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