Caroline D. Ciraolo Presentations

Presentations

  • Speaker, "Preserving Confidentiality in Cross Border Investigations," 37th Annual Cambridge International Symposium on Economic Crime (September 3, 2019)
  • Panelist, "Cooperation or Compulsion: The Emerging U.S. Experience With Voluntary and Involuntary Disclosures of Foreign Transactions," 37th Annual Cambridge International Symposium on Economic Crime (September 3, 2019)
  • Panelist, “Ethical Pitfalls and How to Avoid Them When Representing Clients in IRS Collections and Audits,” University of San Diego School of Law - RJS LAW Tax Controversy Institute 2019, San Diego, CA (July 19, 2019)                                           
  • Speaker, "What’s New in Federal Tax Enforcement?," The American Academy of Attorney-CPAs 2019 Annual Meeting & Education Conference (July 5, 2019)
  • Panelist, “IRS Voluntary Disclosures: Past, Present, and Future,” The American Academy of Attorney-CPAs 2019 Annual Meeting & Education Conference, Orange Beach, AL  (July 5, 2019)
  • Interviewer, "Department of Justice Update," NYU SCPS 11th Annual Tax Controversy Forum (June 21, 2019)
  • Moderator, "How Well Do Your Secrets Travel? Understanding the Scope of Privileges in Crossborder Audits and Investigations," NYU SCPS 11th Annual Tax Controversy Forum (June 20, 2019) 
  • Panelist, "FBAR & FATCA: The Crackdown on Unreported Foreign Assets Continues," AICPA ENGAGE 2019 Conference (June 11, 2019)
  • Panelist, "IRS Controversies," AICPA ENGAGE 2019 Conference (June 11, 2019)
  • Panelist, "IRS Examinations and Appeals" at the IRS Workshop, AICPA ENGAGE 2019 Conference (June 10, 2019)
  • Panelist, “Addressing Conflicts of Interest in Today’s Tax Practice,” Tax Alliance Conference, Dallas, TX (June 5, 2019)
  • Moderator, The Current State of the IRS, Personal Income Tax Committee, New York City Bar, New York, NY (May 28, 2019
  • Moderator, Whistleblowers: Protections and Privacy, 4th International Conference on Taxpayer Rights, Minneapolis, MN (May 24, 2019)
  • Panelist, Are your secrets safe? A Discussion of the Scope, Application and Protection of Legal Privileges in the U.S. and Abroad, ABA Taxation Section, May Meeting, Washington, D.C. (May 11, 2019)
  • Panelist, “Collection-Based Tax Crimes,” May Meeting, Section of Taxation, American Bar Association, Washington, DC (May 10, 2019)
  • Panelist, “Parallel Proceedings,” 3d Annual Lightfoot White Collar Institute, Birmingham, AL (May 8, 2019)
  • Speaker, “Business or Pleasure? Navigating the Internal Revenue Code When Your Boat is a Business,” Recreational Boating Committee of the Maritime Law Association of the United States, New York, NY (May 2, 2019)
  • Panelist, Tax Advice in the Age of the 24-Hour News Cycle, Webinar, ABA Taxation Section (April 24, 2019)
  • Speaker, What’s New in Tax Enforcement – Current Priorities of the IRS and DOJ Tax Division, The Wranglers Law Club, Baltimore, MD (April 18, 2019)
  • Co-Chair/Moderator, Identifying the Line Between Avoidance and Evasion: Global Criminal Tax Enforcement, 19th Annual U.S. and Europe Tax Practice Trends Conference, ABA, Paris, France (April 5, 2019)
  • Panelist, What Every Estate Planner Needs to Know About International Tax and Reporting, and the Government’s Enforcement and Initiatives?, California Lawyers Association Tax Section Annual Estate and Gift Tax Conference, San Francisco, CA (March 15, 2019)
  • Panelist, Updated Voluntary Disclosure Procedures: Is this the Correct Path for Your Noncompliant Client?, 43rd Annual Tax Law Conference, Federal Bar Association, Washington, DC (March 8, 2019)
  • Moderator, New Developments in Criminal Tax Enforcement, 33nd Annual National Institute on White Collar Crime, American Bar Association, New Orleans, LA (March 6, 2019)
  • Speaker, What’s New in Tax Enforcement – Current Priorities of the IRS and DOJ Tax Division, The Rule Day Club, Baltimore, MD (February 12, 2019)
  • Speaker, Criminal Tax Enforcement: What Lies Ahead in 2019, Georgetown Scholars Lunch, Georgetown University Law Center, Washington, DC (February 7, 2019)
  • Speaker, "Current Developments – Tax Division, U.S. Department of Justice", 2019 ABA Taxation Section Midyear Meeting, New Orleans, LA (January 18, 2019)
  • Panelist, "Tax Advice in the Age of the 24-Hour News Cycle", 2019 ABA Taxation Section Midyear Meeting, New Orleans, LA (January 18, 2019)
  • Keynote Speaker, Update from Washington, D.C., 37th Annual International Tax Conference, Tax Section, Florida Bar Association, Miami, Florida (January 10, 2019)

Past Presentations

2018, 2017