Books
Jeff Ifrah Co-Author, "Federal Sentencing For Business Crimes," LexisNexis | 2009 |
Newsletters
iGaming News from Ifrah Law’s CrimeInTheSuites.com, Volume 1 | January 30, 2014 |
Articles Authored by Firm Attorneys
"State of Opportunity," Gambling Insider | February 2013 |
"When the Government Comes Knocking," FeedFront Magazine | January 2014 |
"Anticipating Gainful," Career College Central | January 2014 |
"Oral Arguments Heard in the FCC’s ‘Open Internet’ Dispute," E-Commerce Law Reports | December 2013 |
"The Importance of Liquidity for the US States Offering i-Poker," World Online Gambling Report | November 2013 |
"Your Other Regulatory Concern," Career College Central | November 2013 |
"Data Security: FTC v. Wyndham Corporation," E-Commerce Law Reports | October 3, 2013 |
"Taking the ‘Affiliate’ out of Affiliate Marketing," FeedFront Magazine | October 2013 |
"The Federal Government’s Enforcement Actions Against Internet Poker: An Example of Deterrence Without Draconian Punishment," Federal Sentencing Reporter | October 2013 |
"Inter-State Gaming Agreements," iGaming Business North America | December 2013 |
"Inter-State Deal Making: Nevada and New Jersey Look to Compact," iGaming Business North America | October 2013 |
"The Law According to NJ," Gaming Intelligence | September 2013 |
"King Bill Looks to Take Crown in Federal vs State Online Supremacy," iGaming Business North America Magazine | August 2013 |
"PASPA Oral Arguments," iGaming Business North America Magazine | August 2013 |
"The End of the US Sentencing Guidelines Loss Tables," ABA White Collar Crime Committee Newsletter | August 2013 |
"The Problems With The SAC Capital Indictment," Law360 | July 2013 |
"Mobile Advertising and Messaging: Litigation Under the TCPA," E-Commerce Law Reports | July 2013 |
"New Jersey’s Draft Regulations: Beyond Gaming Operators," World Online Gambling Law Report | July 2013 |
"State of Union for the Gaming World in 2013," iGaming Business North America Magazine | July 3, 2013 |
"Wiretaps Likely To Become More Popular," Law360 | July 1, 2013 |
"Why DiCristina Matters to Poker Players," Online Poker Report by Griffin Finan | June 24, 2013 |
"Smart House, Smart Car, Smartphones. The FTC Examines the ‘Internet of Things," E-Commerce Law Reports | June 2013 |
"Hedging Bets: Affiliates and the Unregulated Markets," FeedFront Magazine | April 2013 |
"New Jersey: The Key to the Future of Sportsbetting," iGaming Business North America Magazine | April/May 2013 |
"New Jersey: taking the lead in offering internet gaming to the world," European Gaming Lawyer | Spring 2013 |
"Pioneering a New iGaming Frontier to New Jersey and Beyond," iGaming Business Magazine | March/April 2013 |
"The future of egaming: Bet on New Jersey," EGR North America | March 2013 |
"FTC issues privacy focused mobile payments report," E-Finance & Payments Law & Policy | March 2013 |
"FATCA: the end of hiding US accounts in foreign banks?," E-Finance & Payments Law & Policy | March 2013 |
"Monopoly or fair game? Google’s FTC settlement," E-Commerce Law & Policy | March 2013 |
"A Mixed Bag: Will the Justice Department’s Recent Attempts to Prosecute Non-Resident Defendants Inform Future Charging Decisions?," ABA White Collar Crime 2013 | March 6, 2013 |
"Domain Name Seizures: A Primer on the Government’s Hot New Weapon Against Internet Businesses," Bloomberg BNA Electronic Commerce & Law Report | February 27, 2013 |
"Opinion: Why the NFL fears legalized sports betting," NorthJersey.com | February 13, 2013 |
"One Governor, two vetoes: New Jersey’s i-gaming bills," World Online Gambling Law Report | February 2013 |
"Editor’s Insight – Mobile Marketing and Privacy," E-Commerce Law & Policy | February 7, 2013 |
"The Reid-Kyl Bill and the Federal Cause," iGaming Business North America Magazine | December/January 2012/13 |
"Bountygate and the Commissioner: a legal analysis," LawInSport | January 29, 2013 |
"The FTC reports to the US Congress on Dodd-Frank," E-Finance & Payments Law & Policy | January 2013 |
"Raising the Stakes for iGaming Regulation in the US," iGaming Business Magazine | November/December 2012 |
"No Word From DOJ When An Investigation Ends: A Proposal for Change," Bloomberg BNA Criminal Law Reporter | November 14, 2012 |
"US: Is the New Jersey Sports Gambling Law out of bounds?," World Online Gambling Law Report | November 2012 |
