A hemp trade association and a hemp company have filed a petition in the U.S. Court of Appeals for the District of Columbia Circuit challenging the U.S. Drug Enforcement Administration's (DEA) Interim Final Rule (IFR). The...more
Now is the time for financial institutions to prepare for a less obvious but inevitable consequence of the economic downturn and decline in the markets associated with the COVID-19 outbreak: the unraveling of an increased...more
• The U.S. Department of Justice's Office of Legal Counsel (OLC) has released an opinion concluding that the Wire Act, 18 U.S.C. §1084, restricts not just sports gambling but certain activities related to non-sports gambling...more
1/31/2019
/ Casinos ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Gambling ,
Lottery ,
Online Gaming ,
Online Platforms ,
Sports Betting ,
Sports Gambling ,
Wire Act ,
Wire Transfers