Recent money laundering-related enforcement actions targeting casinos by both the U.S. Department of Justice (“DOJ”) and state regulators suggest increasing scrutiny of anti-money laundering (“AML”) compliance efforts within...more
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
On March 20, 2020, Nevada Gov. Steve Sisolak issued Declaration of Emergency Directive 003 (the “Directive”) and ordered non-essential businesses, as defined by separate emergency regulations, to close effective March 20,...more