EXPLAINING THE PANDORA PAPERS

The release and investigation of the Pandora papers by the International Consortium of Investigative Journalists (ICIJ) exposed how the world’s wealthiest individuals hid their money from taxation using offshore entities.  These papers also included...

TWO ANTIQUITIES DEALERS INDICTED FOR FRAUD

Two antiquities dealers, Erdal Dere and Faisal Khan, were indicted by a New York grand jury for falsifying the provenances of multiple antiquities that were subsequently sold through their New York gallery.  They allegedly claimed that the antiquities were...