News & Analysis as of

Wire Act

BakerHostetler

Jury Finds Former NFT Marketplace Manager Guilty of 'Insider Trading' Wire Fraud Scheme and Money Laundering

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On May 3, 2023, a jury found Nathaniel Chastain, a former manager of OpenSea (a major NFT marketplace), guilty of wire fraud and money laundering in connection with his attempts to conceal his use of confidential business...more

Blank Rome LLP

Federal District Court Sides with Prior Circuit Court Opinion on Wire Act Interpretation

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In a win for the online gaming industry, the U.S. District Court for the District of Rhode Island has entered an order in International Game Technology PLC et al. v. Merrick B Garland & The United States Department of Justice...more

Snell & Wilmer

Federal Court Holds That DOJ Cannot Prosecute Company for Non-Sports Betting Under Wire Act

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On September 15, 2022, the United States District Court for the District of Rhode Island (“Court” or “District Court”) entered a significant declaratory judgment addressing the Department of Justice’s (“DOJ”) historically...more

Blank Rome LLP

Rhode Island District Court Sides with Prior First Circuit Opinion on Wire Act Interpretation

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In a win for the online gaming industry, on September 15, 2022, the United States District Court for the District of Rhode Island entered an order in International Game Technology PLC et al. v. Merrick B Garland & The United...more

WilmerHale

As States Seek to Expand Online Sports Betting, Federal District Court Invalidates Florida-Seminole Compact Permitting Sports...

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On November 23, 2021, the US District Court for the District of Columbia invalidated a 2021 gaming compact between the Seminole Tribe of Florida and the State of Florida, which permitted mobile sports wagering throughout the...more

Kilpatrick

5 Key Takeaways From ANA/BAA Marketing Law Conference - Rapid Changes in Gaming, Gambling, and Fantasy Sports Law

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Barry M. Benjamin, managing partner of the New York office and chair of Kilpatrick Townsend’s Advertising and Marketing group, was honored to present at the 2021 ANA/BAA Marketing Law Conference. The session, titled “Gaming,...more

Littler

Exercise Caution With COVID-19 Vaccine Incentives to Avoid Running Afoul of Gambling Laws

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Since the U.S. Equal Employment Opportunity Commission (EEOC) released its updated COVID-19 guidance on May 28, 2021 greenlighting vaccine incentives, many employers seized the opportunity to offer incentives to employees to...more

Stinson LLP

The First Circuit Rules that the Wire Act Applies to Sports Betting Only

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We have analyzed the Federal Wire Act on several occasions, and have noted that it is one of the greatest impediments to the expansion of legalized interstate sports wagering. ...more

Proskauer Rose LLP

Three Point Shot - March 2021

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Welcome to Three Point Shot, a newsletter brought to you by the Sports Law Group at Proskauer. Three Point Shot brings you the latest in sports law-related news and provides you with links to related materials. "Win-Time"...more

White & Case LLP

First Circuit Rejects DOJ's Expansive View of Wire Act

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On the first day of the Biden administration, the US Court of Appeals for the First Circuit confirmed that state-run intrastate online lotteries may continue to operate, consistent with the US Department of Justice's guidance...more

Cadwalader, Wickersham & Taft LLP

First Circuit Case Doesn’t Move the Line on the Future of State Authorized Sports Betting

The First Circuit’s recent decision in New Hampshire Lottery Commission v. Rosen holds that the Wire Act’s prohibitions on interstate activity apply only to sports betting, and not to all types of bets and wagers, such as...more

K&L Gates LLP

Sports and Only Sports: 1st Circuit Addresses Scope of the Wire Act

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The U.S. Court of Appeals for the 1st Circuit recently issued an important decision regarding the scope of the Wire Act. Aligning itself with the 5th Circuit, the 1st Circuit concluded that, in all of its applications, the...more

