Caroline D. Ciraolo presented "Summer Of Norman, Wahdan, Colliot: Defending Title 31 FBAR Penalties: Pre And Post-Assessment, IRS & DOJ Policies And Strategy" at the 14th Annual USD Procopio International Tax Institute

Speakers included:

Ms. Caroline D. Ciraolo, Esq., Partner - Kostelanetz & Fink (Former Acting Assistant Attorney General of the U.S. Department of Justice's Tax Division)

Robert Horowitz, Esq., Partner - Hochman Salkin Rettig Toscher & Perez, P.C

Patrick W. Martin, Esq. - Procopio

see also https://federaltaxcrimes.blogspot.com/2018/11/outstanding-powerpoint-presentation-on.html