August 10, 2018 – Webinars/Podcasts Federal Agents at the Door: Responding to a Warrant By Matthew D. Lee
August 10, 2018 – Articles States Sue Over Deduction Cap, But Midterms Are Coming Law360 By Matthew D. Lee
June 12, 2018 – Alerts The Justice Department’s New Corporate Resolution Policy: An End to ‘Piling On’? By Charles A. De Monaco, Matthew D. Lee and Jana Volante Walshak
January 18, 2018 – Alerts Tax Delinquents Beware: Your Passport Is Now Officially at Risk Tax Controversy Alert By Matthew D. Lee
January 12, 2018 – Articles An 11th Circ. Update On Motions To End Supervised Release Law360 By Matthew D. Lee and Thaddeus S. Kirk
August 29, 2017 – Articles DOJ Offshore Bank Resolution Offers Cooperation Road Map Law360 By Matthew D. Lee
March 13, 2017 – Alerts Tax Delinquents Beware: Your Passport May Be at Risk Tax Controversy and Litigation Alert By Matthew D. Lee
March 2, 2017 – Articles John Doe Summonses: A Key IRS Tool Against Tax Evasion Law360 Matthew D. Lee
February 1, 2017 – Alerts DOJ Announces Final Resolutions Under its Groundbreaking Swiss Bank Program as Program Enters "Legacy" Phase International Law Enforcement Law Reporter Matthew D. Lee
December 6, 2016 – Articles Lessons from DOJ Prosecution of Tony Hu for Sales Tax Fraud Law360 By Matthew D. Lee
August 11, 2016 – Articles Crackdown On Money Laundering In Real Estate Is Expanding Law360 By Matthew D. Lee
