News & Analysis as of

Casinos Gambling

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

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

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

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

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

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

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

Even In Nevada, “Get It Writing” May Not Be Far From The Mark

by Allen Matkins on

A recent ruling by U.S. District Court Magistrate George Foley, Jr. serves as a reminder the “get it in writing” tends to be good advice. The case involves a casino’s attempt to enforce a $3 million gaming debt incurred by...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. Budget Hearings Exceed 100 Hours and Counting - The Appropriations and Financial Affairs...more

2016 Year in Review: Money Laundering (Part One)

by Ballard Spahr LLP on

2016 was a busy year for developments in Anti-Money Laundering (AML), the Bank Secrecy Act (BSA), the criminal money laundering statutes, forfeiture, and related issues. In part one of our year-in-review, we discuss six key...more

Upping the Ante on Casinos’ AML Compliance

FinCEN focus requires major shift in gaming business practices - Which complex, global industry where billions of dollars exchange hands every day, and where high-net-worth customers park significant sums, is facing...more

Greektown Casino Sued By EEOC For Disability Discrimination

Employer Failed to Grant Leave Extension for Employee With Stress-Anxiety Disorder And Fired Him Instead, Federal Agency Charges - DETROIT - A Detroit casino operator violated federal law by denying a reasonable...more

In Florida, a Fine Line Between Arcade Games and Illegal Gambling

by Goodwin on

After being featured prominently at last year’s Global Gaming Expo in Las Vegas, skill-based slot machines—think Angry Birds, Candy Crush, or Guitar Hero, but played for cash—have been heralded as the heir apparent to the...more

FinCEN Assesses Significant Penalty Against Casino for Bank Secrecy Act Violations

by Holland & Knight LLP on

The Financial Crimes Enforcement Network (FinCEN) assessed on July 15 a civil money penalty in the amount of $2.8 million against Hawaiian Gardens Casino Inc., d/b/a The Gardens Casino, for Bank Secrecy Act (BSA) regulatory...more

Supreme Court Declines to Consider Curtailing NLRB’s Authority over Michigan Tribal Casinos

by Varnum LLP on

Recently, two Michigan tribes petitioned the U.S. Supreme Court challenging the National Labor Relations Board's (NLRB) authority to regulate labor practices at their casinos. Unfortunately, the U.S. Supreme Court declined to...more

Skin in the Game: Is There Online Gambling in the World of eSports?

by Goodwin on

Over a billion people around the world have caught eSports fever. eSports, also known as electronic sports or competitive video gaming, describes a wide array of online games spanning from traditional sports games to...more

The Race Is On: Nevada and New Jersey Scramble to Lead the Evolving Relationship between Gambling and eSports

For the last several years, eSports contests have been filling arenas throughout the world. eSports viewership and associated cash prizes now rival those of professional sports. Top teams win millions of dollars in a single...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. Paul LePage Refuses to Swear In Senator-Elect Susan Deschambault - On Tuesday, March 29, a...more

“The Times They Are A Changin’” For New Jersey Gaming

by Ifrah PLLC on

As the saying goes, “What doesn’t kill you makes you stronger.” It’s no secret that Atlantic City has faced its share of troubles. Gaming statewide continues to face transition, but after the dust settles, gaming in New...more

FinCEN Imposes $650,000 Civil Penalty on Small ''Card Club'' Gaming Establishment

by Ballard Spahr LLP on

The Financial Crimes Enforcement Network (FinCEN) announced its first enforcement action against a small “card club” gaming establishment imposing a civil penalty of $650,000. The enforcement action, announced December 17,...more

Another Gambling Class Action Fails – Court Finds Social Casino Games Not Gambling

A Federal Court in Washington state dismissed a Plaintiff’s class action claims that social casino games using purchasable virtual casino chips constitute gambling under Washington state law. The Court found that the virtual...more

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