Criminal Forfeiture: Trends and TacticsWhen: October 10, 2019Hosted By: Federal Criminal Law Committee for the Eastern District of PennsylvaniaLocation: One Logan SquarePeople: Matthew D. Lee
Anti-Money Laundering: What Every Business Owner Needs to Know to Stay Out of TroubleWhen: October 03, 2019Hosted By: Fox Rothschild LLPLocation: WebinarPeople: Matthew D. Lee
The Foreign Account Tax Compliance Act: An Update in 2019When: June 11, 2019Hosted By: The Knowledge GroupLocation: WebinarPeople: Matthew D. Lee
Trump, Trade and Business – Compliance Under the New RegulationsWhen: June 05, 2019Hosted By: Fox Rothschild LLPLocation: Fox Rothschild's Philadelphia OfficePeople: Lizbeth R. Levinson, Nevena Simidjiyska, Matthew D. Lee, Frank La Fontaine
Domestic Hot Topics in Tax EnforcementWhen: March 07, 2019Hosted By: Federal Bar Association Tax Law ConferenceLocation: Ronald Reagan Building and International Trade CenterPeople: Matthew D. Lee
New IRS Foreign Compliance Initiatives: FATCA Accuracy Exams, Offshore Service Providers, 1120F Waiver ProcessesWhen: February 26, 2019Hosted By: StraffordLocation: WebinarPeople: Matthew D. Lee
Top Federal Tax Issues For 2018When: December 18, 2018Hosted By: LormanLocation: WebinarPeople: Matthew D. Lee
Transparency Tide or Tsunami? The New Wave of Global Reporting Rules and IRS Tools To Unearth Foreign Financial AccountsWhen: December 12, 2018Hosted By: American Bar AssociationLocation: WebinarPeople: Matthew D. Lee
Second Annual Federal Tax Controversy SummitWhen: December 12, 2018Hosted By: Fox Rothschild LLPLocation: Fox Rothschild LLPPeople: Matthew D. Lee, Ian M. Comisky
Fraud Training Conference and LuncheonWhen: December 03, 2018Hosted By: Association of Certified Fraud Examiners Philadelphia ChapterLocation: Doubletree HotelPeople: Matthew D. Lee
Hot Topics in Tax and Money Laundering Viewed Through the Lens of United States v. Paul ManafortWhen: November 16, 2018Hosted By: Pennsylvania Association of Criminal Defense LawyersLocation: The Ritz-Carlton PhiladelphiaPeople: Matthew D. Lee
Transparency Tide or Transparency Tsunami? The New Wave of Global Reporting Rules and IRS Tools To Unearth Foreign Financial AccountsWhen: October 05, 2018Hosted By: ABA Sections of Taxation and Real Property Trust & Estate Law, Trust & Estate Division 2018 Fall MeetingLocation: Hyatt RegencyPeople: Matthew D. Lee
Unexplained Wealth in the US: The USA Flexes its MuscleWhen: September 04, 2018Hosted By: The 36th Cambridge International SymposiumLocation: Jesus College, University of CambridgePeople: Ian M. Comisky, Matthew D. Lee
FBA Tax Section Meeting: Mark V. Holmes of the United States Tax CourtWhen: May 30, 2018Hosted By: FBA Tax Philadelphia, Fox Rothschild LLP, Baker Hostetler LLPLocation: Fox Rothschild LLPPeople: Matthew D. Lee
Managing New Risks in the 21st Century: Emerging Issues Relating to Cannabis Legalization and CryptocurrencyWhen: May 07, 2018Hosted By: The Institute of Internal Auditors Central Jersey Chapter, Annual Fraud ConferenceLocation: Mercer County Community College Conference CenterPeople: Matthew D. Lee
Forensic Interviewing: Techniques and PitfallsWhen: April 30, 2018Hosted By: The Institute of Internal Auditors Philadelphia Chapter, 2018 Spring SummitLocation: Hyatt at the BellevuePeople: Matthew D. Lee
