International Law, The Usa And Online Gambling

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  • bigboydan
    SBR Aristocracy
    • 08-10-05
    • 55420

    #1
    International Law, The Usa And Online Gambling
    Just don't step foot on U.S. soil and you should be fine.

    INTERNATIONAL LAW, THE USA AND ONLINE GAMBLING

    An expert look at justifications for the recent behaviour of US enforcement officials

    The K.L. Gates website published a detailed professional examination of international law and US powers recently at http://www.klgates.com/newsstand/Det...blication=4008. Given recent online gambling arrests and actions by the US Department of Justice over the past year, it makes informative reading.

    The article goes into considerable detail and is authored by some sharp legal minds who examine events like the arrest and detention of BetonSports CEO David Carruthers and others, extradition powers and the criteria on which international law can be applied. Because its focus is on Internet gambling legislation like the Wire Act, it is an especially interesting study.

    The authors come to the following conclusion:

    "The DOJ's interpretation of the Wire Act and the arrests of foreign nationals at U.S. airports have not discouraged all foreign Internet-gaming entities from offering Internet wagering opportunities to individuals located in the U.S. They are presumably motivated by the money that U.S.-based bettors spend.

    "Prior to June 2006, many may never have thought that a U.S. federal court could assert subject matter jurisdiction over a criminal action against them, or be able to obtain personal jurisdiction over them or their owners, officers, or directors. That mode of thinking has been modified with the indictment of BetonSports and its now-former CEO.

    "The DOJ has also demonstrated that it is willing to arrest non-U.S. citizens who are owners, officers, or directors of Internet-gaming entities if they travel to or through the U.S. The law with respect to jurisdiction in these situations is not settled, and there are arguments that can be made in specific situations as to why subject matter or personal jurisdiction does not exist. But, at this time, the risk of arrest and detention is real."

    Bottom line for online gambling executives - steer well clear of the United States in your travels! But then you knew that, right?
  • Dark Horse
    SBR Posting Legend
    • 12-14-05
    • 13764

    #2
    American religious right = medieval Inquisition.

    No difference. Same folks.

    (Who said reincarnation can't be proven?)
    Comment
    • dcullen1
      SBR Rookie
      • 08-23-07
      • 4

      #3
      How would an american citizen go about using UK-based websites to place there bets? These sites do not accept US action, so would one have to register a bank account and PO box outside of this country (Carribean or canada?). Please let me know if anyone has gone through these steps, or if you have a definative ruling on this issue
      Comment
      • bigboydan
        SBR Aristocracy
        • 08-10-05
        • 55420

        #4
        There are ways around that I'm sure, but to me the risk just isn't worth the reward IMO.
        Comment
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