Resources

Books
Jeff Ifrah Co-Author, “Federal Sentencing For Business Crimes,” LexisNexis 2009
Tim Hyland Co-Author, “Boundary Law in Virginia,” National Business Institute 2001
Articles Authored by Firm Attorneys
“Hedging Bets: Affiliates and the Unregulated Markets,” FeedFront Magazine April 2013
“New Jersey: The Key to the Future of Sportsbetting,” iGaming Business North America Magazine April/May 2013
New Jersey: taking the lead in offering internet gaming to the world,” European Gaming Lawyer Spring 2013
“Pioneering a New iGaming Frontier to New Jersey and Beyond,” iGaming Business Magazine March/April 2013
“The future of egaming: Bet on New Jersey,” EGR North America March 2013
“FTC issues privacy focussed mobile payments report,”E-Finance & Payments Law & Policy  March 2013
“FATCA: the end of hiding US accounts in foreign banks?,” E-Finance & Payments Law & Policy March 2013
“Monopoly or fair game? Google’s FTC settlement,” E-Commerce Law & Policy March 2013
“A Mixed Bag: Will the Justice Department’s Recent Attempts to Prosecute Non-Resident Defendants Inform Future Charging Decisions?,” ABA White Collar Crime 2013 March 6, 2013 
“Domain Name Seizures: A Primer on the Government’s Hot New Weapon Against Internet Businesses,” Bloomberg BNA Electronic Commerce & Law Report February 27, 2013
“One Governor, two vetoes: New Jersey’s i-gaming bills,” World Online Gambling Law Report February 2013
The Reid-Kyl Bill and the Federal Cause,” iGaming Business North America Magazine December/January 2012/13
“Editor’s Insight – Mobile Marketing and Privacy,” E-Commerce Law & Policy February 7, 2013
“Bountygate and the Commissioner: a legal analysis,” LawInSport January 29, 2013
“The FTC reports to the US Congress on Dodd-Frank,” E-Finance & Payments Law & Policy January 2013
“Raising the Stakes for iGaming Regulation in the US,” iGaming Business Magazine November/December 2012
“No Word From DOJ When An Investigation Ends: A Proposal for Change,” Bloomberg BNA Criminal Law Reporter November 14, 2012
“US: Is the New Jersey Sports Gambling Law out of bounds?,” World Online Gambling Law Report November 2012
“Visa/MasterCard Antitrust Litigation,” E-Commerce Law Reports September 2012
“The Federal Trade Commission, Plaintiff v Spokeo, Inc.,” E-Commerce Law Reports August 2012
“New Jersey Should Hold Off Federal Challenge,” Gaming Intelligence Quarterly July-September 2012
“Tainted Asset Rules Decrease US State i-Gaming Success,” World Online Gambling Law Report June 2012
“DC Folds a Good Hand,” iGaming Business Magazine March/April 2012
“Best Offense Is a Good Defense,” Inside Supply Management March 2012
“Five Years Later, Skilling’s Sentence is Still Up in the Air,” Houston Chronicle October 16, 2011
“The Big Freeze,” eGaming Review June 6, 2011
“Nevada: The Game Changer,” iGaming Business Magazine May/June2011
“The Momentous Law for US Poker,” iGaming Business Magazine May/June 2011
“DC Law Sets Precedent,” eGaming Review Magazine April 26, 2011
“The Struggle to Revive ‘Honest Services’,” The Daily Journal (Los Angeles) November 16, 2010
“Commentary: Banned from the Internet,” The National Law Journal October 13, 2010
“Circuits Split Over Securities Fraud Sentencing,” The National Law Journal July 19, 2010
“Sentencing Based on Loss,” The National Law Journal April 28, 2008
“Are You Prepared For a Government Probe?,” National Defense Magazine March 2008
“I Tell Them, I Tell Them Not: Deciding When and How to Disclose False Claims Act Lawsuits to Shareholders,” Association of Corporate Counsel Docket January/February 2008
“Board Procedures Involving Fraud Counterclaims Against Contractors,” Briefing Papers, No. 7-10 September 2007
“Hard Hits: Upward departures from the Sentencing Guidelines seem immune from scrutiny when national security is invoked,” Legal Times April 9, 2007
“The Viability of Expanding Quality of Care Cases Under the Federal False Claims Act,” The Health Lawyer, Vol. 16, No. 5 June 2004
“Circuit Split with False Claims Case,” The National Law Journal November 1, 2004
“The November 2003 Fraud and Theft Amendments: Do They Signify the End of the U.S. Sentencing Commission’s Independence?,” The Champion August 2003
“Courts Not Soft on Fraud, Theft Crimes,” The National Law Journal March 10, 2003
“You Be the Judge: The Success of Fifteen Years of Sentencing Under the United States Sentencing Guidelines,” American Criminal Law Review, Vol. 40, No. 1 Winter 2003
“Government Efforts to Pierce Joint Defense Agreements: What’s Next,” White Collar Crime 2001
“Impact of Sentencing Guidelines on Role of Defense Counsel,” National CLE Conference January 2001
“Statisticians at DOJ May Overstate Case,” National Law Journal, B6, Col. 1 March 29, 1999
