On April 26, 2023, Caroline D. Ciraolo participates in discussions regarding developments and trends in white collar criminal defense at the Lightfoot White Collar Institute, at the Hay-Adams Hotel in Washington, D.C.
Caroline Ciraolo participates in a panel titled “Tax Treaties for the Estate Planner” at the California Lawyers Association’s 2023 Estate and Gift Tax Conference at University of California College of the Law, San Francisco, California on March 10, 2023. Description: The panel discusses important issues under income, and estate and
On February 28, 2023, the U.S. Supreme Court issued a groundbreaking decision in the case of Alexandru Bittner v. United States (No. 21-1195), holding that the penalty for a non-willful failure to file a Report of Foreign Bank and Financial Accounts (FBAR) applies on a per-report basis, and not on
Caroline Ciraolo and Don Fort participate in a panel titled “Managing Criminal Tax Investigations to Avoid Charges” at the American Bar Association’s 23rd annual U.S. and Europe Tax Practice Trends Conference in Zurich, Switzerland, on March 31, 2023. Moderator: Caroline Ciraolo, Kostelanetz LLP, Washington, DC Panelists: Don Fort, Director of
Caroline D. Ciraolo moderates a panel on criminal tax cases at the ABA White Collar Crime Conference on March 1, 2023, in Miami, Florida. Panel Description: This panel features seasoned criminal tax practitioners on both sides of the aisle discussing the unique issues that arise in criminal tax investigations and
Caroline Ciraolo and Don Fort participate in a panel titled “The Role of The Joint Chiefs of Global Enforcement and Cross-Border Criminal Tax Update” at the Bahamas Financial Services Board “Tax Enforcement Without Borders” Industry Development Series on February 16, 2023. Description: Kostelanetz LLP is proud to sponsor The Industry
On February 8, 2023, Caroline Ciraolo and Don Fort present a webinar titled “IRS Dirty Dozen” for the National Association of Estate Planners and Councils’ “2023 IRS Civil and Criminal Tax Enforcement Priorities” series. Description: The webinar will address the IRS “Dirty Dozen,” a variety of common scams that taxpayers may
BALTIMORE (December 14, 2022) — Super Lawyers has selected Kostelanetz LLP partner Caroline D. Ciraolo for inclusion on the 2023 Maryland Super Lawyers list as a “Top Rated Tax Attorney in Baltimore, MD.” Super Lawyers describes itself as a “rating service of outstanding lawyers from more than 70 practice areas who have
Caroline D. Ciraolo shared her insight in a recent Tax Notes article by Lauren Loricchio entitled “Documents Shed Light on IRS Scrutiny of Employee Retention Credit” published on December 5, 2022. The article details the IRS’s issuance of training materials that explain how examiners should scrutinize the use of the
Caroline D. Ciraolo speaks about tax litigation, recent decisions and their impact on corporate and individual taxpayers at the D.C. Bar’s Annual Tax Legislative and Regulatory Update Conference on January 26, 2023. Moderator: Michael Desmond, Partner, Gibson Dunn & Crutcher LLP Panelists: Caroline D. Ciraolo, Partner, Kostelanetz LLP Andrew Strelka,
