Dan W. Goldfine

Dan W. Goldfine

Snell & Wilmer

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DOJ Unseals Indictment Against Online Sports Wagering Operators and Affiliates

On April 10, 2013, the United States Department of Justice (DOJ) unsealed an indictment against 34 individuals and 23 companies for their involvement with online sports wagers. According to the indictment, Legendz Sports,...more

4/12/2013 - DOJ Indictments Internet Gambling Penalties Sports

LEGAL ALERT – Were Our Predications Correct? Reviewing DOJ’s Guidance Regarding the Foreign Corrupt Practices Act

On November 8, 2012, we opined in the Global Connection as to what to expect from the anticipated Department of Justice (DOJ) and Securities Exchange Commission (SEC) guidance in regard to the Foreign Corrupt Practices Act...more

12/14/2012 - Compliance DOJ FCPA FCPA Resource Guide SEC

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