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Crime in the Suites An Analysis of Current Issues in White Collar Defense

A Blog About Current Issues in White Collar Defense

Nevada, long an innovator when it comes to gambling, may soon take another big step in that direction by becoming the first state to legalize online poker. A bill just introduced in that state’s legislature would require the state’s Gaming Commission to license operators of Internet poker as long as they meet basic standards regarding financial controls, anti-cheating provisions, and the like. This may be just the turning point that we and other advocates of online gaming have been looking for. First, the bill specifically says that existing i-gaming companies can’t be denied a poker license in Nevada just because they operate unlicensed operations now. That provision would likely keep the current market leaders at the top of the Nevada market, if the bill passes. Second, the bill would allow the Nevada gaming commission to enter into agreements with other jurisdictions that permit online poker. These “compacts” would permit games and poker pots to be shared among these jurisdictions. That would bring in a lot of new players who don’t live in... Read more

On March 2, 2011, Jeff Ifrah, founder of Ifrah Law, and Jeffrey Hamlin, an associate in the firm, published the following article in the Los Angeles Daily Journal. Prison inmates in the United States may have reason to thank Wall Street for the 2008 recession. The bloated federal deficit is forcing agencies to tighten their budgets, including… Read More

Senator Charles Grassley (R–Iowa) recently focused his sights on an important issue involving co-operation between the Securities and Exchange Commission and the Department of Justice. The ranking Republican on the Senate Judiciary Committee recently fired off biting inquiries to the heads of both federal agencies regarding how they share information when they are both investigating… Read More

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March 4, 2011

Ifrah Quoted in News Outlets Coast to Coast

By: Ifrah Law

On March 2, 2011, Jeff Ifrah, founding partner of the Ifrah Law firm in Washington, D.C., provided commentary on two different breaking news items to The Washington Post, the Associated Press, ABC News, the Blog of the Legal Times and several other major news outlets. That day, an article in The Washington Post quoted Ifrah… Read More

Today’s news is that New Jersey Gov. Chris Christie has just vetoed a bill, overwhelmingly passed by both houses of the state legislature, that would have made New Jersey the first state in the country to legalize online gaming. The governor, who has been widely mentioned as a GOP presidential candidate for 2012, though he… Read More

This is the second of a regular series of posts that summarize and wrap up our latest thoughts that have appeared recently on Ifrah Law’s two blogs. 1. Is D.C. on the Way to Legalizing Online Poker? On February 2, we were among the first media outlets to point out that a little-noticed amendment could… Read More

After a decade of delays and embarrassing missteps, on February 24 the Air Force awarded one of the largest contracts in military history, a $35 billion deal to build nearly 200 giant airborne refueling tankers, to the Chicago-based Boeing Company. At one point, the Air Force had awarded the contract to a team composed of… Read More

On February 8, 2011, the U.S. Attorney in Manhattan and the FBI announced some new indictments in a massive probe of insider trading on Wall Street. They charge two defendants not only with conspiracy to commit securities fraud but also with obstruction of justice for destroying evidence. The five-page release issued that day by the… Read More

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February 22, 2011

Will the Internet Taint a Loughner Verdict?

By: Ifrah Law

As Arizona plans a trial for accused Tucson shooter Jared Lee Loughner, a new set of questions has arisen: How will a jury be able to sit in impartial judgment, untainted by nonstop online coverage of the crime and its aftermath? What safeguards should a judge impose to keep the jury from following the case… Read More

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February 15, 2011

Facebook Friends and Judicial Ethics

By: Ifrah Law

Last December, another legal ethics commission addressed the question of whether a judge may become a “friend” on a social networking site with attorneys who appear as counsel in the judge’s courtroom. The Ohio Supreme Court Board of Commissioners on Grievances and Discipline opined that a judge may “friend” attorneys as long as the judge… Read More

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