Latest News and Press Releases

Want to stay updated on the latest news?

Sign into Reader Account Create Reader Account

January 18, 2011 10:20 ET | Source: Marks Paneth & Shron LLP

Risk of Fraud Increases in Slow Economy; Companies Need to Take Appropriate Action When Evaluating Potential Cases, Says Former IRS Agent and Accounting Director at Marks Paneth & Shron

NEW YORK, NY--(Marketwire - January 18, 2011) - David Gannaway, MBA, CFE, CAMS, EA, a Director in the Litigation and Corporate Financial Advisory Services Group at Marks Paneth & Shron LLP and a...
September 21, 2010 13:36 ET | Source: Marks Paneth & Shron LLP

Embezzlement and Other Kinds of Business Fraud Are More Prevalent and Damaging in a Downturn Economy, Warns Marks Paneth & Shron Fraud Specialist and Former IRS Special Agent

NEW YORK, NY--(Marketwire - September 21, 2010) - David Gannaway, MBA, CFE, CAMS, EA, a Director in the Litigation and Corporate Financial Advisory Services Group at Marks Paneth & Shron LLP and a...
April 28, 2010 10:10 ET | Source: Marks Paneth & Shron LLP

Marks Paneth & Shron Director and Former IRS Special Agent Speaks to "Tax Analysts" Magazine on Voluntary Disclosure Program and What Taxpayers' Concern Should Really Be

NEW YORK CITY, NY--(Marketwire - April 28, 2010) - David Gannaway, MBA, CFE, CAMS, EA, a former IRS special agent with the Criminal Investigation Division who is now a Director in the...
March 11, 2010 12:06 ET | Source: Marks Paneth & Shron LLP

Companies Doing Business Overseas Are Now on the IRS Radar Screen Says Marks Paneth & Shron Director and Former IRS Agent

NEW YORK, NY--(Marketwire - March 11, 2010) - Companies with overseas operations or transactions -- especially small, privately held ones -- are now a key target for U.S. tax authorities, says Marks...