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Tag: Caroline D. Ciraolo

Caroline D. Ciraolo Moderates A Panel Entitled “IRS Undeterred: An Update on Criminal Tax Enforcement” For The American Bar Association’s 36th National Institute On White Collar Crime

On October 27, 2021, Caroline D. Ciraolo moderates a panel entitled “IRS Undeterred: An Update on Criminal Tax Enforcement” for the American Bar Association’s 36th National Institute on White Collar Crime. Description: While the world has been on pause, the IRS Fraud Enforcement Office and IRS Criminal Investigation have not

Caroline D. Ciraolo Presents “When Avoidance Crosses the Line: Criminal Investigation of Abusive Tax Schemes” For The 56th Annual Southern Federal Tax Institute

On October 26, 2021, Caroline D. Ciraolo presents “When Avoidance Crosses the Line: Criminal Investigation of Abusive Tax Schemes” for the 56th Annual Southern Federal Tax Institute. Description: The IRS has ramped up its efforts to combat abusive tax schemes. Enhanced coordination and collaboration is providing IRS personnel with the

Caroline D. Ciraolo And Robert M. Russell Present A Course Entitled “International Tax Controversies” For Georgetown Law Executive Education’s 2021 Saudi Tax Leaders Program

On October 4 and 5, 2021, Caroline D. Ciraolo and Robert M. Russell present a course entitled “International Tax Controversies” for Georgetown Law Executive Education’s 2021 Saudi Tax Leaders Program. Description: The inaugural Georgetown Law Executive Education Saudi Tax Leaders Program brings together a stellar group of experts to lead

Caroline D. Ciraolo Participates In A Panel Entitled “Ethical Considerations for Former and Current Government Tax Attorneys” For The ABA Section Of Taxation’s Virtual Fall Meeting

On September 24, 2021, Caroline D. Ciraolo participates in a panel entitled “Ethical Considerations for Former and Current Government Tax Attorneys” for the American Bar Association Section of Taxation’s Virtual Fall Meeting. The meeting is a five-day event led by the country’s leading tax attorneys and government officials, discussing the

Caroline D. Ciraolo Participates In A Panel Entitled “John Doe Summonses: The Tool to Close the Crypto Compliance Gap and Implications for Privilege” For The ABA Section Of Taxation’s Virtual Fall Meeting

On September 22, 2021, Caroline D. Ciraolo participates in a panel entitled “John Doe Summonses: The Tool to Close the Crypto Compliance Gap and Implications for Privilege” for the American Bar Association Section of Taxation’s Virtual Fall Meeting. The meeting is a five-day event led by the country’s leading tax

Caroline D. Ciraolo Participates In A Panel Entitled “Promoting Diversity, Equity, and Inclusion in Tax: Ideas and Resources for Mentoring Diverse Students and Leading Discussions of DEI in Tax” For The ABA Section Of Taxation’s Virtual Fall Meeting

On September 22, 2021, Caroline D. Ciraolo participates in a panel entitled “Promoting Diversity, Equity, and Inclusion in Tax: Ideas and Resources for Mentoring Diverse Students and Leading Discussions of DEI in Tax” for the American Bar Association Section of Taxation’s Virtual Fall Meeting. The meeting is a five-day event

Caroline D. Ciraolo Moderates A Panel Entitled “Compliance Initiatives and Voluntary Disclosure Practice – Perspectives and Updates from Puerto Rico’s Hacienda and the IRS” For The ABA Section Of Taxation

On September 9, 2021, Caroline D. Ciraolo moderates a panel entitled “Compliance Initiatives and Voluntary Disclosure Practice – Perspectives and Updates from Puerto Rico’s Hacienda and the IRS” for the American Bar Association Section of Taxation. Description: In light of the current and anticipated increase in civil and criminal tax