Program Details
On Demand

Federal Employment Taxes: Civil & Criminal Enforcement Trends

Content Partner:  Celesq AttorneysEd Center
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Price: $200.00*

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Description: 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.
Presenter Bios  
Carolyn H. Kendall is a Principal in the Firm's Internal Investigations & White Collar Defense and Health Care Practice Groups. She conducts internal investigations and defends corporations, officers, and other individuals facing criminal and civil investigation. Her practice includes matters involving pharmaceutical, manufacturing, and financial companies, relating to potential criminal tax and money laundering violations, as well as allegations involving securities violations, mortgage, and financial institution fraud, the Federal Anti-Kickback Statute and Stark Law, and other fraud and regulatory statutes. She also assists clients in offshore account disclosure and compliance via IRS disclosure programs (OVDP and Streamlined Procedures). The Best Lawyers in America recognized Ms. Kendall in its 2021 edition in the "Ones to Watch" category in the area of Criminal Defense: White-Collar. In 2018, 2019, and 2020, she was selected by her peers as a Pennsylvania Super Lawyer Rising Star in the category of Health Care. She is also co-author of the 2014 Cumulative Supplement to the treatise titled Criminal Tax, Money Laundering, and Bank Secrecy Act Litigation (Bloomberg BNA 2010).
James R. Malone, Jr. is a Principal in the Firm’s Tax Controversy Practice, representing clients in disputes with federal, state, and local tax authorities in both administrative proceedings and in court. His clients include businesses, non-profits, individual taxpayers, accountants, and tax preparers. In federal tax matters, Mr. Malone represents clients before the Internal Revenue Service and in the U.S. Tax Court, the U.S. Court of Federal Claims, or U.S. District Courts. For state and local tax matters, Mr. Malone represents clients before the Department of Revenue, before local administrative agencies and in the Pennsylvania courts. The Best Lawyers in America, a peer-reviewed publication, selected him for inclusion in its most recent 2021 Edition in the categories of Litigation and Controversy - Tax and Commercial Litigation. In 2019, he was honored as a member of the Irish Legal 100. Mr. Malone is a member of the Tax Council of the Philadelphia Bar Association and of the State and Local Tax Committee of the Philadelphia Bar Association’s Tax Section. He is also active in the Tax Section of the American Bar Association, where he has contributed to policy comment projects as a member of the Administrative Practice Committee.

Practice Areas: Tax Law
Online Media Type: Audio
Production Date: 12/08/2020
Level: Intermediate
Category: Standard
Duration: 1 Hours, 3 Minutes
Online Format: On Demand

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Purchase of this product provides online access for 180 days. If you are purchasing a live webcast, you will receive complimentary access to the on demand version for 180 days once it becomes available. Please note that the on demand and podcast versions may, or may not be accredited in your state.

If you intend to take a course for CLE credit, please make sure your state is listed in the "Accreditation" section to the upper right of the program description. Accreditation displayed is unique to the purchased program format (live conference, live webcast, on demand, podcast). Credit totals listed for live conferences are the maximum credits available. Credits issued will be based upon actual time in attendance.  Credit totals for other formats are for complete programs.  Partial credit is not available for any online or downloadable format. 


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Total Credits: 1
Specialty Credits: 
Status: Reciprocal Credit Available
Expiration: 12/07/2023
Training Type: Online

West LegalEdcenter provides accreditation as described here. You may be able to self apply for credits in states not listed.

Check your state requirements and get contact information.
Carolyn Kendall - Post & Schell P.C.
James Malone, Jr. - Post & Schell PC
This product is designed to provide information in regard to the subject matter covered. It is sold with the understanding that the publisher is not engaged in rendering legal, accounting, or other professional service. If legal advice or other expert assistance is required, the services of a competent professional person should be sought.

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