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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

Winter 2014 Federal Copyright and Trade Secret Legislation Update

Several bills under consideration in the 113th Congress would establish or significantly amend certain federal statutes related to the protection, enforcement, and exploitation of trade secrets or copyrights. Some legislation...more

Can a grab bag be a sweepstakes?

When I hear the words “grab bag,” I think about stores that used to stock plain wrapped packages labeled as either for “boys” or “girls." For a dollar, you could choose one of these packages without knowing what it contained....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

Great Britain: Internet Providers reject blocking of illegal gambling sites

According to a report by the Financial Times, British internet service providers (ISPs) have rejected an attempt by the Gambling Commission to post warning pages on unlicensed gambling websites, alerting the user that the...more

Australia: Spectator charged for involvement in “courtsiding” at Australian Open

Australia’s summer of tennis has been tainted by the presence of an international betting syndicate at the Australian Open. A British spectator has been charged under section 195C of the Crimes Act 1958 (Vic) in relation to...more

Australia: Spectator charged for involvement in “courtsiding” at Australian Open

The Australian tennis open is the scene for what Victoria Police have claimed is the world’s first arrest for the sports betting offence of “courtsiding” with the charging of a British spectator under section 195C of the...more

U.S.: Draft legislation aimed at prohibiting internet gambling

Over the weekend, a draft of the “Internet Gambling Control Act” surfaced on the internet. This proposed legislation, attributed by industry websites to the Coalition to Stop Internet Gambling, seeks to expand the scope of...more

Federal Government Blocks International Online Gamblers, Cheyenne and Arapaho Tribes Sue

The Cheyenne and Arapaho Tribes have filed suit against Secretary of the Interior Sally Jewell after the Department Interior blocked their effort to offer real-money online gaming to international customers....more

Restored to the Notice Paper

Independent Senator Nick Xenophon, who was first elected to the Senate on the back of an anti-poker machine campaign, has accused the Coalition Government of being captive to vested interests in the pokies industry. Senator...more

Let The Chips Fall Where They May: Nevada Court Dismisses CFAA Charges Against Casino Players Who Cashed In On Video Poker...

Hollywood has given us many stories of casino capers, from mobsters skimming profits in Scorsese’s Casino to the card-counting savant in Rain Man. But a real-life caper recently played itself out in Nevada federal court,...more

NHL Players Defrauded in Series of Investment Schemes

National Hockey League Players were the primary victims of a series of fraudulent investment schemes orchestrated by financial adviser Phillip Kenner and former professional race car driver Tommy Hormovitis. Collectively, the...more

No Expansion of CFAA Liability for Monetary Exploit of Software Bug

In the game Monopoly, lucky players landing on Community Chest might turn over the highly desirable “Bank Error in Your Favor, Collect $200? card. By the next turn, the proceeds are usually invested in properties and houses,...more

Bill C-290: From Favorite to Underdog

Canadians can place legal, provincially regulated sports bets through lottery terminals found in popular locations such as convenience stores, grocery stores, and shopping malls. According to the Canadian Gambling Digest, in...more

Update: Crackdown on Casino AML Deficiencies Continues as Caesars Entertainment Corp. becomes subject of FinCEN and DOJ...

On October 21, 2013, Caesars Entertainment Corp. (“Caesars”) announced in its filing with the Securities and Exchange Commission that its subsidiary Desert Palace, Inc. (owner of Caesars Palace) was under investigation for...more

NCAA Gives Deference To The U – How Sanctions Against Miami May Affect Future Investigations

In a Twitter world of brief news updates, the NCAA’s tweet at 6:55 AM on October 22nd was blunt, but not unexpected – “Miami failed to monitor activities of a major booster, resulting in a decade of violations.” While the...more

Gaming Legal News - October 2013 • Volume 6, Number 22 - Bill C-290: From Favorite To Underdog

Canadians can place legal, provincially regulated sports bets through lottery terminals found in popular locations such as convenience stores, grocery stores, and shopping malls. According to the Canadian Gambling Digest, in...more

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