarePeople: Matthew D. Lee
A Guide for Developing and Implementing a Corporate Compliance ProgramWhen: August 29, 2019Hosted By: Association of Corporate Counsel Western Pennsylvania Location: Nova PlacePeople: Jana Volante Walshak, Charles A. DeMonaco
Choppy Waters: Navigating Some of the Perilous Legal Challenges Presented to Healthcare Professionals by the Opioid CrisisWhen: May 15, 2019Hosted By: New Jersey State Bar Association Annual Meeting and Convention Location: Borgata Hotel and CasinoPeople: Matthew S. Adams, Elizabeth J. Hampton
Ethics and Professionalism in Criminal LawWhen: May 09, 2019Hosted By: New Jersey Association of Justice, Boardwalk SeminarLocation: Harrah's Resort People: Matthew S. Adams
So You Think You Can [Write] – Persuasive Writing Tips for the Legal AdvocateWhen: February 23, 2019Hosted By: New Jersey Institute for Continuing Legal Education - NJICLELocation: 2019 Solo and Small-Firm ConferencePeople: Marissa Koblitz Kingman
Fourth and Fifth Amendment Update: Cell Phone, Computer and Email Searches and Seizures of Your Life - 2019When: February 13, 2019Hosted By: Florida Bar | Young Lawyers DivisionLocation: WebinarPeople: Ian M. Comisky
The Digital Fourth Amendment: Emerging Issues and ChallengesWhen: January 17, 2019Hosted By: C. Willard Heckel Inn of CourtLocation: Rutgers Law School, Newark, New JerseyPeople: Matthew S. Adams
Transparency Tide or Tsunami? The New Wave of Global Reporting Rules and IRS Tools To Unearth Foreign Financial AccountsWhen: December 12, 2018Hosted By: American Bar AssociationLocation: WebinarPeople: Matthew D. Lee
ACDL-NJ Super Saturday: Survey of Hot Topics in NJ Criminal DefenseWhen: October 20, 2018Hosted By: Association of Criminal Defense Lawyers of New JerseyLocation: APA Hotel, Woodbridge, New JerseyPeople: Matthew S. Adams
Hot, Questionable and Secret MoneyWhen: September 04, 2018Hosted By: 36th International Symposium on Economic CrimeLocation: Jesus College, University of CambridgePeople: Ian M. Comisky
The Future for Sustainable and Ethical Corporate Decision-MakingWhen: April 20, 2018Hosted By: EARTHxLocation: Hall of State | Fair ParkPeople: Charles A. DeMonaco
Heightened BSA/AML Compliance: Challenges in 2017 and BeyondWhen: October 24, 2017Hosted By: The Knowledge GroupLocation: WebinarPeople: Matthew D. Lee
Constitution Day: The Italian Influence on the American ConstitutionWhen: September 15, 2017Hosted By: Allegheny County Bar AssociationPeople: Charles A. DeMonaco
ABA 33rd Annual National Institute on Criminal Tax Fraud and 6th Annual National Institute on Tax ControversyWhen: December 08, 2016Location: Encore Las VegasPeople: Ian M. Comisky
Effective Anti-Money Laundering Compliance Programs: Mitigating Your Firm's Violation Risks in 2017When: December 05, 2016Hosted By: The Knowledge GroupLocation: WebcastPeople: Ian M. Comisky
Keeping Your Client and Yourself Out of Jail – Criminal Tax and Money Laundering IssuesWhen: December 01, 2016Hosted By: University of TexasLocation: Austin, TXPeople: Ian M. Comisky
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