FacultyFaculty/Author Profile
Ian M. Comisky

Ian M. Comisky

Fox Rothschild LLP

Philadelphia, PA, USA


Mr. Comisky is the Chair of International Compliance with the law firm of Fox Rothschild LLP.  Mr. Comisky concentrates his practice in the areas of civil and criminal tax litigation, anti-money laundering compliance and complex corporate and commercial litigation.  Mr. Comisky is the co-author of Tax Fraud and Evasion which contains chapters dealing with money laundering and FATCA compliance issues.  Mr. Comisky represents both corporations and individuals in criminal tax investigations, both administrative and grand jury.  Mr. Comisky has represented individuals and entities in connection with issues relating to foreign bank accounts and has represented foreign financial institutions in connection with FATCA compliance.  Mr. Comisky has also been retained on banking and other corporate compliance matters primarily relating to Bank Secrecy Act and related money laundering and asset forfeiture issues.  Mr. Comisky has also been retained by directors and officers in civil and criminal securities litigation involving tax and accounting issues.  Mr. Comisky has further handled other commercial litigation including RICO class action and other complex commercial disputes primarily in federal courts in Philadelphia and Florida.  Mr. Comisky is an adjunct professor at the University of Pennsylvania law school teaching a course in money laundering.
Ian M. Comisky is associated with the following items:
Web Segment  Web Segment Reportable Transaction & Foreign Asset Reporting Penalties - Nuts and Bolts of Tax Penalties 2017: A Primer on the Standards, Procedures and Defenses Relating to Civil and Criminal Tax Penalties, Monday, May 01, 2017
MP3 Audio  MP3 Audio Reportable Transaction & Foreign Asset Reporting Penalties - Reportable Transaction & Foreign Asset Reporting Penalties, Monday, May 01, 2017
MP4 - Mobile Video Seg  MP4 - Mobile Video Seg Reportable Transaction & Foreign Asset Reporting Penalties - Reportable Transaction & Foreign Asset Reporting Penalties, Monday, May 01, 2017
On-Demand Web Programs  On-Demand Web Programs Nuts and Bolts of Tax Penalties 2017: A Primer on the Standards, Procedures and Defenses Relating to Civil and Criminal Tax Penalties, Wednesday, May 03, 2017, New York, NY
Live Seminar  Live Seminar Nuts and Bolts of Tax Penalties 2018: A Primer on the Standards, Procedures and Defenses Relating to Civil and Criminal Tax Penalties, Tuesday, March 20, 2018, New York, NY
Live Webcast  Live Webcast Nuts and Bolts of Tax Penalties 2018: A Primer on the Standards, Procedures and Defenses Relating to Civil and Criminal Tax Penalties, Tuesday, March 20, 2018, New York, NY
PLI Grpcast-Live Web  PLI Grpcast-Live Web Nuts and Bolts of Tax Penalties 2018: A Primer on the Standards, Procedures and Defenses Relating to Civil and Criminal Tax Penalties, Tuesday, March 20, 2018, Pittsburgh, PA
Nuts and Bolts of Tax Penalties 2018: A Primer on the Standards, Procedures and Defenses Relating to Civil and Criminal Tax Penalties, Tuesday, March 20, 2018, New Brunswick , NJ
Nuts and Bolts of Tax Penalties 2018: A Primer on the Standards, Procedures and Defenses Relating to Civil and Criminal Tax Penalties, Tuesday, March 20, 2018, Cleveland, OH
Nuts and Bolts of Tax Penalties 2018: A Primer on the Standards, Procedures and Defenses Relating to Civil and Criminal Tax Penalties, Tuesday, March 20, 2018, Mechanicsburg, PA
Nuts and Bolts of Tax Penalties 2018: A Primer on the Standards, Procedures and Defenses Relating to Civil and Criminal Tax Penalties, Tuesday, March 20, 2018, Philadelphia, PA
Share
Email

  • FOLLOW PLI:
  • twitter
  • LinkedIn
  • GooglePlus
  • RSS

All Contents Copyright © 1996-2017 Practising Law Institute. Continuing Legal Education since 1933.

© 2017 PLI PRACTISING LAW INSTITUTE. All rights reserved. The PLI logo is a service mark of PLI.