Steve Wynn Wins Court Battle Against US Government Over China Dealings
Regulation · 2024-06-18

Steve Wynn Wins Court Battle Against US Government Over China Dealings

Steve Wynn emerged the winner in a legal battle after a DC Circuit panel rejected a lawsuit accusing him of lobbying on behalf of China. [Image: Shutterstock.com]

Decision goes Wynn’s way

Former casino kingpin Steve Wynn has finally had a legal ruling go his way. The US Court of Appeals for the DC Circuit upheld a lower court ruling that dismissed a civil lawsuit the Department of Justice filed against him in May 2022.

ending the DOJ’s attempts to compel Wynn to register as a foreign agent

The Circuit rejected the suit on Friday, ending the DOJ’s attempts to compel Wynn to register as a foreign agent. The government body accused him of lobbying ex-President Donald Trump for the extradition of a Chinese billionaire.

Wynn’s attorneys argued that any compulsion the DOJ placed on the ex-Wynn Resorts Chairman and CEO to register under the Foreign Agents Registration Act (FARA) expired in October 2017, the month the Feds allege Wynn’s China dealings concluded.

A trio of DC Circuit Judges, namely Cornelia Pillard, Patricia Millett, and Karen Henderson, dismissed the case. The three-judge panel stated that since “Wynn long ago ceased acting as a foreign agent, he has no present obligation to register.”

Welcome ruling for Wynn

The Circuit’s decision to dismiss the suit filed by the DOJ in 2022 was a rare happy day in court for Wynn.

In July, Wynn agreed to pay a $10m settlement and permanently exit the Nevada gaming industry over a sex abuse case. Then earlier this year, the Nevada Supreme Court tossed Wynn’s defamation suit against the Associated Press over the alleged rape of a woman in the 1970s.

The DOJ’s 2022 lawsuit centers on claims going back to 2017 when Wynn notified Trump and members of his administration that China was seeking the extradition of Guo Wengui, a billionaire who had been openly critical of Beijing.

A turning point in Wynn’s defense was the previous ruling by DC District Judge James Boasberg, who dismissed the fed’s suit stating FARA was only applicable to current violations.

On Friday, Wynn’s attorney, Paul Hastings partner Robert Luskin, argued that the three-judge panel must uphold Boasberg’s ruling. According to Lawyer Monthly, Luskin argued Boasberg’s ruling should be upheld “since it was bound by a previous DC Circuit decision on the interpretation of FARA.”

Feds lose argument

The feds tried to fight back, warning that the lower court ruling “could potentially incentivize deceptive tactics by individuals who may choose not to disclose their status as foreign agents.”

Wynn’s case could inspire copycat tactics by individuals

The DOJ argued, ultimately to no avail, that Wynn’s case could inspire copycat tactics by individuals who may see it as a way to avoid any legal comeback “if they cease their activities on behalf of non-American entities.”

熱門文章
斯里蘭卡博弈產業大轉型,官方:劍指南亞拉斯維加斯
合規與政策
GGC Awards 2026 璀璨科倫坡:致敬 iGaming 行業的領航者與創新力量
灰度頭條
印度最高法院受理公益訴訟,要求全國禁封「偽裝」成社交遊戲的賭博平台
合規與政策
灰度在iGB L!VE 2026展位T70和你相約7月,一起點燃倫敦的熱情!
灰度頭條
菲律賓博彩技術賽道迎來新變局,B2B 供應模式加速滲透
東南亞資訊
西班牙監管機構警告在線賭博平臺存在身份盜竊行為
合規與政策
超級PAC籌資4800萬美元:體育博彩勢力加碼
合規與政策
哈薩克計劃對線上賭場促銷活動進行處罰
合規與政策
印第安納州在線賭場法案在眾議院委員會停滯不前
合規與政策
橫跨全球6個城市,灰度8場派對邀你共看世界盃,重塑高質量社交新場景
灰度頭條
英國確認各垂直行業的賭博稅稅率
合規與政策
新澤西州7月博彩收入創6.06億美元新高,頒布禁令
合規與政策
菲律賓網絡賭博和加密貨幣仍構成持續的洗錢風險
東南亞資訊
JILI 宣佈與全球板球傳奇 AB de Villiers(ABD)達成重磅戰略合作
體育遊戲
越南博彩管控逐步放寬,惟本土需求仍顯乏力
東南亞資訊
首頁
遊戲
合作
發現
我的