Corporate Transparency Act Enforcement: Strategies and Best Practices for Defending Alleged Violations

Ms. Frank is a former Senior Tax Attorney in the Tax Litigation Division of the IRS Office of Chief Counsel in Washington DC. Her area of expertise was Tax Shelter Litigation, which included partnerships and tax accounting issues. In addition to representing the IRS in Court, Ms. Frank advised the IRS on complex issues relating to tax accounting and partnership taxation. She was a founding member of the Tax Shelter Injunction Task Force Committee at the Department of Justice. For the last 36 years Ms. Frank has limited her practice to representing clients who have disputes with the IRS as well as other State taxing authorities.

Mr. Mirenda defends companies and their officers, directors and others in criminal and regulatory investigations, enforcement actions and complex civil litigation involving alleged healthcare, securities, and government contracting fraud, and in international anti-corruption, sanctions and export control matters. He conducts confidential internal investigations and helps clients maintain effective cross-border compliance programs. Mr. Mirenda closely monitor business, regulatory and legal trends affecting organizations across all industries. He regularly contributes to the White Collar Law & Investigations blog and the Cross Border Compliance Update. Mr. Mirenda represents healthcare and high tech companies, defense and other government contractors, and financial services firms in federal and state criminal and regulatory investigations as well as civil litigation, including civil claims brought under the federal False Claims Act, the Computer Fraud and Abuse Act, and the RICO statute.