Skip links

Tag: John D. (Don) Fort

Don Fort Participates In A Presentation Entitled “Enforcement Action Case Study: Goldman Sachs and the 1MDB Scandal” At The Association of Certified Anti-Money Laundering Specialists’ (“ACAMS”) Virtual Hollywood Event

On April 13, 2021, Don Fort participates in a presentation entitled "Enforcement Action Case Study: Goldman Sachs and the 1MDB Scandal" at the Association of Certified Anti-Money Laundering Specialists' ("ACAMS") Virtual Hollywood event. Description: • Outlining conspiracy to pay over $1 billion in bribes to Malaysian and Abu Dhabi officials

Don Fort Participates In A Panel Entitled “Force Multipliers: The Increased Use of Data Analytics to Identify Subjects of Civil and Criminal Enforcement Actions” At The FBA Tax Conference

On March 5, 2021, Don Fort participates in a panel entitled "Force Multipliers: The Increased Use of Data Analytics to Identify Subjects of Civil and Criminal Enforcement Actions" at the FBA Tax Conference. Description: The Internal Revenue Service (IRS) is effectively using data analytics to combat tax abuse domestically and

WATCH: “I’m Getting Rich on Bitcoin” Webinar Featuring Don Fort

The continuing expansion of virtual currencies adoption and the need for financial service providers to understand how to identify cryptocurrency transactions and how to manage its potential risk is increasing. K&F Director of Investigations Don Fort participated in a webinar on February 25, 2021, entitled “I’m Getting Rich on Bitcoin”

Don Fort and Larry Sannicandro Participate In A Panel Entitled “Cryptocurrency: Current Tax and Bank Secrecy Act Enforcement Environment” For Celesq

On February 26, 2021, Don Fort and Lawrence Sannicandro participate in a panel entitled "Cryptocurrency: Current Tax and Bank Secrecy Act Enforcement Environment" for Celesq AttorneysEd Center Description: Virtual currencies, including cryptocurrency, have recently received significant attention from the IRS, the Financial Crimes Enforcement Network, the U.S. Department of Justice

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