NEWS

IMGL Members in the News April 2008

Welcome New Members
The IMGL would like to welcome
the following new general members.

José Luis Benavides
Partner
Benavides & Asociados, S.C.
Montecito 38 Piso 12 Suite 12 WTC México
Col. Nápoles
03810 México, D.F.
Mexico
Tel: +52 55 11 07 07 76
Fax: +52 55 11 07 07 64
Cell: +52 55 33 24 24 11
E-mail: jlbenavides@benavideslaw.com.mx
Website: www.benavideslaw.com.mx

Alfredo G. Lazcano
Managing Partner and Director
Lazcano Sámano, S.C.
Prolongacion Reforma 1190, Oficina 310
Col. Santa Fe
05349 México, D.F.
Mexico
Tel: +52 55 52 92 00 65
Fax: +52 55 52 92 00 65
Cell: +52 55 31 87 06 90
E-mail: als@lazcanosamano.com
Website: www.lazcanosamano.com

Stefano Sbordoni
Partner & CEO
Studio Sbordoni
Via San Nicola de’ Cesarini, 3
00196 Rome
Italy
Tel: +39 06 6832692 or +39 06 683 4021
Fax: +39 06 6833990
Cell: +39 335 6584183
E-mail: s.sbordoni@studiosbordoni.com

David D. Waddell
Attorney
Regulatory Management Counselors, P.C.
University Place Center
333 Albert Avenue, Suite 450
East Lansing, MI 48823
Tel: +1 517 507 3859
Fax: +1 517 908 0235
Cell: +1 517 862 9733
E-Mail: Waddell@RMCLegal.com
Website: www.RMCLegal.com

Dr. Ola Wiklund
Partner
Wistrand Advokatbyrâ
Box 7543
SE-103 93 Stockholm
Sweden
Tel: +46 8 50 72 00 00 / 56
Fax: +46 8 50 73 00 00
Cell: +46 709 50 72 56
E-mail: ola.wiklund@wistrand.se
Website: www.wistrand.se

At the November 13 business meeting the following Executive Board of Directors was elected for the 2008 calendar year.

President - Robert W. Stocker II, USA
Vice President - Anthony Coles, England
Secretary - Joerg Hofmann, Germany
Treasurer - J. Kelly Duncan, USA
VP Affiliates - Douglas Florence, USA
VP Affiliate Educator, William Thompson, USA
Immediate Past President - Michael Lipton, Canada

Regulatory Management Counselors President Joins IMGL

New member Dave Waddell is the President of Regulatory Management Counselors, P.C. ("RMC") in East Lansing, Michigan. RMC. is an av - rated law firm combining the talents of lawyers with a seasoned gaming industry analyst and compliance consultant, Robert R. Russell. RMC provides legal, governmental relations, information management, and management consulting services to clients working in heavily regulated industries including the casino gaming industry. Mr. Waddell was formerly a board member, chair of the business department, and chair of the gaming practice group of Fraser Trebilcock Davis & Dunlap, P.C. Over the years, Mr. Waddell has developed a dedicated legal practice specializing in business and regulatory matters impacting numerous heavily regulated industries. Mr. Russell earned his bachelor’s degree from Michigan State University in 1997, and has also studied at the University of London, School of Economics and the University of Edinburgh. Following graduation, Russell joined Fraser Trebilcock Davis & Dunlap, P.C., where he spent the last 10 years developing his specialized casino gaming business consulting practice. Mr. Waddell writes a bi-weekly column for the Detroit News on gaming related business issues, and RMC publishes the Michigan Gaming Law newsletter and the Michigan Gaming website (www.MichiganGaming.com).

Crowe & Dunlevy Director Speaks at the 12th Annual National Institute on Gaming Law Minefield

D. Mike McBride III weighs in on recent developments and labor issues
TULSA — D. Mike McBride III, a director at Crowe & Dunlevy, spoke at the 12th Annual National Institute on Gaming Law Minefield on Feb. 14-15, 2008 at the Green Valley Ranch Resort & Spa in Las Vegas, Nev. The program was designed to offer in-depth coverage and discussion of the recent legal, regulatory and ethical issues confronting both commercial and Native American gaming. McBride, who chairs the firm’s Indian Law and Gaming Practice Group, served on a panel discussion entitled, "Tribal Gaming: Where Does It Go From Here".
McBride has dedicated his 14 year legal career to Indian law, and has practiced primarily in the areas of federal Indian law and gaming, as well as complex federal, civil and criminal litigation. He is one of two Oklahoma General Members of the International Masters of Gaming Law.
McBride has served as the Attorney General for the Seminole Nation of Oklahoma and the Sac and Fox Nation and is currently a Justice for the Supreme Court of the Pawnee Nation. He is Tenth Circuit Vice President, as well as Chair of the Federal Bar Association's Indian Law Section, the largest Indian law organization in the country. Founded in 1902, Crowe & Dunlevy is one of the oldest and largest law firms in Oklahoma, with offices in Oklahoma City, Tulsa and Norman.

