David Fried is a gambling law attorney. For over twenty years David has represented gaming companies, casinos and card rooms in gambling licensing and regulatory proceedings before the California Gambling Control Commission and the Bureau of Gambling Control.
He has testified before the Legislature on California gambling law and internet gaming, helped draft the 2009 revision to the California Gambling Control Act, and is a member of the California Gaming Policy Advisory Committee, which makes recommendations to the Gambling Control Commission.David also provides services for card room and casino operations, games, promotions, and compliance.
He has testified before the Legislature on California gambling law and internet gaming, helped draft the 2009 revision to the California Gambling Control Act, and is a member of the California Gaming Policy Advisory Committee, which makes recommendations to the Gambling Control Commission.David also provides services for card room and casino operations, games, promotions, and compliance.
Services
A legal strategy has to identify solutions that make business sense and are cost-effective. David has represented clients in obtaining gambling licenses in more than 15 jurisdictions, in regulatory, administrative and disciplinary hearings, and in legal challenges to gaming laws and regulations.
Legal services include operations and compliance advice, the creation of compliance and control procedures, creating and obtaining approvals for promotions and games, minimum internal control and regulatory compliance audits, Title 31 / BSA procedures and audits, and administrative proceedings with FINCEN.
Legal services include operations and compliance advice, the creation of compliance and control procedures, creating and obtaining approvals for promotions and games, minimum internal control and regulatory compliance audits, Title 31 / BSA procedures and audits, and administrative proceedings with FINCEN.
Following a closure order and accusation seeking the revocation of the client's state gambling license, David negotiated the prompt re-opening of the card room and remedial measures instead of suspension or revocation of the gambling license. Represented businesses and citizens challenging the development of a $1.5 Billion tribal casino backed by well-connected developers.
Federal Court dismisses Tribal suit against the State of California challenging cardroom games. California tribes have filed two lawsuits challenging card room games approved by the California Department of Justice. Links: California State Court Case: Rincon Band of Luiseno Mission Indians of the Rincon Reservation v. Larry Flynt et al_.
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