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Tag: Caroline D. Ciraolo

Caroline D. Ciraolo Participates In A Panel Entitled “Criminal Investigations and Civil Tax Audits” At The Center For Taxpayer Rights 5th International Conference On Taxpayer Rights

On May, 28, 2021, Caroline D. Ciraolo participates in a panel entitled "Criminal Investigations and Civil Tax Audits" at the Center For Taxpayer Rights 5th International Conference on Taxpayer Rights: Quality Tax Audits and the Protection of Fundamental Rights. Description: As tax agencies ramp up enforcement efforts, including cooperating internationally,

Caroline D. Ciraolo Participates In A Panel Entitled “The Criminal Investigation Part 2: Meeting With The Government” At Quinnipiac University’s 4th Annual Criminal Tax Day

On June 4, 2021, Caroline D. Ciraolo participates in a panel entitled "The Criminal Investigation Part 2: Meeting with the Government" at Quinnipiac University's 4th Annual Criminal Tax Day. The Fourth Annual Criminal Tax Day is a conference that provides educational CPE/CLE sessions for CPAs, EAs, and attorneys on the

Caroline D. Ciraolo Participates In A Panel Entitled “The Criminal Investigation Part 1: Inside The Defense Room” At Quinnipiac University’s 4th Annual Criminal Tax Day

On June 4, 2021, Caroline D. Ciraolo participates in a panel entitled "The Criminal Investigation Part 1: Inside the Defense Room" at Quinnipiac University's 4th Annual Criminal Tax Day. The Fourth Annual Criminal Tax Day is a conference that provides educational CPE/CLE sessions for CPAs, EAs, and attorneys on the

Caroline D. Ciraolo Participates In A Panel Entitled “The U.S. Anti-Money Laundering Act of 2020: Strengthening AML Enforcement Abroad While Closing Loopholes at Home” At The Bahamas Financial Services Board

On June 8, 2021, Caroline D. Ciraolo participates in a panel entitled “The U.S. Anti-Money Laundering Act of 2020: Strengthening AML Enforcement Abroad While Closing Loopholes at Home” at the Bahamas Financial Services Board. The Bahamas Financial Services Board (BFSB) represents an innovative commitment by the financial services industry and

Caroline D. Ciraolo Participates In A Presentation Entitled “Your Client Is Out of Compliance – What Now?” For The ASTPS Spring 2021 Conference

On June 10, 2021, Caroline D. Ciraolo participates in a presentation entitled “Your Client is Out of Compliance – What Now?” for the American Society of Tax Problem Solvers' Spring 2021 Conference. The ASTPS Spring 2021 Conference offers advanced training opportunities and presentations for tax resolution professionals on hot topics

Caroline D. Ciraolo Participates In A Panel Entitled “Collection Abroad, Including Collection of Title 26 And Title 31 International Information Return Penalties” At The ABA Section Of Taxation Virtual May Meeting

On May, 12, 2021, Caroline D. Ciraolo participates in a panel entitled "Collection Abroad, Including Collection of Title 26 and Title 31 International Information Return Penalties" at the American Bar Association Section of Taxation Virtual May Meeting. Description: With the increase in international enforcement efforts, heightened focus on anti-money laundering