HomeWebcastThe Foreign Accounts Tax Compliance Act (FATCA): Regulatory Trends and Compliance Issues in 2020
Online CPE FATCA 2020 CLE

The Foreign Accounts Tax Compliance Act (FATCA): Regulatory Trends and Compliance Issues in 2020

Live Webcast Date: Thursday, February 27, 2020 from 12:00 pm to 2:00 pm (ET)
CPE TaxationLive Webcast
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Add to Calendar 02/27/2020 11:00 am 02/27/2020 2:00 pm America/New_York The Knowledge Group Webinar: The Foreign Accounts Tax Compliance Act (FATCA): Regulatory Trends and Compliance Issues in 2020 The event starts in an hour. If you have not registered, please go to the link below to sign up today.https://www.theknowledgegroup.org/checkout/?add-to-cart=141727\r\n https://www.theknowledgegroup.org/webcasts/foreign-accounts-tax-compliance-act/

Online CPE FATCA 2020

In this LIVE Webcast a seasoned panel of thought leaders and professionals brought together by The Knowledge Group will provide and present an in-depth analysis of the fundamentals as well as recent developments in The Foreign Accounts Tax Compliance Act (FATCA): Regulatory Trends and Compliance Issues in 2020. Speakers will also present all important issues surrounding this significant topic. Join us for this Knowledge Group Online CPE FATCA 2020 Webinar

Faculty

Online CPE FATCA 2020
Matthew Lee
Partner
Fox Rothschild LLP

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Online CPE FATCA 2020

Matthew Lee, Partner
Fox Rothschild LLP

Online CPE FATCA 2020

Online CPE FATCA 2020

Matthew LeePartnerFox Rothschild LLP

Matthew D. Lee is a partner in the Philadelphia office of Fox Rothschild LLP. He is a former U.S. Department of Justice trial attorney who concentrates his practice on all aspects of white collar criminal defense and federal tax controversies. He has extensive experience in advising clients on issues regarding foreign bank account reporting (FBAR) obligations, the Foreign Account Tax Compliance Act (FATCA), and the Internal Revenue Service’s Offshore Voluntary Disclosure Program and Streamlined Filing Compliance Procedures. He has represented hundreds of U.S. taxpayers with undisclosed offshore bank accounts and assets. Mr. Lee has published numerous articles regarding the IRS voluntary disclosure programs and FBAR and FATCA reporting obligations and speaks frequently on these topics. He has also represented clients in all stages of proceedings before the Internal Revenue Service, including audits, appeals, and collections, and Tax Court and district court litigation. Mr. Lee also has experience in conducting corporate internal investigations and advising clients as to corporate compliance issues involving the Bank Secrecy Act, the USA Patriot Act, FATCA, and anti-money laundering laws and regulations. Mr. Lee has represented corporations and individuals in criminal investigations involving tax, money laundering, health care, securities, public corruption, and fraud offenses, and has significant experience in handling all stages of federal litigation including trials and appeals. Mr. Lee is the author of Foreign Account Tax Compliance Act Answer Book 2016 (Practising Law Institute) and publishes a blog entitled Tax Controversy Sentinel (https://taxcontroversy.foxrothschild.com/).

Online CPE FATCA 2020

Course Level:
   Intermediate

Advance Preparation:
   Print and review course materials

Method Of Presentation:
   Live Webcast

Prerequisite:
   NONE

Course Code:
   148428

NY Category of CLE Credit:
   Areas of Professional Practice

Total Credits:
    2.0 CLE

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About the Knowledge Group

The Knowledge Group

The Knowledge Group has been a leading global provider of Continuing Education (CLE, CPE) for over 13 Years. We produce over 450 LIVE webcasts annually and have a catalog of over 4,000 on-demand courses.

About the Knowledge Group

The Knowledge Group

The Knowledge Group has been a leading global provider of Continuing Education (CLE, CPE) for over 13 Years. We produce over 450 LIVE webcasts annually and have a catalog of over 4,000 on-demand courses.

Fox Rothschild LLP is a national law firm known for excellent client service and agility in problem solving. Our lawyers provide a full range of services to public and private companies, from startups to multinational corporations, and prominent individuals, including celebrities, athletes, artists and entrepreneurs. Founded more than a century ago, Fox has grown significantly in recent years and is now ranked in the AmLaw 100, with 750 attorneys in 22 offices coast to coast.

Website: https://www.foxrothschild.com/

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