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Cha-Ching: DOJ Goes After Online Poker

Cha-Ching: DOJ Goes After Online Poker

The Department of Justice (DOJ) has ramped up its battle against online poker sites. Some cynical commentators have cited one reason for DOJ’s aggressive stance – money! Let’s look at the facts – last...

“You Cannot Be Serious!!!!” — John McEnroe

“You Cannot Be Serious!!!!” — John McEnroe

FCPA practitioners assume that businesses are familiar with the risks of foreign bribery violations and are focused on compliance programs and practices.  That assumption may be just that — an assumption. Would it surprise you to learn that...

DOJ Sends a Message to Chief Compliance Officers

DOJ Sends a Message to Chief Compliance Officers

In its recent settlement with Johnson & Johnson, the Justice Department sent an important message to the compliance community by outlining “enhanced” compliance requirements.  This was the first time that the Justice Department identified compliance program...

More On Online Poker Crackdown

More On Online Poker Crackdown

On Friday, April 15, 2011, the U.S. Attorney’s Office for the Southern District of New York unsealed a grand jury indictment against 11individuals, including the founders of the three largest online poker sites —PokerStars,...