The Rise of Injunction and Disgorgement Actions under Section 7402 of the Internal Revenue Code (On-Demand CLE)

    The Rise of Injunction and Disgorgement Actions under Section 7402 of the Internal Revenue Code (On-Demand CLE)
    CLE 90 min

    The Rise of Injunction and Disgorgement Actions under Section 7402 of the Internal Revenue Code (On-Demand CLE)

    This program explores the current legal and enforcement landscape surrounding injunction and disgorgement actions under Section 7402.

    Select your state to learn more about the credit details and status of CLE application. Credit is not available for states not listed.

    1.50 total credit hours including

    • General

      Status:

      Approved

      1.50 credit hours

      Available until:

      12/30/2022

    1.50 total credit hours including

    • General

      Status:

      Available for credit

      1.50 credit hours

      Available until:

      08/14/2022

    1.50 total credit hours including

    • General

      Status:

      Available for credit

      1.50 credit hours

      Available until:

      08/14/2021

    1.50 total credit hours including

    • Substantive Law

      Status:

      Available for credit

      1.50 credit hours

      Available until:

      08/14/2022

    1.50 total credit hours including

    • General

      Status:

      Approved

      1.50 credit hours

      Available until:

      08/14/2022

    2.00 total credit hours including

    • General

      Status:

      Applied for

      2.00 credit hours

      Available until:

      12/30/2021

    1.50 total credit hours including

    • General

      Status:

      Available for credit

      1.50 credit hours

      Available until:

      08/14/2022

    1.50 total credit hours including

    • General

      Status:

      Approved

      1.50 credit hours

      Available until:

      08/13/2021

    1.50 total credit hours including

    • General

      Status:

      Self apply

      1.50 credit hours

      Available until:

      08/14/2022

    1.50 total credit hours including

    • General

      Status:

      Self apply

      1.50 credit hours

      Available until:

      02/14/2021

    1.80 total credit hours including

    • General

      Status:

      Applied for

      1.80 credit hours

      Available until:

      08/14/2022

    1.50 total credit hours including

    • General

      Status:

      Approved

      1.50 credit hours

      Available until:

      08/14/2022

    1.50 total credit hours including

    • General

      Status:

      Approved

      1.50 credit hours

      Available until:

      08/14/2022

    1.50 total credit hours including

    • General

      Status:

      Approved

      1.50 credit hours

      Available until:

      08/14/2021

    1.50 total credit hours including

    • General

      Status:

      Self apply

      1.50 credit hours

      Available until:

      08/14/2024

    1.50 total credit hours including

    • General

      Status:

      Approved

      1.50 credit hours

      Available until:

      08/14/2021

    1.50 total credit hours including

    • General

      Status:

      Applied for

      1.50 credit hours

      Available until:

      08/14/2022

    1.50 total credit hours including

    • General

      Status:

      Self apply

      1.50 credit hours

      Available until:

      08/14/2022

    1.50 total credit hours including

    • General

      Status:

      Self apply

      1.50 credit hours

      Available until:

      08/14/2022

    1.50 total credit hours including

    • General

      Status:

      Approved

      1.50 credit hours

      Available until:

      08/14/2021

    1.50 total credit hours including

    • General

      Status:

      Self apply

      1.50 credit hours

      Available until:

      08/14/2022

    1.50 total credit hours including

    • General

      Status:

      Self apply

      1.50 credit hours

      Available until:

      08/14/2022

    1.80 total credit hours including

    • General

      Status:

      Self apply

      1.80 credit hours

      Available until:

      08/14/2022

    1.50 total credit hours including

    • General

      Status:

      Approved

      1.50 credit hours

      Available until:

      08/14/2022

    1.50 total credit hours including

    • General

      Status:

      Applied for

      1.50 credit hours

      Available until:

      08/14/2022

    1.80 total credit hours including

    • General

      Status:

      Available for credit

      1.80 credit hours

      Available until:

      08/14/2022

    1.50 total credit hours including

    • General

      Status:

      Approved

      1.50 credit hours

      Available until:

      08/14/2022

    1.50 total credit hours including

    • General

      Status:

      Self apply

      1.50 credit hours

      Available until:

      08/14/2021

    1.50 total credit hours including

    • General

      Status:

      Approved

      1.50 credit hours

      Available until:

      08/14/2022

    1.50 total credit hours including

    • General

      Status:

      Available for credit

      1.50 credit hours

      Available until:

      08/14/2022

    1.80 total credit hours including

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      08/14/2022

    1.50 total credit hours including

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      08/14/2024

    1.50 total credit hours including

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      08/14/2022

    1.50 total credit hours including

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      Applied for

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      08/14/2022

    1.50 total credit hours including

    • General

      Status:

      Approved

      1.50 credit hours

      Available until:

      08/14/2022

    1.50 total credit hours including

    • General

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      Approved

      1.50 credit hours

      Available until:

      08/14/2022

    1.50 total credit hours including

    • General

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      Applied for

      1.50 credit hours

      Available until:

      12/30/2020

    2.00 total credit hours including

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      08/14/2022

    1.50 total credit hours including

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      1.50 credit hours

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      08/14/2022

    1.50 total credit hours including

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      Approved

      1.50 credit hours

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      08/14/2022

    1.50 total credit hours including

    • General

      Status:

      Approved

      1.50 credit hours

      Available until:

      08/14/2021

    1.50 total credit hours including

    • General

      Status:

      Approved

      1.50 credit hours

      Available until:

      08/14/2021

    1.50 total credit hours including

    • General

      Status:

      Available for credit

      1.50 credit hours

      Available until:

      08/14/2022

    1.50 total credit hours including

    • General

      Status:

      Approved

      1.50 credit hours

      Available until:

      08/14/2022

    1.50 total credit hours including

    • General

      Status:

      Applied for

      1.50 credit hours

      Available until:

      08/14/2022

    1.50 total credit hours including

    • General

      Status:

      Self apply

      1.50 credit hours

      Available until:

      08/14/2022

    1.50 total credit hours including

    • General

      Status:

      Applied for

      1.50 credit hours

      Available until:

      08/14/2022

    1.50 total credit hours including

    • General

      Status:

      Applied for

      1.50 credit hours

      Available until:

      08/14/2022

    1.50 total credit hours including

    • General

      Status:

      Applied for

      1.50 credit hours

      Available until:

      08/14/2022

    1.50 total credit hours including

    • General

      Status:

      Approved

      1.50 credit hours

      Available until:

      08/14/2022

    1.50 total credit hours including

    • General

      Status:

      Approved

      1.50 credit hours

      Available until:

      08/14/2022

    1.50 total credit hours including

    • General

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      1.50 credit hours

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      10/31/2020

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      08/14/2024

    1.80 total credit hours including

    • General

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      Approved

      1.80 credit hours

      Available until:

      08/14/2022

    1.50 total credit hours including

    • General

      Status:

      Self apply

      1.50 credit hours

      Available until:

      08/14/2022

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    In the last two decades, civil injunction lawsuits initiated by the Department of Justice, Tax Division citing Section 7402 have risen significantly compared to historical data. More recently, these suits for injunction have also included claims for disgorgement under Section 7402 and have been applied against not only fraudulent tax return preparation businesses but also against promoters of allegedly abusive tax shelters and other tax avoidance techniques.

    This panel explores the current legal and enforcement landscape surrounding injunction and disgorgement actions under Section 7402 of the Internal Revenue Code in light of historical trends, Congress’s 1998 IRS reforms, and legal developments in the SEC disgorgement context.

    Featured Speakers:

    • Sandra R. Brown, Hochman Salkin Toscher Perez P.C., Beverly Hills, CA
    • Matthew J. Mueller, Wiand Guerra King P.A., Tampa, FL
    • Derick Vollrath, Marcus, Neiman and Rashbaum, LLP, Miami, FL

    Product Details

    Panelists

    Derick Roberson Vollrath, Matthew J Mueller, Sandra R Brown

    Sponsors

    Section of Taxation

    Product Code

    CETX1908W2OLC

    Duration

    90

    Publication Date

    8/15/2019 12:00:00 AM

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