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Future regulation of online gambling in Peru
  • CMS Grau
  • Peru
  • October 22 2018

Currently the online gambling industry is one of the biggest and most rapidly expanding markets around the world. In Peru two separate legislative

Land-based Gambling in the USA
  • Paul Hastings LLP
  • USA, Global
  • October 17 2018

A structured guide to land-based gambling regulation in the USA

India: Online gambling in Delhi illegal
  • SS Rana & Co
  • India
  • September 24 2018

The entertainment acts took a new recourse when an element of chance was involved in them. Since time immemorial entertainment modes including games

New German Anti-Money Laundering Act - impact on gambling operators
  • DLA Piper
  • Germany
  • June 26 2017

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

Draft bill for new German Anti-Money Laundering Law approved
  • Baker McKenzie
  • Germany
  • March 8 2017

On 22th February 2017, the German Federal Government Cabinet approved the draft for a revised law on the combat of Money Laundering (AML) and

Brexit: Implications for the Gaming Industry
  • Greenberg Traurig LLP
  • United Kingdom, European Union
  • August 16 2016

This note addresses the impact of Brexit on the gaming industry. It is one of a series of GTM Alerts designed to assist businesses in identifying the

European Parliament report on online gambling
  • DLA Piper
  • European Union
  • September 10 2013

The European Parliament today published its Report on online gambling in the Internal Market calling for a balanced and EU compliant approach when

U.S. authorities seize leading online poker sites and indict executives, alleging fraud and money laundering in effort to skirt UIGEA; state investigations may follow
  • Foley & Lardner LLP
  • USA
  • April 18 2011

On Friday, April 15, 2011, the U.S. Attorney's Office for the Southern District of New York unsealed a grand jury indictment against 11 individuals, including the founders of the three largest online poker sites - PokerStars, Full Tilt Poker, and Absolute Poker - charging them with bank fraud, money laundering, illegal gambling offenses, and violations of the Unlawful Internet Gambling Enforcement Act (UIGEA).

Processing checks under the Unlawful Internet Gambling Enforcement Act initiative
  • Greenberg Traurig LLP
  • USA
  • November 30 2009

On December 1, 2009, the regulated U.S. financial sector must be in full compliance with the Unlawful Internet Gambling Enforcement Act (UIGEA) regulations jointly issued by the Federal Reserve and the U.S. Treasury Department.

Proceeds of crime and Jersey trust assets
  • Ogier
  • Jersey
  • June 25 2009

The Royal Court has recently delivered the latest instalment in the matter of the Bird Charitable Trust and the Bird Purpose Trust.