Search for: "St. Hilaire et al"
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8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act.FinCen recently completed an advance public comment period over anticipated enforcement rules, sparking debate among heritage advocates, cultural property groups, archaeologists, dealers, auction houses, and museum directors.The Anti-Money Laundering Act of 2020 (AML Act) is a hot topic in the cultural property world as the US Treasury Department’s Financial Crimes Enforcement Network (FinCen) prepares rules to enforce the new… [read post]
15 Oct 2020, 2:17 pm
Khouli et al. [read post]
15 Oct 2020, 2:17 pm
Khouli et al. [read post]
15 Oct 2020, 2:17 pm
Khouli et al. [read post]
3 Aug 2020, 11:47 am
United States of America, et al. [read post]
3 Aug 2020, 11:47 am
United States of America, et al. [read post]
3 Aug 2020, 11:47 am
United States of America, et al. [read post]
13 Jan 2020, 11:48 am
LAW LIBRARY level 3: KE4238 .L39 2018 Joanna Baron & Maxime St-Hilaire, Attacks on the Rule of Law from Within (Toronto: LexisNexis, 2019). [read post]
9 Jul 2019, 10:00 am
Hilaire. [read post]
8 Jan 2019, 10:30 am
Belciano et al., 11-CR-00343 (M.D. [read post]
8 Jan 2019, 10:30 am
Belciano et al., 11-CR-00343 (M.D. [read post]
22 Dec 2017, 4:00 am
Baud and Maxime St-Hilaire ‘Top 10 Employment Law Cases of 2016’ – Paquette v. [read post]
18 Jun 2014, 9:12 am
Three Knife-Shaped Coins Et al., rejected the ACCG’s plea to relitigate a challenge to the validity of import regulations authorized by the Cultural Property Implementation Act (CPIA). [read post]
11 Jun 2014, 8:29 am
St. [read post]
21 May 2014, 5:37 pm
Customs and Border Protection et al., the court acknowledged that "[c]oins are portable objects," but added, "that is not the whole story. [read post]
3 Apr 2014, 9:46 am
Islamic Republic of Iran, et al. v. [read post]
5 Feb 2014, 7:46 pm
Board of Regents of the University of Oklahoma, et al. [read post]
17 Sep 2013, 3:11 pm
Customs and Border Protection Agency, Department of Homeland Security et al. [read post]
