Article

jdsupra.com on 2021-08-06 22:33

DOJ Obtains Forfeiture of the Dream Tablet of Gilgamesh

Case Presages Mandatory BSA Obligations for Antiquities Dealers under the AML Act - In the midst of the invasion of Iraq and the ...

Related news

DOJ Seizes Ancient 'Gilgamesh Dream Tablet' from Hobby Lobby breitbart.com
New York , United States , Iraq
DOJ repatriates looted “Dream of Gilgamesh” tablet, other artifacts to Iraq Ars Technica
Egypt , United States , Dead Sea , Near East , Garden of Eden
The epic adventures of the Gilgamesh Dream tablet BBC
Baghdad , United States , Israel , United Arab Emirates , Washington
U.S. Returns Smuggled 3,600-Year-Old ‘Gilgamesh’ Tablet To Iraqi Government After Forfeiture By Hobby Lobby Forbes
Gulf , New York , Washington , United States , Iraq
Iraq marks return of looted Gilgamesh Tablet from the US Al Jazeera
Jordan , United Kingdom , Baghdad , New York , Washington
DOJ Obtains First Monopolization Conviction in Decades jdsupra.com
United States , Washington , Sherman , Wyoming
US seizes $1.6 million ‘Epic of Gilgamesh’ tablet from Hobby Lobby New York Post
Washington , Iraq , United States
Feds Take Ownership Of Smuggled Ancient ‘Epic Of Gilgamesh’ Tablet Owned By Hobby Lobby Forbes
Egypt , Washington , Iraq , Florida , Plantation
DOJ Obtains First Divestitures in a Criminal Antitrust Case jdsupra.com
Sherman , United States
DOJ Announces Historic Civil Forfeiture Settlement in 1MDB Case jdsupra.com
California , United States , Switzerland , The Settlement
BGilgamesh tablet: US authorities take ownership of artefact bbc.co.uk
The Museum , Garden of Eden , New York , Washington , Iraq
Gilgamesh tablet stolen 30 years ago returns to Iraq Fox News
Iraq
US returns stolen 3,500-year-old Gilgamesh tablet to Iraq South China Morning Post
Middle East , Iraq
Increasing Antitrust Risk in Non-Reportable Transactions – DOJ Obtains Disgorgement of Profits in Tour Bus Settlement jdsupra.com
United States , Americas , New York , The Settlement
DOJ Expands New Enforcement Tactic – Obtains TRO to Prevent Pharmacy From Dispensing Opioids jdsupra.com
California , United States , Switzerland , Tactic
DOJ Seeks to “KleptoCapture” Sanctioned Russian Oligarch’s NYC and Miami Properties Via Forfeiture jdsupra.com
United States , Moscow , Dubai , Ukraine , Miami Beach
DOJ Obtains Price-Fixing Guilty Plea jdsupra.com
US takes steps to return 3,500-year-old ‘Gilgamesh’ tablet to Iraq timesofisrael.com
United Arab Emirates , Oklahoma , New York , Israel , Jordan
US takes steps to return 3,500-year-old 'Gilgamesh' tablet to Iraq timesofmalta.com
Malta , United Arab Emirates , Israel , The Museum , Oklahoma