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Caroline D. Ciraolo Chairs Plenary Workshop At 40th Cambridge International Symposium on Economic Crime Titled “Aiding, abetting, and assisting – the facilitation of Tax Crimes”

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Caroline D. Ciraolo Chairs Plenary Workshop At 40th Cambridge International Symposium on Economic Crime Titled “Aiding, abetting, and assisting – the facilitation of Tax Crimes”

September 5, 2023 @ 10:15 am - 11:15 am EDT

On Tuesday, September 5th, 2023, Caroline D. Ciraolo chairs a plenary workshop at the upcoming 40th International Symposium on Economic Crime, Jesus College, University of Cambridge. The workshop is titled “Aiding, abetting, and assisting – the facilitation of Tax Crimes” and is one of many sessions in the symposium.

Date: 4:15pm – 5:15 (U.K. Time) / 10:15am – 11:15pm (ET) on Tuesday, September 5th 2023

Panelists: 

Caroline D. Ciraolo (Chair), Partner, Kostelanetz LLP [former Assistant Attorney General, Tax Division, U.S. Department of Justice, Washington, DC]

Sarah Paul, Partner, Co-Global Head of Corporate Crime and Investigations, Eversheds Sutherland, New York [former Assistant U.S. Attorney and Tax Coordinator, U.S. Attorney’s Office, Southern District of New York]

Polly Sprenger, Partner, Addleshaw Goddard LLP, London [former Head, Strategic Intelligence, Serious Fraud Office of England, Wales and Northern Ireland, UK]

Mary Hammond, Executive Director, Global Operations Policy and Support, Criminal Investigation, Internal Revenue Service

A full program of events can be found here. 

Details

Date:
September 5, 2023
Time:
10:15 am - 11:15 am EDT
Event Category:
Event Tags:
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Website:
https://www.crimesymposium.org/