OFAC Puts High-Value Art Market Participants on Notice
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…
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…
Man who arrived at JFK Airport and indicted for allegedly possessing illicit Egyptian artifacts had unfair jury panel, defense lawyer suggests. Ancient Egyptian canopic jar lids are someof the antiquities…
Does a potential client want to commit an antiquities trafficking crime? The cultural property lawyer needs to find out. One way cultural heritage traffickers cover their tracks, wash dirty money,…
Grand jury indictment from federal court in California claims importer falsely classified ancient archaeological artifact. Mosaic seized by FBI and HSI from Mohamad AlCharihi. Skilled prosecutors keep cases simple. So…
Archaeological site at El Guayabo National Monument, Costa Rica Cost Rica has requested a cultural heritage agreement with the United States. The Cultural Advisory Committee (CPAC) will meet on April…
The Cultural Property Advisory Committee (CPAC) meets this week to discuss requests by Turkey and Tunisia for Memoranda of Understanding (MoU) with the United States to establish American import controls…