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Episode 17
The IRS Annual Dirty Dozen List: Avoiding Tax Scams and Schemes
Dig into the IRS 2022 “Dirty Dozen” list of nefarious tax schemes with Matt Adams and Matt Lee, Co-Chairs of the firm’s White-Collar Criminal Defense and Regulatory Compliance Practice. They discuss these potential traps for the unwary, highlight current enforcement patterns and share other fraud trends on the horizon.
Episode 16
An Appealing Conversation: Insights From a Former Court of Appeals Judge
Podcast guest Marsha Piccone, Co-Chair of Fox Rothchild’s Appellate Practice and a former judge on the Colorado Court of Appeals, is well-versed in the process. She joins host Matt Adams, Co-Chair of the firm’s White-Collar Criminal Defense and Regulatory Compliance Practice, for a discussion on how to think a few steps ahead and establish a record that will come in handy down the road.
Episode 15
Compliance: On the Minds of In-House Counsel
This episode, which will resonate with listeners regardless of the industry in which they may operate, features Ricardo Solano, Executive Vice President and Chief Legal Officer at CareOne. He joins host Matt Adams, Co-Chair of the firm’s White-Collar Criminal Defense and Regulatory Compliance Practice, to discuss the complex patchwork of legal, ethical and professional standards in-house counsel navigates on a daily basis.
Episode 14
Follow the Money
This episode, which highlights the intersection of criminal conduct and financial forensic investigations, features Michael Shanahan, Senior Director of Alvarez & Marsal's Dispute and Investigations Practice. He and host Matthew Lee, Co-Chair of the White-Collar Criminal Defense and Regulatory Compliance Practice at Fox Rothschild, discuss the role of receivers in following the money, marshalling assets and recovering assets for victims of fraud.
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