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Caroline D. Ciraolo Participates In A Panel Entitled “Getting To ‘No’: What Works and What Doesn’t Work to Get the IRS and DOJ to Decline Prosecution” At The ABA’s 38th Annual Criminal Tax Fraud Institute And 11th Annual Civil Tax Controversy Institute
December 9, 2021 @ 11:30 am - 12:30 pm EST
On December 9, 2021, Caroline D. Ciraolo participates in a panel entitled “Getting To ‘No’: What Works and What Doesn’t Work to Get the IRS and DOJ to Decline Prosecution” at the ABA’s 38th Annual Criminal Tax Fraud Institute and 11th Annual Civil Tax Controversy Institute.
Description: The surest way to win a criminal prosecution is not to have it brought at all. The government may decline to seek an indictment based on discretionary factors as well as the evidence. This panel will consider issues ranging from when to come forward and what is most likely to be persuasive in seeking declination.
- Kelley C. Miller, [Introduction], Reed Smith, Washington, DC
- Scott Michel, [Moderator], Caplin & Drysdale Chtd, Washington, DC
- Caroline D. Ciraolo, Kostelanetz & Fink LLP, Washington, DC
- Richard T. Lunger III, Internal Revenue Service, Washington, DC
- Sarah E. Paul, Eversheds Sutherland, New York, NY
Click here for more information and to register.