Current Issues in Federal Criminal Tax: Problems for Future Litigation

  • Bar Association

Program chair, James Darrow, Assistant Federal Defender, Federal Defenders of New York, EDNY, will lead an experienced panel of speakers, including attorneys in private and government practice and address a range of topics at the cutting edge of criminal tax law.
The panel will present new issues and new analysis of previously settled issues, including:

  • Litigating the Required Records Exception to the Fifth Amendment Privilege
  • The Economic Substance Doctrine: Past & Future Litigation
  • Fraud by Retail Tax Preparers: Trying the Criminal Case
  • DOJ's Investigation & Prosecution of Off-Shore Banking 
  • Accounting Violations as Criminal Law

Cost: Academic/Government/Non-profit/Students: Member: $49/Non-Member: $99

Registration:  Click Here