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

This panel will consider 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 will offer practice tips for dealing with such situations. It will also discuss the use of tax charges in otherwise non-tax cases, and the expansion of international collaboration in such cases.

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March 06, 2019 at 4:15pm - 5:15pm
Hilton New Orleans Riverside
2 Poydras St
New Orleans, LA 70130
United States
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