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News
Embezzlement and Other Kinds of Business Fraud Are More Prevalent ...
www.marketwire.com
21 Sep David Gannaway Highlights Ways to Detect and Eliminate Fraud, ... To speak with David Gannaway about current tax enforcement issues, ...
FT.com / US / Economy & Fed - US steps up legal fight on UBS ...
www.ft.com
Court filing wants offshore accounts named ... a foreign country,'' said David Gannaway, director of litigation and corporate financial advisory services at ...
Marks Paneth & Shron Director and Former…
www.reuters.com
· NEW YORK CITY, NY, May 13 (MARKET WIRE) -- David Gannaway, MBA, CFE, CAMS, EA, a former IRS special agent with the Criminal Investigation Division who is now a ...
Rules of the tax audit game | Reuters
uk.reuters.com
WASHINGTON (Reuters) - The IRS is stepping up its audit game. It's ... audit," says David Gannaway, a tax litigation consultant at the New York accounting firm of Marks Paneth ...
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