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Caroline D. Ciraolo Co-Chaired The Enforcement & Criminal Tax Program At The Federal Bar Association’s 2020 Tax Law Conference

Caroline D. Ciraolo co-chaired the Enforcement & Criminal Tax Program at the Federal Bar Association’s 2020 Tax Law Conference, on March 5 and March 6, 2020.

Panel topics included “Avoiding or Not Avoiding Evasion of Payment Prosecutions and the Civil Aftermath,” “Use of Data Analytics in Criminal Tax Investigations,” “Navigating Virtual Currency Compliance: A Civil and Criminal Perspective,”Criminal Tax Sentencing – Best Practices,” and ” A View from the Services and Enforcement Leaders.”