Search
Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Michael D. Gottesman ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
Hobby Lobby Forfeits Thousands Of Ancient Iraqi Artifacts, Pays $3M, And Admits Fault To Settle Civil Forfeiture Action
The US government's settlement with Hobby Lobby on July 5, 2017 is part of its broader effort to combat trafficking in looted antiquities from the war-torn Middle East and to reduce market demand...
United States
17 Jul 2017
2
Art World On Display To Law Enforcement
Art has become more than a reflection of its creator's vision and owner's style; it has emerged as an investment and important asset class.
United States
9 Mar 2016
Links to Result pages
 
1