- Joined
- Jun 30, 1998
- Location
- Bierland
<div class="bbWrapper"><b>World Online Gambling Law Report:</b><br />
<br />
<b>Emergency Briefing:</b> DOJ Subpoenas, financial regulation, extradition.<br />
<br />
<b>CONFIRMED DATE: </b>27 February 2007<br />
9:00am - 1:00pm, Registration from 8:30<br />
<br />
World Online Gambling Law Report is organising an Emergency Briefing to<br />
analyse the legal background and significance of the recent action taken by<br />
the US authorities.<br />
<br />
The Briefing will be held in Central London.<br />
<br />
<a href="http://www.e-comlaw.com/USDOJ" target="_blank" class="link link--external" rel="noopener">http://www.e-comlaw.com/USDOJ</a><br />
<br />
The programme will cover;<br />
<br />
<b>THE US DEPARTMENT OF JUSTICE.</b><br />
Their Powers, The Subpoenas, and the Neteller Arrests.<br />
<br />
Speakers;<br />
<br />
John Carroll, Partner, Clifford Chance, New York<br />
Mr Carroll joined Clifford Chance in 1992 after serving in the United States<br />
Attorneys Office for the Southern District of New York for the previous<br />
nine years. He has extensive experience representing clients in<br />
multinational criminal and regulatory investigations. He also regularly<br />
counsels several large broker-dealers and other financial institutions on<br />
money laundering and other matters, as well as Boards of Directors in<br />
Special Investigations. During his government service, Mr Carroll served as<br />
Chief of the Securities and Commodities Fraud Task Force in the Southern<br />
District of New York.<br />
<br />
Thomas Durkin, Partner, Mayer, Brown, Rowe & Maw, Chicago<br />
Tom is a litigation partner who focuses primarily in the areas of federal<br />
criminal litigation, internal investigations, compliance programs and<br />
general commercial litigation.Having served as First Assistant United States<br />
Attorney and as Chief of various divisions for the United States Attorneys<br />
Office in Chicago for 13 years prior to entering private practice, Tom has<br />
particular experience with commodities fraud, RICO and complex bank fraud.<br />
<br />
<b>POST UIGEA REGULATORY & POLITICAL DEVELOPMENTS.</b><br />
UIGEA enforcement regulation and change of Congressional majority.<br />
Speaker TBA<br />
<br />
<b>EXERCISING AMERICAN JURISDICTION IN THE UK.</b><br />
Subpoenas, Extradition, and recent Case Law.<br />
Mark Spragg, Partner Jeffrey Green Russell.<br />
The UKs Leading extradition and white collar criminal defence Lawyer<br />
explains the current situation for UK companies and executives facing US<br />
Prosecution.<br />
<br />
<b>Venue:</b> Central London TBA<br />
<b>Date: </b> 27 February, 9:00am - 1:00pm, Registration from 8:30<br />
<b>Costs:</b> Individual Booking: 350 plus VAT<br />
<b>Group booking of two or more:</b> 295 plus VAT<br />
<br />
Book online<br />
<a href="http://www.e-comlaw.com/events/events_form_online.asp?id=789" target="_blank" class="link link--external" rel="noopener">http://www.e-comlaw.com/events/events_form_online.asp?id=789</a><br />
<br />
Or by Phone, +44 (0)20 7012 1381 direct to Dan Towse<br />
<br />
If you would like any further information, please contact me.<br />
<br />
Kind Regards <br />
Dan<br />
<br />
Dan Towse<br />
Sales Manager<br />
World Online Gambling Law Report<br />
Cecile Park Publishing Ltd.<br />
Unit 17 The Timber Yard<br />
Drysdale Street<br />
London N1 6ND UK</div>
