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TRENDS IN U.S. iGAMING ENFORCEMENT<br />BUDAPEST AFFILIATE CONFERENCE<br />OCTOBER 9, 2010<br />
TOTAL U.S. GAMING MARKET <br />© 2010 Ifrah PLLC. Proprietary and Confidential.  /   (202) 912-4823   /   ifrahlaw.com<br ...
WHO IS AFFECTED BY GAMING ENFORCEMENT?<br />© 2010 Ifrah PLLC. Proprietary and Confidential.  /   (202) 912-4823   /   ifr...
HISTORY OF GAMING IN THE U.S. <br />© 2010 Ifrah PLLC. Proprietary and Confidential.  /   (202) 912-4823   /   ifrahlaw.co...
U.S. LAWS IMPACTING GAMING<br />© 2010 Ifrah PLLC. Proprietary and Confidential.  /   (202) 912-4823   /   ifrahlaw.com<br...
PARTYGAMING EXITS U.S. <br />© 2010 Ifrah PLLC. Proprietary and Confidential.  /   (202) 912-4823   /   ifrahlaw.com<br />
DOJ ENFORCEMENT ACTIONS <br />© 2010 Ifrah PLLC. Proprietary and Confidential.  /   (202) 912-4823   /   ifrahlaw.com<br />
SEIZURES AND FORFEITURES<br />© 2010 Ifrah PLLC. Proprietary and Confidential.  /   (202) 912-4823   /   ifrahlaw.com<br />
FUTURE PREDICTIONS – WHAT’S NEXT?<br />© 2010 Ifrah PLLC. Proprietary and Confidential.  /   (202) 912-4823   /   ifrahlaw...
The Ifrah Law Firm<br />jeff@ifrahlaw.com<br />BLOG:  CrimeInTheSuites.com<br />© 2010 Ifrah PLLC. Proprietary and Confide...
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Insight into American iGaming Investigations

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Jeff Ifrah of the Ifrah Law Firm is at the forefront of government investigations into igaming and increasingly, into igaming affiliate organizations. Mr. Ifrah will provide insights into current areas of interest to the Federal Trade Commission, the U.S. Justice Department and other regulatory authorities. Mr Ifrah will specifically focus on areas of concern for iGaming affiliates.

Jeff Ifrah, Founding Partner, The Ifrah Law Firm

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Transcript of "Insight into American iGaming Investigations"

  1. 1. TRENDS IN U.S. iGAMING ENFORCEMENT<br />BUDAPEST AFFILIATE CONFERENCE<br />OCTOBER 9, 2010<br />
  2. 2. TOTAL U.S. GAMING MARKET <br />© 2010 Ifrah PLLC. Proprietary and Confidential. / (202) 912-4823 / ifrahlaw.com<br />$100B over 10 years<br />iPoker alone over 40% <br />
  3. 3. WHO IS AFFECTED BY GAMING ENFORCEMENT?<br />© 2010 Ifrah PLLC. Proprietary and Confidential. / (202) 912-4823 / ifrahlaw.com<br />OPERATOR<br />AFFILIATE<br />PLAYER<br />TRADITIONAL MEDIA<br />PROCESSOR<br />
  4. 4. HISTORY OF GAMING IN THE U.S. <br />© 2010 Ifrah PLLC. Proprietary and Confidential. / (202) 912-4823 / ifrahlaw.com<br />
  5. 5. U.S. LAWS IMPACTING GAMING<br />© 2010 Ifrah PLLC. Proprietary and Confidential. / (202) 912-4823 / ifrahlaw.com<br />THE WIRE ACT OF 1961<br />ILLEGAL GAMBLING BUSINESS ACT OF 1970 <br />UNLAWFUL INTERNET GAMBLING ENFORCEMENT ACT OF 2006<br />PENDING LEGISLATION – H.R. 2267<br />
  6. 6. PARTYGAMING EXITS U.S. <br />© 2010 Ifrah PLLC. Proprietary and Confidential. / (202) 912-4823 / ifrahlaw.com<br />
  7. 7. DOJ ENFORCEMENT ACTIONS <br />© 2010 Ifrah PLLC. Proprietary and Confidential. / (202) 912-4823 / ifrahlaw.com<br />
  8. 8. SEIZURES AND FORFEITURES<br />© 2010 Ifrah PLLC. Proprietary and Confidential. / (202) 912-4823 / ifrahlaw.com<br />
  9. 9. FUTURE PREDICTIONS – WHAT’S NEXT?<br />© 2010 Ifrah PLLC. Proprietary and Confidential. / (202) 912-4823 / ifrahlaw.com<br />Banks<br />Affiliates<br />
  10. 10. The Ifrah Law Firm<br />jeff@ifrahlaw.com<br />BLOG: CrimeInTheSuites.com<br />© 2010 Ifrah PLLC. Proprietary and Confidential. / (202) 912-4823 / ifrahlaw.com<br />
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