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Tag: Caroline D. Ciraolo

Caroline D. Ciraolo Moderates A Panel Entitled “Compliance Initiatives and Voluntary Disclosure Practice – Perspectives and Updates from Puerto Rico’s Hacienda and the IRS” For The ABA Section Of Taxation

On September 9, 2021, Caroline D. Ciraolo moderates a panel entitled “Compliance Initiatives and Voluntary Disclosure Practice – Perspectives and Updates from Puerto Rico’s Hacienda and the IRS” for the American Bar Association Section of Taxation. Description: In light of the current and anticipated increase in civil and criminal tax

Caroline D. Ciraolo Moderates A Panel Entitled “IRS Undeterred: An Update on Criminal Tax Enforcement” For The American Bar Association’s 36th National Institute On White Collar Crime

On October 27, 2021, Caroline D. Ciraolo moderates a panel entitled “IRS Undeterred: An Update on Criminal Tax Enforcement” for the American Bar Association’s 36th National Institute on White Collar Crime. Description: While the world has been on pause, the IRS Fraud Enforcement Office and IRS Criminal Investigation have not

Caroline D. Ciraolo Presents “When Avoidance Crosses the Line: Criminal Investigation of Abusive Tax Schemes” For The 56th Annual Southern Federal Tax Institute

On October 26, 2021, Caroline D. Ciraolo presents “When Avoidance Crosses the Line: Criminal Investigation of Abusive Tax Schemes” for the 56th Annual Southern Federal Tax Institute. Description: The IRS has ramped up its efforts to combat abusive tax schemes. Enhanced coordination and collaboration is providing IRS personnel with the

Caroline D. Ciraolo And Robert M. Russell Present A Course Entitled “International Tax Controversies” For Georgetown Law Executive Education’s 2021 Saudi Tax Leaders Program

On October 4 and 5, 2021, Caroline D. Ciraolo and Robert M. Russell present a course entitled “International Tax Controversies” for Georgetown Law Executive Education’s 2021 Saudi Tax Leaders Program. Description: The inaugural Georgetown Law Executive Education Saudi Tax Leaders Program brings together a stellar group of experts to lead

Caroline D. Ciraolo Participates In A Panel Entitled “Voluntary Disclosure Practice 2021 and Beyond” For The Texas Bar’s 39th Annual Tax Law: Practicing Tax Law In Uncertain Times Program

On August 20, 2021, Caroline D. Ciraolo participates in a panel entitled “Voluntary Disclosure Practice 2021 and Beyond” for the Texas Bar’s 39th annual Tax Law: Practicing Tax Law in Uncertain Times program. Description: In light of the current and anticipated increase in civil and criminal tax enforcement, Caroline Ciraolo

Caroline D. Ciraolo Co-Chairs A Panel Entitled “Criminal Tax Enforcement Across The Americas” At The Virtual 13th Annual U.S. And Latin American Tax Practice Trends Conference

On June 24, 2021, Caroline D. Ciraolo co-chairs a panel entitled "Criminal Tax Enforcement Across the Americas" at the Virtual 13th Annual U.S. and Latin America Tax Practice Trends Conference for the American Bar Association Section of Taxation, the International Bar Association Taxes Committee, and the International Fiscal Association-USA Branch.