Search for: "Matthew D. Lee" Results 41 - 60 of 260
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
The Federal Government’s Continued Focus on COVID-19 Aid Fraud Leads to New Charges, Convictions and Sentencings
1 Nov 2022, 9:01 am by Matthew D. Lee
By Marissa Koblitz Kingman and Matthew D. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
PPP Loan Fraud Enforcement 2.0: Preparing for the Next Round of Scrutiny
26 Oct 2020, 8:02 am by Matthew D. Lee
By Matthew D. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
Inspector General Faults Internal Revenue Service for Handling of Pandemic Relief Benefits
2 Nov 2022, 6:05 pm by Matthew D. Lee
By Matthew D. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
DOJ Brings First-Ever Criminal Prosecution of Executives for Failing to Report Dangerous Product Defects
12 Jul 2019, 2:37 pm by Matthew D. Lee
By Kristina Burland and Matthew D. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
U.S. Supreme Court Limits States’ Civil Forfeiture Powers
5 Apr 2019, 3:00 am by Matthew D. Lee
By Matthew D. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
Internal Revenue Service Announces Sweeping Penalty Relief for 2019, 2020 Tax Returns
14 Sep 2022, 10:44 am by Matthew D. Lee
By Matthew D. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
Recent False Claims Act Settlement Illustrates Key Role of Whistleblowers in Rooting Out PPP Fraud
7 Nov 2021, 5:31 pm by Matthew D. Lee
By Matthew D. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
Health Care Professionals Are Key Targets in COVID Aid-Related Fraud Prosecutions
8 Nov 2021, 2:00 am by Matthew D. Lee
By Matthew D. Lee and Marissa Koblitz Kingman The U.S. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
Look Out, Tax Zapper Users: Feds Join State-Level Crackdown
24 Aug 2018, 12:24 pm by Matthew D. Lee
August 23, 2018ArticlesLaw360By Matthew D. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
New Issue: Journal of Conflict Resolution
29 Jan 2023, 4:15 pm by Jacob Katz Cogan
Ccedil;ağrı Sağlam, Titans that Clash and a State that Buffers Allison Carnegie, Joshua D. [read post]
International Law Reporter - https://ilreports.blogspot.com/
Indiana Trademark Litigation: Numerous Defendants Accused of Misusing Certification Marks
29 Mar 2016, 10:58 am
("NAFC") and American Academy of Certified Forensic Counselors, Inc. d/b/a American College [read post]
Indiana Intellectual Property Lawyer Blog - http://www.iniplaw.org/
Recent Articles of Interest
6 Feb 2023, 4:00 am by Howard Friedman
and Federal Tax Law, (Loyola Law School, Los Angeles Legal Studies Research Paper No. 2023-01 (2023)).Lee [read post]
Religion Clause - http://religionclause.blogspot.com/
The Justice Department’s New Corporate Resolution Policy: An End to ‘Piling On’?
13 Jun 2018, 9:37 am by Matthew D. Lee
De Monaco, Matthew D. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
The New IRS Voluntary Disclosure Regime: Worth the Price of Admission?
29 Jan 2019, 10:13 am by Matthew D. Lee
January 28, 2019 – Alerts By Matthew D. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
Recent Articles of Interest
19 May 2014, 4:00 am by Howard Friedman
& Lee J. Civil Rts. & Soc. [read post]
Religion Clause - http://religionclause.blogspot.com/
Justice Alito's OT 2006 Law Clerks
19 Dec 2006, 11:08 am
Lee (BYU '97/Benson (D. Utah)/Alito)2. Christopher J. Paolella (Harvard '99/Alito)3. [read post]
Above the Law - http://abovethelaw.com/
Recent Articles of Interest
12 Aug 2019, 4:00 am by Howard Friedman
Cecile Laborde, Abortion, Marriage and Cognate Problems, (American Journal of Jurisprudence (July 2018)).Matthew [read post]
Religion Clause - http://religionclause.blogspot.com/
Self-Disclosure Calculus Remains Complex Under Trump DOJ
25 Apr 2025, 1:18 pm by Matthew D. Lee
Romeo and Matthew D. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
Matthew D. Lee Updates Foreign Account Tax Compliance Act Answer Book for 2019
27 Sep 2019, 12:28 pm by Matthew D. Lee
Originally published by Practising Law Institute in 2015, this new edition addresses recent changes to FATCA regulations relating to compliance and verification procedures for a variety of entities, including sponsoring entities of foreign financial institutions; non-financial foreign entities; trustees of trustee-documented trusts; registered deemed-compliant FFIs; and financial institutions that implement consolidated compliance programs. The update examines revisions to the responsible officer… [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
The morning read for Monday, Sept. 12
12 Sep 2022, 7:23 am by Ellena Erskine
says (Robert Barnes, The Washington Post) US Supreme Court to Settle Long-Disputed RBAR Penalty Issue (Matthew [read post]
SCOTUSblog - http://www.scotusblog.com/