Sharon L. McCarthy speaks on the panel "Current Issues in Federal Criminal Tax: Problems for Future Litigation" at The City Bar Center for CLE

In this seminar, an experienced panel of criminal tax practitioners will discuss 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.


  • Litigating the Required Records Exception to the Fifth Amendment Privilege
  • The Economic Substance Doctrine: Past and Future Litigation
  • Fruad By Retail Tax Preparers: Trying the Criminal Case
  • DOJ's Investigation and Prosecution of Off-Shore Banking: Implications for Third-Party Clients (Presented by Sharon McCarthy)
  • Accounting Violations as Criminal Law



or call 212 382 6663

October 26, 2016 at 6pm - 8:15pm
City Bar Center For CLE
42 W 44th St
New York, NY 10036
United States
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