"Visa/MasterCard Antitrust Litigation," E-Commerce Law Reports | September 2012 |
"The Federal Trade Commission, Plaintiff v Spokeo, Inc.," E-Commerce Law Reports | August 2012 |
"New Jersey Should Hold Off Federal Challenge," Gaming Intelligence Quarterly | July-September 2012 |
"Tainted Asset Rules Decrease US State i-Gaming Success," World Online Gambling Law Report | June 2012 |
"DC Folds a Good Hand," iGaming Business Magazine | March/April 2012 |
"Best Offense Is a Good Defense," Inside Supply Management | March 2012 |
"Five Years Later, Skilling’s Sentence is Still Up in the Air," Houston Chronicle | October 16, 2011 |
"The Big Freeze," eGaming Review | June 6, 2011 |
"Nevada: The Game Changer," iGaming Business Magazine | May/June 2011 |
"The Momentous Law for US Poker," iGaming Business Magazine | May/June 2011 |
"DC Law Sets Precedent," eGaming Review Magazine | April 26, 2011 |
"The Struggle to Revive ‘Honest Services’," The Daily Journal (Los Angeles) | November 16, 2010 |
"Commentary: Banned from the Internet," The National Law Journal | October 13, 2010 |
"Circuits Split Over Securities Fraud Sentencing," The National Law Journal | July 19, 2010 |
"Sentencing Based on Loss," The National Law Journal | April 28, 2008 |
"Are You Prepared For a Government Probe?," National Defense Magazine | March 2008 |
"I Tell Them, I Tell Them Not: Deciding When and How to Disclose False Claims Act Lawsuits to Shareholders," Association of Corporate Counsel Docket | January/February 2008 |
"Board Procedures Involving Fraud Counterclaims Against Contractors," Briefing Papers, No. 7-10 | September 2007 |
"Hard Hits: Upward departures from the Sentencing Guidelines seem immune from scrutiny when national security is invoked," Legal Times | April 9, 2007 |
"Circuit Split with False Claims Case," The National Law Journal | November 1, 2004 |
"The Viability of Expanding Quality of Care Cases Under the Federal False Claims Act," The Health Lawyer, Vol. 16, No. 5 | June 2004 |
"The November 2003 Fraud and Theft Amendments: Do They Signify the End of the U.S. Sentencing Commission’s Independence?," The Champion | August 2003 |
"Courts Not Soft on Fraud, Theft Crimes," The National Law Journal | March 10, 2003 |
"You Be the Judge: The Success of Fifteen Years of Sentencing Under the United States Sentencing Guidelines," American Criminal Law Review, Vol. 40, No. 1 | Winter 2003 |
"Government Efforts to Pierce Joint Defense Agreements: What’s Next," White Collar Crime | 2001 |
"Impact of Sentencing Guidelines on Role of Defense Counsel," National CLE Conference | January 2001 |
"Statisticians at DOJ May Overstate Case," National Law Journal, B6, Col. 1 | March 29, 1999 |
"Use of Random Sampling to Prove Liability, Damages Subject to Challenge," Healthcare Fraud Report, 1003-04 | December 16, 1998 |
"Searches, Snitches and Wire-Taps, They’re Not Just for Drug Dealers Anymore," White Collar Crime | 1998 |
Presentations
Jeff Ifrah, Moderator, "Liquidity as the Main Driver for Interstate Gaming: View from the Poker Industry" WrB USA, The Sheraton University City Hotel in Philadelphia, PA | October 22, 2013 |
Michelle Cohen, Speaker, "Don’t Litigate, Mediate: Here’s How," WMACCA Litigation Forum, McLean, VA | September 11, 2013 |
Jeff Ifrah, Moderator, "The Great Regulation Debate" EGR US Power Summit, The Montage in Laguna Beach, CA | September 10, 2013 |
Rachel Hirsch, Presenter, "On the Line – Consenting To A New Way Of Lead Generation Under The TCPA," LeadsCon Webinar | September 2013 |
Jeff Ifrah, Speaker, "CFTC Liability for Affiliate Marketers," Affiliate East, Philadelphia Convention Center in Philadelphia, PA | August 18, 2013 |
Rachel Hirsch, Speaker, "TCPA Regulatory Issues," LeadsCon 2013, Hilton Hotel in New York, NY | August 15, 2013 |
Jeff Ifrah, Speaker; Sarah Coffey, Moderator, "Home Truths: New Jersey’s Path to I-Gaming Regulation and its Future in the US Online Gaming Market" EGR North America Panel, The Pier Shops at Caesars in Atlantic City, NJ | May 20, 2013 |
Jeff Ifrah, Moderator, "What Are the Odds? The Future of U.S. Criminal Law Enforcement for Online Gaming and Online Piracy Against Offshore Companies and Individuals," ABA 27th Annual National Institute on White Collar Crime, The Cosmopolitan of Las Vegas, Las Vegas, NV | March 6-8, 2013 |
