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.
The programme will cover;
THE US DEPARTMENT OF JUSTICE.
Their Powers, The Subpoenas, and the Neteller Arrests.
John Carroll, Partner, Clifford Chance, New York
Mr Carroll joined Clifford Chance in 1992 after serving in the United States
Attorney¹s 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.
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
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
Or by Phone, +44 (0)20 7012 1381 direct to Dan Towse
If you would like any further information, please contact me.
World Online Gambling Law Report
Cecile Park Publishing Ltd.
Unit 17 The Timber Yard
London N1 6ND UK