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Tag: Christopher M. Ferguson

The IRS’s Big Plans For Big Data

By Christopher M. Ferguson CPA Journal August/September 2021 Faced with shrinking budgets and resources, for more than a decade the IRS has been forced to do more with less. It has responded by turning to big data analytics. In recent years, the IRS has amassed massive amounts of taxpayer data

AMLA 2020: Sweeping New AML Laws Have Broad Impacts on All Financial Crimes

By Don Fort, Christopher M. Ferguson, and Olivia Renensland The White Collar Crime Committee Newsletter, published by the ABA Criminal Justice Section’s White Collar Crime Committee Winter/Spring 2021 On January 1, 2021, following House and Senate overrides of a presidential veto, the National Defense Authorization Act (“NDAA”) for Fiscal Year