Jeff Ifrah, Panelist, "Sentencing – Reentry – Juvenile Justice – Legal Education" ABA Fifth Annual Fall Institute, Washington Court Hotel, Washington, DC | October 25-26, 2012 |
Jeff Ifrah Panelist, "Sentencing, Prison Preparation, and Collateral Consequences" NACDL White Collar Criminal Defense College, Gulfport, FL | March 19-20, 2012 |
Michelle Cohen, Speaker, "Trash Talk? Viral Leaks? What to do When Employees and the Public Take to the Internet Town Square," WMACCA Technology and IP Forum, McLean, VA | February 19, 2013 |
Michelle Cohen, Presenter, "The Consumer Financial Protection Bureau: The Financial Industry’s New Watchdog," LeadsCon East Conference Presentation, New York City, New York | July 2012 |
Jeff Ifrah Panelist, "Internet Gaming Is Coming: Is Indian Country Ready" Sovereignty Symposium XXIV, Oklahoma City, Oklahoma | June 1, 2011 |
Jeff Ifrah Panelist, Spring Conference, "iGaming: Is It Coming and How Should It Be Regulated If It Does?" International Masters of Gaming Law | May 24, 2011 |
Jeff Ifrah Moderator, "Corporate Plea Negotiations and Sentencing" National Seminar on the Federal Sentencing Guidelines, Orlando, Florida | May 5, 2011 |
Jeff Ifrah, Speaker, "FTC Prosecution of Affiliates for Advertising Claims," Affiliate Summit West, Las Vegas, Nevada | January 11, 2011 |
"Five Important Steps to Take If the Government Comes Knocking," from Jeff Ifrah’s presentation at Affiliate Summit West in Las Vegas on FTC Prosecution of Affiliates for Advertising Claims | January 11, 2011 |
Jeff Ifrah, Webinar Presenter, "When the Government Comes Knocking – UIGEA Enforcement," Bola Verde Media Group | October 12, 2010 |
Jeff Ifrah, Speaker, "An Insight into America’s iGaming Regulation," Budapest Affiliate Summit | October 9, 2010 |
Jeff Ifrah, Webinar Presenter, "When the Government Comes Knocking – Assessing the Risk of Prosecution," Bola Verde Media Group | October 5, 2010 |
Jeff Ifrah Moderator, "Corporate Plea Negotiations and Sentencing" Nineteenth Annual National Seminar on the Federal Sentencing Guidelines, St. Petersburg, Florida | May 19, 2010 |
Jeff Ifrah Moderator, "Corporate Plea Negotiations and Sentencing" Nineteenth Annual National Seminar on the Federal Sentencing Guidelines, St. Petersburg, Florida | May 13, 2010 |
Jeff Ifrah, Speaker, "Quality of Care and the False Claims Act" AHCA-NCAL-MECF 58th Annual Convention & Exposition, Boston, Massachusetts | October 7-10, 2007 |
Jeff Ifrah Moderator, "Emergent Integrity and Enforcement Issues: What Should Contractors Worry about Today and Tomorrow?" The Federal Circuit Bar Association’s 9th Annual Bench & Bar Conference, Cambridge, Maryland | June 27-30, 2007 |
Jeff Ifrah, Speaker, "The Forfeiture Claims Act: Responding to the Government’s Latest Weapon" The Federal Circuit Bar Association’s 9th Annual Bench & Bar Conference, Cambridge, Maryland | June 27-30, 2007 |
Jeff Ifrah, Speaker, "Sentencing Appeals In The Post-Booker Era" Sixteenth Annual National Seminar on the Federal Sentencing Guidelines (sponsored by the Federal Bar Association and the United States Sentencing Commission), Salt Lake City, Utah | May 23-25, 2007 |
Jeff Ifrah, Speaker, "Health Care Fraud Offenses" Thirteenth Annual National Seminar on the Federal Sentencing Guidelines (sponsored by the Federal Bar Association and the United States Sentencing Commission), Miami Beach, Florida | May 19-21, 2004 |
Jeff Ifrah, Speaker, "Understanding the Increased Role of PBMs in the Drug Benefit" The Pharma Industry Forum on Medical Modernization (sponsored by American Conference Institute), Washington, D.C. | April 19-20, 2004 |
Jeff Ifrah, Speaker, "Quality of Care and the False Claims Act – Where Has the Government Been So Far?" 5th Annual Conference on Emerging Issues in Healthcare (sponsored by American Bar Association), La Jolla, California | February 18-22, 2004 |
Jeff Ifrah, Speaker, "Proposed Anti-Money Laundering Regulations for Hedge Funds" Old Greenwich, Connecticut | May 21, 2003 |
Jeff Ifrah, Speaker, "Applying the Patriot Act to Real Estate Transactions and Investments – What You Need to Know to Be Informed" Investment Program Association’s Fall Issues Conference, Washington, D.C. | November 8, 2002 |
Jeff Ifrah, Speaker, "Applying the Patriot Act to Real Estate Transactions and Investments" Commercial Real Estate Seminar, Atlanta, Georgia | November 7, 2002 |