On January 12, 2022, Caroline D. Ciraolo participates in a panel entitled “Tax Fraud Trends” at the ABA/ABA Financial Crimes Enforcement Conference.

Description: The Pandora Papers shined a light on potential tax fraud schemes that touch U.S. financial institutions. Even in the midst of the pandemic, the IRS issued their annual report in November 2020 on criminal enforcement of tax fraud where they stated they launched 1,600 investigations and identified $2.3 billion in tax fraud schemes. Join us as we check in with experts in tax fraud to discuss recent trends and what you can do to fine-tune your surveillance to identify tax-related fraud risks.

Speakers:

• Caroline D. Ciraolo, Partner, Kostelanetz & Fink LLP
• Stephanie Brooker, Partner, Gibson Dunn & Crutcher LLP

Click here for more information and to register.