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Illuminating The Bank Secrecy Act: Key Takeaways From Recent DOJ Settlements - Money Laundering - Vimarsana News

Illuminating The Bank Secrecy Act: Key Takeaways From Recent DOJ Settlements - Money Laundering

The Department of Justice recently announced settlements with two casinos to resolve an investigation into alleged money laundering and violations of the Bank Secrecy Act (BSA).

Source: mondaq.com
Greenberg Traurig's Erica L. Okerberg Honored by Global Gaming Women - Vimarsana News

Greenberg Traurig's Erica L. Okerberg Honored by Global Gaming Women

Global law firm Greenberg Traurig, LLP's Erica L. Okerberg, shareholder and vice chair of the firm's global Gaming Practice, will be honored by Global Gaming Women (GGW) as a 2023 Patricia Becker Pay It Forward

3 attorneys join firm's OKC, Tulsa offices | The Journal Record - Vimarsana News

3 attorneys join firm's OKC, Tulsa offices | The Journal Record

Rodney L. Cook, John T. Stone and Randall J. Yates have joined Crowe & Dunlevy in the firm’s Oklahoma City and Tulsa offices.

Leading firms join forces to support gaming community - Vimarsana News

Leading firms join forces to support gaming community

The Gaming Authority (MGA) has published new regulations changing the way key personnel – called ‘post holders’ – will need to be hired

Greenberg Traurig Represents Blackstone in Acquisition of Aria Resort & Casino and Vdara Hotel and Spa | News - Vimarsana News

Greenberg Traurig Represents Blackstone in Acquisition of Aria Resort & Casino and Vdara Hotel and Spa | News

Greenberg Traurig, LLP served as Nevada and gaming counsel to Blackstone Real Estate Income Trust (BREIT) in the acquisition of the Aria Resort & Casino and Vdara Hotel and Spa within the Las Vegas CityCenter project for $3.89 billion in a sale-leaseback transaction.

Source: gtlaw.com