World Online Gambling Law Report: Emergency Briefing

Casinomeister

Forum Cheermeister
Staff member
Joined
Jun 30, 1998
Location
Bierland
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.

You do not have permission to view link Log in or register now.


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
Attorneys 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
You do not have permission to view link Log in or register now.


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
 

AussieDave

Banned User
Joined
Dec 24, 2005
Location
Australia
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
 

Mousey

Ueber Meister Mouse
Joined
Sep 12, 2004
Location
Up$hitCreek
I lost track... was there a report on this??
 
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