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FinCEN Enforcement Stacks the Deck in AML Compliance for Casinos and Card Clubs

Stephanie Booker, Associate Director for Enforcement, Financial Crimes Enforcement Network (“FinCEN”), recently gave a speech at the Nevada Bar Association’s Bank Secrecy Act Conference in Las Vegas. Involved in the...more

Top Ten International Anti-Corruption Developments for May 2015

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments in the past month with links to primary...more

FinCEN Imposes Largest-Ever Penalty Against a Casino

On June 3, the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a $75 million penalty against a Northern Mariana Islands casino for Bank Secrecy Act violations – the largest-ever FinCEN penalty assessed...more

UK: OFT gives games developers 2 months to comply with consumer laws (or else)

Following the consultation it carried out last year into the freemium games markets, the UK’s consumer watchdog, the Office of Fair Trading, has published its finalised set of principles to be adhered to by the games...more

United States Trade Representative (USTR) Announces Results of Special 301 Review of Notorious Markets in December 2012...

USTR Announces Results of Special 301 Review of Notorious Markets and Identifies Marketplaces that Facilitate Global Piracy and Counterfeiting (released 12/13/2012): --- "Washington, D.C. – United States Trade...more

Cardoom International LLC v. Mark Scheinberg, et. al. (Ferguson, Chris)


Plaintiff’s lawsuit is nothing more than a frivolous and baseless attempt to capitalize on an indictment and civil forfeiture action that is wholly unrelated to the claims alleged. Plaintiff, Cardroom International LLC...more

Ifrah Law’s Blog Wrap-Up, May 1-13

ARTICLES IN THIS ISSUE: Bank Hit With FCA Complaint Over Mortgage Lending; What’s Next for Online Poker Players?; Barney Frank’s Advice to Poker Players After ‘Black Friday’; Since When Did the FTC Start Regulating Cyber...more

Advertising Law - September 3, 2009

IN THIS ISSUE: *Lawsuit Accuses Snapple of Unnatural Ads *BetOnSports Founder Pleads Guilty and Forfeits $43 Million *Court Revives Taster’s Choice Lawsuit *Newsday Rejects Ad Criticizing Cablevision *Regulators and...more

Newsletter of the Advertising, Marketing & Media Practice Group of Manatt, Phelps & Phillips, LLP

IN THIS ISSUE: *FDA Tells Pharma To Pull “Misleading” Search Ads *Report Finds Surge in Online Fraud *Google Introduces Free Downloads of Licensed Music in China *House Passes Bill Giving FDA Oversight of Tobacco...more

Newsletter of the Advertising, Marketing & Media Practice Group of Manatt, Phelps & Phillips, LLP

IN THIS ISSUE: *Not Easy Being Green *TorrentSpy Must Pay Studios $111 Million for Piracy *Uma Thurman Sues Lancome for Using Her Face in Ads *FTC Approves New CAN-SPAM Provisions *Dr. Bronner?s Sues Competitors Over...more

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