News & Analysis as of

Gaming Banking Sector

Hudson Cook, LLP

"OVER THE LINE!"  Where Banking and Gaming Intersect, the CFPB Has Something to Say.

Hudson Cook, LLP on

The line between virtual and reality is getting thinner. Gamers pay gaming companies real currency for virtual in-game currency to buy skins, create the world they want to live in (virtually), or purchase loot that aid in...more

Cooley LLP

CFPB Highlights Financial, Privacy Risks of Consumer Transactions on Gaming Platforms

Cooley LLP on

On April 4, 2024, the Consumer Financial Protection Bureau (CFPB) issued a report examining the growth and privacy risks of financial transactions in online video games and virtual worlds, noting that Americans spent...more

White & Case LLP

Global M&A markets drops to pre-pandemic levels

White & Case LLP on

While global dealmaking in Q1 was down from a blockbuster 2021, there are signs deal activity could pick up later in the year - Following a record-breaking year for dealmaking, 2022 has had a relatively slow start. A total...more

Nelson Mullins Riley & Scarborough LLP

[Webinar] FinTech University: FinTech and Gaming - November 11th, 1:00 pm - 2:00 pm EST

Continuing the FinTech University series, please join Richard Levin, Katherine Baker, Craig Nazzaro, and Kevin Tran for a program focusing on FinTech and gaming. The session will include 10 minutes of Q&A at the end....more

Foodman CPAs & Advisors

Did you know that Casinos are Financial Institutions?

Since 1985, Casinos that have Gross Annual Gaming Revenues in excess of $1,000,000 are considered to be Financial Institutions and are subject to the requirements of the Bank Secrecy Act (BSA). ...more

Robins Kaplan LLP

Your Daily Dose of Financial News

Robins Kaplan LLP on

Barclays and a group of its former execs are facing charges of fraud by false representation by Britain’s Serious Fraud Office over deals they struck with Qatar in 2008 to avoid a government bailout....more

Ballard Spahr LLP

2016 Year in Review: Money Laundering (Part One)

Ballard Spahr LLP on

2016 was a busy year for developments in Anti-Money Laundering (AML), the Bank Secrecy Act (BSA), the criminal money laundering statutes, forfeiture, and related issues. In part one of our year-in-review, we discuss six key...more

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