Topic
Gambling
353 published works
ArentFox Schiff
Show Me the Loot! Loot Boxes Driving Gambling Talks Around the Globe
Show Me the Loot! Loot Boxes Driving Gambling Talks Around the Globe Anonymous (not verified) Tue, 12/05/2017 - 14:06 December 5, 2017 Belgium, Australia, the United Kingdom, and the State…
International Financial Law Prof Blog
FinCEN Issues $8 Million Penalty on California Card Club for Willful Violation of Anti-Money Laundering Controls
Artichoke Joe’s Casino Turned a Blind Eye to Loan Sharking, Suspicious High-Value Chip Transfers, and Flagrant Criminal Activity for Years The Financial Crimes Enforcement Network (FinCEN) announced an $8 million civil…
Game Counsel
Are Loot Boxes An Illegal Gambling Mechanic?
A member of the United Kingdom’s Parliament has opened an inquiry into the legality of loot boxes. Loot boxes are virtual items that may be redeemed to receive a randomized selection…
The Right Coast
Motive? Vegas shooter was gambling as much as $30,000 per day recently – Hot Air Hot Air
So there you go. Paddock had major losses, felt desperate, and his despair turned morbid. Except & there s no evidence that these were losses. NBC says they could have…
The Right Coast
Las Vegas shooter was heavy gambler, son of ‘psychopath’ bank-robber | The Times of Israel
The brother of the gunman who killed over 50 people and injured hundreds more at a Las Vegas concert said Stephen Paddock was a high-stakes gambler and their father was…
The D&O Diary
Gambling Acceptance and Propensity for Financial Misreporting
What factors might indicate a likelihood of financial misreporting? There might be markers in companies’ financial statements, for example, with respect to reserving practices or practices with respect to other…
The Right Coast
Participating In Your Office s March Madness Pool Makes You A Criminal
Federal law prohibits sports betting, and individual states are banned from sanctioning it. In our home state of North Carolina, despite having five college teams in the tournament including No.…
South Florida Trial Practice
Did You Get Your Super Bowl Squares?
Well, its a few days until kickoff at Superbowl LI. If your office is like many, someone is collecting money for Super Bowl squares. Most employees and employers view a…
Tilting the Scales
Super Bowl Office Betting – Does it Cross the Line?
Riding her beloved Packers late-game win against the Dallas Cowboys, Allfer Funn, owner of Con Genial, is polishing her cheese head hat and dusting off her Super Bowl Squares Pool…
Media Law Prof Blog
Hoernle and Carran on Gambling Advertising and Protection of the Vulnerable in the UK
Julia Hoernle, Queen Mary University, London, School of Law, and Margaret Carran, City Law School, City University, London, have published A Sieve that Does Hold a Little Water – Gambling…