Using Financial Intelligence To Intercept Tax Evasion and Fraud SchemesWhen: September 26, 2016Hosted By: ACAMS 15th Annual AML & Financial Crime ConferenceLocation: Aria Resort & CasinoPeople: Ian M. Comisky
Control Liability – Is It a Good Idea and Does It Work in Practice?When: September 06, 2016Hosted By: Thirty-Fourth International Symposium on Economic CrimeLocation: Jesus College, University of CambridgePeople: Ian M. Comisky
Liability U.S. Style – How the U.S. Decides Whether To Prosecute Organizations and Individuals in Criminal Tax and Money Laundering CasesWhen: September 06, 2016Hosted By: Thirty-Fourth International Symposium on Economic CrimeLocation: Jesus College, University of CambridgePeople: Ian M. Comisky
Form 8938 Reporting for Taxpayers With Foreign AssetsWhen: July 28, 2016Hosted By: StraffordLocation: WebinarPeople: Matthew D. Lee
The Panama Papers: Guidance for Tax Counsel To Mitigate Client Tax Penalties and Criminal ProsecutionWhen: July 26, 2016Hosted By: StraffordLocation: WebinarPeople: Matthew D. Lee
Juggling Compliance Risks – Maintaining the BalanceWhen: May 17, 2016Hosted By: The National Society of Compliance ProfessionalsLocation: AMA New York Executive Conference CenterPeople: Joshua Horn