Art, Entertainment & Sports Criminal Law

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Lessons Learned from the Beautiful Game: Compliance, FIFA and the World Cup

The 2014 World Cup is over and in the books. It was a great tournament for probably everyone across the globe but the host nation of Brazil. While there are many lessons to be learned from this event, the lead up to and...more

UK Anti-Doping Secure First Lifetime Ban

UK Anti-Doping (“UKAD“) have secured their first lifetime ban from sport after successfully prosecuting two individuals for multiple anti-doping rule violations. Earlier this year Philip Tinklin was convicted by...more

The Elephant in the Room: Ivory Ban Seeks to Curb Poaching

With the June passage of New York Senate bill S7890 and Assembly bill A10143, the Empire State’s elephant and mammoth ivory and rhino horn trade may be approaching extinction. The legislation, which will take effect...more

Are Criminal Laws the Right Response to Revenge Porn?  [Video]

July 15, 2014 (Mimesis Law) -- Scott Greenfield, criminal defense attorney and blogger at Simple Justice, talks with Lee Pacchia about some of the problems he sees in passing laws criminalizing revenge porn. In light of the...more

World Cup Highlights the Importance of Tackling Corruption

Allegations that payoffs were made to secure Qatar's successful bid for the 2022 World Cup games and reports of fixed soccer matches ahead of the 2010 World Cup illustrate the pervasiveness of global corruption and its...more

Criminal Conduct & Sports: Luis Suarez - World Class Biter

Last year, Suarez, while playing for Liverpool, was suspended for 10 games for biting a Chelsea player. Suarez issued a public apology and paid a fine. British Prime Minister, David Cameron, stated that Suarez’s conduct set...more

FinCEN Doubles Down on Casinos with Heightened Regulatory Expectations - Casino Managers and Tribal Gaming Commissioners Need to...

For the second time in nine months, Financial Crimes Enforcement Network (FinCEN) Director Jennifer Shasky Calvery has publicly addressed FinCEN's increasing concerns regarding casino compliance with the Bank Secrecy Act...more

Last Wishes, First Impression: Potential legal issues arise after Munich recluse passes away, bequeathing Nazi-looted art to a...

Cornelius Gurlitt’s notarized will, which did not surface until after his unexpected death this past May, lists the Kunstmuseum Bern in Switzerland as the heir to his vast art collection, which included works by Matisse, Dix,...more

Legislative Update Report No. 2014-10 - May 2014

In This Article: ..Federal Government ..Alberta ..British Columbia ..Manitoba ..New Brunswick ..Newfoundland ..Northwest Territories ..Nova Scotia ..Nunavut ..Ontario ..Prince Edward...more

New South Wales match fixing reform Bill

The NSW Government has introduced a draft Bill in to Parliament to combat match fixing in sport. The Racing Administration Amendment (Sports Betting National Operational Model) Bill 2014 aims to provide a framework in NSW for...more

Convicted Penn State Assistant Coach Jerry Sandusky Loses Latest Appeal

A Pennsylvania appellate court has denied former Penn State coach Jerry Sandusky’s latest appeal. Sandusky was convicted of multiple counts of sexual assault and related charges in 2012 in a case that resulted in the ousting...more

Criminal Conviction Upheld for Modifying Videogame Console

USA v. Reichert - The U.S. Court of Appeals for the Sixth Circuit recently affirmed a defendant’s criminal conviction under the Digital Millennium Copyright Act for trafficking technology that modifies technological...more

Sports, Media and Entertainment Intelligence - May 2014 (Global)

UK: London's IP anti-crime unit shuts down leading sports file sharing site - The City of London’s Police Intellectual Property Crime Unit has successfully shut down the Sports Torrent Network, a leading sports...more

Spain: New AML regulations have been approved

Yesterday the Spanish Official National Gazette published a new regulation developing the Spanish AML legislation (Royal Decree 304/2014, of 5 May 2014, approving the regulation developing Law 10/2010, of 28 April 2010, on...more

London’s IP Anti-Crime Unit shuts down leading sports file-sharing site

The City of London’s Police Intellectual Property Crime Unit (PIPCU) has successfully shut down the ‘Sports Torrent Network’, a leading sports file-sharing site offering its members links to sports events online. ...more

Spain: Football player sentenced to prison for personal injury

The Criminal Court of Vigo sentenced a local football player to 4 months imprisonment for a personal injury offence which occurred in a football game in Vigo, a city situated in north-west Spain. The offence was...more

Bill Introduced in Congress Would Undo DOJ Reinterpretation of Wire Act

The Restoration of America’s Wire Act, H.R. 4301, 113th Cong. (2nd Sess. 2014), S. 2159, 113th Cong. (2nd Sess. 2014) (RAWA), was introduced in Congress on March 26, 2014. The bill amends provisions of the federal criminal...more

Charities and nonprofits: Don't roll the dice with gambling laws

Are you involved with a charity or nonprofit that raises money by selling raffle tickets or holds poker tournaments or casino nights to fund operations? Although your charity or nonprofit may be using the proceeds to fund...more

Casino AML Compliance Update: Las Vegas Sands Corp. Places Macau Casino Junkets Under Increased Scrutiny.

On April 4, 2014, Bloomberg reported that the Las Vegas Sands Corp. (“Sands”) has increased its scrutiny of casino junket operators in Macau. The decision comes as casinos seek to meet the increased demands of federal...more

Stringent actions against terminals connecting to gambling websites

Gaming laws banning gaming terminals (the so called “totem“) located in public places connecting to online gaming platforms and relative criminal sanctions have been stressed by the Italian regulator in a strong move against...more

Belgian gamblers prosecuted, and in Italy?

Belgian authorities criminally prosecuting players participating in illegal games of chance reminded everyone that also Italian gaming law provides criminal sanctions against players participating to non-Italian licensed...more

Belgium: Gaming Commission takes aim at players

Since the amendment in 2010 of the Belgian Gaming Act of 7 May 1999, effective as from 2011, both operators of illegal games of chance (article 4 §1 of the Act) and the natural persons playing these games (article 4 §2 of the...more

Deportation Coming Up in Season 6 of “The Real Housewives of New Jersey”: Real Immigration Problems for Celebs Teresa and Giuseppe...

On March 4, 2013, two of the stars of the Bravo Network television show, “The Real Housewives of New Jersey,” pleaded guilty to several counts of fraud and other charges in a federal court in Newark, New Jersey. Teresa and...more

Australia: Courtsiding and reform updates

In a number of our recent blog entries, we promised to keep you posted on a number of legislative changes and legal proceedings in Australia. As promised, here are the key developments: Spectator charged for...more

Australia: Senate scrutinises state of scalping

Last Thursday, the Senate Economics Reference Committee (SERC) conducted a hearing in relation to the Ticket Scalping in Australia inquiry in Sydney. The inquiry, launched with little fanfare in the lead up to Christmas last...more

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