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Tag: Criminal Tax Investigations & Prosecutions

Caroline D. Ciraolo Participates In A Panel Titled “Balancing Tax Planning, Advocacy, and Professional Ethics: The Rules That Every Tax Advisor Should Know” At The Tax Strategies 2022 Conference

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

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 Presents “Ethics: When Aggressive Tax Planning and Controversy Defense Become Criminal Conduct” At The 71st Tulane Tax Institute

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 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

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 Participates In A Panel Entitled “From The Experts: Tax Controversy And Tax Litigation – Civil & Criminal Tax Update” At The 81st Institute On Federal Taxation

Caroline D. Ciraolo participates in a panel titled “From The Experts: Tax Controversy And Tax Litigation – Civil & Criminal Tax Update” on October 23, 2022 at the 81st Institute on Federal Taxation in New York. Panel Description: Join a leading group of tax controversy practitioners from both the private