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Criminal Tax Investigations & Prosecutions

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Caroline D. Ciraolo Delivers A Keynote Presentation Entitled “A survey of recent U.S. tax prosecutions of professional enablers” For The 39th Cambridge International Symposium On Economic Crime

Caroline D. Ciraolo Delivers A Keynote Presentation Entitled “A survey of recent U.S. tax prosecutions of professional enablers” For The 39th Cambridge International Symposium On Economic Crime

Don Fort Delivers A Keynote Presentation Entitled “Reflections From The Former Chief Of IRS-CI” For The 39th Cambridge International Symposium On Economic Crime

Don Fort Delivers A Keynote Presentation Entitled “Reflections From The Former Chief Of IRS-CI” For The 39th Cambridge International Symposium On Economic Crime

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Don Fort Participates In A Panel And Plenary Workshop Entitled “Professionals and the potential for abuse of trust – a US perspective” At The 39th Cambridge International Symposium On Economic Crime

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Caroline D. Ciraolo Moderates A Panel Entitled “Getting your house in order – conducting internal investigation into alleged tax offenses” At The 39th Cambridge International Symposium On Economic Crime

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