A Blog About Current Issues in White Collar Defense
Is the Second Circuit Ready to Recognize a Limited Fifth Amendment Privilege for One Person Corporations?
On Monday, November 30, 2009, oral argument will be held in the United States Court of Appeals for the Second Circuit before Justices Raggi, McLaughlin, and Walker in the matter of In re: Grand Jury Subpoena Account Services v. U.S. Attorney’s Office, No.: 09-3561-cv. This matter is being heard on appeal from the United States… Read More
When the Commonwealth of Kentucky petitioned the Franklin Circuit County Court to seize www.fulltiltpoker.com, Pocket Kings Limited, asked a U.K Chancery Court to injoin FTP’s registrar, Safenames Limited, from complying with the Kentucky trial court order. In an order dated October 22, 2009, the Chancery Court granted Pocket King’s request and declared that Safenames shall not comply… Read More
Whether poker is determined to be a game of chance or a game of skill has tremendous implications for defendants charged under state and federal gambling laws. This issue was recently litigated by a group of defendants charged under state gambling laws in South Carolina. The defendants demonstrated to the satisfaction of the trial court… Read More
On October 22, 2009, the Supreme Court of Kentucky heard oral arguments in the above referenced case. The case originated when the Commonwealth of Kentucky filed civil seizure and forfeiture proceedings against 141 domain names – virtually all of which offered or involved internet gaming. The Commonwealth contended that domain names constitute gambling devices under… Read More
