Don Fort and Larry Sannicandro Participate In A Panel Entitled “Cryptocurrency: Current Tax and Bank Secrecy Act Enforcement Environment” For Celesq
Don Fort Participates In A Panel Entitled “I’m Getting Rich on Bitcoin” For AML RightSource
Don Fort Quoted In New York Times Article Entitled “Trump’s Tax Returns Aren’t the Only Crucial Records Prosecutors Will Get”
John D. (Don) Fort was quoted in a recent New York Times article entitled “Trump’s Tax Returns Aren’t the Only Crucial Records Prosecutors Will Get,” published on February 23, 2021. Fort commented on the role of tax returns and the leads they provide to investigators. The article notes: John D.
AMLA 2020: Sweeping New AML Laws Have Broad Impacts on All Financial Crimes
FinCEN Action on Capital One Sends Clear Message on BSA Compliance
The New Age of International Criminal Tax Enforcement
Mitigating IRS Cryptocurrency Enforcement Risk in 2021
Don Fort Receives The Association Of Certified Anti-Money Laundering Specialists (ACAMS) Public-Private Partnership Award
Don Fort Interviewed By Tom Temin On “Federal Drive With Tom Temin”
On December 3, 2020, Don Fort discussed his new role as Director of Investigations at Kostelanetz & Fink and reflected on his nearly 30 years of experience at the IRS during his interview with Tom Temin. On “Federal Drive with Tom Temin,” Tom Temin interviews federal executives and government contractors