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FinCEN Issues Notice of Proposed Rulemaking to Regulate Dealers in Antiquities

USA - September 24 2021 The Treasury Department's Financial Crimes Enforcement Network (FinCEN) today published in the Federal Register Notice of proposed regulations…

Alexander Khochinsky Petitions DC Circuit to Rehear en banc His Holocaust Restitution Retaliation Case Against Poland

USA - July 22 2021 Last week, on behalf of our client Alexander Khochinsky, an art dealer, we filed a petition to rehear en banc the June 18, 2021 decision by a…

Returning Nazi-Looted Art

USA - April 7 2021 Nicholas O'Donnell was interviewed on the TVO program The Agenda with Steve Paikin in a special segment on returning Nazi-looted art on April 7, 2021…

FinCEN Signals Suspicion of Art Market Even Before AML Study Begins

USA - March 23 2021 In connection with the late-2020 amendment to the Bank Secrecy Act (BSA) to include “dealers in antiquities” as a result of its inclusion in the…

Event—Innovation and change in a Responsible Art Market

European Union, United Kingdom, USA - January 8 2021 As potential regulation of the art market gathers in the United States, the increasing relevance of the Responsible Art Market Initiative is ever…