Read Commercial Law & Contracts updates, alerts, news, and analysis from leading lawyers and law firms:
Crime Novelist Wins $51 Million From Accounting Firm
Greenberger: Derivatives Legislation Would Seriously Weaken Dodd-Frank
Colombia Battles U.S. Investors for $17 Billion Treasure
Lessons Learned from the Parker Drilling DPA and Ralph Lauren NPA
Lessons Learned from the BizJet Executives FCPA Enforcement Actions
The Growing Role of Social Media in Litigation and How to Prepare for It
Weekly Brief: 78% of Law Schools Ignore ABA Rule
Hot Trends in Federal Enforcement on the Web in 2013 from Ifrah Law Partners
Attorney Tim Hyland: Why the District Court for the Eastern District of Virginia is Good for Plaintiffs
New Happy Birthday Song, Copyright-Free
Precise Contingency Drafting
Legal Fallout of an Armstrong Confession
Will Congress' Dodd-Frank Mistake Harm Banks?
The New SEC Conflict Minerals Rule: Overcoming the Challenges of Compliance
Stealth Lawyer: Alex Patterson, CCO of Tough Mudder
Opinion Release 12-02-Travel for Foreign Governmental Officials Under the FCPA
Weekly Brief: BoA Sued; SCOTUS Shortlists; Fund Fights Argentina
Opinion Release 12-01-Is a Royal Family Member a Foreign Official under the FCPA
Authenticity in your Compliance Program
Requirements for Travel for Governmental Officials Under the FCPA
A recent CFPB blog post warning Native Americans receiving payments from the settlement in Cobell v. Salazar that they could be targeted by scammers also highlights the CFPB’s collaboration with tribal governments....more
In This Issue: - Indian Gaming Issues To Watch In 2013 - Will The Ex Parte Young Doctrine Swallow Tribal Sovereign Immunity Whole? - Detroit Casinos’ November Revenues Decrease From Save Month Last Year: Michigan...more
New regulations enacted by the U.S. Department of the Interior (DOI) applicable to tribal leases will have far reaching impacts on businesses, particularly renewable energy projects, utilizing tribal lands....more
Septembre 2012 — Une entente importante a été signée au cours de l’été entre le Gouvernement du Québec et les Cris relativement à la gouvernance du territoire de la Baie-James. ENTENTE SUR LA GOUVERNANCE DU TERRITOIRE...more
Originally published in World Online Gambling Law Report - September 2012. IGaming Update - More than twenty five years ago, gaming in the United States faced a conundrum as Indian Tribes and States debated the legality...more
In This Issue: - AT LONG LAST, TRIBAL i-GAMING IS ON! (WELL, SORT OF….) by Dennis J. Whittlesey: Over the past several years, a major topic of discussion at virtually every gaming conference in the United States...more
September 2012 — An important agreement between the Government of Quebec and the Crees was signed over the course of the summer regarding the governance of the James Bay Territory. AGREEMENT ON GOVERNANCE IN THE EEYOU...more
The new draft Equator Principles reflect and build upon the IFC Performance Standards’ requirement that companies obtain the free, prior, and informed consent ("FPIC") of indigenous peoples for development projects. This...more
In This Issue: - THE CARCIERI CHALLENGE: PROVING “UNDER FEDERAL JURISDICTION [AS OF 1934]” by Dennis J. Whittlesey: The June 18 Supreme Court ruling in Match-E-Be-Nash-She-Wish Band (“Gun Lake Band”) v. Patchak...more
By this time, everyone with an interest in gaming, is aware of last week’s U.S. Supreme Court decision rendered in the case of Match-EBe-Nash-She-Wish Band of Pottawatomi Indians v. Patchak. The Tribe is commonly known as the...more
In This Issue: - BREAKING NEWS! BREAKING NEWS! Supreme Court Allows Challenge to Gun Lake Tribal Casino to Proceed Forward: On Monday, June 18, 2012, the U.S. Supreme Court issued its opinion in the closely watched...more
Excerpts of chapter that first appeared in Inside the Minds: Emerging Issues in Tribal-State Relations (2012 Edition) published by Aspatore Books. Excerpts reprinted with permission. For most of the twentieth century,...more
In this issue: - Graton’s Never-Ending Battle To Develop Gaming The Graton Rancheria was federally recognized as an Indian tribe on December 27, 2000, by an Act of Congress. The Tribe has been continuously pursuing...more
CALIFORNIA SB 1463, sponsored by Senators Wright and Steinberg, would provide for the licensure, regulation and taxation of Internet gambling, with licensees initially restricted to authorized poker games; additional...more
Introduction Discussions about borrowing money can be confusing. Bankers, lawyers and other industry professionals use terminology that is widely understood within the business but which is not a part of everyday...more
Today the White Earth Tribe announced a proposed partnership with the state to construct a casino in the Metro area to fund a new Vikings stadium. The casino would be operated in equal partnership with the State of...more
The new IFC Environmental and Social Performance Standards -- in particular, Performance Standard 7 on indigenous peoples -- present a range of management and operational challenges for certain companies. For the first...more
IN THIS ISSUE: - Request for Proposal for an Internet Gaming Operator Issued in Ontario by Michael D. Lipton, Q.C. and Kevin J. Weber - MICHIGAN GAMING CONTROL BOARD SET FOR MAJOR CHANGES IN 2012 by Robert W....more
In This Issue: - NORTHWEST GAMING LAW SUMMIT FOCUSES ON INDIAN COUNTRY by Robert W. Stocker II The 9th Annual Northwest Gaming Law Summit held in Seattle last Thursday and Friday was well attended by...more
In this issue: INTERNET GAMING IN D.C. – A TOTAL ECLIPSE OF THE SUN? Internet gaming in the District of Columbia continues to face setbacks that signify it is unlikely to commence anytime soon. Events occurring...more
Seventh Circuit to Lac Du Flambeau: "They Can't Touch You" Lac du Flambeau can continue its casino operations without facing any liability for its $46.6 million bond default two years ago. The bondholder still has some...more
In This Issue: - INTRASTATE GAMING LEGISLATION UPDATE by Robert W. Stocker II - THE RINCON DECISION AND WHY IT MATTERS by Dennis J. Whittlesey - DETROIT CASINOS’ JUNE REVENUES INCREASE FROM SAME MONTH LAST...more
In This Issue: - NEWLY RECOGNIZED AND SEARCHING FOR A CASINO LOCATION ON LONG ISLAND by Dennis J. Whittlesey - WHAT IS OKLAHOMA DOING TO ITS NATIVE AMERICAN POPULATION? by Dennis J. Whittlesey Excerpt from...more
In Parchester Village Neighborhood Council v. City of Richmond, the California Court of Appeal recently held that the City of Richmond’s decision to enter into a Municipal Services Agreement (MSA) with a Native American tribe...more
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