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Conference Presentations


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Recent Conference Appearances and Presentations

• Offshore Alert Conference Europe, London, England, UK (November 14, 2016) "Turning Data Into Dollars: How to Monetize Whistleblowers"

• OffshoreAlert Conference, Miami, FL, USA (May 03, 2016) “IRS Whistleblower Program 10 Years On: What Works, What Doesn’t & What Must Change” 

•  OffshoreAlert Conference, Miami, FL, USA (May 04, 2015) “The IRS vs. Offshore Tax Evaders – An Update”

• OffshoreAlert Conference Europe, London, England, UK (November 10, 2014) “The Hunt for Offshore Tax Evaders and Those Who Assist Them” 

• OffshoreAlert Conferences, Miami, FL, USA (May 04, 2014) “In An Age of Transparency & Automatic Tax Information Exchange, Can OFCs Survive?” 

• OffshoreAlert Conference Europe, London, England, UK (November 15, 2013) “Cross-Border Law Enforcement Meets Cross-Border Banking” 

• International Financial Crimes Investigators Conference, Toronto, Canada (May 14, 2013) “Investigating Offshore Tax Structures and The UBS Case” 

• OffshoreAlert Conference, Miami, FL, USA (May 06, 2013) “My Experiences Leading the IRS Investigation Into Offshore Tax Structures” 

• PWYP Silence is Golden Presentation, Norwegian House of Literature, Oslo, Norway (April 08, 2013) “Financial Secrecy, Tax Evasion and the Financial Community that Facilitates and Enables Them” 

• Yale University, The Structural Roots of Global Poverty – Illicit Financial Flows, New Haven, Connecticut, USA (February 14, 2013) “The Business of Offshore Tax Evasion” 

• PWYP Conference on Financial Secrecy, Society and Vested Interests, Norwegian School of Economics, Bergen, Norway (November 21, 2012) “Offshore Tax Havens and the Financial Community that Promotes, Facilitates and Enables Them” 

• OffshoreAlert Conference, Miami, FL, USA (April 30, 2012) “Taxing Avoiders & Evaders: An Update” 

• OffshoreAlert Conference, Miami, FL, USA (April 30, 2009) “IRS Offshore Enforcement Programs & Activities”