Caroline D. Ciraolo presented the keynote address "Hot, Questionable, And Secret Money" at the 36th International Symposium on Economic Crime
This panel was chaired by Mr Reginald Rhoda QC, Master of the Bench of the Inner Temple, former HM Attorney General for Gibraltar and currently Senior Counsel to the Government of Gibraltar.
LIU Post's Civil & Criminal Tax Controversy Updates - 2018 was an annual event for private and government tax professionals to discuss current events and best practices in federal and New York State cases involving criminal and civil tax penalties and enforcement.
NEW YORK (August 15, 2018) — Kostelanetz & Fink, LLP, partners Robert S. Fink, Bryan C. Skarlatos, Sharon L. McCarthy and Claude M. Millman were selected by their peers for the The Best Lawyers in America 2019.
Robert S. Fink and Caroline Rule presented with the Albert Nelson Marquis Lifetime Achievement Award by Marquis Who's Who
On August 3, 2018, Marquis Who’s Who, the world’s premier publisher of biographical profiles, presented Robert S. Fink with the Albert Nelson Marquis Lifetime Achievement Award. Individuals profiled by Marquis Who's Who are selected on the basis of current reference value. Factors such as position, noteworthy accomplishments, visibility, and prominence in a field are all taken into account during the selection process.
Bryan C. Skarlatos presented "Impact Of Federal Tax Cuts And Jobs Act Of 2017 For Matrimonial Judges” at the New York State Judicial Institute’s Judicial Summer Seminars 2018
The Judicial Institute provides statewide education and training for the judges and justices of the New York State Unified Court System.
Topics covered included gifts, entertainment, and favors when dealing with public servants; dealing with public servants with dual positions, or those who misuse their positions; managing “revolving door” employment; and handling endorsements from governments. New York City’s conflicts of interest law was used as an example of how these issues may be regulated in particular jurisdictions.
Caroline D. Ciraolo has joined the faculty of the University of Baltimore Graduate Tax Program and will teach a new course entitled "Investigation, Prosecution and Defense of Tax Crimes."
Michael Sardar presented "Representing The Taxpayer Without Records, How And When Can A Preparer Use Taxpayer Estimates & Reconstructions To Prepare A Return" at the 2018 IRS Nationwide Tax Forum
In the event of a loss of client records or due to poor record keeping, a paid preparer may need to help his client reconstruct the records.
Caroline D. Ciraolo presented the keynote address "Tax: The Good, The Bad, And The Ugly" at the Accounting & Finance Show
Topics included: The Current Landscape - enforcement priorities of the IRS and the U.S. Department of Justice Tax Division and Best practices - addressing sophisticated and complex tax controversies.
Caroline Rule published a three-part "Sound Advice" audio presentation entitled "The Kovel Privilege: Using The Services Of A Non-Testifying Third-Party Expert Without Waiving The Attorney-Client Privilege"
A three-part series presented by Caroline Rule that explores the Kovel privilege and offers suggestions for preserving the attorney-client privilege while using the services of a non-testifying third party expert.