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Tag: Caroline D. Ciraolo

Supreme Court Issues Groundbreaking Decision on FBAR Penalties

On February 28, 2023, the U.S. Supreme Court issued a groundbreaking decision in the case of Alexandru Bittner v. United States (No. 21-1195), holding that the penalty for a non-willful failure to file a Report of Foreign Bank and Financial Accounts (FBAR) applies on a per-report basis, and not on

Caroline Ciraolo and Don Fort Participate In A Panel Entitled “Managing Criminal Tax Investigations to Avoid Charges” At The ABA U.S. And Europe Tax Practice Trends Conference

Caroline Ciraolo and Don Fort participate in a panel titled “Managing Criminal Tax Investigations to Avoid Charges” at the American Bar Association’s 23rd annual U.S. and Europe Tax Practice Trends Conference in Zurich, Switzerland, on March 31, 2023. Moderator: Caroline Ciraolo, Kostelanetz LLP, Washington, DC Panelists: Don Fort, Director of

Caroline Ciraolo And Don Fort Participate In A Panel Entitled “The Role Of The Joint Chiefs Of Global Enforcement And Cross-Border Criminal Tax Update” At The Bahamas Financial Services Board “Tax Enforcement Without Borders” Industry Development Series

Caroline Ciraolo and Don Fort participate in a panel titled “The Role of The Joint Chiefs of Global Enforcement and Cross-Border Criminal Tax Update” at the Bahamas Financial Services Board “Tax Enforcement Without Borders” Industry Development Series on February 16, 2023. Description: Kostelanetz LLP is proud to sponsor The Industry

Caroline D. Ciraolo Participates In A Panel Titled “Tax Litigation Update Including Recent Decisions and Their Impact on Corporate and Individual Taxpayers” At The D.C. Bar’s Annual Tax Legislative And Regulatory Update Conference

Caroline D. Ciraolo speaks about tax litigation, recent decisions and their impact on corporate and individual taxpayers at the D.C. Bar’s Annual Tax Legislative and Regulatory Update Conference on January 26, 2023. Moderator: Michael Desmond, Partner, Gibson Dunn & Crutcher LLP Panelists:  Caroline D. Ciraolo, Partner, Kostelanetz LLP Andrew Strelka,

Caroline D. Ciraolo Participates In A Panel Titled “Targeting the Tax Professional: A Review of the Increased Civil and Criminal Tax Enforcement Against Attorneys, Accountants, and other Financial Advisors” At The 41st Annual Florida Bar/FICPA International Tax Conference

Caroline D. Ciraolo participates in a panel titled “Targeting the Tax Professional: A Review of the Increased Civil and Criminal Tax Enforcement Against Attorneys, Accountants, and other Financial Advisors” at the 41st Annual Florida Bar/FICPA International Tax Conference. CPE credit is offered at this event. Panel Description: Tax enforcement is