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Damage Control: After an Insider Breach

In the immediate aftermath of a major security or data breach companies should re-evaluate their risk management systems. In a previous post on insider threats, we outline what a company can do to prevent risks associated...more

Justice Department Provides Cybersecurity Guidance

In late April, the Department of Justice’s Cybersecurity Unit provided a set of voluntary best practices for companies faced with the prospect of data breaches. The DOJ’s best practices were expressly developed with smaller...more

DOJ Guidance for Victims of Cybercrime: The Dos and Do Nots of Cyber Preparedness

On April 29, 2015, the Cybersecurity Unit in the Computer Crime and Intellectual Property Section (CCIPS) of the U.S. Department of Justice released a best practices document (Document) for victims of cyber incidents. The...more

Two Oft-Neglected Cybersecurity Protections

With each passing year, cybercrime moves further into the mainstream of public company existence. What until recently was mostly an annoying, abstract concern for a handful of companies is now a daily menace that impacts...more

This Is One Form 8-K, You’ll Never Want To File

In a recently filed Form 8-K, an international money transmitter, Xoom Corporation, reported that been the victim of a criminal fraud. This was no small heist. According to company, over $30 million had been transferred to...more

INVESTIGATIVE REPORT FOR THE MASSACHUSETTS GAMING COMMISSION: APPLICANT: Sterling Suffolk Racecourse, LLC PRINCIPALS: Joseph...

Executive Summary: 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

Was Lawrence DiCristina found guilty or charged in and by the state of New York for promoting gambling or anything else? (Updated...

Was Lawrence DiCristina found guilty or charged in and by the state of New York for promoting gambling or anything else? (No, he was charged by US Federal authorities) International Masters of Gaming Law (IMGL) Discussion...more

US V. Lawrence DiCristina

BRIEF FOR AMICUS CURIAE THE POKER PLAYERS ALLIANCE IN SUPPORT OF APPELLEE AND AFFIRMANCE

SUMMARY OF THE ARGUMENT in Poker Player's Alliance (PPA) Amicus Curiae Brief: Poker is an American tradition and a game of skill. Invented in the United States approximately two centuries ago, the game has always been...more

Nevada SB 346 (SEN BROWER): AN ACT relating to gaming; revising provisions governing the acceptance of certain wagers by a...

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

ASSEMBLY SUBSTITUTE (Proposed by Assemblyman Burzichelli) FOR ASSEMBLY, No. 2578 (1R) STATE OF NEW JERSEY draft bill re Internet...

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

United States v. Lawrence DiCristina

Court Memorandum, Order, and Judgment

Since games run by the defendant’s business must constitute “gambling” as defined by the IGBA, it must be determined whether poker falls under that definition of gambling. As noted above, the IGBA defines “gambling” as...more

United States v. Lawrence DiCristina

OPINION

Key Legal Opinion Holdings: 1. Poker is Predominated By Skill Rather than Chance. 2. Poker is Not Gambling Under IGBA. On December 9, 2011, defendant Lawrence Dicris-tina was charged in a second superseding...more

Medical Device Compliance Solutions - May 2012

In This Issue: - Risky Business? Assessing Risks with A Risk Assessment Checklist - Haunting Prose: Ghostwriting and Transparency in Pharmaceutical and Medical Device Publications - 2012 In The Line Of Fire:...more

"Pharma/Device Enforcement: A Year in Review"

We are pleased to provide "Pharma/Device Enforcement: A Year in Review," Skadden's annual look at trends in the sector. This year's edition includes details on 2011 DOJ settlements, FDA enforcement trends, enforcement...more

US v. Elie et. al.

Reply Memo ISO Motion to Dismiss re Bank Fraud

In an attempt to tell a story that Mr. Elie and the Poker Companies engaged in a conspiracy to deceive banks about voluntary transactions by the banks’ customers, from which the banks profited, the Government makes...more

US v. Campos et. al.

Reply Memo ISO Motion to Dismiss re IGBA / UIGEA

In both its response to defendants’ argument for dismissal of the UIGEA charges and of the IGBA charges, the government runs from the language of the statute, which, in each case,requires dismissal of the charges...more

US v. Nosal

Brief of Amicus Curiae Electronic Frontier Foundation Supporting The Appellee and Urging Affirmance

EFF urged a federal appeals court to dismiss charges that would turn any employee use of company computers in violation of corporate policy into a federal crime. In U.S. v. Nosal, an ex-employee is being prosecuted on the...more

Virtual Online Poker Cardrooms: Gambling Under US Federal Law?

Peer to peer iPoker as conducted on the worldwide internet has received much attention given the ever-increasing popularity of the game across the globe. Questions over the legality of such virtual online poker cardrooms...more

Milan Court Finds Google Executives Criminally Liable: Why the Ruling is Controversial

On February 24, 2010, a Milan court found three senior Google executives criminally liable for data protection violations in relation to an offensive video that was posted on the Google Video site and remained available to...more

cyber attacks on corporates

cyber attacks on corporates have become common either by competitors or state sponsored actors of foriegn state, Security to organisations and legal compliance has become important...more

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