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Mark E. Matthews

Email: mark.matthews@morganlewis.com

Washington, D.C.
1111 Pennsylvania Ave., NW
Washington, DC 20004-2541
Phone: 202.739.5655
Fax: 202.739.3001

education

Princeton University, 1985, M.P.A.

New York University School of Law, 1985, J.D.

Harvard University, 1981, A.B., Magna Cum Laude

Date	Title	Publication
11/17/1111/17/11	Foreign Corrupt Practices Act Update View Presentation	Webinar
10/18/1110/18/11	OVDI Is Over — What’s Next For Voluntary Disclosures?, Tax Notes View Article	Article
02/08/1102/08/11	2010 FCPA Year in Review (Program 1, the 2011 FCPA Webinar Series) View Presentation	Webinar
09/21/1009/21/10	IRS’s Voluntary Disclosure Program for Offshore Accounts: A Critical Assessment After One Year, Daily Tax Report View Article	Article
04/09/1004/09/10	The Changing Tax Landscape for Multinational Companies View Presentation	Webinar
03/08/1003/08/10	Update to IRS Wants a Roadmap: IRS Announces Draft Schedule Coming in April for 2010 Tax Year View LawFlash	Tax LawFlash
02/26/1002/26/10	FinCEN and IRS Issue Guidance on FBAR Filing Requirements for Certain U.S. Persons View LawFlash	Tax LawFlash
02/04/10January 26, 2010 & February 4, 2010	Foreign Corrupt Practices Act Webinar Series: 2009 FCPA Year in Review View Presentation	Webinar
12/23/0912/23/09	The Financial Crisis Inquiry Commission: FCIC Announces Dates for First Public Hearing View LawFlash	Litigation LawFlash
09/16/0909/16/09	Report on Foreign Bank and Financial Accounts (FBAR), presented at the 2009 ABA Mid-Year Tax Conference, Chicago	Speech
06/17/0906/17/09	Current Developments in Tax Enforcement for Financial Institutions, presented to Deloitte AML Strategic Leadership Group, Washington, D.C. View Presentation	Speech
06/25/0806/25/08	National Financial Risk and Regulatory Client Webinar: Proposed Regulation S-P Amendments View Presentation	Webinar
06/17/0806/17/08	Using Anti-Money Laundering Controls to Reduce Anti-Corruption Risk, presented at the ACI's Third European Forum on Anti-Corruption, London	Speech
01/14/0801/14/08	SEC Staff Extends Relief Allowing Broker-Dealers to Rely on Investment Advisers to Perform Customer Identification and Verification View LawFlash	Securities Industry FYI
03/19/0703/19/07	Beneficial Owners of Corporations and Accounts: A Law Enforcement Perspective, presented at the Money Laundering Alert's 12th Annual International Conference and Exhibition, Hollywood, FL View Presentation	Speech
01/30/0701/30/07	Anti-Money Laundering: Where Do Investment Advisers Fit In?, presented at the 7th Annual IA Compliance Forum, New York View Presentation	Speech

Date	Title	Description
Aug 16, 2011	Tax Evasion: Taxpayers Fear Disclosing Offshore Assets As Deadline Approaches, Practitioners Say, BNA's Daily Tax Report	Mark Matthews is quoted.
Nov 09, 2006	Deputy IRS Commissioner Mark Matthews to Join Morgan Lewis	Morgan Lewis is pleased to announce that Mark E. Matthews, Deputy Commissioner, Services and Enforcement, of the Internal Revenue Service, will join the firm as a member of the Tax and Litigation practice groups, resident in the Washington, D.C. office.

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Mark E. Matthews

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