Matthew D. Lee

ID: 1b8373f5-2619-30fb-68c4

/

Claimed Record

/

Organization: Fox Rothschild LLP

Don’t Get Caught in “Phishing Season”

Privacy and Cybersecurity · March 9, 2017

John Doe Summonses: A Key IRS Tool Against Tax Evasion

Tax · March 2, 2017

FinCEN and OCC Impose $7 Million Penalty on California Bank for “Egregious” Anti-Money Laundering Violations

Banking, Finance and Securities · February 28, 2017

Crackdown On Money Laundering In Luxury Real Estate Sector Extended for Another Six Months

Banking, Finance and Securities · February 23, 2017

DOJ Announces Final Resolutions Under Its Groundbreaking Swiss Bank Program As Program Enters “Legacy” Phase

Tax · February 12, 2017

Practice Areas

Food, Drug & Agriculture

Jurisdictions