You are here: Home / Gambling Industry / Internet Gambling / Actions and Reports

Actions and Reports

Novemeber 21, 2017 : Letter to the Department of Justice
A letter to the DOJ from Senator Graham and Feinstein in which they come together to put a stop to Internet Gambling before it becomes more wide spread.
May 2016: A New Formula for Tribal Internet Gaming
By Rachael White Hawk Law Review - ASU
Feb.26, 2015: IGaming Legislative Symposium
Sheraton Grand Hotel, Sacramento Contact for more information: [email protected]
2014: Fiscal and Econmic Benefits of Legalizing Internet Poker in California
Paper by Captiol Matrix Consulting
Nov. 18, 2014: State of California vs. Iiapay Nation - Santa Ysabel Indian Tribe
Breach of Compact - illegal internet gaming.
March 26, 2014: Joint Statement on iPoker "Bad Actors"
Dec. 10, 2013: Testimony of Jim Thackston
Software Engineer, before the House Sub Committee on Commerce, Manufacturing and Trade
Sept. 20, 2013: U.S. Department of Justice- Federal Bureau of Investigation
"On line casinos are vulnerable to a wide array of criminal schemes."
2013: JACKPOT - Laundering money through online gaming
McAfee Labs is the world’s leading source for threat research, threat intelligence, and cybersecurity thought leadership. With data from millions of sensors across key threats vectors—file, web, message, and network—McAfee Labs delivers real-time threat intelligence, critical analysis, and expert thinking to improve protection and reduce risks.
Dec. 24, 2011: U. S. Department of Justice Opinion
Although the opinion deals specifically with lottery tickets, it opens the door for states to allow Internet poker and other forms of online betting that do not involve sports. Many states are interested in online gambling as a way to raise tax revenue.
July 2011: Questioning the U.S. Stance on Internet Gambling
July 14, 2011: Senators Reid & Kyl Letter to AG Holder
June 2011: Internet Gaming: Is it to late to reboot?
By Mark Brnovich & Tom Gede This article is published in the journal ENGAGE by the Federalist Society for Law and Public Policy Studies, volume 12, issue 1, available on-line at
May 2010: The Applicability of the UIGEA Is Uncertian
by Mark Hichar - Edwards, angell, Palmer and Dodge LLP
May 2010: Summary of Final UIGEA Regulation
By Mark Hichar, Edwards, Angell, Palmer and Dodge LLP
Feb. 2010: Internet Gambling on Capitol Hill
BOLAverde media Group
August 2009: Betting and Gaming Alert
taxing schemes
April 23, 2014: LAO Report: Authorizing Online Poker in California