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Football Bribery: Jail for Ex-players and middlemen

A former professional football player, Delroy Facey, has been convicted and imprisoned for offences under the UK Bribery Act. If you love sport it’s a sad story. Facey was a decent striker who, at one time, was...more

First Foreign Hacker Is Convicted In The United States Of Hacking Crimes Involving Theft Of Trade Secrets From American Companies

A 22-year-old Canadian hacker has been sentenced to federal prison by a Delaware court for engaging in a conspiracy to break into the computer networks of several large gaming companies, to steal trade secret and other...more

EU: new AML rules approved by the Council of Europe

On 20 April 2015, the Council of Europe adopted its position at the first reading on new rules aimed at preventing money laundering and terrorist financing. This is the part of the final stages of the passage of what will...more

Romania: Back-Tax (an update)

As we previously reported the law for the approval of GEO 92/2014 is currently discussed in the working commissions of the Chamber of Deputies in the Romanian Parliament....more

Times May Change But Politicians Don’t

Recently, I’ve been reading about the Greek playwright Euripides. It is said that Socrates rarely attended plays, but never missed a play by Euripides.  Technology has changed dramatically since the fifth century B.C.E., but...more

Status Updates - April 2015

Dueling for ad dollars. U.S. companies will spend $52.8 billion on digital advertising this year, 2.5% more than they spent on it in 2014. And, while television advertising is still king—corporate marketers will invest almost...more

Sweden: Proposed amendments to the Swedish Lotteries Act

An inquiry commissioned by the Swedish government has proposed amendments to remove the differences between the prohibition and sanctions against the promotion of unlicensed foreign lotteries and unlicensed national...more

“Surviving” the Madness: Are Paid-Entry Survivor Contests Legal?

The field is set, the brackets are in, and the players are ready. Welcome to March Madness, also known as America’s Least Productive Month. And much to the NCAA’s chagrin, it’s also peak gambling season—the American Gaming...more

March Madness for Employers

The 2015 NCAA Men’s Division I Basketball Tournament, affectionately referred to as “March Madness,” begins today. The NCAA Tournament garners millions of viewers and advertising dollars. ...more

March Madness Doesn't Have to Drive Your Workplace Crazy

March Madness is upon us, again, and employers should be taking steps to avoid becoming a casualty of all the hoopla....more

Portugal: new gambling laws approved

Further to the recent developments and discussion on the online gambling and gambling related activities legal framework, the Council of Ministers approved, on 26 February 2015, new gambling regulations....more

Charities and Gambling

Most gambling is illegal in Virginia. Seeking creative means to raise money for laudable purposes, legitimate Virginia charities sometimes venture into dangerous waters in the belief that their philanthropic goals insulate...more

UK: Secondary ticketing market to become more transparent

The UK Government has agreed to an amendment to the Consumer Rights Bill which will make the secondary ticketing market more transparent and help to protect secondary ticket buyers against fraud....more

Belgium: eStrategy games attracting Belgium’s Gaming’s Commission attention

Belgian media recently reported the story of a minor having lost large sums of money by playing a strategy game on his iPad. It concerned a strategy game with the aim of building a medieval city and an army, for which...more

Trump Taj Mahal Fined Record $10 Million for Inadequate AML Program

As disclosed recently in a bankruptcy court filing, on January 27, 2015, the Financial Crimes Enforcement Network (“FinCEN”) imposed a $10 million civil money penalty pursuant to the Bank Secrecy Act (the “BSA”) on Trump Taj...more

UK IP Law Gets A Restyle

In the Northern Hemisphere’s autumn of 2014, IP law hit the UK headlines, in light of the most significant series of reforms in years....more

FTC obtains $9.5 million judgment against fraudulent sweepstakes operators

On February 11, 2015 the Federal Trade Commission announced that it had accepted a $9.5 million settlement in a case brought against a sweepstakes operator for violating a previous FTC order. The settlement also permanently...more

A Winnable Fight Against Crimes In Cyberspace

California boldly made an example out of a felonious website owner who operated a website dedicated to shaming, embarrassing and harassing complete strangers. Following the first ever prosecution of the operator of a “revenge...more

AUSTRALIA: Courts not siding with ‘Pitchsider’

A British man banned from attending Cricket Australia (CA) matches for allegedly ‘pitchsiding’ at three ‘Big Bash League’ matches held in late December 2014 has indicated that he intends to challenge the legality of the ban....more

Germany: Online Blackjack Player Found Guilty of Illegal Gambling

The district court Munich found a Munich man guilty of participation in an unlicensed public game of chance due to his participation in online blackjack games. The player was fined under criminal laws and the funds received...more

UK: Government launches Anti-Corruption Plan

On 18 December 2014 the UK Government launched a national, cross-departmental Anti-Corruption plan (“Plan”), which sets out a strategic response to corruption based on four key components: prosecuting and disrupting those...more

Attacking the Money-Laundering Problem in Mexico

According to the Los Angeles Times, Mexican officials have estimated the amount of laundered money in the Mexican economy at $50 billion annually—three percent of the legitimate Mexican economy. The CIA World Fact Book...more

The Recommendations of Québec’s “Working Group on Online Gambling”

Last month, the Government of Québec released its long-awaited report on online gaming (“iGaming”). The Working Group on Online Gambling was struck in February 2010 to analyze the social impact of iGaming in Québec, and...more

Guarding against a Trust's Destruction by Merger

A trust is not a trust if the “trustee” alone holds legal title to the subject property and alone possesses the entire beneficial/equitable interest. Instead, he owns the subject property outright and free of trust, all...more

Poland: Polish Regulator threatens to prosecute players

On Tuesday, 18 November 2014, the Polish Ministry of Finance published an official announcement on its website warning Polish players that any online gambling games run by foreign operators without a valid Polish gambling...more

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