2025 West Coast Anti-Money Laundering Conference
Director of Investigations Kathy Enstrom spoke at the 2025 West Coast Anti-Money Laundering Conference. Her session, "Conducting Financial Investigations: Perspectives from Both Sides of a Case."
SCHEDULE AN APPOINTMENT (312) 549-9990
SCHEDULE AN APPOINTMENT (312) 549-9990
Previous Events
12 events found.
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American Bar Association 2025 May Tax Meeting
Washington, DCManaging Member Guinevere Moore and Associate Lauren Darwitt are presenting at the ABA's 2025 May Tax Meeting. On Thursday, May 8, Lauren is a panelist for the session, "Women in Tax Forum (Ethics Credit): Wrong Answers Only." This interactive session discusses Legal Ethics and Professional Responsibility Standards. Concepts covered include competence standards, diligence standards, communications […]
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Fraud in Focus at the Illinois CPA Society’s Corporate Finance Conference
Director of Investigations, Kathy Enstrom, is presenting at the Illinois CPA Society's Corporate Finance Conference on March 19, 2025. Her session, "Fraud in Focus: Trends, Detection, and Prevention", explores emerging trends and effective detection techniques to help finance and accounting teams stay one step ahead of scammers.
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Illinois CPA Society’s 2025 Corporate Finance Conference
Kathy Enstrom spoke at the 2025 Corporate Finance Conference hosted by the Illinois CPA Society on the topic of "Fraud in Focus: Trends, Detection and Prevention."
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ABA 2025 Midyear Tax Meeting
JW Marriott Los Angeles 900 W Olympic Blvd., Los Angeles, CA, United StatesGuinevere Moore will be a panelist on “Controversy: IRS Criminal Investigation – Administrative Summonses and Grand Jury Subpoenas” on February 20, 2024 at the ABA 2025 Midyear Tax Meeting in Los Angeles, California.
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American Bar Association’s 2024 Criminal Tax Fraud and Tax Controversy Conference
Wynn Las Vegas 3131 Las Vegas Blvd South, Las Vegas, NV, United StatesGuinevere Moore was a panelist on “Presenting and Cross-Examining the Expert Witness” on December 13, 2024. Moore Tax Law Group also sponsored the Women’s Breakfast on December 13, 2024 at the ABA 2024 Criminal Tax Fraud and Tax Controversy Conference in Las Vegas, NV, December 12 – 14, 2024.
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“Maintaining Ethical Objectivity & Independence” Session During Wisconsin Institute of CPA’s Event
WICPA W233N2080 Ridgeview Pkwy Ste 201, Waukesha, WI, United StatesManaging Member Guinevere Moore and Director of Investigations Kathy Enstrom spoke at the Wisconsin Institute of CPAs (WICPA) event on November 21. Their session, "Maintaining Ethical Objectivity & Independence" offered insights from cautionary tales where lines were crossed and guidance on maintaining objectivity and independence.
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Illinois CPA Academy’s Employee Retention Credit Conference
Illinois CPA Society 550 W. Jackson St., Suite 900, Chicago, IL, United StatesMoore Tax Law Firm is the proud sponsor of the Employee Retention Credit Conference. Kathy Enstrom and Guinevere Moore were seminar speakers.
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“Fool’s Gold or the Real Thing – ERC Civil and Criminal Enforcement” Panel during UCLA’s 40th Annual Tax Controversy Institute
The Beverly Hills Hotel 9641 Sunset Blvd., Beverly Hills, CAGuinevere Moore was a panelist on “Fool’s Gold or the Real Thing-Employee Retention Credit Civil and Criminal Enforcement” at the UCLA’s 40th Annual Tax Controversy Institute on October 24, 2024.
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“Sovereign Citizens: A Deeper Dive” Presentation During Illinois Property Assessment Institute’s Legal Symposium
Northern Illinois University 1120 E Diehl Rd, Naperville, ILKathy Enstrom presented “Sovereign Citizens: A Deeper Dive” at the Illinois Property Assessment Institute’s Legal Symposium in Naperville, Illinois on September 24, 2024.
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“Ethics – Bringing Your Client into Compliance Without Coloring Outside the Lines” Panel During USA Branch IFA’s 5th Annual Virtual International Tax Conference
Virtual EventGuinevere Moore was a panelist on “Ethics – Bringing Your Client into Compliance Without Coloring Outside the Lines” during the USA Branch IFA’s 5th Annual Virtual International Tax Conference on September 10, 2024 at 1:45 PM ET.
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“Policing the Laundromat: Issues Facing US Practitioners When Money Laundering Concerns Arise” Panel during the 41st Cambridge International Symposium on Economic Crime
Jesus College, University of Cambridge , United KingdomKathy Enstrom spoke on the panel “Policing the Laundromat: Issues facing US practitioners when money laundering concerns arise” at the 41st Cambridge International Symposium on Economic Crime in Cambridge, United Kingdom on September 2, 2024.