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21 Dec 2021, 5:00 am by Rick St. Hilaire
” Moreover, prosecutors wished to reveal “[] the sheer volume of stolen antiquities currently in New York as a result of having been trafficked in the past by international trafficking networks; [] the scope of international antiquities trafficking networks that are still active; and [] the current efforts of law enforcement agencies around the globe…. [read post]
21 Dec 2021, 5:00 am by Rick St. Hilaire
” Moreover, prosecutors wished to reveal “[] the sheer volume of stolen antiquities currently in New York as a result of having been trafficked in the past by international trafficking networks; [] the scope of international antiquities trafficking networks that are still active; and [] the current efforts of law enforcement agencies around the globe…. [read post]
8 Dec 2021, 11:27 am by CFM Admin
Clients, Friends, Associates: As we near the end of 2021, we have developed a checklist to help managers effectively oversee the business and regulatory landscape for the coming year. [read post]
8 Dec 2021, 7:27 am by CFM Admin
Clients, Friends, Associates: As we near the end of 2021, we have developed a checklist to help managers effectively oversee the business and regulatory landscape for the coming year. [read post]
5 Dec 2021, 4:39 pm by INFORRM
The ICO has announced its provisional intent to impose a potential fine of just over £17 million on Clearview AI Inc, a company that proclaims to be the “World’s Largest Facial Network. [read post]
12 Nov 2021, 10:36 am by Kristian Soltes
Affirm also provides BNPL services for another major online marketplace, Shopify Inc. [read post]
12 Nov 2021, 10:36 am by Kristian Soltes
Affirm also provides BNPL services for another major online marketplace, Shopify Inc. [read post]
11 Nov 2021, 10:36 am by Kristian Soltes
Affirm also provides BNPL services for another major online marketplace, Shopify Inc. [read post]
10 Nov 2021, 1:13 pm by admin
Jordan Walsh, Shaun Kennedy, and Brit (Brittany) Merrill ERE Recruiting Intelligence Republished with permission ERE Media, Inc. [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
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 statute. [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
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 statute. [read post]