Matthew Lee, Partner, Fox Rothschild LLP to Speak at TKGs event
Summary
Mr. Lee has published numerous articles regarding the IRS voluntary disclosure programs and FBAR and FATCA reporting obligations and speaks frequently on these topics.We have extensive experience handling corporate compliance matters, internal investigations and criminal defense relating to health care fraud, securities and public corruption.In this live webcast, a panel of distinguished professionals and thought leaders assembled by The Knowledge Group will help financial institutions and their counsel understand the important aspects of this significant topic.We have extensive experience handling corporate compliance matters, internal investigations and criminal defense relating to health care fraud, securities and public corruption.Top issues zeroed in on include internal controls and identification and reporting of suspicious activities.Since enforcement in this area will be a regulatory focus this year, financial institutions should expect an increased scrutiny.