Sentences with phrase «internet gambling law»
They were accused of breaking a 2006 Internet gambling law that prohibits companies from accepting payments for online bets where they are not legal.
http://www.canadianbusiness.com/ Not exact matches
At the federal level, no law has explicitly made fantasy sports contests illegal; the most recent relevant legislation, the 2006 Unlawful Internet Gambling Enforcement Act, left fantasy sports out of it.
- February 2013: Governor Christie signs the revised bill into law, making NJ the 3rd state to pass Internet gambling legislation.
The U.S. Attorney's office says more than $ 9.6 million in assets seized in an international internet gambling takedown is being distributed to law enforcement agencies in New York and Florida as well as the federal government.
We may, but are not required to, decline a transaction on your Account for any of the following reasons: (A) because of operational considerations, (B) because your Account is in default, (C) if we suspect fraudulent or unlawful activity, (D) we reasonably believe a transaction may be challenged as illegal under state or federal law (such as casino gambling on the Internet), or (E) in our discretion, for any other reason.
Prohibition Against Unlawful Internet Gambling: Federal law, the Unlawful Internet Gambling Enforcement Act of 2006, and implementing regulations prohibit commercial customers from receiving deposits or other credits of any kind relating to their operation of an illegal internet gambling bInternet Gambling: Federal law, the Unlawful Internet Gambling Enforcement Act of 2006, and implementing regulations prohibit commercial customers from receiving deposits or other credits of any kind relating to their operation of an illegal internet gambling bGambling: Federal law, the Unlawful Internet Gambling Enforcement Act of 2006, and implementing regulations prohibit commercial customers from receiving deposits or other credits of any kind relating to their operation of an illegal internet gambling bInternet Gambling Enforcement Act of 2006, and implementing regulations prohibit commercial customers from receiving deposits or other credits of any kind relating to their operation of an illegal internet gambling bGambling Enforcement Act of 2006, and implementing regulations prohibit commercial customers from receiving deposits or other credits of any kind relating to their operation of an illegal internet gambling binternet gambling bgambling business.
If it is gambling or not is a legal issue that has to be decided in light of each countries law, which complicates things more with the internet.
Whether the transaction in the Interactive's hypothetical constitutes unlawful Internet gambling turns on how the law of the state from which the bettor initiates the bet would treat the bet.»
The proportionality question will no doubt continue to arise in future gambling cases at the ECJ, particularly as internet gambling and cross-border providers continue their fight to take maximum advantage of the free market provisions of EU law.
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He regularly counsels foreign and domestic financial institutions and works with compliance personnel on the complex and technologically advanced money laundering schemes, internet gambling issues, and related government laws and regulations.
As to if it is illegal gambling, that would depend on the law in the jurisdiction where it takes place: for an internet transaction this could be the jurisdiction of the website owner or the user or both.