Caroline D. Ciraolo Archives - Kostelanetz & Fink, LLP

Caroline D. Ciraolo Participates In A Panel Entitled “Increased IRS Exam Activity on High Wealth Taxpayers and Their Investment Structures” At The Florida Tax Institute 2021 Conference

On March 11, 2021, Caroline D. Ciraolo participates in a panel entitled "Increased IRS Exam Activity on High Wealth Taxpayers and Their Investment Structures" at the Florida Tax Institute's 2021 Conference. Description: The IRS has again increased its focus on examinations of high-wealth individuals. Each review is expected to include the

Caroline Ciraolo Co-Chairs The FBA Tax Conference 2021 Enforcement & Criminal Tax Symposium

Caroline Ciraolo Co-Chairs The 45th FBA Tax Conference 2021 Enforcement & Criminal Tax Symposium on March 3-5, 2021. Description: This newly formatted three-day virtual program will offer the same great content online. Examine important tax developments and emerging policy issues in over 30 educational sessions featuring notable speakers from the

White Collar Criminal Investigations Slowing Down? Think Again…The Increase in Employment Tax Prosecutions

By Caroline D. Ciraolo The White Collar Crime Committee Newsletter, ABA Criminal Justice Section’s White Collar Crime Committee Winter/Spring 2021 The Internal Revenue Service (“IRS”) is responsible for nearly 96% of the gross revenue received on behalf of the United States. Employment taxes, including federal income tax actually withheld and paid

K&F In The Classroom: International Tax Controversy At Georgetown Law Spring 2021

This spring, Caroline Ciraolo and Robert Russell will again bring their decades of experience in federal tax enforcement and tax controversy matters to Georgetown University Law Center and Graduate Tax Program in a class entitled, “International Tax Controversy.” Professors Ciraolo and Russell concentrate the course on real world civil and

Caroline D. Ciraolo Chairs The Civil And Criminal Tax Penalties Committee’s Programming At The ABA Virtual 2021 Midyear Tax Meeting

On January 27, 2021, Caroline D. Ciraolo chairs the Civil and Criminal Tax Penalties Committee's Programming at the ABA Virtual 2021 Midyear Tax Meeting. The Civil and Criminal Tax Penalties Committee will present a panel entitled “Representing the Promoter—Fighting on Multiple Fronts,” in which Kostelanetz & Fink partner, Megan L.

Caroline D. Ciraolo And Paul Butler Quoted In Law360 Article Entitled “Pa. Judge’s Ruling In FBAR Case Could Add To Gov’t Arsenal”

Caroline D. Ciraolo and Paul Butler were quoted in a recent Law360 article entitled “Pa. Judge’s Ruling in FBAR Case Could Add to Gov’t Arsenal,” published on January 25, 2021. Ciraolo and Butler discuss the implications of a recent court ruling on the imposition of willful FBAR penalties. The article

The New Age of International Criminal Tax Enforcement

By Caroline D. Ciraolo and Jon D. (Don) Fort Journal of Tax Practice & Procedure Winter 2020 Edition The current global economic landscape presents challenges for tax authorities around the world—reduced tax revenue, limited resources for compliance and enforcement, and increased risk of noncompliance. In the face of such challenges, governments

Caroline D. Ciraolo Participates 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 participates 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 addresses hot issues and current developments in privileges and penalties. Using the ongoing

Super Lawyers Selects Caroline Ciraolo as “Top Rated Tax Attorney” in Maryland

Baltimore (December 14, 2020) — Super Lawyers has once again selected partner Caroline D. Ciraolo for inclusion on the Maryland Super Lawyers list as a “Top Rated Tax Attorney in Baltimore, MD,” this time for 2021. Ms. Ciraolo was also listed on the 2020 Maryland Super Lawyers list and was previously included on

Two Georgetown Law School Students Complete Their K&F Externships

This Fall, K&F hosted two students completing Georgetown Law School’s LLM program in tax law. Sarah McIntosh and Sadi Moradi joined us as externs while they studied post-graduate level tax law at Georgetown. Ms. McIntosh expects to earn her LLM this Spring and has previously interned at the Office of

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