Current Issues in Federal Criminal Tax: Problems for Future Litigation

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