Caroline D. Ciraolo Archives - Page 19 of 23

Ninth Circuit Rules In Favor Of Taxpayer In Pivotal FBAR Penalties Case

The Ninth Circuit Court of Appeals recently ruled in favor of a taxpayer subject to a non-willful civil penalty for failure to timely file an accurate Foreign Bank Account Report (FBAR), agreeing with a position advanced in a friend of the court brief written by Kostelanetz & Fink partners Caroline

Caroline D. Ciraolo Participates In A Panel Entitled “IRS Undeterred: An Update on Criminal Tax Enforcement” For The D.C. Bar Tax Section

On March 24, 2021, Caroline D. Ciraolo participates in a panel entitled "IRS Undeterred: An Update on Criminal Tax Enforcement." The event is sponsored by the D.C. Bar Taxation Community as part of the ongoing Tax Audits and Litigation Series. Description: While the world has been on pause, IRS Criminal

Showing Us How To Get It Done: Nina Olson

By Caroline D. Ciraolo Pittsburgh Tax Review, University of Pittsburgh School of Law Volume 18 Issue 1 (Fall 2020) A Brilliant Mind. A Caring Heart. A Force of Nature. These are just some of the ways we have described our friend, our mentor, our champion: Nina Olson. The former National Taxpayer

Caroline D. Ciraolo Co-Chairs A Panel Entitled “New Tactics by Governments in Criminal Tax Enforcement” At The 21st Annual U.S. and Europe Tax Practice Trends Conference, ABA Section of Taxation, IBA Taxes Committee, and IFA–USA Branch

On March 25, 2021, Caroline D. Ciraolo co-chairs a panel entitled "New Tactics by Governments in Criminal Tax Enforcement," at the 21st Annual U.S. and Europe Tax Practice Trends Virtual Conference, ABA Section of Taxation, IBA Taxes Committee, and IFA–USA Branch . Description: Despite the pandemic, governments around the world

Caroline D. Ciraolo Participates In A Panel Entitled “International Tax Enforcement, Money Laundering and Corruption” At The Advising Latin American Families in a Transparent World Virtual Conference

On March 25, 2021, Caroline D. Ciraolo participates in a panel entitled "International Tax Enforcement, Money Laundering and Corruption," at the Advising Latin American Families in a Transparent World Virtual Conference. Description: The Advising Latin American Families In A Transparent World forum brings together expert industry speakers from Latin America,

Caroline D. Ciraolo Participates In A Panel Entitled “Preserving Privilege in a Virtual World” At The Tax Executives Institute’s 71st Midyear Conference

On March 23, 2021, Caroline D. Ciraolo participates in a panel entitled "Preserving Privilege in a Virtual World" at the Tax Executives Institute's 71st Midyear Conference (virtual). Moderator: Brian P. Kaufman, TEI’s IRS Administrative Affairs Committee, Capital One Financial Corporation Panelists: Caroline D. Ciraolo, Partner; Kostelanetz & Fink, LLP, Washington,

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

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

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

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

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