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Matthew D. Lee
White Collar Criminal Defense and Tax Controversy attorney at Fox Rothschild LLP. Author of FATCA Answer Book.
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Matthew D. Lee retweeted
Fox Rothschild LLP 16h
As more states legalize marijuana, opponents are targeting -related businesses with RICO claims. Gerald Arth and discuss this “real and present danger” to the industry in an article for
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Matthew D. Lee Oct 21
IR-2019-173: IRS recommends business owners e-file payroll tax returns via
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Matthew D. Lee retweeted
Fox Rothschild LLP Oct 18
Running a business is challenging. Complicated regulations, perplexing issues and banking hassles are just the start. No need to search far and wide for solutions – let Fox Rothschild bring the answers to you.
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Matthew D. Lee retweeted
Fox Rothschild LLP Oct 16
Fox was among the first law firms to represent industry clients. discussed how the space has exponentially grown with ’s .
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Matthew D. Lee retweeted
Fox Rothschild LLP Oct 10
The maxim “follow the money” is popular with prosecutors, but it's also key for the defense. Join & at this Conference as they explore forensic accountants’ many important roles in defense.
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Matthew D. Lee Oct 9
IR-2019-167: Virtual currency: IRS issues additional guidance on tax treatment and reminds taxpayers of reporting obligations via
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Matthew D. Lee Oct 4
'Accidental Americans' File EU Suit Against France Over US Tax Risk
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Matthew D. Lee Oct 1
IR-2019-162: IRS grants relief for U.S. persons who own stock in certain foreign corporations via
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Matthew D. Lee retweeted
Fox Rothschild LLP Sep 27
. addresses recent changes to regulations relating to and verification procedures in the newly updated Foreign Account Tax Compliance Act Answer Book.
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Matthew D. Lee Sep 27
Replying to @chathamdad
An excellent choice.
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Matthew D. Lee Sep 27
Matthew D. Lee Updates Foreign Account Tax Compliance Act Answer Book for 2019
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Matthew D. Lee retweeted
Fox Rothschild LLP Sep 26
Join for a discussion on criminal forfeiture during the upcoming Federal Criminal Law Committee event.
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Matthew D. Lee Sep 26
IR-2019-159: IRS releases new Tax Gap estimates; compliance rates remain substantially unchanged from prior study via
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Matthew D. Lee Sep 26
Tax Tip 2019-134: Taxpayers should beware of property lien scam via
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Matthew D. Lee Sep 25
The Department of Justice Announces Launch of New Process for Filing Documents Pursuant to the Foreign Agents Registration Act of 1938 (FARA)
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Matthew D. Lee Sep 22
Hey it’s in Asbury Park today!
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Matthew D. Lee Sep 21
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Matthew D. Lee retweeted
Elinor Haider Sep 19
Why did they go? Younger people who moved out of Philadelphia cited job opportunities, while crime and safety were more important for older movers. Full findings from here:
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Matthew D. Lee Jul 29
IRS Ramping Up Cryptocurrency Enforcement Efforts With “Educational” Letters
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Matthew D. Lee Jul 26
Ramping Up Enforcement Efforts With Educational Letters
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