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Tag: John D. (Don) Fort

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

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 39th Annual National Institute on Criminal Tax Fraud and the 12th Annual National Institute on Tax Controversy. Panel Description: This popular workshop teaches strategies and techniques for handling sensitive civil examinations and criminal investigations, and

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 and the potential for abuse of trust – a US perspective” at the 39th Cambridge International Symposium on Economic Crime at Jesus College, University of Cambridge, England. Chair: Mr. Ian M. Comisky, Partner, Fox Rothschild

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 Publicly Available Data to Gain Visibility into Financial Crime” for the Association of Certified Financial Crime Specialists’ Fincrime Virtual Week 2022. Description: The evolving shadow economy – from short-term rentals to crypto and NFTs –