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Tag: Internal Investigations

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

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 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 Delivers A Keynote Presentation Entitled “A survey of recent U.S. tax prosecutions of professional enablers” For The 39th Cambridge International Symposium On Economic Crime

On September 6, 2022, Caroline D. Ciraolo delivers a keynote presentation entitled “A survey of recent U.S. tax prosecutions of professional enablers” for the 39th Cambridge International Symposium On Economic Crime at Jesus College, University of Cambridge, England. Click here for more information and to register.

Don Fort Participates In A Panel And Plenary Workshop Entitled “Professionals and the potential for abuse of trust – a US perspective” At The 39th Cambridge International Symposium On Economic Crime

On September 6, 2022, Don Fort participates in a panel and plenary workshop entitled “Professionals and the potential for abuse of trust – a US perspective” at the 39th Cambridge International Symposium on Economic Crime at Jesus College, University of Cambridge, England. Chair: Mr. Ian M. Comisky, Partner, Fox Rothschild

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

Calling For Backup: When Do You (Or Your Clients) Need To Bring In Counsel?

By Caroline D. Ciraolo EA Journal September/October 2021, Vol.39 No.5 Tax controversy practitioners include various professionals with diverse experience and expertise. From tax return preparers to certified public accountants (CPAs) and enrolled agents (EAs) to tax attorneys, a client has many options in seeking advice from those authorized to practice