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Tag: Caroline D. Ciraolo

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

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,

Caroline D. Ciraolo And Jay R. Nanavati Participate In A Panel Entitled “Current AML and OFAC Compliance Issues” At Bahamas Financial Services Board Industry Development Webinar Series

On November 17, 2020, Caroline D. Ciraolo and Jay R. Nanavati participate in a panel entitled “Current AML and OFAC Compliance Issues” at Bahamas Financial Services Board Industry Development Webinar Series. Description: Join the Bahamas Financial Services Board, in collaboration with AlixPartners, a global consulting firm, and Kostelanetz & Fink,

Caroline D. Ciraolo Participates In A Panel Entitled “Avoiding A Criminal Referral For Employment Tax Violations” At The IRS Representation Conference

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

K&F In The Classroom: Fall Courses On Civil Tax Procedure, Criminal Tax

This fall, Kostelanetz & Fink partners Megan Brackney and Caroline Ciraolo will be teaching undergraduate and graduate level courses again at New York University School of Law (Brackney), Georgetown University Law Center (Ciraolo), and the University of Baltimore School of Law and Graduate Tax Program (Ciraolo). The courses reflect the

Caroline Ciraolo Featured On ACA Taxcast On May 31, 2020

Caroline Ciraolo was interviewed for the American Citizens Abroad (ACA) TaxCast podcast. Part 1 of her interview was posted May 15, 2020, and Part 2 was posted on May 31, 2020. During Part 2 of the program, Ms. Ciraolo takes a “deeper dive” into the types of tax professionals and government