Fines, Lawsuits & Litigation

Lindar Media Limited To Pay £690,947 Fine For AML and Problem Gambling Non-Compliance

Radosav Milutinovic
Gaming Law & Legislation, Latest Casino and Gambling News, World Casino News, Gaming Industry News, Money Laundering, European Casino News, Licenses, Online Gambling News, Fines, Lawsuits & Litigation, United Kingdom
UK casino operator Lindar Media Limited is obliged to pay a £690,947 fine for the alleged breach of the socially responsible operating practices and the failures to comply with the anti-money laundering procedu...

Resorts World Las Vegas CEO Scott Sibella Out After Breaching Company Policy

Marija Malenovic
Gaming Law & Legislation, U.S.A., Las Vegas, Latest Casino and Gambling News, Casino News, World Casino News, North America Casino News, Gaming Industry News, Tax Evasion, Sports betting, Conspiracy, Labor Relations, Crime, Fines, Lawsuits & Litigation, Financial Fraud, Nevada
As reported by the Daily Mail, Scott Sibella, the chairman of Resorts World Las Vegas, has been sacked following the supposed breach of policies of the aforementioned deluxe casino and hotel, which was validate...
hong kong

Oh Luen’s Sales Manager Pleaded Guilty in Wynn Macau Bribery Case

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, Casino News, Unsavory reports, Hong Kong, Gaming Industry News, Economy/Finance, Macau, Crime, Bribery, Fines, Lawsuits & Litigation
After the bribery case in Hong Kong was revealed in May last year, the sales manager who has been charged with offering various bribes has pleaded guilty.  Guilty over the bribery: The employee and former d...

Delaware Court Ruled Okada Manila Out Of Merger Deal With 26 Capital

Radosav Milutinovic
Casino Destinations, Latest Casino and Gambling News, Casino News, U.S.A., World Casino News, Casino project updates, Casinos of the Philippines, Gaming Industry News, Casino moguls, Delaware, Online Gambling News, Asian Casino News, Conspiracy, Mergers, Acquisitions & Partnerships, Fines, Lawsuits & Litigation, Philippines
The Delaware judge ruled on September 7, 2023 that Okada Manila, the largest casino in the Philippines, is not obliged to complete a special purpose acquisition company (SPAC) merger agreement with the US-based...

Wynn Resorts and Nine Women Reach Settlement in Harassment Case

Radosav Milutinovic
Casino News, U.S.A., Las Vegas, Casino Destinations, World Casino News, North America Casino News, Gaming Industry News, Casino project updates, Licensed online casinos in USA, Conspiracy, Fines, Lawsuits & Litigation, Nevada
An undisclosed settlement has been reached by the attorneys for Wynn Resorts Ltd and Judy Does Nos.1-9 in the case that followed the 2019 lawsuit of nine anonymous women filed against the company, according to ...
pagcor

PAGCOR’s Chairman and 9 Other Members Face Serious Allegations over the Missing Money

Vanja Mitic
Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, Unsavory reports, Gaming Industry News, Casinos of the Philippines, Crime, Fines, Lawsuits & Litigation, Financial Fraud, Philippines
PAGCOR (Philippine Amusement and Gaming Corp.) is one more time in the middle of the scandal, which occurred when its chairman and nine other members were accused of graft.  The missing money: The Office ...

Victorian Gambling And Casino Control Commission Imposes $1m Fine To Tabcorp For Failing To Comply With VGCCC Directions

Marija Malenovic
Australia, Casino News, Latest Casino and Gambling News, World Casino News, Gaming Industry News, Technology, Licenses, Oceania Casino News, Crime, Licensing, Fines, Lawsuits & Litigation
Tabcorp, a flagship Australian gambling company/provider of betting and gaming products and services based in Melbourne, must pay a $1 million fine to the Victorian Gambling and Casino Control Commission (VGCCC...
gaming license

In Touch Gaming’s License Suspended by UK Gambling Commission and Betting and Gaming Council

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, Unsavory reports, Online gambling regulation, Gaming Industry News, Money Laundering, Licenses, Online Gambling News, Crime, Licensing, Fines, Lawsuits & Litigation, United Kingdom
In Touch Games, Limited has its license to operate in Great Britain suspended. The UK Gambling Commission sees the online gambling business as unsuitable to hold the license after the review. The Gambling Act 2...