Anti-Money Laundering Due Diligence and Compliance: What You Should Know in 2018 and BeyondWhen: April 19, 2018Hosted By: The Knowledge GroupLocation: WebinarPeople: Matthew D. Lee
FBAR 2018 Update: Mastering FinCen Form 114, Deadlines, Extension, Penalty Resolution and Waiver ProvisionsWhen: February 01, 2018Hosted By: StraffordLocation: WebinarPeople: Matthew D. Lee
Current Federal Tax Issues and Reporting RequirementsWhen: January 17, 2018Hosted By: LormanLocation: WebinarPeople: Matthew D. Lee
Federal Tax Controversy Briefing: IRS Enforcement Priorities for 2018 and BeyondWhen: December 13, 2017Hosted By: Fox RothschildLocation: Fox Rothschild LLPPeople: Matthew D. Lee
IRS Offshore Voluntary Disclosure Program (OVDP): Avoiding Significant Risks and PenaltiesWhen: November 28, 2017Hosted By: The Knowledge Group Location: WebinarPeople: Matthew D. Lee
Heightened BSA/AML Compliance: Challenges in 2017 and BeyondWhen: October 24, 2017Hosted By: The Knowledge GroupLocation: WebinarPeople: Matthew D. Lee
Breakout 4: Trends in Tax Transparency and EnforcementWhen: October 17, 2017Hosted By: ACFCS 2017 Financial Crime ConferenceLocation: Hyatt Regency BostonPeople: Matthew D. Lee
Federal Agents at the Door: Best Practices for Responding to Government InvestigationsWhen: June 29, 2017Hosted By: Fox Rothschild LLPLocation: VideoconferencePeople: Matthew D. Lee
Employment Tax Compliance 2017: What Employers Need to Know NowWhen: June 07, 2017Hosted By: Clear Law InstituteLocation: WebinarPeople: Matthew D. Lee
New and Enhanced FBAR and FATCA Reporting RequirementsWhen: June 06, 2017Hosted By: Lorman Education ServicesLocation: WebinarPeople: Matthew D. Lee
New and Enhanced FBAR and FATCA Reporting RequirementsWhen: April 10, 2017Hosted By: Clear Law InstituteLocation: WebinarPeople: Matthew D. Lee
Foreign Account Tax Compliance Act 2017: What Financial Institutions and Withholding Agents Need To Know NowWhen: March 07, 2017Hosted By: Practising Law InstitutePeople: Matthew D. Lee
FBAR Update: Mastering FinCen Form 114, New Deadlines, Extension, Penalty Resolution and Waiver ProvisionsWhen: February 02, 2017Hosted By: StraffordPeople: Matthew D. Lee
New and Enhanced FBAR and FATCA Reporting RequirementsWhen: January 10, 2017Hosted By: Clear Law InstitutePeople: Matthew D. Lee
New and Enhanced FBAR and FATCA Reporting RequirementsWhen: December 05, 2016Hosted By: Lorman Education Services Location: Webinar People: Matthew D. Lee
Preparing for the Next Round of Offshore Tax Enforcement: The New and Enhanced FBAR and FATCA RequirementsWhen: November 10, 2016Hosted By: Pennsylvania Society of Tax and Accounting Professionals Webinar People: Matthew D. Lee
New and Enhanced FBAR and FATCA Reporting RequirementsWhen: August 24, 2016Hosted By: Clear Law Institute Location: WebinarPeople: Matthew D. Lee
Form 8938 Reporting for Taxpayers With Foreign AssetsWhen: July 28, 2016Hosted By: StraffordLocation: WebinarPeople: Matthew D. Lee
The Panama Papers: Guidance for Tax Counsel To Mitigate Client Tax Penalties and Criminal ProsecutionWhen: July 26, 2016Hosted By: StraffordLocation: WebinarPeople: Matthew D. Lee