Wiley Rein LLP

First Circuit Says Wire Act Is Limited to Sports Wagering

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WHAT: According to the U.S. Court of Appeals for the First Circuit (First Circuit), the Federal Wire Act’s criminal prohibitions are limited to sports wagering activity only....more

Brownstein Hyatt Farber Schreck

Wire Act Ruling a Win for iGaming and Lotteries, Status Quo for Sports Betting—for Now

On Jan. 20, 2021, the U.S. Court of Appeals for the First Circuit issued a potentially historic ruling in New Hampshire Lottery Commission et al. v. Barr et al., by rejecting an appeal brought by the U.S. Department of...more

Stinson LLP

Revisiting the Federal Wire Act on Appeal

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On June 18, 2020, the First Circuit Court of Appeals heard arguments in New Hampshire Lottery Commission et al. v. Barr et al., a case which challenged the DOJ’s 2018 reinterpretation of the Wire Act to apply to all or most...more

Constangy, Brooks, Smith & Prophete, LLP

Is COVID-19 Fakery A Federal Crime?

The Justice Department is prosecuting a case of alleged phony corony. Employees, if you need to make up a story to get out of working, you might want to try something other than a fake case of COVID-19...more

Dickinson Wright

Gaming & Hospitality Legal News: Volume 12, Number 7 - Predictions for Gaming and Hospitality Trends in 2020

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The dawn of a new year always brings an opportunity to engage in speculation about significant events for the next year. At this time, the Gaming and Hospitality Group will do the same....more

Hogan Lovells

Implications from New Hampshire Lottery Commission v. Barr

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In a recent decision that inures to the benefit of the online gambling industry, a federal district court in New Hampshire held that the “the text, context, and structure of the Wire Act” limit its applicability to sports...more

Akin Gump Strauss Hauer & Feld LLP

New Hampshire Hold ‘Em: Federal Decision Sets Aside Latest DOJ Wire Act Opinion

• On June 3, 2019, a federal court in New Hampshire ruled in favor of a New Hampshire state agency in concluding that “the text, context, and structure of the Wire Act” limit the Act’s applicability to sports gambling and no...more

Brownstein Hyatt Farber Schreck

The Wire Act Applies Only to Sports Gambling, For Now

On June 3, 2019, a federal court in New Hampshire issued a highly anticipated decision in New Hampshire Lottery Commission et al. v. Barr et al., challenging a recent opinion by the U.S. Department of Justice (DOJ) regarding...more

Sheppard Mullin Richter & Hampton LLP

Federal Court “Discards” DOJ Interpretation Of Wire Act

In a closely watched case, a New Hampshire federal court has ruled that the Wire Act is limited to sports betting and set aside the DOJ’s recent opinion to the contrary. However, it limited the scope of its declaratory relief...more

Sheppard Mullin Richter & Hampton LLP

DOJ Asserts Wire Act Opinion Doesn’t Cover Lotteries

In an effort to side-step the lawsuit filed against it by the New Hampshire Lottery (and others), the Department of Justice (DOJ) asserts that its recent reinterpretation of the Wire Act doesn’t apply to lotteries. As we...more

Cozen O'Connor

The State AG Report Weekly Update March 2019 #4

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Cannabis/Marijuana- South Dakota Attorney General Issues Clarifying Statement on Legality of Industrial Hemp and Cannabidiol Oil- South Dakota AG Jason Ravnsborg issued a clarifying statement regarding the legality of...more

Cozen O'Connor

The State AG Report Weekly Update March 2019 #2

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2020 AG Elections- Republican Jim O’Neill Announces Candidacy for North Carolina Attorney General- Forsyth County District Attorney Jim O’Neill, a Republican, has declared his candidacy for North Carolina AG in 2020....more

Manatt, Phelps & Phillips, LLP

Gambling on a DOJ Reversal

Finding “no good reason” for the recent opinion from the Department of Justice reversing course with regard to the application of the Wire Act to online gambling, a pair of state attorneys general (AGs) urged that the new...more

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