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Searching Content indexed under Hotels & Hospitality by Michael Lipton, QC ordered by Published Date Descending.
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The Effect Of Canada's Revised Anti-Money Laundering Rules On Casino Operators
The formal release follows the June 2018 release of draft Amending Regulations.
United States
26 Aug 2019
2
Gaming And Hospitality Legal News: Volume 12, Number 5
On July 10, 2019, the Regulations Amending Certain Regulations Made Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the "Amending Regulations") were formally released
United States
26 Aug 2019
3
Gaming & Hospitality Legal News: Volume 11, Number 8
Earlier this summer, US Citizenship and Immigration Services (USCIS) published new guidance for how their officers should handle what we call a "Notice to Appear" (NTA).
United States
27 Sep 2018
4
Gaming & Hospitality Legal News: Volume 10, Number 12
On December 5, 2017, following an internal government review of the casino sector after allegations of transnational money laundering and illicit cash transactions in gaming facilities in the Lower Mainland, British Columbia ("B.C."), the provincial government of B.C. recommended two new anti-money laundering regulations applicable to B.C. casinos.
United States
14 Dec 2017
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