Search for: "Matthew D. Lee" Results 1 - 20 of 273
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
Matthew D. Lee Authors 2020 Update to FATCA Answer Book
17 Jul 2020, 12:07 pm by Matthew D. Lee
The post Matthew D. [read post]
The International Enforcement Law Reporter Blog - http://ielrblog.com
Matthew D. Lee Authors 2020 Update to FATCA Answer Book
17 Jul 2020, 12:07 pm by Matthew D. Lee
The post Matthew D. [read post]
The International Enforcement Law Reporter Blog - http://ielrblog.com/
Matthew D. Lee Authors 2020 Update to FATCA Answer Book
15 Jul 2020, 8:18 am by Matthew D. Lee
Fox Rothschild LLP Partner Matthew D. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
Laura L. Gamble, Matthew D. Gallagher, Ricka Neuman and Lee Carpenter | BCF
19 May 2016, 8:05 am by Daily Record Staff
Gamble its new board chair, elected Matthew D. [read post]
On the Record - http://thedailyrecord.com/ontherecord/
Matthew D. Lee Authors 2018 Update to Foreign Account Tax Compliance Act Answer Book
28 Aug 2018, 1:47 pm by Matthew D. Lee
Fox Rothschild LLP Partner Matthew D. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
Matthew D. Lee Updates Foreign Account Tax Compliance Act Answer Book for 2019
23 Oct 2019, 2:33 pm by Matthew D. Lee
Fox Rothschild LLP Partner Matthew D. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
Matthew D. Lee Updates Foreign Account Tax Compliance Act Answer Book for 2019
30 Sep 2019, 6:43 am by Bruce Zagaris
The post Matthew D. [read post]
The International Enforcement Law Reporter Blog - http://ielrblog.com/
Matthew D. Lee Updates Foreign Account Tax Compliance Act Answer Book for 2019
30 Sep 2019, 6:43 am by Bruce Zagaris
The post Matthew D. [read post]
The International Enforcement Law Reporter Blog - http://ielrblog.com
The Presumption of Innocence Podcast – Episode Two
12 Jan 2022, 6:15 am by Matthew D. Lee
Adams and Matthew D. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
US Supreme Court to Settle Long-Disputed FBAR Penalty Issue
13 Sep 2022, 2:52 am by Matthew D. Lee
Matthew D. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
Announcing the Presumption of Innocence Podcast Series
10 Jan 2022, 1:12 pm by Matthew D. Lee
Adams and Matthew D. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
Are Cryptocurrency Exchanges the New Swiss Banks?
26 Aug 2021, 8:39 am by Matthew D. Lee
Callahan, Matthew D. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
New in Print
31 Aug 2015, 4:42 am by Jeremy Telman
Matthew D. [read post]
ContractsProf Blog - http://lawprofessors.typepad.com/contractsprof_blog/
The Presumption of Innocence Podcast Series
9 Nov 2021, 6:00 am by Matthew D. Lee
Adams and Matthew D. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
Matthew D. Lee Updates Foreign Account Tax Compliance Act Answer Book for 2019
27 Sep 2019, 12:28 pm by Matthew D. Lee
Originally published by Practising Law Institute in 2015, this new edition addresses recent changes to FATCA regulations relating to compliance and verification procedures for a variety of entities, including sponsoring entities of foreign financial institutions; non-financial foreign entities; trustees of trustee-documented trusts; registered deemed-compliant FFIs; and financial institutions that implement consolidated compliance programs. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
Charity: Whether and, if so, How Our Tax Laws Affect Charitable Activities, Religious Institutions, and Free Speech 5-7-08
12 May 2008, 9:34 am
Lee E. [read post]
Federalist Society Audio - http://www.fed-soc.org/audio/MP3s/fsaudio.xml
Transparency Tide or Tsunami? The New Wave of Global Reporting Rules and IRS Tools To Unearth Foreign Financial Accounts
28 Nov 2018, 2:59 pm by Matthew D. Lee
On December 12, 2018, Matthew D. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
New IRS CI Chief Describes Enforcement Priorities, Launch of Special Investigation Units
16 Aug 2017, 10:38 am by Matthew D. Lee
Matthew D. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
Hot Topics in Tax and Money Laundering Viewed Through the Lens of United States v. Paul Manafort
14 Nov 2018, 6:49 am by Matthew D. Lee
On November 16, 2018, Matthew D. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
Fox Rothschild Attorneys to Present at PACDL’s Annual White Collar Conference
14 Nov 2019, 12:16 pm by Matthew D. Lee
Becker and Matthew D. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/