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There are more ways to get in trouble buying and selling art and antiquities today than ever before, write Allen D. Applbaum and Naphtali Rivkin for Worth Magazine. However, there are ways to mitigate #risk, beginning with doing your #duediligence. Read more in Allen and Naphtali's article at the link below. Worth Media Group #assettracing #artrisk #artadvisory #sanctions #privateclient
Partner at StoneTurn, former federal prosecutor at the US Attorney’s Office in the Southern District of New York
Really excited to share that the article I co-authored with my colleague, Naphtali Rivkin, has now been published in Worth Magazine – both online and in print! Art market due diligence is more critical than ever before given today’s climate of unscrupulous actors seeking to transfer wealth, launder funds, and skirt sanctions through various loopholes. Regulation and law enforcement has increasingly been paying more attention to the ease with which money launderers and sanction evaders operate and have moved for greater enforcement and prosecution in the art market. Many thanks to the incomparable Sharon Cohen Levin, the awesome former Chief of the Money Laundering & Asset Forfeiture Unit at SDNY and Partner at Sullivan & Cromwell LLP, for contributing her insights and expertise to the article. Read our article for strategies on how to mitigate reputational risk, and maintain compliance with laws and regulations without compromising the global collection of art and antiquities. https://lnkd.in/gvex6WiY #artregulation #duediligence #investigations #assetrecovery #sanctions #oligarch #antiquities #artmarket #StoneTurn Worth Media Group
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Hello Connections! I just completed Latham & Watkins's White Collar Defense & Investigations on @[Forage]. In the simulation I: * Completed a Simulation focused on a fraud investigation for Latham & Watkins White Collar Defense & Investigations team. * Devised search terms targeting fraud-related documents and created a concise list of keywords for focused analysis. * Drafted questions to be used in a witness interview. * Calculated sentencing range and potential fine using guidelines. Check out the simulation here: https://lnkd.in/dZCCtF9i
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Parents in Massachusetts, you are not alone in this DCF nightmare! When the Massachusetts Department of Children and Families (MA DCF) nightmare strikes, it's a terrifying ordeal that no one anticipates. I'm Kevin Patrick Seaver, your dedicated DCF Defense attorney, and I'm here to educate and support you on this critical topic. Imagine having a strategic plan, a tailored roadmap to navigate the intricate world of DCF. We understand the legal jargon, the regulations that could dictate your fate, and the time standards that might limit your ability to challenge false allegations. Read the full article on our website and learn more about Massachusetts DCF. #dcflawyer #dcfattorney #dcflawyermassachusetts #dcffalseallegations
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For commercial property purchases a Technical Due Diligence report is vital for understanding its condition and any associated risk. At Blackacre we can help... https://lnkd.in/epRqgxcS
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Are you dealing with Massachusetts DCF and need to summon witnesses? As your Massachusetts DCF Defense Attorney, I'm here to guide you through the process and empower you with essential knowledge. Here's a crucial tip: You must subpoena witnesses through DCF or on your own, but it must be done 15 working days prior to the fair hearing. Understanding the statutes and legal requirements is key to your success. Mistakes can be costly! Ready to learn more? Watch this video. Let's protect your rights together! #dcflawyer #dcfattorney #dcflawyermassachusetts #dcffairhearings #fairhearings
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I just completed Latham & Watkins's White Collar Defense & Investigations on @[Forage]In the simulation I: * Completed a Simulation focused on a fraud investigation for Latham & Watkins White Collar Defense & Investigations team. * Devised search terms targeting fraud-related documents and created a concise list of keywords for focused analysis. * Drafted questions to be used in a witness interview. * Calculated sentencing range and potential fine using guidelines.
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News Buzz: Shocking case of a man finding a $1.5 million house on his property, blaming title fraud, and suing for $2 million. #NewsUpdate #TitleProtection #PropertyRights #RealEstateNews #TitleProtection #MoatTitleSecurity
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Former US President Donald Trump has successfully posted a $175 million bond, averting asset seizures by the state of New York in a high-profile civil fraud case. Originally facing a $464 million judgment for fraudulently inflating property values #DonaldTrump #CivilFraudCase #NewYork #BondPosted #AssetSeizure #LegalBattle #TrumpTower #MarALago #PoliticalWitchHunt #LetitiaJames #PropertyValues #FraudCase #USPolitics #Republican #DemocraticProsecuto #currentAffairs
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I just completed Latham & Watkins's White Collar Defense & Investigations. In the simulation I: ▪︎Completed a Simulation focused on a fraud. investigation for Latham & Watkins White Collar Defense & Investigations team. ▪︎Devised search terms targeting fraud-related documents and created a concise list of keywords for focused analysis. ▪︎ Drafted questions to be used in a witness interview. ▪︎Calculated sentencing range and potential fine. using guidelines.
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When DCF shows up at your door, they're digging deep into your history. First on their checklist is the DCF Central registry – checking for any past involvement with DCF. Have you been down this road before? Watch this video. As your Massachusetts DCF Defense attorney, I'm here to guide you through the ins and outs of this process. Knowledge is your power, and I've got the insights you need. If you want to learn more about DCF investigations, please visit my website: https://lnkd.in/eRJkYMM #dcflawyer #dcfattorney #dcflawyermassachusetts #dcfinvestigations
