Kostelanetz & Fink Sponsors And Don Fort Participates In The 2022 AML Partnership Forum
On April 20 & 22, 2022, Don Fort moderates a keynote address by IRS-CI Chief...
12 events found.
John D. (Don) Fort
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Don Fort Presents A CPE Webinar Entitled “Criminal Tax Fraud Overview: Crossing the line from Civil to Criminal” For MyCPE
On April 26, 2022, Don Fort presents a CPE webinar entitled "Criminal Tax Fraud Overview:...
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Don Fort Participates In The 2022 Government Analytics Leadership Forum For Canadian Government Officials
On May 10, 2022, Don Fort discusses how tax agencies can shine a light on...
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Don Fort Participates In Keynote Fireside Chat At ACAMS Law Enforcement Anti-Financial Crime Seminar
On May 16, 2022, Don Fort participates in a keynote fireside chat at the two-day...
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Don Fort Participates In A Panel Entitled “The US Treasury’s National Illicit Finance Strategy: A Closer Look” with AML RightSource
On May 18, 2022, Don Fort participates in a panel entitled "The US Treasury's National...
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Don Fort Moderates A Panel Entitled “Illuminating the Shadow Economy: Using Publicly Available Data to Gain Visibility into Financial Crime” For ACFCS’s Fincrime Virtual Week 2022
On August 4, 2022, Don Fort moderates a panel entitled "Illuminating the Shadow Economy: Using...
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Don Fort Delivers A Keynote Presentation Entitled “Reflections From The Former Chief Of IRS-CI” For The 39th Cambridge International Symposium On Economic Crime
On September 6, 2022, Don Fort delivers a keynote presentation entitled "Reflections From The Former...
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Don Fort Participates In A Panel And Plenary Workshop Entitled “Professionals and the potential for abuse of trust – a US perspective” At The 39th Cambridge International Symposium On Economic Crime
On September 6, 2022, Don Fort participates in a panel and plenary workshop entitled "Professionals...
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Don Fort Joins A Panel Titled “Criminal Tax Trends” At The 2022 Freeman Law International Tax Symposium
Don Fort joins a panel titled Criminal Tax Trends at the 2022 Freeman Law International...
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Caroline D. Ciraolo and Don Fort Participate In A Panel Titled “When Aggressive Tax Planning Becomes Criminal Conduct” At The 59th Annual Hawaii Tax Institute
Caroline D. Ciraolo and Don Fort join a panel titled "When Aggressive Tax Planning Becomes...
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Michael Sardar and Don Fort Participate In A Panel Titled “Criminal Tax Workshop” At The 39th Annual National Institute On Criminal Tax Fraud And The 12th Annual National Institute On Tax Controversy
Michael Sardar and Don Fort participate in a panel titled "Criminal Tax Workshop" at the...
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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...
