The UK Independent online wrote in January about the risks connected with servicing gambling companies: At least 16 investment banks, law and accountancy firms have been subpoenaed by the US Department of Justice (DoJ) to hand over any documentation connected with the online gambling industry.
City sources said it is clear the DoJ is trying to […]

Posted on February 9th, 2007 by lbraum
Filed under: UK, USA, Gambling, all | No Comments »