Archive for the 'Criminal'

Why would anyone be a compliance director when the risk of financial and criminal exposure is so high?

December 29th, 2020 by Sergio Muñoz Sarmiento

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Posted in Criminal | Comments Off on Why would anyone be a compliance director when the risk of financial and criminal exposure is so high?

August 19th, 2020 by Sergio Muñoz Sarmiento

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Posted in Art Law, Contracts, Criminal, Feature | Comments Off on License to use copyrighted work in connection with criminal activity

June 12th, 2020 by Sergio Muñoz Sarmiento

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Posted in Criminal | Comments Off on BREAKING: Inigo Philbrick arrested by FBI

May 12th, 2020 by Sergio Muñoz Sarmiento

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Posted in Art Law, Criminal, Litigation | Comments Off on Former Paddle 8 CEO sued

March 20th, 2020 by Sergio Muñoz Sarmiento

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Posted in Criminal, Nonprofit | Comments Off on Vehicular Homicide Case Against MASS MoCA Director Joe Thompson Still On

March 11th, 2020 by Sergio Muñoz Sarmiento

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Posted in Authentication, Criminal | Comments Off on California man faces up to 25 years in prison for art fraud

February 19th, 2020 by Sergio Muñoz Sarmiento

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Posted in Art Law, Criminal | Comments Off on Anti-Money laundering guidelines released