Joe Kelly - k

GamblingCompliance

Location

Suite 70491 Waterloo Road
London SE1 8RT
United States

Money Laundering and Casino Gambling – Cause For Concern? 02 Oct, 2009
The recent ‘Bwin Liga’ decision in the European Court of Justice underlined how the perceived connection between gambling businesses, money laundering and crime remains a significant global issue - but further studies have found little cause for concern in well-regulated jurisdictions, write Professor Joe Kelly of SUNY College, Buffalo and Mark Clayton, a former Nevada gaming regulator and lawyer with Lionel Sawyer & Collins in Las Vegas.
Expert Commentary: Duty Of Care And Self-Exclusion 29 Apr, 2009
Throughout the world, compulsive gamblers, except in Canada and certain European countries, have generally been unsuccessful in recovering monies lost as a result of returning to casino gambling after signing a self-exclusion form.
Fantasy Sports And Gambling Law – A Global Overview 29 Jan, 2009
Fantasy sports received a specific carve-out under the United States’ 2006 Unlawful Internet Gambling Enforcement Act but their legality in the US and other worldwide jurisdictions has yet to be fully defined, finds Professor Joseph Kelly in this article highlighting global approaches to fantasy sports games from a gambling law perspective.
Exploring The Status Of Poker In Europe – Ireland 16 Nov, 2007
Whilst gaming operators in the Republic of Ireland have been waiting for the introduction of licensed casinos, poker tournaments have regularly been staged in private members clubs, without attracting the attention of the authorities. The situation in Northern Ireland is somewhat different, however.
Exploring The Industry Impact Of The UIGEA 12 Jul, 2007
Professor Joseph Kelly looks at the history of the prosecution of Internet gaming operators in the United States to analyse where the online industry stands in the wake of the UIGEA.
An Operator’s Duty Of Care 27 Apr, 2007
Professor Joseph Kelly explores the history of compulsive gamblers seeking damages from operators over alleged player protection negligence.