SkyCity Auckland Faces License Suspension and Loses $260 Million To Problem Gambling Allegations

Radosav Milutinovic
Gaming Law & Legislation, Poker Law, Latest Casino and Gambling News, World Casino News, Casino Cheating, Gaming Industry News, Brick-n-Mortar Poker Rooms, New Zealand, Poker, Licenses, Online Gambling News, Oceania Casino News, Fines, Lawsuits & Litigation
New Zealand’s SkyCity Entertainment Group is facing a temporary casino operator's license suspension after the country's Secretary of the Department of Internal Affairs lodged the respective application to the ...

Illinois Gaming Board Considers Gaming License Revocation For Illegal Past Operations

Radosav Milutinovic
Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, U.S.A., World Casino News, North America Casino News, Brick-n-Mortar Poker Rooms, Gaming Industry News, Illegal Bookmaking, Poker, Licensed online casinos in USA, Unlicensed Operation, Licenses, Online Gambling News, Taxation, Illinois, Fines, Lawsuits & Litigation
The Illinois Gaming Board (IGB) is looking to revise the decision made in 2019 to award the gaming license to the establishment which was reportedly connected with a Chicago criminal group. As reported, IGB cla...

ALH Group Fined $550,000 For Non-Compliant Gaming Machines

Radosav Milutinovic
Australia, Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, Casino Cheating, World Casino News, Technology, Gaming Industry News, Online Gambling News, Oceania Casino News, Fines, Lawsuits & Litigation
Australian Leisure and Hospitality Group (ALH) was fined $550,000 after the Victorian Gambling and Casino Control Commission (VGCCC) prosecuted the major electronic gaming machine operator for breaching the sta...

Destiny of Southside Richmond Casino to Be Decided on Referendum, Court Rules

Vanja Mitic
Virginia, Latest Casino and Gambling News, Gaming Law & Legislation, Casino Destinations, Casino News, Gaming Industry News, Casino project updates, Fines, Lawsuits & Litigation
The Richmond drama doesn’t seem to be over soon, according to the recent news. After a series of disagreements and different opinions among interested parties, a Richmond Circuit Court decided to hear different...

Despite the Opposition the Rockingham County Commissioners Approve Rezoning of the Area, New Casino Might Be Built

Vanja Mitic
Casino proposals, Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, Casino Destinations, Casino project updates, Gaming Industry News, Employment & Careers, Fines, Lawsuits & Litigation, North Carolina
The gambling industry in North Carolina is going through some major changes right now. While the General Assembly discusses a possible huge expansion of the gambling industry in the state, the residents of Rock...

Division of Gaming Enforcement Issues $80,000 Fine To FOX Bet For Taking Wagers On In-State’s College Sports Teams

Marija Malenovic
U.S.A., Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, World Casino News, North America Casino News, Gaming Industry News, Mobile gaming, Illegal Bookmaking, Online Gambling News, Sports betting, Crime, Fines, Lawsuits & Litigation, New Jersey
Although FOX Bet, a mobile sports wagering platform, has halted accepting wagers in New Jersey officially starting on July 31 as its owner Flutter Entertainment wants to close the sportsbook due to low market s...

Legal Battle Between The Star And Multiplex Over Queen’s Wharf Cost Overruns

Marija Malenovic
Australia, Casino News, Latest Casino and Gambling News, Casino openings, World Casino News, New Hotels, Gaming Industry News, Casino project updates, Economy/Finance, Oceania Casino News, Crime, Fines, Lawsuits & Litigation
Long-lasting litigation over cost overruns at The Star Entertainment Group's Queen’s Wharf, a $3.6 billion mixed-use residential and entertainment development in Brisbane, has rocketed after Multiplex, the proj...