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Matthew D. Lee
ID:
1b8373f5-2619-30fb-68c4
/
Claimed Record
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Organization:
Fox Rothschild LLP
Published Works
323 articles
Federal Crackdown on EB-5 Visa Fraud Continues with Filing of Multiple Asset Forfeiture Lawsuits in California
Immigration ·
May 30, 2017
cite
Members of Congress Question IRS’s Digital Currency Strategy Including “John Doe” Summons to Coinbase
Tax ·
May 18, 2017
cite
FinCEN Reveals That Geographic Targeting Orders Are Generating Meaningful Intelligence Leading to Money Laundering Prosecutions
Banking, Finance and Securities ·
May 10, 2017
cite
FATCA Update: IRS Reminds FFIs to Renew Their FFI Agreements by July 31, 2017
Tax ·
May 8, 2017
cite
New Details Emerge About IRS Private Debt Collection Program, as Fraudsters Continue to Impersonate IRS Collectors
Tax ·
April 27, 2017
cite
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Practice Areas
Cannabis
Food, Drug & Agriculture
Tax
Jurisdictions
North America
United States
