Program Topics: Current trends in Public Integrity Investigations Follow the Money Trail: The “Other” Counts in the Indictment Experiences & Insights: A Panel Discussion of Distinguished Jurists with Decades of Experience in the Government, in the Private Sector, and on the Bench Featuring: The Hon. John D. Bates, Judge, U.S.
Caroline D. Ciraolo presents “What’s New In Tax Enforcement – Current Priorities Of The IRS And DOJ Tax Division” at The Wranglers Law Club.
Recent instances of exposure by the press of aggressive tax planning and tax avoidance by prominent businesses, individuals or families raise unique substantive, ethical, and other legal issues for the tax community. Practitioners advising famous clients may need to assess not only the likelihood of future examinations, but also public
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Fraud referrals for collection-based tax crimes are on the rise as the IRS seeks to close the tax gap. This panel provides current statistics on, and review of, the tax crimes most likely to be encountered in collection, including willful failure to collect tax, fraud and false statements, and attempts
The Institute is the premier tax controversy event in San Diego. The region’s top tax attorneys, CPAs, and law/business school professors discuss topics including passthrough planning, Wayfair, ethical pitfalls to avoid in practice, and employee classification issues in California. Moderator: Caroline D. Ciraolo, Partner, Kostelanetz & Fink, LLP Panelists: Jonathan Amitrano,
The focus for the 37th symposium is the shared responsibility borne by public and private bodies, across international borders, to fight economic crime. In particular, it looks at the flow of information between agencies and the business world, and how to tackle the issues that this presents. In addition to
In considering how to better discourage and control economic crime we examine the real threats facing our economies and, in particular, those who look after other people’s wealth not just from criminals and terrorists, but also indirectly as a result of law enforcement and regulatory intervention. We also context these
Caroline Ciraolo participates in a panel entitled “No Good Deed Goes Unpunished: Potential Liability of Executors and Beneficiaries for a Decedent’s Tax Liabilities” at Serjeant’s Inn, Baltimore, MD on October 2, 2019.
Caroline D. Ciraolo presents “Tax Controversies – IRS Practice Update” at the Sophisticated Tax Planning for Your Wealthy Clients AICPA Conference on November 18, 2019 in Philadelphia, PA. The AICPA Sophisticated Tax Planning for Your Wealthy Clients event brings together ideas and tips that will help you strategize better 2020
