Tag: Caroline D. Ciraolo

On December 18, 2020, Caroline D. Ciraolo participates in a panel entitled “Privileges and Penalties – Maximizing Your Protections and Minimizing Your Regrets” at USA Branch of the International Fiscal Association International Tax Conference. Description: This panel addresses hot issues and current developments in privileges and penalties. Using the ongoing

On November 18, 2020, Caroline D. Ciraolo moderates a discussion with Daniel N. Price, IRS Office of Chief Counsel, entitled “Coming in from the Cold – Risks and Rewards of the Revised IRS Voluntary Disclosure Practice” at ABA Tax Section Civil & Criminal Tax Penalties Committee. Description: In November 2018,

On November 10, 2020, Caroline D. Ciraolo presents the “Criminal Tax Update” At American Academy of Attorney-CPAs Fall Meeting Webinar Series. Description: On October 15, 2020, the U.S. Department of Justice announced an indictment in the largest ever tax fraud investigation. This is among a series of recent press releases

On November 19, 2020, Caroline D. Ciraolo participates in a panel entitled “Avoiding a Criminal Referral for Employment Tax Violations” as part of the IRS Representation Conference’s Low-Income Taxpayer Clinic Workshop. Panel information: Statistically, nearly 80% of small businesses fail, often owing payroll taxes. Many of these situations are resolved

On November 20, 2020, Caroline D. Ciraolo interviews IRS Chief Counsel Michael Desmond during the IRS Enforcement Update panel at the IRS Representation Conference. Panel information: Voluntary compliance and enforcement of the tax laws are at the heart of our tax system. Over the past several years, the IRS has