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HTMLISIS’s Destruction of Antiquities and Ancient Sites
Kevin P. Ray; Greenberg Traurig, LLP;
Legal Alert/Article
March 27, 2015, previously published on March 23, 2015
The recent destruction of sculptures and other objects in the Mosul Museum, as well as the ancient cities and archaeological sites of Nimrud, Hatra, and Dur Sharrukin[1] by the Islamic State of Iraq and Syria (ISIS), sometimes also referred to as the Islamic State of Iraq and the Levant (ISIL), has...

 

HTMLRestitution of Cultural Objects Taken During World War II (Part I)
Kevin P. Ray; Greenberg Traurig, LLP;
Legal Alert/Article
March 26, 2015, previously published on March 19, 2015
Although it may seem counter-intuitive, some of the most important developments in the restitution of cultural objects and other assets confiscated in the period surrounding World War II have occurred only within the last decade or so. Some restitution was done, of course, at the conclusion of the...

 

HTMLAnti-Money Laundering Remains at Forefront of Compliance in Nevada Gaming Industry
Jennifer Roberts; Duane Morris LLP;
Legal Alert/Article
March 25, 2015, previously published on February 27, 2015
There is a lot of talk in the Nevada gaming industry about anti-money laundering efforts. In 1970, Congress passed the Bank Secrecy Act, which required banks to report large cash transactions in order to help find drug trafficking and tax evaders. The Bank Secrecy Act is enforced by FinCEN, the...

 

HTMLLawyer in Vietnam Oliver Massmann Online Gaming and Gambling in Vietnam
Oliver Massmann; Duane Morris Vietnam LLC;
Legal Alert/Article
March 25, 2015, previously published on March 6, 2015
Technically, “online gaming” [business] in Vietnam may cover: (i) “online game”, a game played over some form of computer network;[1] or (ii) “online gambling”, a term for gambling using the Internet.

 

HTMLUPDATE: Pennsylvania Internet Gaming
Eric D. Frank; Duane Morris LLP;
Legal Alert/Article
March 25, 2015, previously published on March 4, 2015
A second poker-only bill (HB 695) was introduced and referred to the House Gaming Oversight Committee for review.

 

HTMLPennsylvania Considering Video Gaming Machines Again?
Frank A. DiGiacomo; Duane Morris LLP;
Legal Alert/Article
March 25, 2015, previously published on February 19, 2015
On February 12, 2014, the Pennsylvania House of Representatives’ Gaming Oversight Committee held a hearing to receive testimony regarding the prospects of legalizing electronic gaming devices, i.e video gaming machines, in the Commonwealth. The hearing focused on gaming along the lines of...

 

HTMLExtra-Hollywood Productions, Scene 1: A Review of Current State Film & TV Incentives in the Southeast
M. Ryder Lee; Butler Snow LLP;
Legal Alert/Article
March 24, 2015, previously published on March 23, 2015
Over the past two decades, the competition among the states to offer increasingly lucrative film incentives to lure productions to film within their borders has often been characterized as a race to the bottom. This characterization may not be too far off given that California itself has since...

 

HTMLMarch Madness: Could Friendly Wagers Among Employees Put Your Organization At Risk?
Salvador P. Simao; Ford & Harrison LLP;
Legal Alert/Article
March 24, 2015, previously published on March 19, 2015
Executive Summary: The American Gaming Association estimates that Americans will wager $9 billion on the NCAA tournament, more than double the estimated $3.9 billion bet on the Super Bowl, bringing March Madness to a whole new level. Of that amount, only about $2 billion will be bet legally. See...

 

HTMLKentucky Attorney General: Internet Sweepstakes are Illegal Gambling
Eric D. Frank; Duane Morris LLP;
Legal Alert/Article
March 19, 2015, previously published on February 10, 2015
This past Friday, the Kentucky Attorney General issued an opinion (OAG-15-005) concluding Internet sweepstakes machines meet the definition of illegal lotteries under Kentucky law and computers used at Internet sweepstakes cafes constitute illegal gambling devices.

 

HTMLKentucky Senate Approves Shared Lottery Games Measure
Eric D. Frank; Duane Morris LLP;
Legal Alert/Article
March 19, 2015, previously published on February 13, 2015
The Kentucky Senate today approved a measure to amend Kentucky’s lottery laws to add “shared lottery games” tying lottery ticket sales and horse races together. Senate Bill 74 permits proceeds from lottery ticket sales to be used to place pari-mutuel wagers by the Kentucky Lottery...

 


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