On May 11, 2021, Caroline D. Ciraolo chairs a panel entitled “Civil & Criminal Tax Penalties - Reports of Subcommittees on Important Developments” at the American Bar Association Section of Taxation Virtual May Meeting.
Description: Representatives of the various subcommittees will provide updates on important developments in civil and criminal tax controversies.
Panelists: Legislative and Administrative Developments - S. Starling Marshall, Crowell & Moring, LLP, New York, NY; IRS Investigations and Enforcement - Sanessa Griffith, Skadden LLP, Washington, DC; Important Developments in Civil Litigation - Stephen Josey, Kostelanetz & Fink LLP, New York, NY; Important Developments in Criminal Litigation - Ben Eisenstat, Caplin & Drysdale, Chtd, Washington, DC; Monetary Violations and Forfeitures - Matthew Lee, Fox Rothschild, LLP, Philadelphia, PA; Foreign Financial Reporting and Enforcement - Victor Jaramillo, Caplin & Drysdale, Chtd, Washington, DC; International Tax Practice - Sahel A. Assar, Buchanan Ingersoll & Rooney, PC, Washington, DC; Voluntary Disclosures - Laura Gavioli, Alston & Bird LLP, New York, NY; Privileges - Steven P. Johnson, Morgan Lewis, Washington, DC; Sentencing Issues - Derick Vollrath, Marcus Neiman Rashbaum & Pineiro, LLP, Fort Lauderdale, FL. Click here for more information and to register.
