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.
http://www.sothebys.com/minisite/omp/2010/newyork/winter/event.html
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…
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…
Mark Vlasic, former head of the Stolen Asset Recovery Initiative, noted in Thursday’s Huffington Post blog post titled “An Allied Effort to Save History” that after the post-9/11 crackdowns on terrorist financing, law enforcement has…
Transnational cultural heritage trafficking thrives on an opaque art and antiquities market. Attractive features of this marketplace include discretion surrounding business transactions, easy creation of shell corporations, the high probability…
Breaking the record for the sale of art at an auction, an unidentified buyer purchased “Walking Man 1” by Alberto Giacometti (see image at http://www.suite101.com/view_image.cfm/499373) at a Sotheby’s auction in…
The U.S. House of Representatives will consider a bill that adds art and antiquities dealers to the Bank Secrecy Act (BSA). Introduced last Friday by Representative Luke Messer (R-IN-6), H.R….