Sharon L. McCarthy Participates In A Panel Presentation Titled “The Life-cycle Of A Criminal Tax Case” At The 3rd Annual Criminal Tax Day
This panel walks attendees through the entire life cycle of a criminal tax case: from...
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Michael Sardar Participates In A Panel Titled “Asset Protection And Offshore Assets: Hide And Seek In The World Of Divorce” At The AAML/BVR National Divorce Conference
On May 9, 2019, Michael Sardar participated in a panel titled "Asset Protection And Offshore...
Caroline Ciraolo Participates In The Panel Titled “Collection-based Tax Crimes” At The ABA Section Of Taxation, May Tax Meeting
Fraud referrals for collection-based tax crimes are on the rise as the IRS seeks to...
Yoram Keinan And Stow Lovejoy Participate In The Panel Titled “The Current State Of The Economic Substance Doctrine And Its Effect On Financial Institutions” At The ABA Section Of Taxation, May Tax Meeting
The economic substance doctrine was “codified” in 2010, effective for transactions after March 31, 2010,...
Caroline D. Ciraolo And Megan L. Brackney Participate In A Panel Titled “Are Your Secrets Safe? A Discussion Of The Scope, Application And Protection Of Legal Privileges In The US And Abroad” At The ABA Section Of Taxation, May Tax Meeting
Information is power and, in civil audits and criminal investigations, the government seeks to identify...
Michael Sardar Participates In A Panel Presentation Titled “What’s New In Criminal Tax” At The 3rd Annual Criminal Tax Day
A panel of experts updated attendees on the latest priorities and trends in IRS criminal...
Jay R. Nanavati Participates In A Panel Presentation Titled “A World Of Lies: The Truth Behind The Tax Protestor Arguments” At The 3rd Annual Criminal Tax Day
For decades lies and mistruths have been advanced by individuals and groups unhappy with the...
Caroline Ciraolo Participates In A Panel Titled “Current Issues In Government Investigations” At The Federal Bar Association
Program Topics: Current trends in Public Integrity Investigations Follow the Money Trail: The “Other” Counts...
Caroline Ciraolo Participates In A Panel Titled “Exchange Of Tax Information Is Everywhere! Knowing The Rules, Understanding The Landscape,” At The 2019 Audits And Appeals Seminar, Tax Executive Institute
Sean Akin | Covington & Burling LLP Caroline Ciraolo | Kostelanetz& Fink LLP Click Here for More Information
Caroline Ciraolo Moderates A Panel Titled “Ethical Pitfalls And How To Avoid Them When Representing Clients In IRS Collections And Audits,” At The University Of San Diego School Of Law – RJS Law Tax Controversy Institute 2019
The Institute is the premier tax controversy event in San Diego. The region's top tax...
Caroline Ciraolo Participates In The Panel “Cooperation Or Compulsion: The Emerging U.S. Experience With Voluntary And Involuntary Disclosures Of Foreign Transactions,” At The 37th Annual Cambridge International Symposium On Economic Crime
In considering how to better discourage and control economic crime we examine the real threats...
Caroline Ciraolo Presents “Preserving Confidentiality In Cross Border Investigations,” At The 37th Annual Cambridge International Symposium On Economic Crime
The focus for the 37th symposium is the shared responsibility borne by public and private...