Members of the Gaming Practice Group at Lewis and Roca LLP become Associate Editors for Industry Publication

Glenn Light and Karl Rutledge, members of Lewis and Roca's commercial gaming practice group, have been named as associate editors for Casino Lawyer. The quarterly magazine is published and distributed by The International Masters of Gaming Law (IMGL), an invitation-only, non-profit association dedicated to the education and advancement of the gaming law profession and to establishing an exchange of professional information about the local and global practice and development of gaming law.

Arnie Wexler Presents Responsible Gaming Programs

Arnie and Sheila Wexler have presented workshops and training seminars nationally and internationally. They have trained over 35,000 casino employees and executives and work with gaming companies to help formulate Responsible Gaming Programs.
If you are looking to set up Responsible Gaming Programs for workers and executive training they can do that for you. For more information and to view the list of companies for which they have consulted please visit www.aswexler.com.

IMGL Reception at ICE
International Masters of Gaming Law members had a strong presence at this the 2008 edition of the International Casino Expo held in January in London, England. ICE is the largest casino services and equipment manufacturer trade show in Europe. Thanks to the splendid efforts of IMGL Vice President Tony Coles and fellow IMGL Member Nick Nocton of Jeffrey Green Russell, the IMGL hosted a highly successful reception in downtown London at La Galleria in Pall Mall after the conclusion of the first day of ICE.

It was the perfect location for the 85 plus IMGL members and guests who attended the reception. The wine was excellent, the servers were friendly and efficient and an excellent time was had by all. At the conclusion of the reception, IMGL President Bob Stocker, noting the fact that the function was well received by all present, authorized the immediate booking of the reception at the same location for the 2009 ICE program.

Mountain States Super Lawyers
King of the Strip
How Bob Faiss, a soft-spoken farm boy from Illinois, became one of the top gaming attorneys in the world
By Steve Friess
July 2007
IMGL Members in the News October 2007
ABA Business Law Section's Gaming Law Committee announced the following IMGL members have been appointed to serve for the 2007-08 term beginning on August 13th. This Committee monitors and explores regulatory, financial and transactional developments in the tribal governmental and commercial gaming industries and serves as a forum for Section members to learn about the increasingly complex and prevalent area of gaming law.

Chair (for a three year term) Gabe Galanda with Williams Kastner

Subcommittees

Commercial Gaming — Sean McGuinness, Co-Chair
Federal, State & Tribal Regulation — Greg Giordano, Co-Chair; David Welch, Co-Chair; Sue McNabb, Vice Chair
Finance & Restructuring — Scott Freeny, Co-Chair
Indian Gaming — Heidi McNeil Staudenmaier, Co-Chair; John Roberts
International Gaming — Robert Stocker, Chair
Internet & Mobile Gaming — Ben Hayes, Co-Chair
Publications — Robert Stocker, Co-Chair

BEST LAWYERS IN AMERICA 2008

Best Lawyers in America & Canada 2008 Edition
Congratulations to the IMGL members below who have been selected by their peers to be included in the 25th anniversary edition of The Best Lawyers in America & Canada in the area of Gaming (except where noted with an *). For a quarter of a century, Best Lawyers has been regarded — by both the profession and the public — as the definitive guide to legal excellence in the United States.
To achieve this honor, Best Lawyers is based on an exhaustive and rigorous peer review survey that consists on more than 2 million confidential evaluations by the top attorneys in the country and there is a no fee purchase that is required, being listed in the Best Lawyers is considered the most singular honor any lawyer can achieve. www.bestlawyers.com
Canada

