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EU: new AML rules approved by the Council of Europe

On 20 April 2015, the Council of Europe adopted its position at the first reading on new rules aimed at preventing money laundering and terrorist financing. This is the part of the final stages of the passage of what will...more

The Netherlands: resignation of founder Dutch Remote Gambling Act

This week, the Dutch State Secretary for Justice, Mr. Teeven, has resigned for political reasons. Now that Teeven was the founder of the plan to reform the Dutch games of chance market, the impact of the resignation on the...more

Portugal: new gambling laws approved

Further to the recent developments and discussion on the online gambling and gambling related activities legal framework, the Council of Ministers approved, on 26 February 2015, new gambling regulations....more

Cuban Baseball Players Are No Longer Required to Obtain a License to Play Ball

Earlier this month, Major League Baseball eliminated a burdensome requirement that made it difficult for MLB franchises to sign Cuban nationals. Until last month, a Cuban national wanting to sign with a MLB franchise as a...more

U.S. Department of Treasury Imposes Sanctions Against the Government of The Democratic People’s Republic Of Korea

In the wake of recent cyber-attacks, President Obama signed an Executive Order January 2, 2015, imposing additional economic sanctions against the Democratic People’s Republic of Korea. The Executive Order authorizes the U.S....more

On the Sixth Day of Privacy, the hackers gave to Sony……

many more than six different hacks……and headaches…… - With the holiday season in full swing, many of us are struggling with that age-old question: “what do you get for the person who has everything?” Well, if that...more

Netherlands: text of the Dutch online gambling bill published earlier than expected

On Wednesday (5 March), the 171 page-long text of the proposed Dutch Remote Gambling Act has been notified to the European Commission. This is a sign that the Dutch government is speeding up the process, since the text of the...more

June 14, 2012 - The Federal Crimes Watch Daily

The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney....more

June 13, 2012 - The Federal Crimes Watch Daily

The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney....more

June 8, 2012 - The Federal Crimes Watch Daily

The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney....more

May 31, 2012 - The Federal Crimes Watch Daily

The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney....more

May 30, 2012 - The Federal Crimes Watch Daily

The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney....more

Bilbao Guggenheim Expansion Meets With Political Opposition

Political tension concerning the Guggenheim Museum in Bilbao intensified following the museum's announcement in late 2009 that it planned to build a new museum in Urdaibai area. The Basque government, particularly Secretary...more

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