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Thread: World Online Gambling Law Report: Emergency Briefing

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    Post World Online Gambling Law Report: Emergency Briefing

    World Online Gambling Law Report:

    Emergency Briefing: DOJ Subpoenas, financial regulation, extradition.

    CONFIRMED DATE: 27 February 2007
    9:00am - 1:00pm, Registration from 8:30

    World Online Gambling Law Report is organising an Emergency Briefing to
    analyse the legal background and significance of the recent action taken by
    the US authorities.

    The Briefing will be held in Central London.

    http://www.e-comlaw.com/USDOJ

    The programme will cover;

    THE US DEPARTMENT OF JUSTICE.
    Their Powers, The Subpoenas, and the Neteller Arrests.

    Speakers;

    John Carroll, Partner, Clifford Chance, New York
    Mr Carroll joined Clifford Chance in 1992 after serving in the United States
    Attorneyıs Office for the Southern District of New York for the previous
    nine years. He has extensive experience representing clients in
    multinational criminal and regulatory investigations. He also regularly
    counsels several large broker-dealers and other financial institutions on
    money laundering and other matters, as well as Boards of Directors in
    Special Investigations. During his government service, Mr Carroll served as
    Chief of the Securities and Commodities Fraud Task Force in the Southern
    District of New York.

    Thomas Durkin, Partner, Mayer, Brown, Rowe & Maw, Chicago
    Tom is a litigation partner who focuses primarily in the areas of federal
    criminal litigation, internal investigations, compliance programs and
    general commercial litigation.Having served as First Assistant United States
    Attorney and as Chief of various divisions for the United States Attorneys
    Office in Chicago for 13 years prior to entering private practice, Tom has
    particular experience with commodities fraud, RICO and complex bank fraud.

    POST UIGEA REGULATORY & POLITICAL DEVELOPMENTS.
    UIGEA enforcement regulation and change of Congressional majority.
    Speaker TBA

    EXERCISING AMERICAN JURISDICTION IN THE UK.
    Subpoenas, Extradition, and recent Case Law.
    Mark Spragg, Partner Jeffrey Green Russell.
    The UKs Leading extradition and white collar criminal defence Lawyer
    explains the current situation for UK companies and executives facing US
    Prosecution.

    Venue: Central London TBA
    Date: 27 February, 9:00am - 1:00pm, Registration from 8:30
    Costs: Individual Booking: £350 plus VAT
    Group booking of two or more: £295 plus VAT

    Book online
    http://www.e-comlaw.com/events/event...ine.asp?id=789

    Or by Phone, +44 (0)20 7012 1381 direct to Dan Towse

    If you would like any further information, please contact me.

    Kind Regards
    Dan

    Dan Towse
    Sales Manager
    World Online Gambling Law Report
    Cecile Park Publishing Ltd.
    Unit 17 The Timber Yard
    Drysdale Street
    London N1 6ND UK
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  2. The Following 6 Users Say Thank You to Casinomeister For This Useful Post:

    bonustreak (2nd February 2007), Mister (3rd February 2007), Mousey (2nd February 2007), Philosopher (2nd February 2007), RobWin (3rd February 2007), winbig (2nd February 2007)

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    Too bad we won't be able to see a webcast of it
    Operators: If you don't know what Transparency means, then here you go.....now how about practicing it?

    Transparency, as used in the humanities and in a social context more generally, implies openness, communication, and accountability. It is a metaphorical extension of the meaning a "transparent" object is one that can be seen through. ...



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    Is the public allowed to go to this???
    Today is the Tomorrow, you thought about Yesterday...so live as IT IS your last tomorrow!



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    Hi,

    I've sent an email to Dan the events Sales Manager asking if they would be producing a video & if this could be purchased.

    Have explained that like many I will not be attending due to distance.

    I'll post his response, if & when I receive one.


    Cheers



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    I lost track... was there a report on this??
    The trust of the innocent is the liar's most useful tool. -- Stephen King



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    Venue: TBA, Central London

    Time frame will be on or before 4 August
    I found this. I guess it hasn't happened yet?
    Today is the Tomorrow, you thought about Yesterday...so live as IT IS your last tomorrow!



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