Read Criminal Law updates, alerts, news, and legal analysis from leading lawyers and law firms:
Are Political Intelligence Practice Groups Too Risky?
Bill on Bankruptcy: ResCap Report, a Bargain at $83 Million
Weekly Brief: $350K in Wine Leads to $14M Lawsuit
Weekly Brief: New Round of Layoffs Hit Law Firms
SEC News - Five Year Enforcement Limitation, FCPA Charges for Foreign Nationals, More...
With Probable Cause and Drug-Sniffing Dogs, Supreme Court Would Rather Keep Things Fluid
How to Protect Your Company From Hackers
Marijuana in the Workplace
Weekly Brief: Rakoff Orders Gupta To Pay Goldman Sachs' Legal Fees
Bill on Bankruptcy: Secret Madoff Agreement May Harm Victims
Stealth Lawyer: Dawn Porter, Filmmaker, 'Gideon's Army'
N.Y. Anti-Terror Law Diminishes Pursuit of Terrorism: Lawyer
Weekly Brief: New DOJ Tact Pushes Bank Subsidiaries To Admit Guilt
What Not To Do If You Are Involved in a Federal Criminal Investigation
Weekly Brief: Courthouse Violence on the Rise
How Does Immunity Work in a Federal Criminal Case?
What Happens in a Federal Grand Jury?
Ex-Boy Scout Trial Exposes Group’s “Pervert” Cover Up
Do You Need A Lawyer for a Federal Grand Jury Subpoena?
How Do Federal Prosecutors Categorize People Who Are Involved in an Investigation?
While the Kentucky legislature continues to debate the issue of expanded gaming without progress, two Kentucky horse racing tracks – Kentucky Downs and Ellis Park – offer their patrons “Instant Racing”, or wagering on...more
A bill has been introduced in the Nevada General Assembly, on behalf of the state’s State Gaming Control Board, that would allow for the state governor to enter into interstate gaming compacts with other states. This...more
New Jersey could soon become the third state to legalize online gaming within its borders. Its State Senate on December 20, 2012, voted 33-3 to legalize online poker in the state. The General Assembly had previously approved...more
The final verse has been written for the 2012 U.S. Presidential Election. That verse reads simply as a surprising status quo from the last two years: Barack Obama retains his job in the White House and Congress remains...more
A draft of the online poker bill that Sen. Harry Reid (D-Nev.) and Sen. Jon Kyl (R-Ariz.) plan to introduce was released this week. The bill, known as the “Internet Gambling Prohibition, Poker Consumer Protection, and...more
Reid-Kyl Draft iPoker and iGaming Prohibition Bill Leaked -- "Internet Gambling Prohibition, Poker Consumer Protection, and Strengthening UIGEA Act of 2012"
A copy of the Kyl-Reid draft bill on Internet poker enabling...more
With the conclusion of the 2012 Summer Olympics in London, the world’s eyes will soon turn to Sochi, the Black Sea resort city in Russia, which will host the 2014 Winter Olympics. In addition to serving as the backdrop for...more
On August 21, 2012, the federal district court for the Eastern District of New York, in United States v. DiCristina, No. 11-CR-414, 2012 U.S. Dist. LEXIS 118037 (E.D.N.Y.) (“DiCristina”), set aside Defendant’s conviction...more
On August 21, 2012, the U.S. District Court for the Eastern District of New York held that poker is a game of skill and thus running a poker game or business is not subject to federal prosecution under the federal Illegal...more
In a decision that could have a significant impact on distressed gaming companies, Judge Jack B. Weinstein of the U.S. District Court for the Eastern District of New York ruled on Tuesday that poker does not constitute...more
The following is reprinted with the consent of Gambling Compliance.
PokerStars will pay a total of $731m to settle a civil case with the U.S. Department of Justice and rescue former rival Full Tilt Poker from oblivion,...more
Internet Sweepstakes Cafés have been active throughout Ohio since 2010. These establishments offer customers the opportunity to play slot-style computer games online. Potential winnings include more Internet time and...more
Following the DOJ decision reversing its position on the scope of the Wire Act, some states have moved forward with legislation to permit certain forms of intrastate gambling. New Jersey, along with Nevada, have been among...more
Full Tilt Poker, Poker Stars, and the U.S. Department of Justice announced today that Poker Stars will acquire Full Tilt Poker’s assets in a transaction that ends the DOJ’s civil forfeiture case against Full Tilt. Both Full...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
The Texas Attorney General issued an opinion yesterday concluding the mere payment of an entry fee to participate in a contest that tests skill or speed, and that does not involve an element of chance, could be found not to...more
The HBO television series Luck was recently cancelled after three horses died during production. News reports indicate that the animal deaths were simply bad luck: the producers had engaged the American Humane Association...more
In last week’s Megaupload indictment, the U.S. government has raised the debate over copyright infringement on the Web to a whole new level – treating the operators of one of the most popular sites on the Internet as if they...more
On December 23, 2011, the U.S. Department of Justice revealed that it has reversed a long-held position by stating that the Wire Act applies only to sports betting. This marks a major change in policy for DOJ, which has long...more
The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney....more
In this issue:
'Single-Sports Betting in Canada - Amendments Redux'
In the February 17, 2011, edition of the Gaming Legal News, we reported that Joe Comartin, a Member of Parliament representing the riding of...more
Since the indictments of the principals of three U.S. facing real money poker sites and the filing of a parallel civil forfeiture action against the three sites there has been some discussion about whether the players who...more
Recognizing that the increase in willful violations of U.S. counterfeiting laws pose a serious threat to the economy, both chambers of Congress finally passed the Prioritizing Resources and Organization for Intellectual...more
Family Law Appeal for child support arrearages where the "children" were over 50 years old!...more
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