Ill. Admin. Code tit. 11, § 1900.420 - Referral of Investigations
a) Upon receiving a report of prohibited
conduct pursuant to Section 1900.410 that the Administrator or his or her
designee deems reasonable, Board staff shall conduct a preliminary
investigation.
b) After a
preliminary investigation, if the Administrator or his or her designee
concludes the allegations contained in the report are credible, the
Administrator shall refer the allegations to the appropriate law enforcement
agency.
c) Referrals under
subsection (b)shall be as follows:
1) When the
alleged conduct occurs entirely or primarily within the State of Illinois,
referrals shall be made to the Office of the Attorney General or to any
appropriate State's Attorney;
2)
When the alleged conduct occurs entirely or primarily within a state other than
the State of Illinois, referrals shall be made to the Attorney General of that
state and to any sports wagering regulatory agency of that state, if
applicable; or
3) When the alleged
conduct implicates interstate commerce or other violation of federal law,
referrals shall be made to the Federal Bureau of
Investigation.
d) In
addition to any referral under subsection (b), if a report alleges prohibited
conduct by an athlete, upon determining that the allegations in the report are
credible, the Administrator shall notify the appropriate sports governing body
in writing. The notification shall include the identity of the athlete, and a
general description of the nature of the allegations.
Notes
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