Jay R. Nanavati Participates In A Panel On IRS Criminal Investigation Case Sources At The ABA 2023 Midyear Tax Meeting
Jay R. Nanavati participates in a panel titled “IRS Criminal Investigation Case Sources – It’s Not Just About Title 26 Tax Return Information Anymore. What the Bank Secrecy Act and the New Corporate Transparency Act Mean For IRS CI’s Increased Use of Data Analytics” at the American Bar Association’s 2023