Caroline D. Ciraolo Presentations 2018

  • Moderator, "Criminal Tax Workshop", 35th Annual National Institute on Criminal Tax Fraud and 8th Annual National Institute on Tax Controversy, Las Vegas, NV (December 13, 2018)
  • Speaker, "Tax Preparer Investigations and Penalties," 2018 New England IRS Representation Conference, Uncasville, CT (November 30, 2018) 
  • Speaker, "Coming Attractions in Civil Tax Controversies and Criminal Tax Investigations", Sophisticated Tax Planning for Your Wealthy Clients, AICPA, Washington, DC (November 29, 2018)
  • Speaker, "Global Tax Enforcement: Compliance and Risk Mitigation (Part II)", Bahamas Financial Services Board, Nassau, Bahamas (November 21, 2018)
  • Speaker, "IRS Employment Tax Update," 2018 Annual Meeting of the California Tax Bar & California Tax Policy Conference, San Jose, CA (November 9, 2018)
  • Speaker, "The Long War Continues: Considerations In Litigating The FBAR Penalty," 2018 Annual Meeting of the California Tax Bar & California Tax Policy Conference, San Jose, CA (November 8, 2018)
  • Speaker, “It’s A Small World - The Use of Exchange of Information for Tax Enforcement,” 55th Annual Hawaii Tax Institute, Honolulu, Hawaii (November 6, 2018)
  • Speaker, "Summer Of Norman, Wahdan, Colliot: Defending Title 31 FBAR Penalties: Pre And Post-Assessment, IRS & DOJ Policies And Strategy," 14th Annual University of San Diego School of Law Procopio International Tax Institute, San Diego, CA (November 1, 2018) see also https://federaltaxcrimes.blogspot.com/2018/11/outstanding-powerpoint-presentation-on.html
  • Speaker, “The New Wave Of Fraud Referrals – Fact Or Fiction," 34th Annual UCLA Extension’s Tax Controversy Institute, Beverly Hills, CA (October 23, 2018)
  • Moderator and Speaker, "OVDP – End of an Era," May Meeting, Section of Taxation, American Bar Association, Atlanta, GA (October 6, 2018)
  • Panelist, “It’s Good to Know the Bad: Financial Crime and How to Counsel Clients,” Annual Meeting, Business Law Section, American Bar Association, Austin, TX (September 14, 2018)
  • Speaker, "Keynote Address; “Hot, Questionable, and Secret Money," 36th International Symposium on Economic Crime, Cambridge, England (September 4, 2018)
  • Speaker, "Unexplained Wealth in the US: The USA Flexes its Muscle," 36th International Symposium on Economic Crime, Cambridge, England (September 4, 2018)
  • Plenary Keynote Speaker, “Tax: The Good, the Bad, and the Ugly,” Accounting & Finance Show New York, Terrapinn, New York, NY (July 12, 2018)
  • Presenter, “Identifying and Addressing Conflicts of Interest and Ethical Issues in Today’s Tax Practices,” 42nd Annual Institute, American Institute on Federal Taxation, Hoover, AL (June 29, 2018)
  • Panelist, “Department of Justice Update,” 10th Annual Tax Controversy Forum, New York University, New York, NY (June 22, 2018)
  • Moderator, "May I Have My Money Back Now Please? The Legal Landscape Overseas And Strategies To Navigate International Asset Seizures", 10th Annual Tax Controversy Forum, New York University, New York, NY (June 22, 2018)
  • Panelist, “Answers Needed: Tax Research for Tax Problem Resolution Practitioners,” Spring Conference, American Society of Tax Problem Solvers, Atlanta, GA (June 8, 2018)
  • Panelist, "The Criminal Prosecution: Prosecution & Defense Strategies, the Plea, and Sentencing", Quinnipiac University 2nd Annual Criminal Tax Day, North Haven, CT (May 17, 2018) 
  • Panelist, "What's New In Criminal Tax?", Quinnipiac University 2nd Annual Criminal Tax Day, North Haven, CT (May 17, 2018)
  • Panelist, “Fundamentals of Tax Litigation: Choice of Forum and Appealing Decisions,” May Meeting, Section of Taxation, American Bar Association, Washington D.C. (May 12, 2018)
  • Panelist, “The Gathering Storm: Grappling with the Impact of Restitution Orders on Civil Tax Litigation,” May Meeting, Section of Taxation, American Bar Association, Washington, D.C. (May 11, 2018)
  • Panelist, “Collection of Title 31 International Penalties,” May Meeting, Section of Taxation, American Bar Association, Washington, D.C. (May 11, 2018)
  • Panelist, “Ethical Considerations for Government and Private Sector Tax Lawyers,” Government and Public Sector Lawyers Division and Taxation Section, American Bar Association, Webinar (April 26, 2018)
  • Panelist, “Fundamentals of Tax Litigation: Choice of Forum and Appealing Decisions,” Young Lawyers Tax Symposium, Section of Taxation, American Bar Association and Federal Bar Association, Washington D.C. (April 13, 2018)
  • Presenter, “Impact of Global Tax Enforcement,” Graduate Tax Scholars, Georgetown University Law Center, Washington, D.C. (March 29, 2018)
  • Panelist, “Exchange of Tax Information Around the World,” 68th Midyear Conference, Tax Executive Institute, Washington, D.C. (March 28, 2018)
  • Moderator, "Tools Of The Trade - A Review Of The Government's Arsenal In Criminal Tax Investigations", 2018 FBA Tax Law Conference, Washington, D.C. (March 9, 2018)
  • Panelist, "Balancing Privileges And Burdens Of Proof In Civil Trials Involving International Taxpayers, Crypto-Currency And Marijuana Businesses", 2018 FBA Tax Law Conference, Washington, D.C. (March 9, 2018)
  • Presenter, "Taking On A Criminal Tax Case? Don’t Leave Home Without These Critical Practice Tips", 32nd Annual National Institute on White Collar Crime, San Diego, CA (February 28, 2018)
  • Presenter, "The Impact Of Global Tax Enforcement", 2018 E.L. Wiegand Lecture, San Francisco, CA (February 16, 2018)
  • Presenter, "The New Wave Of Fraud Referrals – IRS Collections", 2018 ABA Taxation Section Midyear Meeting, San Diego, CA (February 10, 2018)
  • Presenter, "Evolving Constraints On Tax Administration At The IRS", 2018 ABA Taxation Section Midyear Meeting, San Diego, CA (February 9, 2018)
  • Panelist, "Is There A Tipping Point?", Women's Leadership Forum, London, England (January 23, 2018)
  • Volunteer, IRS Military Volunteer Income Tax Assistance Adopt-A-Base Program, Fort Meade, MD (January 8, 2018)