PublicationsSharon L. McCarthy

Apr 29, 2025 12:00:00 AM

DOJ’s New Crypto Crime Guidance Muddies the Prosecutorial Waters

Sep 15, 2023 10:26:49 AM

Trump Cases Put the Crime-Fraud Exception in the Spotlight

Aug 14, 2023 8:22:25 AM

When Past Is Prologue: Why the Justice Department’s Revised Corporate Enforcement Policies May Create More Problems Than They Solve

Feb 23, 2021 10:03:09 AM

White Collar Criminal Investigations Slowing Down? Think Again…The Increase in Employment Tax Prosecutions

Mar 15, 2020 5:18:12 PM

Streamlined Disclosure In U.S. v Brian Nelson Booker: A Former CPA Sets A Dubious Precedent

Dec 4, 2019 5:15:24 PM

Lessons Learned From Getting To Not Guilty

Feb 1, 2019 6:14:35 PM

U.S. V. Marc Berger: A Cautionary Tale For Return Preparers

May 1, 2018 7:15:10 PM

Reporting Virtual Currency Transactions To The IRS: Time May Be Running Out For Affected Taxpayers

Jul 17, 2017 8:07:36 PM

The Pitfalls Of Streamlined Foreign Account Disclosures