Caroline D. Ciraolo moderated the panel titled "New Developments In Criminal Tax Enforcement" at the 33rd Annual National Institute on White Collar Crime

This panel considered the ever-expanding role of the IRS Criminal Investigation Division and its new specialized units in the investigation and prosecution of criminal tax cases, and offered practice tips for dealing with such situations. 

It also discussed the use of tax charges in otherwise non-tax cases, and the expansion of international collaboration in such cases.