Michael Lipton
Joel Rose

United States

Michael Atkins
Samuel L. Begley
Charles Blau
Anthony N. Cabot
Nicholas Casiello, Jr.
Frank Catania, Jr.
James B. Deutsch
Robert A. Dill
J. Kelly Duncan
Peter H. Ellsworth
Robert D. Faiss
Michael A. Ficaro
Thomas L. Flynn
Gabriel S. Galanda*
Ronald D. Gifford
Harlan W. Goodson
Jess Green
Ben J. Hayes*
Jerome L. Levine
John K. Maloney
D. Michael McBride III*
Frank Miller
Kevin C. Quigley
Dan R. Reaser
Daniel Schiffman
Stephen D. Schrier
Britt Singletary
Heidi McNeil Staudenmaier
Robert W. Stocker II
Robert D. Tobin
Robert S. Tabor
Ellen Whittemore
Dennis J. Whittlesey
Michael E. Zatezalo*
Jane G. Zerbi
Global Risk Management Announces New Group
Global Risk Management is a newly formed alliance of seven IMGL member companies, whose aim is to provide the gaming industry one source for all their investigative, security and customer service needs, from planning to opening and beyond.
Members of Global Risk Management are GGS-US and Keith Copher, providing IT security and compliance needs; Global Intelligence Network and Peter Maheu, providing in-depth investor, vendor and key background investigations; American Checked, Julie Hakman, International Investigative Solutions, and Kyle Edwards, providing background screening; API and Dennis Nelson, providing attorney services and employee training; AP-ID and Mike Patt, providing document and identification verification hardware and software; Griffin Investigations, The Griffin Book, and Beverly Griffin, providing patron recognition software; and QSI Specialists and Chuck Kenerson, providing customer service and integrity audits.
Peter Maheu comments, "We, as a group, feel we have an exciting product for the gaming industry, and are pleased we can now make this announcement. Global Risk Management's services will allow developers and operators to perform their due diligence and compliance requirements in a seamless and timely fashion."
Lewis and Roca LLP and Beckley Singleton Partnership Completed
Lewis and Roca LLP is pleased to announce that its partnership with the attorneys of Beckley Singleton was completed on September 1, 2007. The combined entity is now doing business in the state of Nevada under the name of Lewis and Roca LLP. The partnership with Beckley Singleton attorneys makes Lewis and Roca LLP one of the largest law firms in the state with strong capabilities in corporate law and litigation in a wide range of practice areas. IMGL member Sean McGuinness is working in the same office location in Reno under the new firm name Lewis and Roca.
News Briefs
Cory Aronovitz, a founding member of the IMGL and founder of the Casino Law Group, has moved to 162 West Grand Ave, Chicago IL 60610. His phone, fax and email remain the same. Please update your records.
Thomas N. Auriemma retired as Director of the New Jersey Division of Gaming Enforcement in March of 2007 after having served as a casino regulator for 30 years. Auriemma joined Penn National Gaming, Inc. in Wyomissing, PA, as its Vice President/Chief Compliance Officer.
Sam Basile, former Vice President and General Counsel of Gaughan Gaming is now Of Counsel at Greenberg Traurig, LLP in Las Vegas. His practice will focus on Nevada gaming and Tribal gaming.
Anthony Coles and Nick Nocton with Jeffrey Green Russell have moved to splendid new offices in London. They are now located in the Waverley House at 7-12 Noel Street in London, England W1F 8GQ. Their phone, fax and email remain the same. Please update your records.
Ron Gifford, a partner with Baker & Daniels LLP, won the Best in Business award from The Society of American Business Editors and Writers (SABEW) for his column, "There Ought To Be A Law," which appears monthly in the Indianapolis Business Journal. Nominated by the Indianapolis Business Journal, Gifford has been writing the column for the weekly business publication since 2001. His informative and often irreverent commentary has tackled legal issues ranging from local property taxes to Anna Nicole Smith's Supreme Court case.
Harlan Goodson of Goodson Law has been selected as President of Interactive Skill Games Association (ISGA). The association was recently formed by the world’s leading interactive skill games companies, FUN Technologies Inc. and King.com, Inc.
Ben J. Hayes of Carlton Fields, P.A. was appointed Co-Chair of the ABA's Internet & Mobile Subcommittee (Business Law Section) in August of 2007.
John Maloney of Maloney and Tabor will celebrate his birthday on November 30th. Please help him celebrate by sending him your congratulations. Maloney is a founder of IMGL and has served as the Program Committee Chair of the conference in Ljubljana, Slovenia and is the Program Co-Chair of the upcoming IMGL Spring Conference in Napa Valley. Maloney has tirelessly served the IMGL since it's inception.
Sue McNabb, Gaming Industry Consultant in Louisiana has been named to the Transition Committee for National Center for Problem Gambling.
Daniel Schiffman, Esq. has been named as a 2007 Superlawyer. He is the only New York Metro lawyer listed under Gaming Law.
Robert W. Stocker II of Dickinson Wright PLLC has been designated as a 2007 Michigan Superlawyer in Gaming Law category. He is the only Michigan lawyer to be so designated.

Governor Granholm Appoints Kalm Executive Director of Michigan Gaming Control Board
March 29, 2007

Contact: Michelle Begnoche 517-335-6397

LANSING — Governor Jennifer M. Granholm today announced the appointment of Richard S. Kalm as executive director of the Michigan Gaming Control Board.

Kalm, of Romeo, currently serves as chief of staff for the Macomb County Sheriff’s Office, where he has more than 30 years experience. Prior to serving as chief of staff, he held the ranks of deputy sheriff, lieutenant, sergeant, corporal, captain, and division commander.

Kalm earned his bachelor’s degree from Wayne State University. His professional training includes the F.B.I. National Academy in Quantico, Virginia, the Criminal Justice Leadership Academy at Lansing Community College, and Critical Incident Management at Northwestern University. He is a member of the Southeastern Michigan Chiefs of Police, the Association of Public Safety Communications Officers, the Michigan Antiterrorism Task Force, and the Detroit Chamber of Commerce Tourism Action Group.

Kalm is appointed for a six-year term. He succeeds Daniel J. Gustafson, who has resigned.

The Michigan Gaming Control Board is responsible for overseeing the licensing and control of casino gaming operations, manufacturers of gaming devices, and gaming employees in the state. The board employs a mission to ensure the conduct of fair and honest gaming to protect the interests of the citizens of the state of Michigan. The executive director performs duties assigned by the five-member board related to the regulation of three casinos in Detroit and supervises the employees of the board.


Violet Bunny