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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]
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]
7 Nov 2021, 9:03 pm
” A recent study by Austin B. [read post]
7 Nov 2021, 5:01 pm
Congress recently adopted a rule (in Section 411(b) of the Copyright Act) that tells courts when those errors should make the registration ineffective. [read post]
7 Nov 2021, 9:04 am
M. [read post]
7 Nov 2021, 9:04 am
M. [read post]
7 Nov 2021, 6:48 am
” 750 ILCS 5/504(b-1)(1) Boats are expensive. [read post]
7 Nov 2021, 4:00 am
Même si la divulgation est retardée pour des motifs de privilège, la poursuite a l’obligation de divulguer l’existence du renseignement. [read post]
6 Nov 2021, 7:33 am
"Na na na na na na hey hey hey" is from that old Steam b-side, and it became a taunt in stadiums, not schoolyards. [read post]
5 Nov 2021, 8:35 am
I'm not sure whether his claim will prevail under Montana law, but I'm glad he's fighting this. [read post]
5 Nov 2021, 8:35 am
I'm not sure whether his claim will prevail under Montana law, but I'm glad he's fighting this. [read post]
5 Nov 2021, 5:48 am
M W G J LLC, 2021 WL 4975102, at *2 (N.D. [read post]
5 Nov 2021, 2:00 am
Matheson and Robert M. [read post]
5 Nov 2021, 2:00 am
Matheson and Robert M. [read post]
5 Nov 2021, 1:16 am
Por una parte, sirve para instruir el expediente y determinar los hechos de la manera más precisa y correcta posible y, por otra parte, permite garantizar una protección efectiva del interesado. [read post]
4 Nov 2021, 7:41 am
In all but one instance, those pleading guilty to class B misdemeanors were only pleading down from class A misdemeanors; they were not pleading down from felonies. [read post]
3 Nov 2021, 11:52 am
The Body of Sports Alice M. [read post]
3 Nov 2021, 11:39 am
But perhaps I'm mistaken on this; in any event, the panel majority opinion strikes me as likely to become an important precedent on this question. [read post]
3 Nov 2021, 11:25 am
The landlord's package policy in that matter included an endorsement that contained the following suit condition:Suit Against UsNo suit to recover for any property claim may be brought against us unless: a. the terms of this policy have been fully complied with; and, b. the suit is commenced within 1 year after the loss. [read post]
