A lawyer's commentary on cultural property law and its impact on cultural property crime, antiquities trafficking, looted archaeology, illicit trade, art theft, heritage preservation, and museum risk management.
A lawyer's commentary on cultural property law and its impact on cultural property crime, antiquities trafficking, looted archaeology, illicit trade, art theft, heritage preservation, and museum risk management.
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Imports of Syrian goods into the United States have fallen dramatically since war broke out in the Mideast nation in 2011 and since the White House expanded the Syria Sanctions Program. Yet,…
The destruction of objects of cultural or religious heritage is a signature feature of genocide, crimes against humanity, and war crimes. That is the assessment offered by a recent United…
The Office of Foreign Assets Control has issued an Advisory calling for due diligence on the part of dealers, museums, and other high-end market participants to comply with U.S. sanctions…
It stands to reason that the declared export price of goods should match the declared import price of the same goods. So questions certainly arise when customs values reported by an…
A look at cases involving art, artifacts, and money laundering helps explain why art and antiquities dealers should be included in anti-money laundering laws. Money laundering transforms criminals’ ill-gotten gains…
U.S. Attorney Paul Fishman Federal prosecutors have seized and petitioned to forfeit 14 crates of art allegedly used to launder money. In the case of U.S. v. Various Pieces of…