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Tag: Civil Tax Controversies & Trials

Caroline D. Ciraolo Moderates A Panel Entitled “Getting your house in order – conducting internal investigation into alleged tax offenses” At The 39th Cambridge International Symposium On Economic Crime

On September 6, 2022, Caroline D. Ciraolo moderates a panel entitled “Getting your house in order – conducting internal investigation into alleged tax offenses” at the 39th Cambridge International Symposium On Economic Crime at Jesus College, University of Cambridge, England. Panel Description: With the increasing threat of Government enforcement, data

K&F News Brief: The IRS Reminds Taxpayers to Beware of Scammers

In light of varied and oftentimes very believable tax scams taking place across the United States, the July 22, 2022, issue of IRS Newswire explains how IRS representatives may contact taxpayers, and how taxpayers can determine whether or not a contact is from a legitimate IRS employee. The IRS advises

Michael Sardar Moderates A Panel Entitled “The IRS Exam Process and Pitfalls for Taxpayers” For The 2022 Forensic Accounting Summit: Forensic Accounting And Reconstruction

On August 25, 2022, Michael Sardar moderates a panel entitled, “The IRS Exam Process and Pitfalls for Taxpayers” for the 2022 Forensic Accounting Summit: Forensic Accounting and Reconstruction. Panel Description: What do you do when your “routine” exam is no longer routine? This panel will review the usual audit process

Michael Sardar Teaches A Course Entitled “A Primer On International Information Returns: Basic Filing Obligations, Penalties, And Pathways To Compliance For The Non-Compliant Taxpayer” For New York University’s Advanced Subchapter S Tax Conference

On July 22, 2022, Michael Sardar teaches a course entitled, “A Primer On International Information Returns: Basic Filing Obligations, Penalties, And Pathways To Compliance For The Non-Compliant Taxpayer” for New York University’s Advanced Subchapter S Tax Conference. Course Description: The Advance Subchapter S Conference provides sophisticated knowledge of the “hot

Caroline D. Ciraolo Moderates A Panel Entitled “Diversity in the Tax Bar” For The Law Firm Anti-Racism Alliance’s Tax System Working Group Discussion Series

Description: On July 20, 2022, Caroline D. Ciraolo moderates a panel entitled “Diversity in the Tax Bar” for the Law Firm Anti-Racism Alliance’s Tax System Working Group Discussion Series. The discussion series, which is operated in conjunction with the American College of Tax Counsel, the American Tax Policy Institute and