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Lakes Entertainment Applies to NASDAQ to Be Relisted

by William Abernathy | Published: Dec 26, '05

… 2004, as required by law. Federal securities laws require publicly traded companies to … that the company received from Securities and Exchange Commission (SEC) staff …

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The NETELLER Debacle

by Allyn Shulman |  Published: Feb 28, '07

… illegal gambling proceeds. The federal government is taking a … first apply to the Securities and Exchange Commission (SEC) … under existing or future federal laws." They never conceded that … United States. Breaking Federal Law Federal Code section 18 U. …

A Comprehensive Analysis of the Internet Gambling Prohibition Act

by Allyn Shulman |  Published: May 02, '06

… Internet service providers, and the federal government itself. Nevertheless, every person … technologies." For 10 years, the federal government and anti-gaming … are business transactions under the securities laws, transactions pursuant to the Commodities …

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