• The U.S. Department of Justice's Office of Legal Counsel (OLC) has released an opinion concluding that the Wire Act, 18 U.S.C. §1084, restricts not just sports gambling but certain activities related to non-sports gambling...more
1/31/2019
/ Casinos ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Gambling ,
Lottery ,
Online Gaming ,
Online Platforms ,
Sports Betting ,
Sports Gambling ,
Wire Act ,
Wire Transfers
In 2017, the U.S. Department of Justice (DOJ) initiated a review of its 2015 policy concerning individual accountability in corporate cases (known as the "Yates Memo"). In the course of that review, the DOJ considered...more