Category: money laundering

NEVADA’S GAMING POLICY COMMITTEE CONVENES TO DISCUSS MARIJUANA AND THE GAMING INDUSTRY

by Gaming & Hospitality Practice | Dec 7, 2017

by: Jeff Silver, Jennifer Gaynor, Greg Gemignani, and Kate Lowenhar-Fisher How far do Nevada’s casinos need to go to police marijuana use by their customers? Can a casino resort allow a marijuana industry conference to utilize...

Marijuana Money Challenges Nevada Casinos’ Anti-Money Laundering Compliance

by Gaming & Hospitality Practice | Nov 9, 2017

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.) have co-authored a Global Gaming & Licensing Guide for...

“Casinos & Money Laundering: An Industry Scorecard” article summary

by Gaming & Hospitality Practice | Mar 15, 2017

Jeffrey Silver (Of Counsel, Las Vegas) was quoted extensively in an article titled “Casinos & Money Laundering: An Industry Scorecard” in the March 2017 edition of Global Gaming Business Magazine. The article discusses...

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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.