Marketing to Millennials
Are Criminal Laws the Right Response to Revenge Porn?
Jeff Ifrah’s Internet Gaming Predictions for 2014
Why Ending FCC Blackout Rules May Be Broadcast TV's Demise
Beastie Boys Sue; Law Prof's 'Head Spins'
Polsinelli Podcast - What's Next in Health Reform 2014
Breaking Bad: Is Final Episode a Trade Secret?
Redskins Name Is an 'Ethnic Slur,' Says Lawyer
Fantasy Football: The Legal Reality
Social Networking: New Risks & Opportunities at Work
Inside NFL's Jaguars Owner's Fulham FC Purchase
What is a domain name? Is it the same as a company name?
Porn Copyright Trolls Receive Punitive Sanctions
Yankees' Lawyer on Manchester City MLS Partnership
Patent Series: Protecting inventions
Trademark Series: Use-based trademark protection
Trademark Series: Protecting your mark from becoming generic
Trademark Series: Matching your commercial strategy
Trademark Series: Building a global brand
Harlem Shake's Copyright Issues
And this is true for any number of reasons! There’s the money, the supermodel wife, the buddy trips to the Kentucky Derby . . . . All pretty obvious. But there’s another reason, too. As an NFL quarterback, Brady works...more
On June 3, FinCEN announced a $75 million civil money penalty against an international casino for alleged “willful and egregious” violations of the BSA. As detailed in the Assessment, the casino (i) failed to develop and...more
The Bank Secrecy Act (“BSA”) is a complex set of federal laws and regulations that require “financial institutions” to keep records, make reports, and conduct due diligence as a means of helping the federal government detect...more
Earlier this month, an Atlantic City-based casino was fined $10 million for violating the BSA – more specifically, for failing to (i) create and implement an adequate anti-money laundering program; (ii) establish an effective...more
In April, the office of the Auditor General of Ontario released a special report criticizing the Ontario Lottery and Gaming Corporation’s Modernization Plan as “overly ambitious” and “overly optimistic”.
The Commission directed the institution of an administrative proceeding charging recidivist Stanley Jonathan Fortenberry, an unregistered fund adviser, with fraud in connection with the operation of a fund supposedly tied to...more
The ten year-old regime governing merchant fees in China is about to change – and the fees are, in general, about to be reduced by one-fourth or more....more
Due to "legal and regulatory pressure" Dublin-based Intrade will no longer accept bets from US customers and all existing US customers must exit their trades and close their accounts. Intrade operates a real-money based...more
Let’s add a new industry to the list of FCPA industry sweeps. Is anyone surprised?
If I worked at DOJ or the SEC, I would simply take a look at those significant industries entering China and launch an industry-wide...more
In the past, we have reported on a number of Foreign Corrupt Practices Act ("FCPA") developments and have furnished subscribers with a primer on the FCPA. The latest developments in this area relate to an investigation of the...more
In This Issue:
TORONTO CASINO UPDATE
by Michael D. Lipton, Q.C., Kevin J. Weber, and Jack Tadman
As we first reported in January, the movement towards a Toronto casino continues apace. As we anticipated in our...more
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