Caroline D. Ciraolo Delivers A Keynote Address Titled "The Role of U.S. Department of Justice, Tax Division in International Criminal Tax Enforcement" At The 40th Cambridge International Symposium on Economic Crime
2023-09-05 08:00 (Europe/London)
On Tuesday, September 5th, 2023, Caroline D. Ciraolo presents a keynote address titled “The Role of U.S. Department of Justice, Tax Division in International Criminal Tax Enforcement” at the upcoming 40th International Symposium on Economic Crime, Jesus College, University of Cambridge.
Date: 8:00am BST (U.K. Time) on Tuesday September 5th, 2023.
A full program of events can be found here.

Don Fort Chairs A Panel And Plenary Workshop Titled “J5 - The Joint Chiefs of global tax enforcement" At The 40th Cambridge International Symposium on Economic Crime
2023-09-05 08:00 - 10:15 (America/New_York)
On September 5, 2023, Don Fort moderates a panel and plenary workshop titled “J5 – The Joint Chiefs of global tax enforcement” at the 40th Cambridge International Symposium on Economic Crime.
Description: The panel discusses international collaboration in fighting global economic crime.
Chairman: Don Fort, Director of Investigations, Kostelanetz LLP, Washington, DC
Panelists:

Simon York, former Director, HM Revenue and Customs, UK
Richard Las, Director, Fraud Investigation Service, HM Revenue and Customs, UK
John Ford, Deputy Commissioner, Integrated Compliance, Australian Taxation Office, Australia
James Lee, Chief, Criminal Investigations Internal Revenue Service, US Department of Treasury, Washington DC, USA
Niels Obbink, Director General, Fiscal Intelligence and Investigation Service, Netherlands
Eric Ferron, Director General, Criminal Investigations, Revenue Agency, Canada

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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"
2023-09-05 10:15 - 11:15 (America/New_York) | Jesus College, University of Cambridge
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.
