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
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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