Articles & Presentations

August 30, 2017 | Publication
US: The path towards expansion

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August 18, 2017 | Publication
Do Criminal Defendants Have Web Rights?

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August 16, 2017 | Presentation
Navigating an FTC Case

July 27, 2017 | Presentation
15 years of SIGHT: Achieving policy goals in regulating online gambling

How experiences in regulation and operation of online gambling in the USA can help state governments ensure advancement of public policy goals.

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January 15, 2017 | Presentation
One Simple Disclaimer to Mitigate Lawsuits

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December 1, 2016 | Presentation
Wiretap Investigations (Philippine delegation)

November 23, 2016 | Publication
The DGE-KGC Agreement

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November 1, 2016 | Presentation
Threat Investigations (USMS deputies)

November 1, 2016 | Presentation
RICO prosecution; Cooperating Defendants

October 25, 2016 | Presentation
Bringing Esports to the Casino Floor

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October 1, 2016 | Presentation
Maryland State’s Attorney’s Association

September 23, 2016 | Presentation
The Future of Gambling in Professional Sports

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August 1, 2016 | Presentation
Department of Justice (DOJ) Attorneys

July 1, 2016 | Presentation
Death Penalty Investigations

July 1, 2016 | Presentation
Advantages and Disadvantages of RICO

April 21, 2016 | Presentation
Keynote: The Rise and Risks of eSports Betting

April 12, 2016 | Publication
NY Poker: Back In The Game

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April 7, 2016 | Presentation
iGaming Expansion Panel

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April 5, 2016 | Publication
Scoring Cash With Angry Birds?

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February 1, 2016 | Presentation
FBI Laboratory Moot Court (forensics)

January 1, 2016 | Publication
Seller Beware: The Terms That Bind

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November 23, 2015 | Publication
The Path Ahead In 2015-16

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November 17, 2015 | Presentation
TCPA: The New Guidance and What It Means

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November 1, 2015 | Presentation
Maryland State Attorney’s Association

October 1, 2015 | Presentation
FBI Laboratory Moot Court (forensics)

July 20, 2015 | Publication
The Spy In Your Pocket

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June 10, 2015 | Presentation
Regulatory and Legal Trends in Advertising

June 1, 2015 | Publication
The Big Debate

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March 17, 2015 | Publication
Bureaucracy Unlimited

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January 1, 2015 | Presentation
Lotteries and Social Media

January 1, 2015 | Presentation
RICO Training

November 5, 2014 | Publication
The Future of Mobile Gaming in the U.S.

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October 31, 2014 | Publication
I Received an FTC CID – Now What?

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October 1, 2014 | Presentation
Maryland State’s Attorney’s Association

September 22, 2014 | Presentation
What’s Legal in Text Marketing!

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August 13, 2014 | Presentation
Calls and Compliance-TCPA Expert Panel Session

March 1, 2014 | Publication
Because We Have To

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February 18, 2014 | Presentation
Defending the White Collar Case

February 1, 2014 | Presentation
Federal Criminal Practice Seminar

January 10, 2014 | Publication
The Reid-Kyl Bill and the Federal Cause

January 10, 2014 | Publication
DC Folds a Good Hand

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January 10, 2014 | Publication
Nevada: The Game Changer

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January 10, 2014 | Publication
The Momentous Law for US Poker

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January 1, 2014 | Publication
Anticipating Gainful

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January 1, 2014 | Publication
When the Government Comes Knocking

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December 1, 2013 | Publication
Inter-State Gaming Agreements

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November 1, 2013 | Publication
Your Other Regulatory Concern

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September 11, 2013 | Presentation
Don’t Litigate, Mediate: Here’s How

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September 10, 2013 | Presentation
The Great Regulation Debate

September 1, 2013 | Publication
The Law According to NJ

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September 1, 2013 | Presentation
RICO Training (USAO)

August 18, 2013 | Presentation
CFTC Liability for Affiliate Marketers

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August 15, 2013 | Presentation
TCPA Regulatory Issues

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January 1, 2013 | Presentation
RICO Prosecution and Indian Country

December 1, 2012 | Presentation
RICO (Cook County State’s Attorney’s Office)

September 1, 2012 | Publication
Visa/MasterCard Antitrust Litigation

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March 1, 2012 | Publication
Best Offense Is a Good Defense

June 6, 2011 | Publication
The Big Freeze

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May 5, 2011 | Presentation
Corporate Plea Negotiations and Sentencing

April 26, 2011 | Publication
DC Law Sets Precedent

October 13, 2010 | Publication
Commentary: Banned from the Internet

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October 9, 2010 | Presentation
An Insight into America’s iGaming Regulation

May 19, 2010 | Presentation
Corporate Plea Negotiations and Sentencing

April 28, 2008 | Publication
Sentencing Based on Loss

March 1, 2008 | Publication
Are You Prepared For a Government Probe?

October 7, 2007 | Presentation
Quality of Care and the False Claims Act

May 23, 2007 | Presentation
Sentencing Appeals In The Post-Booker Era

November 1, 2004 | Publication
Circuit Split with False Claims Case

May 19, 2004 | Presentation
Health Care Fraud Offenses

March 10, 2003 | Publication
Courts Not Soft on Fraud, Theft Crimes

March 29, 1999 | Publication
Statisticians at DOJ May Overstate Case