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Dickinson Wright Attorneys Have Written a Chapter in the Chambers Global Practice Guide 2018

Kate Lowenhar-Fisher (Member, Las Vegas), Jacob Frenkel (Member, Washington, D.C.), Leighton Koehler (Of Counsel, Las Vegas), and Seth Waxman (Member, Washington, D.C.) also co-authored a chapter in the Chambers Global Practice Guide; Gaming, Gambling and Licensing Trends and Development 2018. The chapter is titled, “Marijuana Money Challenges Nevada Casinos’ Anti-Money Laundering Compliance”.   About the Authors: Kate Lowenhar-Fisher is a member partner in the Las Vegas office. She is a leading Nevada gaming attorney who counsels many of the world’s premier gaming companies on regulatory issues in connection with mergers and acquisitions, corporate restructuring, reorganizations and financings. Kate has extensive experience advising clients on issues related to Internet gaming, social gaming, fantasy sports, liquor licensing, nightclubs, restaurants, sweepstakes, contests, and promotions. She regularly represents individuals and businesses before regulatory agencies, including the Nevada State Gaming Control Board, the Nevada Gaming Commission, the Clark County Liquor and Gaming Licensing Board and the Las Vegas City Council. Kate may be reached at 702-550-4459. Jacob Frenkel is a member partner in our Washington, D.C. office. Clients hire Jacob because his aggressive, tenacious, creative and proactive strategies often put the other side on its heels, and because he gets successful results in investigations and litigation. Jacob has secured superior results for his securities enforcement, white-collar criminal defense, FCPA and internal and government investigations clients. Jacob brings his experience and outstanding reputation, including for...

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INDIGENOUS GAMING ISSUES IN CANADA

by: Michael D. Lipton, Q.C., Kevin J. Weber and Chantal Cipriano The current division of jurisdiction over gaming in Canada came about as a result of a Federal-Provincial Agreement that was entered into in 1985, intended to address differences that had arisen between those governments since the introduction of a liberalized regime for gaming and betting in 1967. The legacy of this 1985 Federal-Provincial Agreement is that the Canadian Criminal Code provides that only provincial governments have the full authority to govern (“conduct and manage”) gaming in Canada. Charitable and religious organizations can also conduct and manage gaming, but the right of any charitable or religious entity to do so exists at the whim of the provincial governments. During the negotiations over this 1985 Federal-Provincial Agreement, gaming was being carried out on the reserves of Indigenous people throughout Canada, but this fact did not earn them a seat at the negotiating table. The new division of powers was dictated to Indigenous people without consultation. Section 35(1) of the Constitution Act, 1982 extends protections over what it refers to as “Aboriginal rights,” which is generally understood to include a right to self-government. However, this has been of little assistance to Indigenous governments seeking to regulate gaming on their territories. In 1996, the Supreme Court of Canada in R. v. Pamajewon held that because neither gaming nor the regulation of gaming...

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NEW ANTI-MONEY LAUNDERING RECOMMENDATIONS FOR BRITISH COLUMBIA CASINOS

NEW ANTI-MONEY LAUNDERING RECOMMENDATIONS FOR BRITISH COLUMBIA CASINOS by Michael D. Lipton, Q.C., Kevin J. Weber, and Chantal A. Cipriano On December 5, 2017, following an internal government review of the casino sector after allegations of transnational money laundering and illicit cash transactions in gaming facilities in the Lower Mainland, British Columbia (“B.C.”), the provincial government of B.C. recommended two new anti-money laundering regulations applicable to B.C. casinos. The first recommendation requires any gambler who exchanges $10,000 or more in cash, cash equivalents, or bearer bonds to provide identification and, at a minimum, declare the source of the funds, the account the cash came from, and the financial institution in which the money was held. The casino will be required to record this information in a “Source of Funds Declaration.” In addition, after two consecutive transactions, the British Columbia Lottery Corporation will be required to review the transaction and apply a greater level of scrutiny in analyzing whether the funds are from a suspicious source. Although the exact process of verifying the cash has yet to be determined, casinos will be required to deny a third transaction until this review is completed. The second recommendation requires provincial regulators from the Gaming Policy Enforcement Branch (“GPEB”) to be on site at high-volume and high-gaming limit casinos at all times. Previously, these provincial regulators were only required to be on site...

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4 Dickinson Wright Attorneys Co-Author Chapter for International Comparative Legal Guide to: Gambling 2018

In association with DLA Piper and the International Masters of Gaming Law, Kate Lowenhar-Fisher (Member, Las Vegas), Greg Gemignani (Member, Las Vegas), Jennifer Gaynor (Member, Las Vegas), and Jeff Silver (Of Counsel, Las Vegas) have co-authored the exclusive Nevada chapter for the International Comparative Legal Guide to: Gambling 2018. This Guide may be accessed here.   About the Authors: Kate Lowenhar-Fisher is a leading Nevada gaming attorney who counsels many of the world’s premier gaming companies on regulatory issues in connection with mergers and acquisitions, corporate restructuring, reorganizations and financings. She has extensive experience advising clients on issues related to Internet gaming, social gaming, fantasy sports, parimutuel products, liquor licensing, sweepstakes, contests, and promotions. She regularly represents individuals and businesses before regulatory agencies, including the Nevada State Gaming Control Board, the Nevada Gaming Commission, the Clark County Liquor and Gaming Licensing Board and the Las Vegas City Council. Kate may be contacted at 702-550-4459. Greg Gemignani’s practice focuses primarily on intellectual property law, gaming law, technology law, internet law, online gaming law, and online promotions law. He has represented many clients ranging from the largest casino companies to start-up internet ventures. Greg is a member of the International Association of Gaming Advisors and the International Masters of Gaming Law. In addition, he is an Adjunct Professor at the University of Nevada, Las Vegas, William S. Boyd School of Law, teaching...

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The Gaming and Hospitality Practice blog is published by Dickinson Wright PLLC to inform the public of important developments within the firm and practice areas. The content is informational only and does not constitute legal or professional advice. We encourage you to consult a Dickinson Wright attorney if you have specific questions or concerns relating to any of the topics covered in this blog.

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