Kostelanetz Sponsors And Don Fort Participates In The 2nd Annual AML Partnership Forum
On April 26-28, 2023, Don Fort introduces a keynote address by IRS-CI Chief Jim Lee,...
12 events found.
John D. (Don) Fort
Don Fort Participates In The Cambridge Forum On International Tax & Disputes
Don Fort participates in the Cambridge Forum on International Tax & Disputes in Cascais, Portugal....
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...
Don Fort Appears On Tax Chat! Series On Transforming Tax Administration Entitled “Tax Chat on Big Data and AI in Tax Administration” At The Center For Taxpayer Rights
On May 30, 2023, Don Fort appears on the Center for Taxpayer Rights' Tax Chat!...
Don Fort Moderates A Panel Titled “IRS Criminal Investigation Division Enforcement Update” At The NYU Tax Controversy Forum
On June 9, 2023, Don Fort moderates a panel titled "IRS Criminal Investigation Division Enforcement...
John D. Fort Participates In A Summit Titled “Robots and Robbers: Financial Crime Technology Summit” At The Financial Crime Academy
On July 11, 2023, Don Fort provides opening remarks and will lead a panel of...
Don Fort Participates In Interview Titled “IRS Enforcement Priorities” At The Summer Tax Summit
On August 29, 2023, Don Fort, Director of Investigations at Kostelanetz LLP, will participate in...
Don Fort Delivers A Keynote Address Titled “Embracing Integrity: Safeguarding Global Economies Against Economic Crime” At The 40th Cambridge International Symposium on Economic Crime
On September 3, 2023, Don Fort delivers a Keynote Address titled "Embracing Integrity: Safeguarding Global...
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 -...
ABA Tax Section’s Virtual 2023 Fall Tax Meeting
Kostelanetz attorneys will participate in a variety of panels and presentations at the ABA Tax...
60th Annual Hawaii Tax Institute Conference
Caroline D. Ciraolo and Don Fort present on several panels at the 60th Annual Hawaii...
Convergence of AML And Fraud Controls: Thinking Through Opportunities And Obstacles In A FRAML Approach
John D. Fort will present "Convergence of AML and Fraud Controls. Thinking through opportunities and obstacles...
