News & Analysis as of

Criminal Prosecution Gambling

Kaufman & Canoles

K&C Sports & Entertainment Law Weekly Roundup - February 2024 #4

Kaufman & Canoles on

The first person charged for violating a 2020 law that forbids conspiracies to taint international sports events through performance-enhancing drugs received a three-month prison sentence. Federal prosecutors used the...more

Kaufman & Canoles

N.C. Court of Appeals Lifts Injunction in Skill-Games Case Opening Possibility of Criminal Prosecution

Kaufman & Canoles on

Last month, the North Carolina Court of Appeals dealt a blow to the skill-based gaming industry by overturning a trial court injunction which barred law enforcement from pursuing criminal charges against the litigants who are...more

Oberheiden P.C.

Eleven of the IRS's Enforcement Priorities During the 2021 Tax Season

Oberheiden P.C. on

It is tax season once again. While the Internal Revenue Service (IRS) has extended this year’s filing deadline to May 17, 2021 for individuals, businesses must still file by April 15, and all U.S. taxpayers must ensure that...more

Gerald Nowotny - Law Office of Gerald R....

Taxing Times - January 2021

MAYOR OF TEXAS TOWN OWES $1.1 MILLION IN UNPAID TAXES TO IRS - David Turner said the seven-figure tax debt is due to a “mix-up” but wouldn’t elaborate....more

Cozen O'Connor

EDPA Announces Historic Non-prosecution Agreement for Offshore Sports-Betting Company

Cozen O'Connor on

Last week the U.S. Attorney’s Office for the Eastern District of Pennsylvania (EDPA) announced a historic non-prosecution agreement involving 5Dimes, a major offshore sports-betting operator. The agreement represents a major...more

Brownstein Hyatt Farber Schreck

The Wire Act Applies Only to Sports Gambling, For Now

On June 3, 2019, a federal court in New Hampshire issued a highly anticipated decision in New Hampshire Lottery Commission et al. v. Barr et al., challenging a recent opinion by the U.S. Department of Justice (DOJ) regarding...more

Holland & Knight LLP

DOJ Reverses Course: The Wire Act Applies to Non-Sports Gambling (Again)

Holland & Knight LLP on

• 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

Sheppard Mullin Richter & Hampton LLP

DOJ Wire Act Update – 90 Day Window for Compliance

This is a follow up... regarding the DOJ Opinion on its interpretation of the Wire Act. In a memo dated January 15, 2019, the Deputy Attorney General declared: Department of Justice attorneys should adhere to the Office of...more

Hogan Lovells

Ghosh is gone - now a one-stage test for dishonesty?

Hogan Lovells on

A recent UK Supreme Court case has decided that the current test for dishonesty in criminal proceedings should no longer be used when directing juries on the law in criminal cases. The Ghosh test, which has represented...more

King & Spalding

Dishonesty Test in Criminal Law

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

Robins Kaplan LLP

Your daily dose of financial news The Brief – 5.20.16

Robins Kaplan LLP on

Manhattan USA Preet Bharara’s back in front of the cameras and back on the insider-trading horse with the announcement yesterday of criminal charges against well-known sports bettor Billy Walters and former investment banker...more

Dorsey & Whitney LLP

Manhattan U.S. Attorney Prevails in Securities Fraud, RICO Case

Dorsey & Whitney LLP on

The SEC has brought a series of investment fund fraud and Ponzi schemes. Indeed, the Commission has brought so many of these cases in recent years they have become a staple....more

12 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide