Fox Rothschild LLP Partner Matthew D. Lee recently authored an updated version of the Foreign Account Tax Compliance Act Answer Book, published by Practising Law Institute. Lee’s book provides a detailed analysis of the international tax compliance regime imposed by the Foreign Account Tax Compliance Act and its impact on foreign financial institutions, withholding agents and U.S. citizens and residents with offshore bank accounts and investments.
In the updated book, Lee describes the latest developments regarding FATCA implementation, including updates concerning the reporting obligations imposed upon foreign financial institutions, the responsible officer compliance certifications required to be filed this year and enforcement efforts by the Internal Revenue Service and the Justice Department.
Lee is a former U.S. Department of Justice trial attorney who concentrates his practice on all aspects of white-collar criminal defense, federal tax controversies, financial institution regulatory compliance and complex civil litigation.
For more information, please contact Lee directly at mlee@foxrothschild.com or visit the PLI website.
About Practising Law Institute (PLI)
Practising Law Institute (PLI) (www.pli.edu) is a nonprofit continuing legal education and professional business training organization, dedicated to providing the legal community and allied professionals with the most up-to-date, relevant information and techniques, through Seminars and Workshops, Live Webcasts, and On-Demand Learning including interactive skills courses in the Interactive Learning Center. PLI publishes comprehensive Treatises, Answer Books and practice-focused Course Handbooks, which are also available through Discover PLUS, our searchable online research database.