Caroline D. Ciraolo Archives - Kostelanetz & Fink, LLP

Caroline D. Ciraolo Will Participate In A Panel Entitled “Privileges And Penalties – Maximizing Your Protections And Minimizing Your Regrets” At USA Branch Of The International Fiscal Association International Tax Conference

On December 18, 2020, Caroline D. Ciraolo will participate in a panel entitled “Privileges and Penalties – Maximizing Your Protections and Minimizing Your Regrets” at USA Branch of the International Fiscal Association International Tax Conference. Description: This panel will address hot issues and current developments in privileges and penalties. Using the

Caroline D. Ciraolo Will Interview IRS Chief Counsel Michael Desmond During The Irs Enforcement Update Panel At The IRS Representation Conference

On November 20, 2020, Caroline D. Ciraolo will interview IRS Chief Counsel Michael Desmond during the IRS Enforcement Update panel at the IRS Representation Conference. Panel information: voluntary compliance and enforcement of the tax laws are at the heart of our tax system. Over the past several years, the IRS

Caroline D. Ciraolo Will Participate In A Panel Entitled “Avoiding A Criminal Referral For Employment Tax Violations” At The IRS Representation Conference

On November 19, 2020, Caroline D. Ciraolo will participate in a panel entitled “Avoiding a Criminal Referral for Employment Tax Violations” as part of the IRS Representation Conference’s Low-Income Taxpayer Clinic Workshop. Panel information: statistically, nearly 80% of small businesses fail, often owing payroll taxes. Many of these situations are

Caroline D. Ciraolo Will Moderate A Discussion With Daniel N. Price, IRS Office Of Chief Counsel, Entitled “Coming In From The Cold – Risks And Rewards Of The Revised IRS Voluntary Disclosure Practice” At ABA Tax Section Civil & Criminal Tax Penalties Committee

On November 18, 2020, Caroline D. Ciraolo will moderate a discussion with Daniel N. Price, IRS Office of Chief Counsel, entitled “Coming in from the Cold – Risks and Rewards of the Revised IRS Voluntary Disclosure Practice” at ABA Tax Section Civil & Criminal Tax Penalties Committee. Description: In November

Caroline D. Ciraolo And Jay R. Nanavati Will Participate In A Panel Entitled “Current AML and OFAC Compliance Issues” At Bahamas Financial Services Board Industry Development Webinar Series

On November 17, 2020, Caroline D. Ciraolo and Jay R. Nanavati will participate in a panel entitled “Current AML and OFAC Compliance Issues” at Bahamas Financial Services Board Industry Development Webinar Series. Description: Please join the Bahamas Financial Services Board, in collaboration with AlixPartners, a global consulting firm, and Kostelanetz

Caroline D. Ciraolo And Robert M. Russell Will Participate In A Panel Entitled “IRS Enforcement Priorities” At 2020 AICPA Sophisticated Tax Conference

On November 16, 2020, Caroline D. Ciraolo and Robert M. Russell will participate in a panel entitled “IRS Enforcement Priorities” at 2020 AICPA Sophisticated Tax Conference. Description: This presentation will address current IRS civil and criminal enforcement domestic and international priorities and share best practices in representing clients facing IRS enforcement efforts. Learning

Caroline D. Ciraolo Presents The “Criminal Tax Update” At American Academy of Attorney-CPAs Fall Meeting Webinar Series

On November 10, 2020, Caroline D. Ciraolo presents the “Criminal Tax Update” At American Academy of Attorney-CPAs Fall Meeting Webinar Series. Description: On October 15, 2020, the U.S. Department of Justice announced an indictment in the largest ever tax fraud investigation. This is among a series of recent press releases

Caroline D. Ciraolo Quoted In Wall Street Journal Article Entitled “The IRS Reels In A Whale Of An Offshore Tax Cheat—and Goes For Another”

Caroline Ciraolo was quoted today in the Wall Street Journal regarding two major criminal tax investigations pursued by the U.S. Department of Justice, including one the Journal describes as the “largest criminal tax prosecution ever brought.” As Caroline notes, “These extraordinary cases show the reach of the IRS and Department

Caroline D. Ciraolo Interviewed Members Of The U.S. Department Of Justice’s Tax Division During ABA’s Virtual 2020 Fall Tax Meeting

The panel was part of ABA’s Virtual 2020 Fall Tax Meeting, which consisted of more than 40 CLE programs, a networking reception, and two plenary sessions over four days. Participants learned from and met with the country’s leading tax attorneys and government officials, and discussed the latest federal, state, and local tax policies

Caroline D. Ciraolo Chaired The Civil And Criminal Tax Penalties Committee Virtual Fall Meeting For The American Bar Association’s Section Of Taxation On Sept. 29th, 2020

ABA’s Virtual 2020 Fall Tax Meeting consisted of more than 40 CLE programs, a networking reception, and two plenary sessions over four days. Participants learned from and met with the country’s leading tax attorneys and government officials, and discussed the latest federal, state, and local tax policies and more. Click here for more information

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