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Tax Controversy Speaking Engagements

Jim Malone Serves as Faculty at ABA Criminal Tax/Tax Controversy Institute on Dec. 8
December 8, 2016

Jim Malone Serves as Faculty for PBA Tax Section CLE Seminar on June 8
June 1, 2016

Peter Hardy Serves as Panelist on Criminal Tax Workshop at Las Vegas ABA Conference on Dec. 9
December 9, 2015

Jim Malone Presents on Tax Audits and the Role of Attorneys to Regional Accounting Firms on Nov. 25 and Dec. 2
December 2, 2015

Peter Hardy Presents on Forensic Accountants and BSA Exams at the 2015 New England IRS Representation Conference on Nov. 20
November 18, 2015

White Collar Principals Levine and Hardy Moderate Panel Discussions at PACDL's White Collar Practice Seminar on November 12
November 12, 2015

Peter Hardy Presents on Criminal Tax Sentencing and Post-Trial Issues at Emerging Ethical Issues in Tax Practice CLE on Oct. 21
October 21, 2015

White Collar Principal Peter Hardy Serves on Criminal Tax/IRS Panels at ABA Section of Taxation 2015 May Meeting
May 8, 2015

White Coallr Principal Peter Hardy Participates in West LegalEd Tax Fraud Webcast
April 5, 2015

White Collar Principal Peter Hardy Presents on March 25 ABA Virtual Currency Webinar
March 25, 2015

White Collar Principal Peter Hardy Serves on Corporate Criminal Tax Panel at ABA Conference on Dec. 11
December 11, 2014

White Collar Principal Peter Hardy Presents on Virtual Currency Tax and Enforcement Issues at ACI Conference on Nov. 21
November 21, 2014

White Collar Principal Peter Hardy and Associate Mehreen Zaman Present on Bloomberg BNA Webinar Regarding Virtual Currency Regulation and Enforcement on Oct. 15
October 15, 2014

White Collar Principal Peter Hardy Serves on Digital Currency Panel at ABA Section of Taxation Joint Fall Meeting on Sept. 20
September 3, 2014

White Collar Principal Peter Hardy Serves on ABA Section of Taxation Panel, "Criminal & Civil Aspects of the Bank Secrecy Act" on April 23
April 23, 2014

White Collar Principal Peter Hardy Speaks at ABA Section of Taxation's 2014 Mid-Year Meeting on Jan. 24
January 24, 2014

White Collar Principal Peter Hardy Serves on ABA Panel on Sentencing in Criminal Tax Cases on Dec. 13
December 13, 2013

White Collar Principal Peter Hardy Moderates Criminal Tax Sentencing Panel at PACDL White Collar Practice Seminar on November 14

White Collar Principal Peter Hardy Serves as Moderator for PACDL Criminal Tax Sentencing Panel
November 14, 2013

Villanova University Law Review Norman J. Shachoy Symposium - Pressing Issues in U.S. Tax Administration
September 27, 2013

White Collar Principal Peter Hardy Serves as Presenter for Money Laundering/Criminal Tax CLE Webinar
January 25, 2012

White Collar Principal Peter Hardy Serves as Co-Presenter on Financial Expert Testimony Presentation at PA CPA Conference
November 17, 2011

White Collar Principal Peter Hardy Serves a Co-Presenter On Criminal Tax Presentation at ABA Annual Meeting
August 6, 2011

Peter Hardy presents at the 2010 NACDL White Collar Seminar in New York

White Collar Principal Peter Hardy Moderates PACDL Tax Shelter Case Study Panel
November 13, 2009

White Collar Principal Peter Hardy Moderates Tax Enforcement Panel
October 12, 2009

White Collar Principal Peter Hardy Presents on Overseas Financial Accounts and Reporting Requirements at Fraud Examiner Conference
July 13, 2009

Peter Hardy Addresses Forensic Fraud Investigations to Association of Government Accountants