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Tag: John D. (Don) Fort

2024 AML Partnership Forum

On March 19, 2024, Don Fort will be moderating a law enforcement panel at the AML Partnership Forum with IRS-CI, HSI, and FBI officials. He will also be delivering the closing remarks on Wednesday, March 20, 2024. The event is taking place this year from March 18-20, 2024 at the

Covid Crooks Were No Match for IRS In Pandemic Fraud Task Force

By Don Fort Bloomberg Tax December 18, 2023 The Covid-19 pandemic brought about a once-in-a-generation health crisis, also creating a surge in fraud. Earlier this month, the IRS’s Criminal Investigation Division unveiled a conspicuously high conviction rate—over 98% for the more than 300 Covid-19 fraud cases investigated in the last

60th Annual Hawaii Tax Institute Conference

Caroline D. Ciraolo and Don Fort present on several panels at the 60th Annual Hawaii Tax Institute Conference in Honolulu, Hawaii on November 5-9. CLE credit is offered for this event. Monday, November 6 4:00 pm – 4:45 pm (HST): Don Fort participates in a panel titled “Understanding the Sandbox

ABA Tax Section’s Virtual 2023 Fall Tax Meeting

Kostelanetz attorneys will participate in a variety of panels and presentations at the ABA Tax Section’s Virtual 2023 Fall Tax Meeting on October 16-20, 2023. Tuesday, October 17, 2023 2:30 pm – 3:00 pm: Michael Sardar presents on International Tax Enforcement during the “Reports of Subcommittees on Important Developments” section

Don Fort Chairs A Panel And Plenary Workshop Titled “J5 – The Joint Chiefs of global tax enforcement” At The 40th Cambridge International Symposium on Economic Crime

On September 5, 2023, Don Fort moderates a panel and plenary workshop titled “J5 – The Joint Chiefs of global tax enforcement” at the 40th Cambridge International Symposium on Economic Crime. Description: The panel discusses international collaboration in fighting global economic crime. Chairman: Don Fort, Director of Investigations, Kostelanetz LLP, Washington,