“Use of Random Sampling to Prove Liability, Damages Subject to Challenge,” Healthcare Fraud Report, 1003-04 December 16, 1998
“Searches, Snitches and Wire-Taps, They’re Not Just for Drug Dealers Anymore,” White Collar Crime 1998
Presentations
Michelle Cohen, Tim Hyland, Speakers, “Trash Talk? Viral Leaks? What to do When Employees and the Public Take to the Internet Town Square,” WMACCA Technology and IP Forum, McLean, VA February 19, 2013
Jeff Ifrah, Moderator, What Are the Odds? The Future of U.S. Criminal Law Enforcement for Online Gaming and Online Piracy Against Offshore Companies and Individuals,” ABA 27th Annual National Institute on White Collar CrimeThe Cosmopolitan of Las Vegas, Las Vegas, NV March 6-8, 2013
Jeff Ifrah, Panelist, “Sentencing – Reentry – Juvenile Justice – Legal Education,” ABA Fifth Annual Fall Institute, Washington Court Hotel, Washington, DC October 25-26, 2012
Michelle Cohen, Presenter, “The Consumer Financial Protection Bureau: The Financial Industry’s New Watchdog,” LeadsCon East Conference Presentation, New York City, New York July 2012
Jeff Ifrah Panelist, “Sentencing, Prison Preparation, and Collateral Consequences,” NACDL White Collar Criminal Defense College, Gulfport, FL March 19-20, 2012
Jeff Ifrah Panelist, “Internet Gaming Is Coming: Is Indian Country Ready,” Sovereignty Symposium XXIV, Oklahoma City, Oklahoma June 1, 2011
Jeff Ifrah Panelist, Spring Conference, “iGaming: Is It Coming and How Should It Be Regulated If It Does?,” International Masters of Gaming Law May 24, 2011
Jeff Ifrah Moderator, “Corporate Plea Negotiations and Sentencing,” National Seminar on the Federal Sentencing Guidelines, Orlando, Florida May 5, 2011
Jeff Ifrah, Speaker, “FTC Prosecution of Affiliates for Advertising Claims,” Affiliate Summit West, Las Vegas, Nevada January 11, 2011
“Five Important Steps to Take If the Government Comes Knocking,” from Jeff Ifrah’s presentation at Affiliate Summit West in Las Vegas on FTC Prosecution of Affiliates for Advertising Claims January 11, 2011
Jeff Ifrah, Webinar Presenter, “When the Government Comes Knocking – UIGEA Enforcement,” Bola Verde Media Group October 12, 2010
Jeff Ifrah, Speaker, “An Insight into America’s iGaming Regulation,” Budapest Affiliate Summit October 9, 2010
Jeff Ifrah, Webinar Presenter, “When the Government Comes Knocking – Assessing the Risk of Prosecution,” Bola Verde Media Group October 5, 2010
Tim Hyland, Speaker, “Kentucky v. 141 Domain Names,” Council of European Top-Level Domain Registries, Rockville, Maryland May 19, 2010
Jeff Ifrah Moderator, “Corporate Plea Negotiations and Sentencing,” Nineteenth Annual National Seminar on the Federal Sentencing Guidelines, St. Petersburg, Florida May 13, 2010
Jeff Ifrah, Speaker, “Quality of Care and the False Claims Act,” AHCA-NCAL-MECF 58th Annual Convention & Exposition, Boston, Massachusetts October 7-10, 2007
Jeff Ifrah Moderator, “Emergent Integrity and Enforcement Issues: What Should Contractors Worry about Today and Tomorrow?,” The Federal Circuit Bar Association’s 9th Annual Bench & Bar Conference, Cambridge, Maryland June 27-30, 2007
Jeff Ifrah, Speaker “The Forfeiture Claims Act: Responding to the Government’s Latest Weapon,” The Federal Circuit Bar Association’s 9th Annual Bench & Bar Conference, Cambridge, Maryland June 27-30, 2007
Jeff Ifrah, Speaker, “Sentencing Appeals In The Post-Booker Era,” Sixteenth Annual National Seminar on the Federal Sentencing Guidelines (sponsored by the Federal Bar Association and the United States Sentencing Commission), Salt Lake City, Utah May 23-25, 2007
Jeff Ifrah, Speaker, “Health Care Fraud Offenses,” Thirteenth Annual National Seminar on the Federal Sentencing Guidelines (sponsored by the Federal Bar Association and the United States Sentencing Commission), Miami Beach, Florida May 19-21, 2004
Jeff Ifrah, Speaker, “Understanding the Increased Role of PBMs in the Drug Benefit,” The Pharma Industry Forum on Medical Modernization (sponsored by American Conference Institute), Washington, D.C. April 19-20, 2004
Jeff Ifrah, Speaker, “Quality of Care and the False Claims Act – Where Has the Government Been So Far?,” 5th Annual Conference on Emerging Issues in Healthcare (sponsored by American Bar Association), La Jolla, California February 18-22, 2004
Jeff Ifrah, Speaker, “Proposed Anti-Money Laundering Regulations for Hedge Funds,” Old Greenwich, Connecticut May 21, 2003
Jeff Ifrah, Speaker, “Applying the Patriot Act to Real Estate Transactions and Investments – What You Need to Know to Be Informed,” Investment Program Association’s Fall Issues Conference, Washington, D.C. November 8, 2002
Jeff Ifrah, Speaker, “Applying the Patriot Act to Real Estate Transactions and Investments,” Commercial Real Estate Seminar, Atlanta, Georgia November 7, 2002

  • Like Us on Facebook