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New Regulations Art Buyers Need to Know About

Would you invest millions without conducting due diligence? Long left underregulated, the art market is facing an accountability reckoning.

New yorkUnited statesMetropolitan museum of artUnited kingdomShelby whiteCohen levinSharon cohen levinRoman abramovichMuseum of artCleveland museum of artUs department of justiceFinancial crimes enforcement network finNational stolen propertySullivan cromwellUs department of treasuryNew york times

Sanctioned and Seized Assets: How to Make Them Work for Ukraine

Creativity is needed not just for fighting the enemy, but also in the legal sphere – to find ways of turning seized assets into liquidity that can be used in the war and reconstruction effor.

European commissionManagement agencySun public service awardCorruption courtJustice ministryEconomic development committeeRada parliament of ukraineRussian central bankKleptocapture taskforceUkrainian asset recoveryHigh anti corruption courtProzorro saleService awardDeputy chairUkrainian parliamentPeople party

IRS criminal investigators ramped up probes this year

The Internal Revenue Service's CI unit opened more than 2,550 criminal investigations and identified over $31 billion from tax and financial crimes.

United statesAndrew harrer bloombergChuck rettigJim leeDemocrats in congressTask force kleptocaptureDepartment of justiceRevenue service criminal investigationInternal revenue serviceCriminal investigationInflation reduction actGuy ficcoKleptocapture taskforceTax crimesTax fraud

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