Caroline D. Ciraolo participated in a panel titled "Discussing Offshore Tax Enforcement" at the D.C. Bar Tax Audits and Litigation Committee

This program served as Part 2 of 7 in the Tax Audits and Litigation Lunch Series and Part 2 of 6 in the International Tax Lunch Series.

Our panelists included the immediate-past Acting Assistant Attorney General of the Tax Division, the Deputy Chief of IRS Criminal Investigation (“CI”), and the Tax Division’s Reports of Foreign Bank and Financial Accounts, (FBAR) litigation coordinator. They discussed CI’s recently announced international unit, and the status of the Offshore Voluntary Disclosure Program (OVDP), FBAR, the Program for Swiss Banks, and other international tax enforcement matters.