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Assessment of the validity of bad actor provisions

Wednesday June 18,2014 :  DO 'BAD ACTOR' CLAUSES VIOLATE THE U.S. CONSTITUTION?
 
Distinguished Harvard law professor says they do on three grounds....
 
The question of 'bad actors' - companies that continued to service the US market after the UIGEA passed in 2006 - has been at the heart of debate around online poker legalisation proposals recently, particularly in the political and tribal maneuvering in California, where two bills are currently before the Legislature
 
It's an issue in which Pokerstars and Full Tilt Poker parent the Rational Group have an interest, having paid hundreds of millions in settlements with the US Department of Justice and formed an alliance with the California-based Morongo tribes and leading commercial card rooms in the state.
 
In the latest development, a distinguished - and independent - Harvard law professor Laurence H. Tribe’s assessment of the validity of bad actor provisions in the two Californian legislative proposals will give Rational encouragement.
 
The learned academic says that, if challenged, "bad actor" clauses are unlikely to survive an attack based on federal constitutional grounds.
 
The Constitutional Law professor names three areas where "bad actor" provisions could be effectively defeated:
 
* Such clauses qualify as constitutionally prohibited “bills of attainder” - a class that “legislatively determines guilt and inflicts punishment upon an identifiable individual without provision of the protections of a judicial trial,” otherwise known as trial by legislature.
 
* The December 31, 2006 cut-off date used in the California bills is arbitrary and discriminates against Pokerstars in a commercial protectionism sense under the Constitution's Equal Protection Clause.
 
* The Californian proposals trigger serious constitutional issues in an intellectual property sense, prejudicing Pokerstars' IP in California through restriction and contravening the Takings Clause in the federal constitution.

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Gambling News :

Interwetten 2016 Earnings Results - Privately-owned online sports betting operator Interwetten delivered robust full year results for the 2016 fiscal period, in which the company has almost achieved doubling its revenues over the past four years, success it attributes to its in-house developed platform

EU Online Gambling Tax Harmoney Dead - Tax expert says European Court of Justice Attorney General's opinion on UK-Gibraltar litigation signals that EU courts are happy for individual member states to impose their own laws on online gambling.

Jack Lam Facing Big Fines in the Philippines - It's going to be costly for Macau online gambling and junket tycoon Jack Lam to return to the Philippines following his rather hurried departure last year with allegations of economic sabotage, bribery and tax evasion swirling around him.

Walter Merricks Term As Gambing Commissioner Extended - The UK Government has extended Walter Merricks’ term as Commissioner of the Gambling Commission for a further year, ending December 31, 2017.

Loot’enKhamun Pays $3.8 Million Jackpot - A London-based construction worker’s year got off to a great start when he hit the Loot’enKhamun jackpot at bwin casino.

PlaySugarHouse To Carry Konami Content - Content provider Konami will provide its Gypsy Fire and Fortune Stacks slot games to Rush Street Interactive-operated PlaySugarHouse.com on an exclusive basis in the New Jersey real-money online and mobile wagering market.

ITF TERMINATES BETWAY SPONSORSHIP DEAL - The International Tennis Federation (ITF) has reportedly terminated Betway’s three-year sponsorship partnership as an extension to their anti-match fixing and sports integrity policy.

GSA To Launch European division - The expansion enables the GSA to better focus on the regional needs of its members outside of North America and underscores its recognition and commitment to growing European membership.

Paddy Power Trading Update - Company prevails despite adverse sports and US election results; Trump success cost the group GBP 5 million, whilst punter successes took another GBP 40 million in Q4-2016.

Tabcorp SunBets project - The details were revealed this week in an IT News article quoting Tabcorp's chief information officer, Kim Wenn, who described the SunBets project as Tabcorp's biggest global venture yet.

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