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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 |
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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 |
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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 |
