This is a follow up to our recent
blog post regarding the DOJ Opinion on its interpretation of
the Wire Act. In a memo dated January 15, 2019, the
Deputy Attorney General declared:
Department of Justice attorneys should adhere to the
Office of Legal Counsel's (OLC) interpretation, which
represents the Department's position on the meaning of the Wire
Act. See 28 C.F.R. § 0.25.
However, as a matter of discretion, he further added:
Department of Justice attorneys should refrain from applying
Section 1084(a) in criminal or civil actions to persons who engaged
in conduct violating the Wire Act in reliance on the 2011 OLC
opinion prior to the date of this memorandum, and for 90 days
thereafter. A 90-day window will give businesses that relied on the
2011 OLC opinion time to bring their operations into compliance
with federal law. This is an internal exercise of prosecutorial
discretion; it is not a safe harbor for violations of the Wire
Act.