Thank you for this opportunity to participate in the 34th Annual Cambridge International Symposium on Economic Crime. It is an honor to join so many prominent officials and thought leaders. I look forward to discussing our collective efforts to prevent and control economically motivated crime and abuse, and in particular, individual accountability for organizational offenses. I’d like to start the conversation with a review of the efforts of the U.S. Department of Justice to combat tax evasion through the use of foreign accounts, entities and activities.


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