Director - Centre for Tax Policy and Administration, OECD (France) Jeffrey is a public finance expert who specializes on the tax implications of the globalization of national economies, the broader policy issues that arise in the areas of cross-border director and portfolio investment and tax administration.
Senior Advisor, IRS Offshore Compliance Initiative (New Jersey) Dan has developed many of the investigative techniques currently being used to identify U. S. taxpayers with offshore bank accounts and has led a number of high-profile investigations that involved the use of John Doe summonses to obtain offshore banking records.
Special Trial Attorney, IRS (Virginia) For the last 12 years, John has been assigned to the IRS' Offshore Compliance Initiative.
Justice, Grand Court of the Cayman Islands (Cayman Islands) Charles was appointed as a judge at the Grand Court of the Cayman Islands in September, 2008 after many years in private practice in Cayman.
Commercial Court Judge, Bermuda Supreme Court (Bermuda) Ian is a Commercial Court judge at Bermuda Supreme Court and will become Bermuda's Chief Justice, effective April 1, 2012.
Justice, Supreme Court of the Bahamas (Bahamas) Neville was appointed as a Bahamas Supreme Court judge in September, 2007 after 28 years as an attorney in private practice.
Chief, Office of the Whistleblower, U. S. Securities and Exchange Commission (Washington, DC) Sean leads a program that handles tips and complaints from securities fraud whistleblowers and helps determine awards for information that leads to successful enforcement actions.