Caroline D. Ciraolo moderated a panel titled "Continuing Enforcement And Disclosure Issues Regarding Foreign Assets" at the ABA International Tax Enforcement and Controversy Conference


On October 27, 2017, Caroline Ciraolo joined an esteemed panel at the ABA International Tax Enforcement and Controversy Conference, including John V. Cardone, Director, Withholding and International Individual Compliance Practice Area, Large Business & International Division, IRS, Nanette L. Davis, Senior Litigation Counsel, U.S. Department of Justice Tax Division, Don Fort, Chief, Criminal Investigation Division, IRS, and Charles Pillitteri, Assistant Division Counsel (International), Small Business/Self-Employed, IRS, to discuss the Continuing Enforcement and Disclosure Issues Regarding Foreign Assets.

Other preliminary topics included LB&I Campaigns; Competent Authority, BEPS, and CBC; Developments in Transfer Pricing; Criminalization of International Tax Planning; Addressing Whistleblower Risks.