MoU Extended With Bolivia – US Customs Issues Final Rule
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Tamucumira Mask. One of the Bolivian objects subject to CPIA import regulations. Photo courtesy US State Dept. |
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Tamucumira Mask. One of the Bolivian objects subject to CPIA import regulations. Photo courtesy US State Dept. |
Missed statute of limitations deadline prompts government to lose cultural property forfeiture case filed in Texas. The fossilized Tyrannosaurus bataar skull. A missed deadline has caused federal prosecutors to lose…
The importance of Wednesday’s guilty plea by Aaron Freedman in the Kapoor heritage trafficking case must not be overlooked. Freedman, the manager of Subhash Kapoor’s Art of the Past gallery…
“The import restrictions are intended to reduce the incentive for pillage and illicit trafficking in cultural objects.” That was the conclusion of the United States government on January 14, 2009…
A multiple count felony indictment against Moussa “Morris” Khouli, Joseph A. Lewis II, Salem Alshdaifat, and Ayman Ramadan charges the defendants with antiquities smuggling crimes. Three defendants are now actively…
Newly unsealed antiquities trafficking charges detail an alleged Cambodian smuggling network.CPIA enforcement, the “CPIA Embargo,” and statute of limitations are some of the legal issues presented by the grand jury…
A multiple count indictment publicly released last week implicates Mousa “Morris” Khouli and three others (Joseph A. Lewis, II, Salem Alshdaifat, and Ayman Ramadan) in an antiquities smuggling ring. Khouli…