Calendar
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Wed Oct 26
- CLE Credit
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Current Issues in Federal Criminal Tax: Problems for Future Litigation
- 6:00 PM - 8:15 PM
- Eastern Time (US & Canada)
- By: NYC Bar Association
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NYC Bar Association
Topics:
- Tax
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