Creating an Integrated Due Diligence System - Screening to Audits
A Moment of Simple Justice - Revenge Porn
Third Party Due Diligence When is Enough, Enough?
An FCPA Review: A Look Back at 2013 and Trends for 2014
Anti Kickback and Stark Law Enforcement and Compliance Issues
Conducting Interviews in an Internal Investigation 2 13 14, 9 03 AM
A Moment of Simple Justice: Legal Weed
Building an Anti Corruption Compliance Program Practical Steps 2 18 14, 9 02 AM
Internal Investigations: Soup to Nuts (March 13, 2014)
How Can You Better Protect Yourself with the Escalating Trend of FCPA Enforcement?
The Role of a Chief Compliance Officer: Navigating the Compliance Landscape (March 18, 2014)
Keeping Your Due Diligence System Manageable March 31, 2014
Tailoring Your Anti Corruption Program to a Risk Assessment
Managing Your Anti Corruption Policies and Procedures
Designing Cost Effective Risk Assessment Programs May 21, 2014
Managing Your Internal Investigation Program June 3 2014
AML BSA and Sanctions Compliance Part II of II June 24, 2014
AML BSA and Sanctions Compliance I of II June 10 2014
Are Criminal Laws the Right Response to Revenge Porn?
Blecker: GM Recalls Show Need for Harsher Penalties for "Red Collar" Criminals
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
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
On January 15, 2013, Sterling Suffolk Racecourse, LLC (“Applicant” or “SSR”) filed an application for a Category 1 gaming license with the Massachusetts Gaming Commission (“Commission”). The proposed...more
Electronic Notice by Claims Administrator Garden City Group to US Full Tilt Poker Player Victims re Fund Remission Process, Protocols, and Procedure.
On September 16th, 2013 the Full Tilt Poker Claims...more
CALIFORNIA LEGISLATURE— 2013–2014 REGULAR SESSION
SB 678, as amended in Senate on August 19, 2013, Senator Correa. Internet gambling.
(1) The Gambling Control Act provides for the licensure of certain individuals and...more
Legislative Counsel’s Digest:
Under existing law, the Nevada Gaming Commission and the State Gaming Control Board are required to perform various acts relating to the regulation and control of gaming. (NRS 463.140)...more
COMPLETE BILL HISTORY
BILL NUMBER : S.B. No. 51
AUTHOR : Wright
TOPIC : Internet gambling.
TYPE OF BILL :
POKER GAMING ACT OF 2013 -- State of Texas Bill relating to the authorization and regulation of poker gaming and the duties of the Texas Lottery Commission; providing civil and criminal penalties. HB 292 Legislative Session:...more
Supporters and opponents lining up as Catholic Advocate, American Majority Action and 60 Plus Association sent this letter, which calls upon Congress to move the Reid-Kyl iGaming prohibition legislation which they say will...more
New Jersey Internet Gaming Draft Bill -- Sponsored by Assemblymen BURZICHELLI, PRIETO, and RAMOS, JR.
"AN ACT authorizing Internet gaming at Atlantic City casinos under certain circumstances and amending and supplementing...more
[From the NCLGS website -- About Us]
The National Council of Legislators from Gaming States (NCLGS) is the only organization of state lawmakers that meets on a regular basis to discuss issues in regard to gaming. Members...more
November 2, 2012, Letter from ARTHUR L. GLEASON, JR., President & CEO of Kentucky Lottery Corporation to US Senator Mitch McConnell re: Draft Reid - Kyl Bill Regulating Interstate iPoker and Proscribing other forms of...more
[PPA Memorandum to Sen. Jon Kyl: The Constitutionality of Pending Internet Poker Legislation (10/31/2012) -- Paul D. Clement]
"The Poker Players Alliance has now asked me to assess whether a revamped version of...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
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