Skip links

Tag: Jay R. Nanavati

Caroline D. Ciraolo And Jay R. Nanavati Will Participate In A Panel Entitled “Current AML and OFAC Compliance Issues” At Bahamas Financial Services Board Industry Development Webinar Series

On November 17, 2020, Caroline D. Ciraolo and Jay R. Nanavati will participate in a panel entitled “Current AML and OFAC Compliance Issues” at Bahamas Financial Services Board Industry Development Webinar Series. Description: Please join the Bahamas Financial Services Board, in collaboration with AlixPartners, a global consulting firm, and Kostelanetz

Lessons Learned From Getting To Not Guilty

By Sharon L. McCarthy and Jay R. Nanavati For the Defense December 2019, Vol. 4, Issue 4 Every criminal defense attorney knows that being indicted is a life-changing event for a client. In many cases, white-collar clients have never even been issued a traffic ticket and often are highly respected in their business

FARA ENFORCEMENT IS NO SLAM-DUNK FOR PROSECUTORS

By: Jay R. Nanavati Law360 Expert Analysis – Opinion In the wake of the Mueller investigation and the U.S. Department of Justice Office of the Inspector General’s 2016 “Audit of the National Security Division’s Enforcement and Administration of the Foreign Agents Registration Act,” Attorney General William Barr and DOJ National Security

The IRS Whistleblower Regulations: A Hindrance To Tax Enforcement

By: Jay Nanavati The CPA Journal December 2018 Edition In modernizing the tax whistleblower statute over the last 12 years, Congress has finally created a simple and enforceable entitlement to substantial compensation for tax whistleblowers. Unfortunately, in practice, the IRS’s whistleblower program still falls short of achieving its potential for improving