Caroline D. Ciraolo joins a panel titled “Current Tax Disputes Trends at a Domestic and Cross Border Level” at the International Fiscal Associations UK branch meeting held on October 27, 2022. Panel Description: Panelists from around the world offer their unique perspectives on civil and criminal tax enforcement and trends
Caroline D. Ciraolo moderates a panel titled “The Use of Mail and Wire Fraud Charges in Tax Cases and its Consequences” at the 39th Annual National Institute on Criminal Tax Fraud and the 12th Annual National Institute on Tax Controversy. Panel Description: Mail fraud and wire fraud charges work their
Caroline D. Ciraolo joins a panel titled “Balancing Tax Planning, Advocacy, and Professional Ethics: The Rules That Every Tax Advisor Should Know” at the Tax Strategies for Corporate Acquisitions, Dispositions, Spin-Offs, Joint Ventures, Financings, Reorganizations & Restructurings 2022 conference in Los Angeles, CA. Panel Description: Ethical rules related to advising clients
Caroline D. Ciraolo moderates a panel titled “From the Frying Pan and Into the Fire: Handling Audits Under the New Centralized Partnership Audit Regime” at the 2022 IRS Representation Conference. Panel Description: Audits of partnerships were previously governed by special procedures under the Tax Equity and Fiscal Responsibility Act of
Caroline D. Ciraolo speaks on “Ethics: When Aggressive Tax Planning and Controversy Defense Become Criminal Conduct” at the 71st Tulane Annual Tax Institute on November 17th, 2022. Taxpayers frequently look to minimize their tax burdens or avoid immediate payment of tax liabilities and tax professionals often assist with a variety
Caroline D. Ciraolo delivers the 2022 Frank & Rose Fogel Lecture titled “Enforcing the Nation’s Tax Laws Fully, Fairly, and Consistently – The Role of DOJ in Tax Enforcement” at Temple University, Beasley School of Law in Philadelphia, PA. The Department of Justice Tax Division is responsible for enforcing our
Caroline D. Ciraolo presents on “The Role of DOJ in Tax Enforcement” to the Georgetown Tax Scholars at Georgetown University Law Center on October 5, 2022.
Caroline D. Ciraolo and Don Fort join a panel titled “When Aggressive Tax Planning Becomes Criminal Conduct” at the 59th Annual Hawaii Tax Institute. High income taxpayers frequently look to minimize their tax burdens and tax professionals are only too happy to oblige with one planning structure or another. It
Caroline D. Ciraolo joins a panel titled “Foreign Trusts and Gifts – Reporting Obligations, Compliance Issues, and Challenging Those Egregious Penalties!” at the 59th Annual Hawaii Tax Institute. We live in a global economy and many clients have sources of income and assets outside the United States. For U.S. persons,
Caroline D. Ciraolo joins a panel titled “Using the IRS’s Taxpayer Advocate Service to Help Taxpayers Across the Country” at the 59th Annual Hawaii Tax Institute. This panel will discuss how the IRS’s National Taxpayer Advocate can help taxpayers address federal tax issues and mitigate taxpayer problems. Explore the internal
