Financial Crime Financial Crime

500.com bribe suit should be thrown out, US judge says

By Richard Vanderford
  • 16 Aug 2021 17:21
  • 16 Aug 2021 17:45
A US lawsuit over 500.com's alleged payment of bribes in Japan, a supposed bid to win support for the expansion of its gambling business, should be thrown out, a judge said.

Investors in 500.com weren't entitled to have an early confession of uncharged wrongdoing, US Magistrate Judge A. Kathleen Tomlinson said in a

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