Caroline D. Ciraolo participated in the panel “Cooperation or Compulsion: The Emerging U.S. Experience with Voluntary and Involuntary Disclosures of Foreign Transactions,” at the 37th Annual Cambridge International Symposium on Economic Crime

In considering how to better discourage and control economic crime we examined the real threats facing our economies and, in particular, those who look after other people’s wealth not just from criminals and terrorists, but also indirectly as a result of law enforcement and regulatory intervention. We also contexted these risks and the responses not only in terms of the law, but also regulation and especially compliance practice. 

Chair: Ian M. Comisky, Partner, Fox Rothschild LLP, Philadelphia and former Assistant US Attorney, Southern District of Florida, USA
Panelists: Don Fort, Chief, Criminal Investigation, Internal Revenue Service, US Department of the Treasury, USA
                 Larry A. Campagna, Partner, Chamberlain, Hrdlicka, White, Williams & Aughtry, USA
                 Caroline Ciraolo, Partner, Kostelanetz & Fink LLP and former Asst Attorney General, Tax Division, US DOJ, USA
                 Sandra R. Brown, Principal, Hochman Salkin Toscher Perez P.C., and former Acting US Attorney, Central District CA, USA

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