Articles

E.g., 2023-03
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
U.S. Supreme Court Declines to Review Conviction of Jay Cohen for Internet Gaming On June 24, 2002 the U.S. Supreme Court declined certiorari to review the conviction of Jay Cohen in U.S. District Court in New York for one count of conspiracy and seven counts of violating the... Bruce Zagaris 18 8 2002-08-01 United States, Antigua & Barbuda International Gaming
Analysis: Citibank Blocks Use of Credit Cards for Internet Gaming On June 14, 2002 under pressure from New York States regulators and threats of criminal prosecution, Citibank announced it will block the use of its credit cards for Internet gambling. The prospect... Bruce Zagaris 18 8 2002-08-01 United States International Gaming
Mutual Assistance in Criminal Matters in the European Union: A Model for the World? The Council of the European Union (Brussels) established on may 29, 2000 in accordance with Article 34 of the Treaty on European Union the Convention on Mutual Assistance in Criminal Matters between... Ilias G. Anagnostopoulos 18 8 2002-08-01 Europe, Greece Bank Secrecy, European Union, Mutual Legal Assistance

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