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Results: 1-10 of 144

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




Maire Conneely
  • A&L Goodbody