Caroline D. Ciraolo Speaking Engagements

Speaking Engagements 

  • Speaker, "The IRS And DOJ Continue To Prioritize Employment Tax Enforcement - Are You And Your Clients Prepared?", 2017 Annual Meeting of the California Tax Bar & California Tax Policy Conference, Carlsbad, CA (November 2, 2017)

  • Moderator, "Continuing Enforcement And Disclosure Issues Regarding Foreign Assets", 5th Annual ABA International Tax Enforcement And Controversy Conference, Washington, D.C. (October 27, 2017)

  • Speaker, "Voluntary Disclosures - Righting Past Wrongs", Tax Executives Institute 72nd Annual Conference, Toronto, Canada (October 25, 2017)

  • Speaker, “From The Experts: IRS Representation Tools, Techniques, And Defensive Strategies – Civil & Criminal Tax Update", 76th Institute on Federal Taxation, New York University, New York, New York (October 22, 2017) - download brochure

  • Speaker, "Trends In Tax Transparency And Enforcement", Association of Certified Financial Crime Specialists (ACFCS) 2017 Financial Crime Conference, Boston, MA (October 17, 2017)

  • Speaker, "Developments In International Tax Enforcement", D.C. Bar Tax Audits and Litigation Committee, Washington, D.C. (October 11, 2017)

  • Speaker, "Tax Defense", 13th Annual East Coast White Collar Crime Conference, Washington, D.C. (September 14, 2017)
  • Speaker, "U.S. International Tax Enforcement And Compliance", 35th International Symposium on Economic Crime, Cambridge, England (September 5, 2017)

  • Speaker, "Keynote Address", 35th International Symposium on Economic Crime, Cambridge, England (September 4, 2017)
  • Speaker, "Examination Do's and Dont's", National Association of Tax Professionals, Washington, D.C. (August 10, 2017)

  • Speaker, "Conflicts of Interest", National Association of Tax Professionals, Washington, D.C. (August 9, 2017)

  • Speaker, "IRS Office of Chief Counsel Lecture Series", Washington, D.C. (June 29, 2017)

  • Panelist, "A Perspective on IRS Virtual Currency Enforcement Action", Blockchain, Accounting, Audit & Tax Conference, Microsoft Technology Center, New York, NY (June 22, 2017)

  • Panelist, "Tax Compliance and Enforcement Update – Department of Justice", NYU 9th Annual Tax Controversy Forum, New York, NY (June 16, 2017)

  • Panelist, "International Exchange of Information and Evidence Gathering", NYU 9th Annual Tax Controversy Forum, New York, NY (June 15, 2017)

  • Panelist, "Tax Enforcement Update: Significant Issues", Texas Federal Tax Institute, San Antonio, TX (June 14, 2017)

  • Speaker, "Coming Attractions in Tax Controversies", 2017 Spring Conference, American Society of Tax Problem Solvers, San Antonio, TX (June 10, 2017)

  • Panelist, “IRS Employment Tax Audits – Part II", May Meeting, ABA Section of Taxation, Washington, DC (May 12, 2017)
  • Luncheon Speaker, "Audits & Appeals Seminar (Insights and Skills for Federal Tax Controversy Success)", Tax Executives Institute, Chicago, IL (May 8, 2017)
  • Panelist, "Offshore Tax Compliance Issues (from a Tax Controversy Perspective)", Advanced Tax Procedure Seminar, Tax Section of the Florida Bar, West Palm Beach, FL (May 5, 2017)
  • Panelist, "So This Is Privileged… Right?", Advanced Tax Procedure Seminar, Tax Section of the Florida Bar, West Palm Beach, FL (May 5, 2017)
  • Panelist, “Recent Trends In Information-Gathering And Enforcement By The IRS, ICE, FinCEN, and DOJ,” 17th Annual Anti-Money Laundering Compliance Conference, Florida International Bankers Association (FIBA), Miami, FL (March 8, 2017)
  • Panelist, “The Art of Storytelling as told by Women Leaders in Government,” 31st Annual National Institute on White Collar Crime, Miami, FL (March 9, 2017)
  • Speaker, "Keynote Address", USC Gould School of Law 2017 Tax Institute, Los Angeles, CA (January 24, 2017)