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Tag: Caroline D. Ciraolo

Caroline D. Ciraolo Co-Chairs A Panel Entitled “Criminal Tax Enforcement Across The Americas” At The Virtual 13th Annual U.S. And Latin American Tax Practice Trends Conference

On June 24, 2021, Caroline D. Ciraolo co-chairs a panel entitled "Criminal Tax Enforcement Across the Americas" at the Virtual 13th Annual U.S. and Latin America Tax Practice Trends Conference for the American Bar Association Section of Taxation, the International Bar Association Taxes Committee, and the International Fiscal Association-USA Branch.

Caroline D. Ciraolo Participates In A Presentation Entitled “Your Client Is Out of Compliance – What Now?” For The ASTPS Spring 2021 Conference

On June 10, 2021, Caroline D. Ciraolo participates in a presentation entitled “Your Client is Out of Compliance – What Now?” for the American Society of Tax Problem Solvers' Spring 2021 Conference. The ASTPS Spring 2021 Conference offers advanced training opportunities and presentations for tax resolution professionals on hot topics

Caroline D. Ciraolo Participates In A Panel Entitled “The U.S. Anti-Money Laundering Act of 2020: Strengthening AML Enforcement Abroad While Closing Loopholes at Home” At The Bahamas Financial Services Board

On June 8, 2021, Caroline D. Ciraolo participates in a panel entitled “The U.S. Anti-Money Laundering Act of 2020: Strengthening AML Enforcement Abroad While Closing Loopholes at Home” at the Bahamas Financial Services Board. The Bahamas Financial Services Board (BFSB) represents an innovative commitment by the financial services industry and

Caroline D. Ciraolo Participates In A Panel Entitled “The Criminal Investigation Part 2: Meeting With The Government” At Quinnipiac University’s 4th Annual Criminal Tax Day

On June 4, 2021, Caroline D. Ciraolo participates in a panel entitled "The Criminal Investigation Part 2: Meeting with the Government" at Quinnipiac University's 4th Annual Criminal Tax Day. The Fourth Annual Criminal Tax Day is a conference that provides educational CPE/CLE sessions for CPAs, EAs, and attorneys on the

Caroline D. Ciraolo Participates In A Panel Entitled “The Criminal Investigation Part 1: Inside The Defense Room” At Quinnipiac University’s 4th Annual Criminal Tax Day

On June 4, 2021, Caroline D. Ciraolo participates in a panel entitled "The Criminal Investigation Part 1: Inside the Defense Room" at Quinnipiac University's 4th Annual Criminal Tax Day. The Fourth Annual Criminal Tax Day is a conference that provides educational CPE/CLE sessions for CPAs, EAs, and attorneys on the

Caroline D. Ciraolo Participates In A Panel Entitled “Criminal Investigations and Civil Tax Audits” At The Center For Taxpayer Rights 5th International Conference On Taxpayer Rights

On May, 28, 2021, Caroline D. Ciraolo participates in a panel entitled "Criminal Investigations and Civil Tax Audits" at the Center For Taxpayer Rights 5th International Conference on Taxpayer Rights: Quality Tax Audits and the Protection of Fundamental Rights. Description: As tax agencies ramp up enforcement efforts, including cooperating internationally,

Caroline D. Ciraolo Participates In A Panel Entitled “Hot Topics on Dealing with International Taxpayers and Tax Treaties” At The California Lawyer’s Association Annual Estate And Gift Tax Conference

On May, 28, 2021, Caroline D. Ciraolo participates in a panel entitled "Hot Topics on Dealing with International Taxpayers and Tax Treaties" at the California Lawyer’s Association Annual Estate and Gift Tax Conference. Description: The panel will discuss tips and traps for international income and estate tax practitioners when using

Employers Beware! Payroll Tax Violations Come With A Very Heavy Price

By Caroline D. Ciraolo The Federal Lawyer, Federal Bar Association May/June 2021 Issue In fiscal year 2020, the Internal Revenue Service (IRS) was responsible for more than 96 percent of the gross revenue received on behalf of the United States. Employment taxes, including federal income tax actually withheld and paid over