On October 27, 2021, Caroline D. Ciraolo moderates a panel entitled “IRS Undeterred: An Update on Criminal Tax Enforcement” for the American Bar Association’s 36th National Institute on White Collar Crime.
Description: While the world has been on pause, the IRS Fraud Enforcement Office and IRS Criminal Investigation have not missed a beat. Seasoned tax practitioners and IRS leadership will discuss the latest developments in IRS fraud and criminal tax enforcement, including current priorities, fraud referrals, cross border collaborations, investigative tools being used, and recent prosecutions.
Moderator: Caroline D. Ciraolo, Kostelanetz & Fink LLP Panelists: Nathan J. Hochman, Browne George Ross O’Brien Annaguey & Ellis LLP Sara G. Neill, Capes Sokol Goodman & Sarachan, P.C. Jeffrey Neiman, Marcus Neiman Rashbaum & Pineiro LLP R. Damon Rowe, Executive Director of Fraud Enforcement, IRS Click here for more information and to register.
