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Searching Content indexed under Gaming by McGuireWoods LLP ordered by Published Date Descending.
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Drew Phillips' Column On Fantasy Sports Sites Class Action Featured By Law360
Atlanta senior counsel Drew Phillips is featured atop Law360's Expert Analysis column with an engaging piece titled "Can DraftKings Dodge Data Class Action Via Arbitration?"
United States
23 Oct 2015
2
FinCEN Announces Caesars Penalty After Multiyear Investigation
This week the Financial Crimes Enforcement Network (FinCEN) announced a Consent Agreement that imposed an $8 million civil penalty against Desert Palace, Inc. d/b/a Caesars Palace.
United States
17 Sep 2015
3
Rowan, Hanna Pen Cautionary Article On Money Laundering And Casinos For Law360
The piece was the top offering Monday in the "Expert Analysis" column on Law360-White Collar.
United States
17 Aug 2015
4
Casino Forfeiture A Reminder That FinCEN's Regulatory Oversight May Involve DOJ And Criminal Penalty
In early June 2015, FinCEN assessed a civil money penalty on the Tinian Dynasty Hotel & Casino, located in the Northern Mariana Islands, an archipelago to the east of the Philippines.
United States
3 Aug 2015
5
FinCEN Reasserts Its Commitment To Casino Oversight And Enforcement
In a recent post we described a number of steps taken over the last year by the primary federal regulator for casinos – the Financial Crimes Enforcement Network (FinCEN)...
United States
7 Jul 2015
6
AML Compliance Developments In The Gaming Industry
Executives of regulated entities often lament that fulfilling compliance obligations interferes with their ability to operate their business.
United States
29 Apr 2015
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