Caroline D. Ciraolo moderated a panel titled "Criminal Tax Workshop" at the 34th Annual National Institute on Criminal Tax Fraud and 7th Annual National Institute on Tax Controversy

This program brought together high-level government representatives, judges, corporate counsel, and private practitioners engaged in all aspects of tax controversy, tax litigation, and criminal tax prosecutions and defense. 

Curriculum topics included:

  • Roundtable discussions with senior officials from the IRS and Justice Department
  • Strategies for experienced practitioners when representing clients in examination, at appeals, and during criminal investigations
  • Breakout sessions focused on civil tax controversy and criminal tax defense strategies
  • Advice from judges on what they want to hear from you