The terms of the settlement in New York allowed Sotheby's to resolve the issue without admitting any wrongdoing

He has received a four year prison sentence and been fined €1m for concealing from authorities a massive art collection to avoid paying inheritance tax

Letitia James's office is seeking information on more than 50 collectors related to a 2020 lawsuit against the auction house

Lanfranco Cirillo, who is currently in Moscow, is under investigation for tax crimes

Plus, Warhol’s Catholicism and Moscow’s new museums

Modi, who is currently held in Wandsworth Prison in London, is wanted for allegedly defrauding a state bank of £729m

Auction house "vigorously refutes the unfounded allegations" made by the attorney general, who claims the auction house knowingly aided the offshore company Porsal Equities

Jailed for tax fraud, the incarcerated Manhattan dealer has been moved to a re-entry facility just under half way through her 30-month sentence

The dealer allegedly had Gagosian gallery wire millions into her personal account for the sale of a Brice Marden painting to pay off tax penalties before she went to jail

The conviction follows a seven-year investigation into the Swiss banking giant by French authorities