On October 21, 2021, Caroline D. Ciraolo moderates a panel entitled “FBAR Litigation Developments” for STEP USA. Description: The IRS and DOJ have been aggressive in pursuing judicial recourse to enforce and seek collection of FBAR assessments. In July of 2020, we presented a Webinar on this topic. Our upcoming
Caroline D. Ciraolo was quoted in a recent Tax Notes article entitled “Streamlined Filing May Require Longer Transition Tax Lookback,” published on August 31, 2021. The article addresses the IRS recent modification of the Streamlined Filing Compliance Procedures to expand the lookback period for required amended or delinquent income tax
On November 1, 2021, Caroline D. Ciraolo facilitates a discussion with Professor Jeesoo Nam (USC Tax Law) entitled “Tax Justice for Criminal Activities” for LMU Loyola Law School’s Tax Policy Colloquium. The discussion will focus on Professor Nam’s publication of the same name. The discussion’s participants are as follows: Speaker
On September 22, 2021, Caroline D. Ciraolo participates in a panel entitled “John Doe Summonses: The Tool to Close the Crypto Compliance Gap and Implications for Privilege” for the American Bar Association Section of Taxation’s Virtual Fall Meeting. The meeting is a five-day event led by the country’s leading tax
Caroline D. Ciraolo was quoted in a recent Tax Notes article entitled “Panamanian Summons Seen as Better Path to Law Firm Client Info,” published on August 11, 2021. The article addresses the John Doe summons authorized on July 15, 2021 to obtain information from third parties – shipping services and
On October 22, 2021, Caroline D. Ciraolo presents “The IRS is Focused on Enforcement – What You Need to Know to Navigate Troubled Waters” for the Annual Meeting of the National Association of State Bar Tax Sections in Nashville, TN. Description: In March 2020, the IRS formed the Office of
On September 24, 2021, Caroline D. Ciraolo participates in a panel entitled “Ethical Considerations for Former and Current Government Tax Attorneys” for the American Bar Association Section of Taxation’s Virtual Fall Meeting. The meeting is a five-day event led by the country’s leading tax attorneys and government officials, discussing the
On September 22, 2021, Caroline D. Ciraolo participates in a panel entitled “Promoting Diversity, Equity, and Inclusion in Tax: Ideas and Resources for Mentoring Diverse Students and Leading Discussions of DEI in Tax” for the American Bar Association Section of Taxation’s Virtual Fall Meeting. The meeting is a five-day event
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
