John D. (Don) Fort Archives

Don Fort Presents On The AML Rightsource Voices Webinar Titled “Private-Public Partnerships and how they enhance detection, prevention, and reporting of financial crime”

On May 25, 2023, Don Fort presents on the AML Rightsource Voices Webinar titled “Private-Public Partnerships and how they enhance detection, prevention, and reporting of financial crime.” Description: The AML/Sanctions/CFT community has long embraced partnerships and collaboration. This edition of AML Voices will focus on the value of these partnerships

Don Fort Appears On Tax Chat! Series On Transforming Tax Administration Entitled “Tax Chat on Big Data and AI in Tax Administration” At The Center For Taxpayer Rights

On May 30, 2023, Don Fort appears on the Center for Taxpayer Rights’ Tax Chat! Series on Transforming Tax Administration in an episode entitled “Tax Chat on Big Data and AI in Tax Administration.” Participants: Host: Nina Olsen, former National Taxpayer Advocate Guest: Don Fort, Kostelanetz LLP Click here for

Kostelanetz Sponsors And Don Fort Participates In The 2nd Annual AML Partnership Forum

On April 26-28, 2023, Don Fort introduces a keynote address by IRS-CI Chief Jim Lee, moderates a separate panel titled “Views from Law Enforcement,” and provides closing remarks at the 2nd Annual AML Partnership Forum. Kostelanetz LLP is an event sponsor along with Condor Consulting, Truist, Ally, Allen & Overy,

Caroline Ciraolo and Don Fort Participate In A Panel Entitled “Managing Criminal Tax Investigations to Avoid Charges” At The ABA U.S. And Europe Tax Practice Trends Conference

Caroline Ciraolo and Don Fort participate in a panel titled “Managing Criminal Tax Investigations to Avoid Charges” at the American Bar Association’s 23rd annual U.S. and Europe Tax Practice Trends Conference in Zurich, Switzerland, on March 31, 2023. Moderator: Caroline Ciraolo, Kostelanetz LLP, Washington, DC Panelists: Don Fort, Director of

Don Fort Moderates A Panel On IRS Enforcement Priorities At “What’s Coming Down the Hill”

Don Fort moderates a panel on IRS enforcement priorities at “What’s Coming Down the Hill,” an all-day event co-hosted by Kostelanetz LLP, KaiserDillon PLLC, and Georgetown University Law Center on March 13, 2023. Click here to learn more and register.

Don Fort Presents A Webinar Entitled “Coming Attractions: 2023 IRS Criminal and Civil Tax Enforcement Priorities, including the “Dirty Dozen”” For myCPE

Don Fort presents a webinar titled “Coming Attractions: 2023 IRS Criminal and Civil Tax Enforcement Priorities, including the “Dirty Dozen”” for myCPE on March 10, 2023. Description: Tax season and times of crisis are when tax scams typically increase. The IRS publishes a list of the “Dirty Dozen” to help

Don Fort Participates In A Panel Entitled “Crypto Issues: Decrypting the Latest Developments and Enforcement Trends” At The FBA 2023 Tax Law Conference

Don Fort participates in a panel titled “Crypto Issues: Decrypting the Latest Developments and Enforcement Trends” at the Federal Bar Association’s 47th Annual Tax Law Conference in Washington, D.C., on March 6, 2023. Description: This panel discusses the latest cryptocurrency-related cases coming down, the docketed cases to watch, and expectations

Don Fort Participates In A Panel Entitled “Crypto Compliance & Enforcement” At The ABA 2023 Midyear Tax Meeting

Don Fort participates in a panel titled “Crypto Compliance & Enforcement” at the American Bar Association’s 2023 Midyear Tax Meeting in San Diego, California on February 10, 2023. Description: As federal agencies are increasingly asked to do more with less, the IRS has implemented advanced technology platforms to enforce financial

Caroline Ciraolo And Don Fort Participate In A Panel Entitled “The Role Of The Joint Chiefs Of Global Enforcement And Cross-Border Criminal Tax Update” At The Bahamas Financial Services Board “Tax Enforcement Without Borders” Industry Development Series

Caroline Ciraolo and Don Fort participate in a panel titled “The Role of The Joint Chiefs of Global Enforcement and Cross-Border Criminal Tax Update” at the Bahamas Financial Services Board “Tax Enforcement Without Borders” Industry Development Series on February 16, 2023. Description: Kostelanetz LLP is proud to sponsor The Industry

Caroline Ciraolo And Don Fort Present A Webinar Entitled “IRS Dirty Dozen” For The National Association Of Estate Planners And Councils

On February 8, 2023, Caroline Ciraolo and Don Fort present a webinar titled “IRS Dirty Dozen” for the National Association of Estate Planners and Councils’ “2023 IRS Civil and Criminal Tax Enforcement Priorities” series. Description: The webinar will address the IRS “Dirty Dozen,” a variety of common scams that taxpayers may

Tag: John D. (Don) Fort