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Tag: Criminal Tax Investigations & Prosecutions

Caroline D. Ciraolo Chairs Plenary Workshop At 40th Cambridge International Symposium on Economic Crime Titled “Aiding, abetting, and assisting – the facilitation of Tax Crimes”

On Tuesday, September 5th, 2023, Caroline D. Ciraolo chairs a plenary workshop at the upcoming 40th International Symposium on Economic Crime, Jesus College, University of Cambridge. The workshop is titled “Aiding, abetting, and assisting – the facilitation of Tax Crimes” and is one of many sessions in the symposium. Date: 4:15pm

Caroline Ciraolo Appears On Tax Chat! Series On Transforming Tax Administration Entitled “IRS Penalty Policy and Practice” At The Center for Taxpayer Rights

On August 15th, 2023, Caroline Ciraolo participates in a webinar panel titled “IRS Penalty Policy and Practice” as part of a webinar series titled “Transforming Tax Administration” presented by Center for Taxpayer Rights. Description: Center for Taxpayer Rights presents a series of webinars from March 23, 2023 through August 31,

Don Fort Chairs A Panel And Plenary Workshop Titled “J5 – The Joint Chiefs of global tax enforcement” At The 40th Cambridge International Symposium on Economic Crime

On September 5, 2023, Don Fort moderates a panel and plenary workshop titled “J5 – The Joint Chiefs of global tax enforcement” at the 40th Cambridge International Symposium on Economic Crime. Description: The panel discusses international collaboration in fighting global economic crime. Chairman: Don Fort, Director of Investigations, Kostelanetz LLP, Washington,

IRS Criminal Probe Spells Uncertainty For Malta Pension Plans

By Michael Sardar, Don Fort, and Caroline Ciraolo Law360 July 28, 2023 Malta pension plan arrangements under the U.S.-Malta income tax treaty have been a focus of the Internal Revenue Service and U.S. Department of the Treasury for more than two years. That focus intensified recently as special agents from