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FinCEN Enforcement Stacks the Deck in AML Compliance for Casinos and Card Clubs

Stephanie Booker, Associate Director for Enforcement, Financial Crimes Enforcement Network (“FinCEN”), recently gave a speech at the Nevada Bar Association’s Bank Secrecy Act Conference in Las Vegas. Involved in the...more

FinCEN Imposes Largest-Ever Penalty Against a Casino

On June 3, the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a $75 million penalty against a Northern Mariana Islands casino for Bank Secrecy Act violations – the largest-ever FinCEN penalty assessed...more

Commission Launches First State Aid Investigations Into Football Clubs

The European Commission opened the first in-depth investigation into alleged State aid for professional football clubs. This comes after the Commission launched investigations into the financing of arenas. It is likely that...more

NCAA Obtains a Vital Win on Antitrust Challenge of Athletic Aid Rules

In a recent federal court decision, the NCAA obtained dismissal of a claim that certain rules governing athletic grants-in-aid violated the antitrust laws. The case, Rock v. NCAA, was led by three former student-athletes and...more

Cardoom International LLC v. Mark Scheinberg, et. al. (Ferguson, Chris)


Plaintiff’s lawsuit is nothing more than a base attempt to capitalize on an indictment and civil forfeiture action that is wholly unrelated to the claims alleged. Plaintiff, Cardroom International LLC (“Plaintiff”), claims...more

Ifrah Law’s Blog Wrap-Up, May 1-13

ARTICLES IN THIS ISSUE: Bank Hit With FCA Complaint Over Mortgage Lending; What’s Next for Online Poker Players?; Barney Frank’s Advice to Poker Players After ‘Black Friday’; Since When Did the FTC Start Regulating Cyber...more

Newsletter of the Advertising, Marketing & Media Practice Group of Manatt, Phelps & Phillips, LLP

IN THIS ISSUE: *Manatt Attorneys Take Center Stage at Leading Industry Events *Actors Unions OK Ads Contract *Google Faces Class Action Over Trademarked Keyword Search Ads *FTC Sues to Stop Warranty “Extension”...more

Newsletter of the Advertising, Marketing & Media Practice Group of Manatt, Phelps & Phillips, LLP

IN THIS ISSUE: *Anticopying Software Disappears From Downloaded Audiobooks *Airborne Settles False Advertising Claim *Court Approves Class Action Status for ?Vista Capable? Lawsuit *Experian Sues LifeLock Over Fraud...more

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