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Tag: John D. (Don) Fort

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

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 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

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