On November 16, 2018, Matthew D. Lee will moderate a panel at the annual White Collar Practice seminar sponsored by the Pennsylvania Association of Criminal Defense Lawyers. With the Special Counsel’s high-profile indictments of Paul Manafort as context, Matt’s 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.

More details are available here.