International Trade Criminal Law Art, Entertainment & Sports

Read need-to-know updates, commentary, and analysis on International Trade issues written by leading professionals.
News & Analysis as of

Attacking the Money-Laundering Problem in Mexico

According to the Los Angeles Times, Mexican officials have estimated the amount of laundered money in the Mexican economy at $50 billion annually—three percent of the legitimate Mexican economy. The CIA World Fact Book...more

Poland: Polish Regulator threatens to prosecute players

On Tuesday, 18 November 2014, the Polish Ministry of Finance published an official announcement on its website warning Polish players that any online gambling games run by foreign operators without a valid Polish gambling...more

Michael Garcia Now Just Taunting FIFA

And I say that in the most complimentary way. If you haven’t been following this story, here’s a quick recap: FIFA awarded the 2018 and 2022 World Cups to Russia and Qatar, respectively. This raised eyebrows, as they say. ...more

AUSTRALIA: Hitting Corruption for Six

The cricket world is in a fierce battle against the increasing use of technology in illegal bookmaking. In order to protect their interests ahead of the World Cup starting in February 2015, the International Cricket Council...more

Status Updates - November 2014 #2

..Bad chords. A European musician’s attempt to stop a negative concert review from continuing to appear in Internet search results is raising questions about whether the EU’s “right to be forgotten” ruling could prevent the...more

Sweden: Member State referred to the Court of Justice of the EU

On October 16, 2014, the European Commission referred Sweden to the Court of Justice of the EU (EJC) in two cases in relation to Swedish legislation for gambling services....more

ICSID tribunal refuses to allow state to recommence criminal investigation that would disrupt arbitration proceedings

In Lao Holdings NV v The Lao People's Democratic Republic, an ICSID tribunal (constituted to resolve Holdings' bilateral investment treaty (BIT) claim against Laos) recently dismissed an application by Laos to modify a...more

Justin Bieber Does It Again – Time For Anti Bribery Training To Save The Day

Tsk tsk tsk. Just when I thought I was only going to mention him in one blog post this year, I now have the opportunity to write another. Someone has to do it! Justin Bieber is back in the spotlight and this time it isn’t...more

Lessons Learned from the Beautiful Game: Compliance, FIFA and the World Cup

The 2014 World Cup is over and in the books. It was a great tournament for probably everyone across the globe but the host nation of Brazil. While there are many lessons to be learned from this event, the lead up to and...more

The Elephant in the Room: Ivory Ban Seeks to Curb Poaching

With the June passage of New York Senate bill S7890 and Assembly bill A10143, the Empire State’s elephant and mammoth ivory and rhino horn trade may be approaching extinction. The legislation, which will take effect...more

World Cup Highlights the Importance of Tackling Corruption

Allegations that payoffs were made to secure Qatar's successful bid for the 2022 World Cup games and reports of fixed soccer matches ahead of the 2010 World Cup illustrate the pervasiveness of global corruption and its...more

Last Wishes, First Impression: Potential legal issues arise after Munich recluse passes away, bequeathing Nazi-looted art to a...

Cornelius Gurlitt’s notarized will, which did not surface until after his unexpected death this past May, lists the Kunstmuseum Bern in Switzerland as the heir to his vast art collection, which included works by Matisse, Dix,...more

Sports, Media and Entertainment Intelligence - May 2014 (Global)

UK: London's IP anti-crime unit shuts down leading sports file sharing site - The City of London’s Police Intellectual Property Crime Unit has successfully shut down the Sports Torrent Network, a leading sports...more

Casino AML Compliance Update: Las Vegas Sands Corp. Places Macau Casino Junkets Under Increased Scrutiny.

On April 4, 2014, Bloomberg reported that the Las Vegas Sands Corp. (“Sands”) has increased its scrutiny of casino junket operators in Macau. The decision comes as casinos seek to meet the increased demands of federal...more

Federal Government Blocks International Online Gamblers, Cheyenne and Arapaho Tribes Sue

The Cheyenne and Arapaho Tribes have filed suit against Secretary of the Interior Sally Jewell after the Department Interior blocked their effort to offer real-money online gaming to international customers....more

Sweden: The Swedish Gambling Authority takes action against links to foreign based online gambling operators

The Swedish Gambling Authority has issued injunctions under the penalty of a fine of SEK 45,000 per day against the Swedish newspapers Aftonbladet and Expressen, claiming that the newspapers’ links to foreign based gambling...more

Europe: EU Court of Justice takes stand against prohibitions on cross-border betting and gaming activities

Patrick Van Eecke and Antoon Dierick (both DLA Piper Brussels) comment on the latest ruling of the European Court of Justice in respect of Italian gaming an betting regulations....more

Gaming Legal News - July 17, 2013 • Volume 6, Number 15

In This Issue: ENFORCEABILITY OF IGAMING DEBTS IN ONTARIO: As previously reported in Gaming Legal News, in October 2010 the Ontario Superior Court of Justice (Divisional Court) ruled in the case of Bérubé v....more

Swift UAE response to Godolphin scandal

Following the surprise doping scandal involving Dubai owned Godolphin stables in Newmarket, Sheikh Mohammed Bin Rashid Al Maktoum has moved swiftly in response to the findings of the British Horseracing Authority (“BHA”)....more

Amnesty for Armstrong? Lessons for the Compliance Practitioner

The Lance Armstrong saga continues to provide many lessons for the compliance practitioner. A recent article on ESPN.com, entitled “Lance calls for amnesty program”, reported that Armstrong has come out in favor of those who...more

Cloud Computing Law: Balancing Privacy and Investigation

Megaupload Ltd. is alleged to have disseminated copyright protected movies and music and US prosecutors now have the task of gaining access to the company’s servers in a bid to prove their case....more

Will Australia Ban Non-Real Money Gambling Apps?

As real money online gambling remains bogged down in the legislative and regulatory morass, social gaming applications have been on a tear. As we have previously reported, major players are leveraging social gaming...more

United States Trade Representative (USTR) Announces Results of Special 301 Review of Notorious Markets in December 2012...

USTR Announces Results of Special 301 Review of Notorious Markets and Identifies Marketplaces that Facilitate Global Piracy and Counterfeiting (released 12/13/2012): --- "Washington, D.C. – United States Trade...more

Letter from ARTHUR L. GLEASON, JR., President & CEO of Kentucky Lottery Corp. to US Senator Mitch McConnell re: Draft Reid - Kyl...

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

State of New York v. Vincent Basciano Jr., et. al. (Michael Colbert)

Indictment

State of New York Indictments of Elaborate Sports Betting Ring Involves Offshore Online Sports Betting Web Sites Allegedly Utilized by the Defendants for illegal sports wagering in the US: In addition to traditional...more

48 Results
|
View per page
Page: of 2

Follow International Trade Updates on: