Hot Topics in Tax and Money Laundering Viewed Through the Lens of United States v. Paul Manafort

November 16, 2018 at 10:45am12:15pm
Pennsylvania Association of Criminal Defense Lawyers
The Ritz-Carlton Philadelphia

10 Ave Of The Arts

Philadelphia, PA 19102

With the Special Counsel’s high-profile indictments of Paul Manafort as context, this panel will address the latest developments in tax and money laundering cases, with a particular emphasis on the following:

  • The broadening scope of the international money laundering statute;
  • The Justice Department’s continuing crackdown on offshore tax evasion;
  • The future of tax obstruction prosecutions post-Marinello; and
  • Fifth Amendment issues in the context of income tax returns.

*CLE credits available.