Federal Employment Taxes: Civil & Criminal Enforcement Trends
Expired
Program Number
30259
Program Date
2020-12-08
CLE Credits
1
This program will provide an overview of employers payroll tax obligations (including the duties to collect and pay over) and the increased focus on criminal enforcement by the Department of Justice (DOJ), as well as civil enforcement by the Internal Revenue Service (IRS). Attendees will learn: common examples of non-compliance through recent civil and criminal cases; potential sanctions for noncompliant companies, along with their officers and directors; voluntary disclosure strategies and attendant risks; when non-compliance crosses the threshold and becomes a criminal matter; recent changes to payroll tax obligations in response to COVID-19.
Available in States
- California
- Georgia
- New Jersey
- New York
- Texas Self Study
Program Categories
- Banking & Finance Law
- Business Law
- Business Organizations & Contracts
- Covid-19
- Employment & Labor Law
- Federal Courts
- Technology Law
PROGRAM CREDITS
- Areas of Professional Practice : 1 Credit
