Caroline Ciraolo Presents “Women In Tax” At Georgetown University Law Center
Caroline D. Ciraolo presents “Women in Tax” at Georgetown University Law Center on February 12, 2020.
Caroline Ciraolo And Jay Nanavati Present “Financial Crimes Enforcement, Compliance & Risk Mitigation” At The Bahamas Financial Services Board In Nassau, Bahamas
Washington, D.C.-based Kostelanetz & Fink partners Caroline D. Ciraolo and Jay R. Nanavati present “Financial Crimes Enforcement, Compliance & Risk Mitigation” at the Bahamas Financial Services Board in Nassau, Bahamas on February 19, 2020.
Caroline Ciraolo Participates In The Forum On International Tax Disputes, Surrey, United Kingdom
Each year the Forum’s steering committee welcomes up to 44 senior tax directors and leading lawyers personally selected from renowned regional and national firms and corporations around the world. With increased transparency and information sharing amongst tax authorities, as well as use of aggressive techniques like criminal investigations and digital taxation on
Caroline Ciraolo Co-Chairs The Enforcement & Criminal Tax Program At The Federal Bar Association’s 2020 Tax Law Conference
Caroline D. Ciraolo co-chairs the Enforcement & Criminal Tax Program at the Federal Bar Association’s 2020 Tax Law Conference, on March 5 and March 6, 2020. Panel topics include “Avoiding or Not Avoiding Evasion of Payment Prosecutions and the Civil Aftermath,” “Use of Data Analytics in Criminal Tax Investigations,” “Navigating
Caroline D. Ciraolo Moderates And Brian P. Ketcham Participates In The Panel Entitled “Criminal Tax Sentencing – Best Practices,” At The Federal Bar Association’s 2020 Tax Law Conference
The panel reviews the latest sentencing statistics in criminal tax prosecutions and discusses best practices in connection with negotiating plea agreements, calculation of tax loss, impact of forfeiture, dealing with the Office of Probation and Pretrial Services, character letters, payment of restitution, sentencing memoranda, allocutions, witnesses, conditions of probation or
Caroline D. Ciraolo Participates In A Panel Entitled “Ethics, Data Breaches, And More,” At The Federal Bar Association’s 2020 Tax Law Conference
This panel touches on a variety of ethics issues including those arising from limited representation of a client, from service as a personal representative under unified partnership audit procedures, and from a data breach. Topics include: • The ethical rules pertaining to limited representations of clients in tax matters, including
Caroline Ciraolo Co-chairs & Moderates A Webinar On International Criminal Tax Enforcement For ABA’s Virtual 20th U.S. And Europe Tax Practice Trends Conference
Caroline D. Ciraolo co-chairs and moderates a panel entitled “Following the Money (including digital currency) – The Current State of International Criminal Tax Enforcement.” The panel provides updates and current statistics on international criminal tax enforcement from IRS-CI and the Justice Department and discusses recent international criminal tax investigations and
Caroline Ciraolo Chairs The Civil And Criminal Tax Penalties Committee Virtual May Meeting For The American Bar Association’s Section Of Taxation
The event consists of three-hours of programming presenting a series of panels including: update from IRS Criminal Investigation office, update from U.S. Department of Justice Tax Division, disclosure of non-tax crimes, and tax shelters. 1:00 PM – 1:30 PM Update: IRS Criminal Investigation. An update on current developments and hot topics
Caroline Ciraolo Participates In The FBAR Litigation Developments Webinar Panel For STEP USA
The IRS and DOJ have been aggressive in pursuing judicial recourse to enforce and seek collection of FBAR assessments. STEP USA’s webinar addresses the key issues and considerations in the litigation of an FBAR case. The format for the presentation was an interactive question and answer format among the knowledgeable
Caroline Ciraolo Presents A Webinar Entitled “When Your Tax Case Takes A Turn For The Worst – The Lifecycle Of A Federal Criminal Tax Case” For The ASTPS
On August 6, 2020, Caroline Ciraolo presents a webinar entitled “When Your Tax Case Takes a Turn for the Worst – The Lifecycle of a Federal Criminal Tax Case” for the American Society of Tax Problem Solvers. Have you ever wondered what happens in a federal criminal tax case? Caroline
