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Tag: Sharon L. McCarthy

Sharon L. McCarthy Quoted In Global Investigations Review Article Entitled “Lacklustre Early Cooperation Fuelled Us Tax Evasion Penalty To Israeli Bank”

In a recent Global Investigations Review article by James Thomas entitled “Lacklustre Early Cooperation Fuelled US Tax Evasion Penalty to Israeli Bank,” Sharon L. McCarthy reacted to the announcement by the US Department of Justice (DOJ) on April 30, 2020 that Bank Hapoalim’s Swiss subsidiary had pleaded guilty to conspiring with US

Sharon L. McCarthy Presented A Webinar Entitled “Ethical Considerations For Tax Pros: Recognizing Conflicts And Asking For Advice” Through On January 30, 2020

In this webinar, attendees reviewed the duties of a tax professional in advising clients on tax return preparation and audits. Using real-life examples, we identified potential conflicts and other problems that may arise in the course of a tax professional’s representation, as well as discussed recommended methods for addressing them.

Sharon L. McCarthy Participated On The Panel “Mental Defense To Tax Crimes – Declination Or Mitigation” At The 36th Annual National Institute On Criminal Tax Fraud/The 9th Annual National Institute On Tax Controversy In Las Vegas, NV

Sharon L. McCarthy participated on the panel “Mental Defense to Tax Crimes – Declination or Mitigation” at the 36th Annual National Institute on Criminal Tax Fraud/The 9th Annual National Institute on Tax Controversy in Las Vegas, NV. Tax crimes are specific intent crimes—requiring the violation of a known legal duty.