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Corporate Espionage: Not Your Typical Sports-“Gate”

Generally when one refers to “competitors” in the context of protecting trade secrets, it is in regard to business competitors, not competing sports teams. And usually when the talking heads on sports radio and television...more

Caught Stealing More Than Bases, St. Louis Cardinals Teach Trade Secret Safety to All Employers

The recent hacking attack against the Houston Astros is a wake-up call for all employers: no organization is safe from its adversaries’ attempts to steal proprietary information to gain a leg up in the competition. The...more

FinCrimes Update - May 2015 Supplement

FEDERAL RESERVE ORDERS TWO FINANCIAL INSTITUTIONS TO IMPROVE BSA/AML COMPLIANCE PROGRAMS - On June 1, a Boston-based international financial services holding company and its banking subsidiary agreed to improve...more

First Foreign Hacker Is Convicted In The United States Of Hacking Crimes Involving Theft Of Trade Secrets From American Companies

A 22-year-old Canadian hacker has been sentenced to federal prison by a Delaware court for engaging in a conspiracy to break into the computer networks of several large gaming companies, to steal trade secret and other...more

A Winnable Fight Against Crimes In Cyberspace

California boldly made an example out of a felonious website owner who operated a website dedicated to shaming, embarrassing and harassing complete strangers. Following the first ever prosecution of the operator of a “revenge...more

Singapore: Draft Bill To Criminalise Online Gambling

The Remote Gambling Act 2014 was introduced to Singapore Parliament for first reading on 8 September 2014. This Act adds to Singapore’s already stringent anti-gambling laws by criminalising online gambling....more

Are Criminal Laws the Right Response to Revenge Porn?  [Video]

July 15, 2014 (Mimesis Law) -- Scott Greenfield, criminal defense attorney and blogger at Simple Justice, talks with Lee Pacchia about some of the problems he sees in passing laws criminalizing revenge porn. In light of the...more

Criminal Conviction Upheld for Modifying Videogame Console

USA v. Reichert - The U.S. Court of Appeals for the Sixth Circuit recently affirmed a defendant’s criminal conviction under the Digital Millennium Copyright Act for trafficking technology that modifies technological...more

Great Britain: Internet Providers reject blocking of illegal gambling sites

According to a report by the Financial Times, British internet service providers (ISPs) have rejected an attempt by the Gambling Commission to post warning pages on unlicensed gambling websites, alerting the user that the...more

U.S.: Draft legislation aimed at prohibiting internet gambling

Over the weekend, a draft of the “Internet Gambling Control Act” surfaced on the internet. This proposed legislation, attributed by industry websites to the Coalition to Stop Internet Gambling, seeks to expand the scope of...more

Let The Chips Fall Where They May: Nevada Court Dismisses CFAA Charges Against Casino Players Who Cashed In On Video Poker...

Hollywood has given us many stories of casino capers, from mobsters skimming profits in Scorsese’s Casino to the card-counting savant in Rain Man. But a real-life caper recently played itself out in Nevada federal court,...more

No Expansion of CFAA Liability for Monetary Exploit of Software Bug

In the game Monopoly, lucky players landing on Community Chest might turn over the highly desirable “Bank Error in Your Favor, Collect $200? card. By the next turn, the proceeds are usually invested in properties and houses,...more

Chad Elie v. Ifrah Law PLLC [Professional Negligence Claims]

Order Granting Limited Stay of Discovery

ORDER that all discovery is stayed in this case until the earlier of 20 days after Defendant files an answer or February 21, 2014. Discovery Plan and Scheduling Order due by 3/13/2014. Signed by Magistrate Judge Cam Ferenbach...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

Taking Advantage of a Video Poker Glitch Can Land you in Jail in Nevada

Imagine a poker player who played an extraordinary amount of video poker and in doing so discovered a software bug that would allow him to achieve significant payouts through a series of unusual moves. These moves would...more

Notice to US Full Tilt Poker Player Victims re Fund Remission Protocols

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

CA Senate Bill No. 678 - The Internet Poker Consumer Protection Act of 2013 (Sen. Correa)

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

Chad Elie v. Ifrah Law PLLC [Professional Negligence Claims]

REPLY IN SUPPORT OF MOTION TO DISMISS AMENDED COMPLAINT

REPLY IN SUPPORT OF MOTION TO DISMISS AMENDED COMPLAINT -- to Response to MOTION to Dismiss filed by Defendants Alain Jeffery Ifrah, Ifrah PLLC. (Attachments: # 1 Exhibit Exhibit G, # 2 Exhibit Exhibit H, # 3 Exhibit Exhibit...more

Chad Elie v. Ifrah Law PLLC [Professional Negligence Claims]

RESPONSE TO MOTION TO DISMISS

RESPONSE to MOTION to Dismiss, filed by Plaintiff Chad Elie. Replies due by 7/25/2013. (Attachments: # 1 Appendix)(Chattah, Sigal) (Entered: 07/15/2013) [Clerk's Notes.] ...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

Chad Elie v. Ifrah Law PLLC [Professional Negligence Claims]

APPENDIX IN SUPPORT OF MOTION TO DISMISS AMENDED COMPLAINT [Professional Negligence Claims]

APPENDIX re: MOTION to Dismiss; filed by Defendants Alain Jeffery Ifrah, Ifrah PLLC. (Terry, Brian) (Entered: 06/03/2013) [Clerk's Notes] --- ...more

Chad Elie v. Ifrah Law PLLC [Professional Negligence Claims]

MOTION TO DISMISS AMENDED COMPLAINT

MOTION to Dismiss Amended Complaint contained within PETITION FOR REMOVAL; filed by Defendants Alain Jeffery Ifrah, Ifrah PLLC. Responses due by 6/20/2013. (Terry, Brian) (Entered: 06/03/2013) [Clerks's Notes] --- ...more

Global Connection - May 2013: iGaming Update

More than 25 years ago, gaming in the United States faced a conundrum as Indian Tribes and States debated the legality of gambling on tribal lands. The issue culminated in a landmark decision in the United State Supreme...more

Let the Games Begin: Legal Online Poker Starts Up in Nevada

April 30 was an historic day for online poker players in the United States. Just a bit more than two years after the indictment and civil cases that were termed “Black Friday” shut down the industry, Ultimate Poker became the...more

Minefield for the Unwary: Cautiously Optimistic Outlook on Online Gaming Expansion in the United States

Gaming operations in the United States have traditionally been supply-side driven. Sheldon Andelson, CEO and Chairman of Las Vegas Sands Corp., recently analogized the industry to the movie Field of Dreams: If you build it,...more

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