May

    Civil and Criminal Employment Tax Enforcement Efforts - Employers Beware

    1 PM GMT

    The government has enjoyed a string of victories against taxpayers who do not collect, account for and deposit employment taxes, and lists employment tax enforcement among its top priorities. This panel will address the efforts of the IRS and the Department of Justice with respect to civil and criminal employment tax enforcement. Topics will include the statutory authority and scope of injunctions, monitoring and enforcing those injunctions, recent developments with professional employer organizations (PEOs), common badges of fraud that may result in a criminal investigation, and recent prosecutions. The panelists will discuss common mistakes and misunderstandings among employers, and ways to come into compliance in an effort to avoid a criminal referral.

    Featured Speakers

    Josh Ungerman, Meadows Collier LLP, Dallas, TX

    Caroline D. Ciraolo, Acting Assistant Attorney General, Tax Division, Department of Justice, Washington, DC

    Leigh Kessler, Rosenberg Martin Greenberg LLP, Baltimore, MD

    Dennis Perez, Hochman Salkin Rettig Toscher & Perez PC, Beverly Hills, CA

    Darren Guillot, Director, Field Collection Operations, IRS, Washington, DC

    PLEASE NOTE: To receive CLE credit, each individual attendee must be logged into the webinar interface for the ENTIRE program (including the Q&A). Partial credit is not available for this program. Please see the CLE Informaton page for more details.

    Registration Fees
    FEES
    $75 for Section of Taxation Members
    $150 ABA Member*
    $125 Young Lawyers
    $125 Government / Academic / Non-Profit
    $195 All other registrants
    FREE Full-time J.D., LL.M., or M.T. Candidates (No CLE Credit/Webcast Only)
    FREE Press
    *ABA Member registrants will become Tax Section members for 2015-16.
    Fee includes an mp3 audio recording that is available within one week following the program date.
    Discounts Available for Group Registrations: Please e-mail Thomas Blandi (thomas.blandi@americanbar.org) for more information.
    Law Student registrants, who are current nonmembers, will also receive complimentary membership to the ABA and the Section of Taxation.

    $195
    NON-MEMBERS
    $150
    MEMBERS
    $75
    SECTION MEMBERS
    Register Now *Additional discounts may apply at checkout

    Log In to view your rate

    Civil and Criminal Employment Tax Enforcement Efforts - Employers Beware

    Event Details

    Format

    Web

    Date

    May 18, 2016

    2016-05-18T13:00:00 2016-05-18T14:35:00 Civil and Criminal Employment Tax Enforcement Efforts - Employers Beware

    The government has enjoyed a string of victories against taxpayers who do not collect, account for and deposit employment taxes, and lists employment tax enforcement among its top priorities. This panel will address the efforts of the IRS and the Department of Justice with respect to civil and criminal employment tax enforcement. Topics will include the statutory authority and scope of injunctions, monitoring and enforcing those injunctions, recent developments with professional employer organizations (PEOs), common badges of fraud that may result in a criminal investigation, and recent prosecutions. The panelists will discuss common mistakes and misunderstandings among employers, and ways to come into compliance in an effort to avoid a criminal referral.

    Featured Speakers

    Josh Ungerman, Meadows Collier LLP, Dallas, TX

    Caroline D. Ciraolo, Acting Assistant Attorney General, Tax Division, Department of Justice, Washington, DC

    Leigh Kessler, Rosenberg Martin Greenberg LLP, Baltimore, MD

    Dennis Perez, Hochman Salkin Rettig Toscher & Perez PC, Beverly Hills, CA

    Darren Guillot, Director, Field Collection Operations, IRS, Washington, DC

    PLEASE NOTE: To receive CLE credit, each individual attendee must be logged into the webinar interface for the ENTIRE program (including the Q&A). Partial credit is not available for this program. Please see the CLE Informaton page for more details.

    Registration Fees
    FEES
    $75 for Section of Taxation Members
    $150 ABA Member*
    $125 Young Lawyers
    $125 Government / Academic / Non-Profit
    $195 All other registrants
    FREE Full-time J.D., LL.M., or M.T. Candidates (No CLE Credit/Webcast Only)
    FREE Press
    *ABA Member registrants will become Tax Section members for 2015-16.
    Fee includes an mp3 audio recording that is available within one week following the program date.
    Discounts Available for Group Registrations: Please e-mail Thomas Blandi (thomas.blandi@americanbar.org) for more information.
    Law Student registrants, who are current nonmembers, will also receive complimentary membership to the ABA and the Section of Taxation.

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