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Read Criminal Law updates, alerts, news, and legal analysis from leading lawyers and law firms:

How Phil Ivey fundamentally changed the concept of dishonesty in English criminal law

by White & Case LLP on

The card game Punto Banco (a form of baccarat) is a straight game of chance. Or at least it should be, according to the UK Supreme Court, who found that Phil Ivey, a legend in the professional gambling world, cheated...more

Dishonesty Test in Criminal Law

by King & Spalding on

The Supreme Court has made a substantial change to the test for dishonesty in the criminal law. Since 1982 the two stage test setout in R v Ghosh [1982] QB 1053 by the Court of Appeal has been the approach taken by the...more

Oh My Ghosh! A New Test for Dishonesty in Criminal Law…

by Morrison & Foerster LLP on

In a case brought before it by a professional gambler, on 25 October 2017 the Supreme Court cast the die for the second limb of the test for dishonesty, originally set out in R v. Ghosh [1982], to be overturned....more

Business Litigation Report - October 2017

October 2017: Second Circuit Immunity Decision Upends Cross-Border Criminal Investigations - The Second Circuit Court of Appeals’ recent decision in United States v. Allen, --- F.3d ----, 2017 WL 3040201 (2d Cir. July 19,...more

False Start On The Offense - Why the 5th Circuit Flagged the NFLPA for Illegal Procedure in the Ezekiel Elliott Case

by Miller Canfield on

After further review, the ruling of a Texas district court was overturned by the 5th Circuit Court of Appeals on Oct. 12, 2017, with the Court of Appeals vacating an injunction order that kept Dallas Cowboys running back...more

eSports coming to the fore for policymakers in Europe

by White & Case LLP on

ESports' First EU Parliamentary Discussion - "eSports in Europe: What Policy Response?" was the title of the first conference about competitive gaming's current regulation and sport status in the EU. On September 6, 2017,...more

It’s A Slam Dunk: Take Steps Now To Avoid Tough Lessons Learned By Several NCAA Basketball Programs

The recent indictment of at least 10 individuals associated with college basketball should alert every university, and many businesses, to the importance of operating strong ethics and compliance programs and conducting...more

Tribute To Gogos – New Corruption Scandal In College Sports

by Thomas Fox on

October is my annual Classic Monster Movie month tribute. I recognize it is not yet October but I wanted to begin a bit early this year as September saw the passing of Basil Gogos. He was the prime illustrator for the...more

New York Attorney General Unveils Latest Ticket Bot Enforcement Actions against Ticket Vendors and Software Developer

With summer concerts and music festivals in full swing, many fans will be surprised to find $145 face value tickets reselling online for $3,000 to $11,000....more

Trio Charged In New York For Selling Counterfeit Art Works

by Fox Rothschild LLP on

In recent art news, known art fraudster Vincent Lopreto, who previously served time in prison for selling forged Damien Hirst prints, was charged in a Manhattan courtroom yesterday for selling nearly half a million dollars...more

First Plea Deal Reached In LA Casting Workshop Prosecutions

by Fox Rothschild LLP on

We reported previously that LA City Attorney Mike Feuer had brought misdemeanor criminal charges against five casting workshops and 25 individuals under the Krekorian Talent Scam Prevention Act. Feuer alleged that the...more

“Say it Ain’t So Barry:” A Brief Commentary on United States v. Barry Lamar Bonds and the Elusive Definition of Obstruction of...

Politics can be a contact sport as is evident from the recent appointment of a Special Prosecutor to investigate alleged misdeeds by the Trump Administration including obstruction of justice. Ironically, the decision of an...more

Filmmaker Arrested for Flying Drone over the NFL Draft

A 27-year old resident of Philadelphia, Pennsylvania, Jonathan Kolleh, was arrested and spent 14 hours in a holding cell last week for flying his drone in the vicinity of the National Football League (NFL) Draft. Kolleh began...more

Former NHL Player Receives Probation For Drug Offense

by Jackson Lewis P.C. on

Former NHL player Kevin Stevens avoided a federal prison sentence following a hearing this week in U.S. District Court in Boston. Stevens, who played in the NHL for 16 years (1987-2002), including parts of 11 seasons with...more

Art Scholars’ Role In Art Sales Scrutinized

by Fox Rothschild LLP on

In recent art news, longtime collaborators and respected art scholars, Emma C. Bunker and Douglas A. J. Latchford, who had become authorities on Southeast Asian antiquities in which their approval could virtually guarantee an...more

Agents Convicted for Smuggling Cuban Baseball Players

by Jackson Lewis P.C. on

The criminal conviction of two sports agents for smuggling Cuban baseball players into the United States in an attempt to sign them to lucrative contracts serves as a reminder for agents, potential agents, and everyone else...more

Nevermind About Internet Cafes…

by Ifrah PLLC on

Jacksonville attorney Kelly Mathis got some good news this week: State prosecutors have decided not to retry him on more than one hundred charges for gambling-related offenses. The State brought the charges against Mathis and...more

Human Rights and Global Supply Chains

Fashion retailers need to be vigilant to prevent human rights abuses in their supply chains whilst complying with their legal obligations. The UK’s Parliamentary Joint Committee on Human Rights is investigating human...more

Recap and Analysis: Responsible Art Market Initiative Launched in Geneva

by Sullivan & Worcester on

I was pleased to attend last week in Geneva “Building an Art Market for the Future—Guidelines for Countering Money Laundering and Terrorist Financing Threats” hosted by the Fondation pour le Droit d’Art (Art Law Foundation)...more

Fantasy Stock Picking Contest Deemed by SEC to be Illegal Security-based Swaps

The SEC shut down a “fantasy” stock picking game for allegedly violating securities laws. Forcerank LLC ran contests via mobile phone games where players paid a fee and predicted the order in which 10 securities would perform...more

Bribery and the beautiful game: A typology

by Reed Smith on

It will have saddened many people to read further allegations of wrongdoing in English football. The story, based on classic secret recording methods, was broken by The Daily Telegraph and has been picked up by the entire...more

Red Notice Newsletter - September 2016

Former CEO of Harris Corporation’s Chinese Subsidiary Pays $46,000 to Settle Alleged FCPA Violations; No Charges for Company - On September 13, 2016, the Securities and Exchange Commission (SEC) issued a...more

Weekly Web Wrap-Up

Welcome to Sheppard Mullin’s Weekly Web Wrap-Up, a quick list of the past week’s top news in the social media, gaming, and virtual goods and currencies industries curated by Social Media & Games Team. Here are some of the...more

More of the Same—Latest Limbach Commission “Reform” is Anything But

by Sullivan & Worcester on

Supposed Changes to German Advisory Commission on Nazi Looted Art Short on Specifics - There have been a number of articles this week indicating that Germany intends to reform the “Advisory Commission on the return of...more

Five on Friday – Five Recent Developments that We’ve Been Watching Closely: August 2016

It’s Friday and time for another overview of developments in the field of business and human rights that we’ve been monitoring....more

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