News & Analysis as of

Casinos

Could a Casino be Coming to Your Neighborhood? Opt-Out Deadline Approaching!

by Tucker Arensberg, P.C. on

A Category 4 slot machine licensee will be authorized to operate no less than 300 and no more than 750 slot machines at a licensed facility (“ Category 4 casino”). Act 42 prohibits a Category 4 casino from being built...more

Fraud, shift and cousenage

by Dentons on

When and how dishonesty needs to be shown following Ivey v. Genting Casinos (UK) Ltd t/a Crockfords [2017] UKSC 67 - The Gaming Act of 1664 imposed a forfeit on anyone who won a wager or prize, if they did so by means of...more

Anti-Money Laundering Update: California Card Club Clubbed by FinCEN for AML Violations

by Bass, Berry & Sims PLC on

Post at a glance: • FinCEN imposes $8 million penalty against California’s biggest and oldest card club • Club failed to implement and maintain an effective anti-money laundering (AML) program and failed to detect,...more

Worth Another Look – Gaming Expansion

The legislature recently passed H.B. 271 (Ortitay, R-Allegheny), one of, if not the largest, gaming expansion bills seen across the country. It’s estimated that nearly $238 million in application and license fees will be...more

California Card Club Plagued By Allegations Of Criminal Activity Fined $8 Million For AML Violations

by Fox Rothschild LLP on

Today the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) announced that it had fined a California card club, Artichoke Joe’s Casino, $8 million for numerous willful violations of the Bank Secrecy Act...more

At Stake

by Fox Rothschild LLP on

The Illinois Gaming Board (IGB) held its monthly meeting on November 16, 2017 in Chicago. Before discussing the summary of the meeting, we wanted to take this opportunity to remind licensees that while the holiday season is...more

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

Flandreau Santee Sioux Tribe Receives Partial Victory in South Dakota Tax Case

by Holland & Knight LLP on

HIGHLIGHTS: •In a recent case before the U.S. District Court for the District of South Dakota, Flandreau Santee Sioux Tribe v. Gerlach, the Flandreau Santee Sioux Tribe (Tribe) won a partial, but significant, victory...more

Under the Dome: Inside the Maine State House

by Pierce Atwood LLP on

Under the Dome: Inside the Maine State House provides a high-level overview of recent activity at the Maine State House. Legislative Council Hears State Fiscal Report - On Tuesday, September 19, the Legislative Council...more

At Stake

by Fox Rothschild LLP on

L’Shana Tova! The Illinois Gaming Board (IGB) held its monthly meeting on Rosh Hashanah, September 21, 2017, in Chicago. Below is a brief summary of the events of the Riverboat and Video Gaming meetings in which all Board...more

Under the Dome: Inside the Maine State House

by Pierce Atwood LLP on

Under the Dome: Inside the Maine State House provides a high-level overview of recent activity at the Maine State House. Looking Ahead . . . While the First Regular Session of the 128th Legislature has adjourned sine...more

At Stake

by Fox Rothschild LLP on

On a very temperate morning, the Illinois Gaming Board (IGB) held its monthly meeting on Thursday, August 24, 2017, in Chicago. It seems fitting that as we send our kids back to school this week, we also must get back to our...more

Gaming & Hospitality Legal News: Volume 10, Number 7: Nevada Modernizes Gaming Manufacturer’s Statutes

by Dickinson Wright on

Nevada has one of the oldest and most developed bodies of gaming law and regulation in the world. The Nevada licensing regime reaches not only casinos and those offering gaming to the public but also many gaming device...more

A Changing of the Guard: DC Circuit Finds that Casino Security Technicians Are “Guards” Under the NLRA

by Seyfarth Shaw LLP on

Seyfarth Synopsis: The D.C. Circuit Court of Appeals applied a broad definition of who constitutes a statutory “guard” under the NLRA, finding that security technicians at two Las Vegas casinos were guards who could not be...more

New German Anti-Money Laundering Act - impact on gambling operators

by DLA Piper on

On 26 June 2017 a new Anti-Money Laundering Act (AML Act or “Geldwäschegesetz” = GwG) entered into force in Germany. The new AML Act transposes the 4th AML Directive into German law. It has severe impacts on gambling...more

News from Second and State

Weekly Wrap - We are now about one month away from the end of the 2016-2017 fiscal year, and if this week was a preview of what to expect in June, it will be a busy month indeed. Plenty of bills were reported from the...more

At Stake

by Fox Rothschild LLP on

Happy Spring! The Illinois Gaming Board (IGB) held its monthly meeting on Thursday, May 25, 2017, in Chicago. We have provided a summary of both the Riverboat and Video Gaming Meetings below. Riverboat Meeting- The...more

Struggle Over New Casino In Connecticut Continues Unabated

by Goodwin on

Just recently, Connecticut’s two federally recognized tribes released a letter from the Interior Department, their latest salvo in a struggle with MGM Resorts International over a new casino in the state. The letter has the...more

The Continuing Attack on Tribal Sovereign Immunity at the Supreme Court

by GableGotwals on

Immunity of tribal officers and employees from suit in state and federal court for tort liability should concern tribal governments engaged in gaming operations. Often, because of historical antecedents and general belief,...more

DC Circuit “Busts” NLRB’s Finding of Weingarten Violation by Las Vegas Casino

by Seyfarth Shaw LLP on

Seyfarth Synopsis: A three-member panel of the U.S. Court of Appeals for the D.C. Circuit put the National Labor Relations Board “on tilt” when it overturned a decision finding that Bellagio, LLC violated Section 8(a)(1) of...more

What Foreign Investors Must Know About Japanese Casinos

Foreign investors interested in the hospitality and tourism sectors and related opportunities in real estate, retail and finance have welcomed legislation passed late last year in Japan to open the world’s third - largest...more

SCOTUS Explores Tribal Sovereign Immunity in Lewis and Clarke Fender Bender

by Snell & Wilmer on

On April 25, 2017, the U.S. Supreme Court issued a unanimous opinion in Lewis v. Clarke, a case involving tribal sovereign immunity. The Court held that when a tribal employee is sued in his or her individual capacity, that...more

At Stake

by Fox Rothschild LLP on

The Illinois Gaming Board (IGB) held its March monthly meeting on Friday, April 21, 2017, in Springfield. Riverboat -...more

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