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Tag: Criminal Tax Investigations & Prosecutions

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

The New Age of International Criminal Tax Enforcement

By Caroline D. Ciraolo and John D. (Don) Fort Journal of Tax Practice & Procedure Winter 2020 Edition The current global economic landscape presents challenges for tax authorities around the world—reduced tax revenue, limited resources for compliance and enforcement, and increased risk of noncompliance. In the face of such challenges, governments