Sentences with phrase «under gambling laws»
The Court of Appeal held that, although an agreement pursuant to which R bet as A's agent using A's money was void under the Gambling Laws, if R misappropriated A's money for his own purposes, A was entitled to recover it under the ordinary principles of restitution.
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Under New York penal law 225, a contest is illegal gambling if a player stakes «something of value» in a contest that the player does not «control or influence the outcome.»
The new law is the nation's first formal approval of the industry after its come under scrutiny across many states for allowing what regulators see as illegal online gambling.
«Daily fantasy sports companies are engaged in illegal gambling under New York law, causing the same kinds of social and economic harms as other forms of illegal gambling, and misleading New York consumers... Daily fantasy sports is neither victimless nor harmless, and it is clear that DraftKings and FanDuel are the leaders of a massive, multi-billion-dollar scheme intended to evade the law and fleece sports fans across the country.
What matters is whether this is illegal gambling under New York law, and New York law is crystal clear that in order to be gambling, you must have someone that bets on a contest of chance where the person betting does not have «control or influence» over the outcome.
In an April 5, 2016 media release, Alabama Attorney General Luther Strange said «paid daily fantasy sports contests are in fact illegal gambling under Alabama law.»
Even if Belle has his losses under control, baseball should be worried about other aspects of his gambling: the possibility that he did bet on baseball; violated tax or gambling laws; or, despite his denials, did business with a bookie or bookies, thereby violating the sport's unwritten rule against improper associations.
Finally, under new Racing, Pari - mutuel Wagering and Breeding Law § 1330 - a, any current gaming licensee who spends more than $ 1,000 supporting or opposing the November referendum on casino gambling must file their expenditure reports with the Gaming Commission as well as with the state Board of Elections.
The Capital Region is slated to see one Vegas - style casino built under the state's casino gambling law.
In November 2015, Schneiderman issued cease - and - desist letters to daily fantasy sports companies DraftKings and FanDuel, accusing the companies of operating a gambling enterprise that is illegal under New York law.
Nassau and Suffolk counties received authority to operate up to 1,000 video slot machines under a 2013 gambling - expansion law.
Under a Massachusetts law legalizing casino gambling, casino developers must negotiate an agreement with the city or town where they hope to build.
As a result, the state law meant poker still fell under the definition of a gambling business.
None of the 10 games under investigation were specifically named, but if the four games found that violate Dutch gambling laws do not make changes to their loot boxes that comply with regulations, the DGA will specifically announce which games are in violation and either impose fines or ban the sales of those games outright.
Because the loot boxes in these titles are a form of gambling that is easily accessible to minors, the Belgian Gaming Commission decided that these loot boxes «are therefore in violation of gaming legislation and can be dealt with under criminal law.»
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.
An expert from the regulatory body's Compliance Division has replied that to him, loot boxes actually represented a form of gambling under Victoria's gambling laws.
The Dutch Gaming Authority (Kansspelautoriteit) has released a report regarding the validity of in - game loot boxes under Dutch Law, finding that four out of the ten games the organisation analysed conflicted with the country's Betting and Gambling Act.
Under the country's gambling law, the provision of games of chance without a specific license is strictly prohibited.
Some who were arrested during the raid will face criminal gambling charges, but not under the more serious animal cruelty law.
According to German law, a product must fall under the «game of chance» category in order to classify as gambling.
As described in the Pittsburgh Post-Gazette, back in January, a Pennsylvania county court dismissed charges against two individuals who ran a poker game out of a garage, finding that because the outcome of poker has more to do with skill than chance, it was not illegal under the state's gambling laws.
Writing for a unanimous court, Judge Dolores Sloviter wrote: «gambling, even in the home, simply does not involve any individual interests of the same constitutional magnitude» as sexual privacy laws, and therefore «is not protected by any right to privacy under the Constitution.»
Business Development: Brokering various business dealings that further the diversification of Indian economies Developing and accessing commercial financial programs and services for tribal governments, including tax - exempt offerings and federally - guaranteed housing loans Serving as issuer or underwriter's counsel in tribal bond issuances Ensuring tribal compliance with Bank Secrecy Act and other federal financial regulatory requirements Handling federal and state income, excise, B&O, property and other tax matters for tribes and tribal businesses Chartering tribal business enterprises under tribal, state and federal law Registering and protecting tribal trademarks and copyrights Negotiating franchise agreements for restaurants and retail stores on Indian reservations Custom - tailoring construction contracts for tribes and general contractors Helping secure federal SBA 8 (a) and other contracting preferences for Indian - owned businesses Facilitating contractual relations between tribes and tribal casinos, and gaming vendors Building tribal workers» compensation and self - insurance programs Government Relations: Handling state and federal regulatory matters in the areas of tribal gaming, environmental and cultural resources, workers» compensation, taxation, health care and education Negotiating tribal - state gaming compacts and fuel and cigarette compacts, and inter-local land use and law enforcement agreements Advocacy before the Washington State Gambling Commission, Washington Indian Gaming Association and National Indian Gaming Commission Preparing tribal codes and regulations, including tribal court, commercial, gaming, taxation, energy development, environmental and cultural resources protection, labor & employment, and workers» compensation laws Developing employee handbooks, manuals and personnel policies Advocacy in areas of treaty rights, gaming, jurisdiction, taxation, environmental and cultural resource protection Brokering fee - to - trust and related real estate and jurisdictional transactions Litigation & Appellate Services: Handling complex Indian law litigation, including commercial, labor & employment, tax, land use, treaty rights, natural and cultural resource matters Litigating tribal trust mismanagement claims against the United States, and evaluating tribal and individual property claims under the Indian Claims Limitation Act Defending tribes and tribal insureds from tort claims brought against them in tribal, state and federal courts, including defense tenders pursuant to the Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations, and litigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal rights.
The appeal raised significant legal issues never before decided by the court, including whether a domain name can be considered property that is subject to seizure under Kentucky law and whether a domain name can be considered a gambling device under the law.