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Tag: Caroline D. Ciraolo

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 and obtain as much information as possible. To the extent such information falls within a recognized legal privilege, it is up to counsel for the taxpayer or target to timely and properly assert the applicable

Caroline D. Ciraolo Participates In A Panel Entitled “In The Eye of the Beholder: When Does a Civil Tax Case Move to a Criminal Tax Investigation?” At The 40th Annual Florida Bar Tax Section International Tax Conference

On January 14, 2022, Caroline D. Ciraolo participates in a panel entitled “In The Eye of the Beholder: When Does a Civil Tax Case Move to a Criminal Tax Investigation?” at the 40th Annual Florida Bar Tax Section International Tax Conference. Description: The IRS puts the current gross tax gap

Caroline D. Ciraolo Participates In A Panel Entitled “Getting To ‘No’: What Works and What Doesn’t Work to Get the IRS and DOJ to Decline Prosecution” At The ABA’s 38th Annual Criminal Tax Fraud Institute And 11th Annual Civil Tax Controversy Institute

On December 9, 2021, Caroline D. Ciraolo participates in a panel entitled “Getting To ‘No’: What Works and What Doesn’t Work to Get the IRS and DOJ to Decline Prosecution” at the ABA’s 38th Annual Criminal Tax Fraud Institute and 11th Annual Civil Tax Controversy Institute. Description: The surest way

Caroline D. Ciraolo Quoted In Tax Notes News Article Entitled “Tax Enforcement Announcements Are Overused, Defense Attorneys Say”

Caroline D. Ciraolo was quoted in a recent Tax Notes article entitled “Tax Enforcement Announcements Are Overused, Defense Attorneys Say,” published on November 2, 2021. The article explores the intended and unintended consequences of the IRS and Justice Department publicizing enforcement efforts on tax compliance, accurate public information, and the