Caroline D. Ciraolo participated in a panel titled "Voluntary Disclosures - Righting Past Wrongs" at the Tax Executives Institute 72nd Annual Conference

Ms. Ciraolo shared her extensive knowledge on the following topics:

Risk of discovery, external audits, global tax enforcement, and whistleblower claims.

Other topics included:

  • Avoiding Continued Noncompliance
    • Filing accurate current year tax returns
    • Producing accurate tax returns to lenders, investors, etc.
  • Need for Certainty
    • Avoiding need for financial disclosures and risk assessment
    • Avoiding potential penalties and interest
  • Avoiding Reputational Damage
    • Avoiding decrease in stock value
    • Avoiding derivative suits