In the third episode of the Financial Crimes – Dirty Money Stories podcast, John Byrne, Executive Vice President at AML RightSource, interviews white collar crime attorney Sharon McCarthy, partner at Kostelanetz & Fink, and financial crimes expert Terry Pesce, President & CEO of Terry Pesce & Co LLC, as they
“Enormously Talented” and “Highly Respected” NEW YORK, NY (May 24, 2021) — Kostelanetz & Fink LLP is pleased that Chambers and Partners has once again recognized the firm and six attorneys in its 2021 USA Guide in the areas of tax controversy, tax fraud, tax law, and white-collar defense and
In this first episode of the Financial Crimes – Dirty Money Stories podcast, Executive Vice President John Byrne of AML RightSource interviews K&F partner Jay Nanavati about his experience as both a prosecutor and a white collar defense attorney and how prosecutors often don’t have all the facts in high-stakes
By Bryan C. Skarlatos and Caroline Rule Journal of the American Academy of Matrimonial Lawyers Volume 33 Issue 2 (2021) When it comes to unreported foreign bank accounts, there is good news and bad news. The good news is that a previously unreported foreign bank account can dramatically increase the
By Christopher M. Ferguson and Hannah Ambinder On March 3, 2021, the Financial Action Task Force (FATF) and Egmont Group of Financial Intelligence Units (Egmont Group) released Trade-Based Money Laundering: Risk Indicators, a publication outlining anti-money laundering risk factors. The FATF Report’s purpose is to improve the identification of suspicious
John D. (Don) Fort was quoted in a recent New York Times article entitled “Trump’s Tax Returns Aren’t the Only Crucial Records Prosecutors Will Get,” published on February 23, 2021. Fort commented on the role of tax returns and the leads they provide to investigators. The article notes: John D.
