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Speaking Engagement
Hypothetical I – White Collar Crime Hypothetical Exercise Part 1 (Investigations)
Eighth Annual London White Collar Crime Institute -
Alert
FinCEN Director Emphasizes AML Priorities for Casinos, Sports Wagering, Mobile Gaming, and Card Clubs in Las Vegas Speech
Gaming -
Media Coverage
2019 Minority Business Leader: Mark M. Lee
Philadelphia Business Journal -
Honor
Mark Lee Named to Philadelphia Business Journal’s Class of 2019 Minority Business Leaders
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Article
IRS Issues Notice Reminding Businesses of the Obligation to Report “Cash” Transactions over $10,000
Real Estate Finance Journal -
Media Coverage
Law360 Names Attys Who Moved Up The Firm Ranks In Q2
Law360 -
Alert
IRS Announces Plans to Contact 10,000 Virtual Currency Owners about Tax Compliance
Tax, Benefits, and Private Client -
Speaking Engagement
FBAR and FATCA 2019: Preparing for the Next Round of Offshore Tax Compliance
Clear Law Institute -
Speaking Engagement
Your Due Diligence as a CEO or Board Member
What’s Working in Washington -
Media Coverage
Your Due Diligence as a CEO or Board Member
What’s Working in Washington