Aug

    The Rise of Injunction and Disgorgement Actions under Section 7402 of the Internal Revenue Code

    1 PM EDT

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

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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, the prospect of parallel criminal investigations, 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

    Event Details

    Format

    Web

    Date

    Aug 15, 2019

    2019-08-15T13:00:00-04:00 2019-08-15T14:35:00-04:00 The Rise of Injunction and Disgorgement Actions under Section 7402 of the Internal Revenue Code

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

    Sponsors

    Section of Taxation

    Panelists

    Derick Vollrath

    Matthew J Mueller

    Sandra R Brown

    CLE Information

    The ABA will seek 1.5 hours of CLE credit in 60-minute states, and 1.8 hours of CLE credit for this program in 50-minute states. Credit hours are estimated and are subject to each state’s approval and credit rounding rules.

    Registration Information

    For registration details, including a printable registration form, please click here.

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