Fines, Lawsuits & Litigation

BMO Fined £700K by Isle of Man Regulator for Compliance Lapses

Johnny K.
Isle of man, Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, Online gambling regulation, Gaming Industry News, European Casino News, Online Gambling News, Fines, Lawsuits & Litigation
The Isle of Man Gambling Supervision Commission (GSC) has levied a £700,000 fine on BMO Manx Limited for significant compliance failures related to anti-money laundering (AML) and counter-terrorism financing (C...

Nevada Revokes Gaming License of Ex-MGM Executive Scott Sibella

Vanja Mitic
Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, Gaming Industry News, Money Laundering, Economy/Finance, Illegal Bookmaking, Employment & Careers, Crime, Fines, Lawsuits & Litigation, Nevada
In a rare move, the Nevada Gaming Commission revoked the gaming license of former MGM Grand and Resorts World Las Vegas executive Scott Sibella, concluding a highly publicized investigation into his role in com...

Ninth Circuit Upholds Dismissal of Maverick Gaming’s Sports Betting Lawsuit

Vanja Mitic
Washington, Tribal Gaming, U.S.A., Latest Casino and Gambling News, Gaming Law & Legislation, Tribal Gaming, Sports betting, Online Gambling News, Fines, Lawsuits & Litigation, Washington
The Ninth Circuit Court of Appeals has upheld the dismissal of Maverick Gaming LLC’s lawsuit challenging Washington State’s sports betting laws. Maverick, which operates cardrooms in the state, had argued that ...

New Jersey Lawmakers Propose Civil Penalties for Underage Gambling

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, Gaming Industry News, Economy/Finance, Mobile gaming, Licensed online casinos in USA, Sports betting, Online Gambling News, Fines, Lawsuits & Litigation, Financial Press Releases, New Jersey
Lawmakers in New Jersey are considering a significant change to the state’s approach to underage gambling. A proposed bill aims to shift penalties for those under 21 who gamble illegally from criminal charges t...

Australian Authorities File Legal Action Against Entain Over AML Failures

Vanja Mitic
Australia, Casino News, Online gaming software, Latest Casino and Gambling News, Gaming Law & Legislation, Unsavory reports, Online gambling regulation, Gaming Industry News, Mobile gaming, Sports betting, Online Gambling News, Fines, Lawsuits & Litigation
Australian authorities have initiated legal proceedings against Entain, the global gambling operator behind brands like Ladbrokes and Coral, over alleged non-compliance with anti-money laundering (AML) and coun...

Peoria Takes Action to Bring Par-A-Dice Casino to Its Side in Illinois

Johnny K.
Gaming Law & Legislation, U.S.A., Casino News, Latest Casino and Gambling News, North America Casino News, World Casino News, Gaming Industry News, Mergers, Acquisitions & Partnerships, Illinois, Fines, Lawsuits & Litigation
The Peoria City Council has officially taken steps to pursue the relocation of the Par-A-Dice Casino from East Peoria to its side of the Illinois River. On Tuesday night, the council unanimously approved hiring...

U.S. Senators Push for Investigation Into FanDuel and DraftKings

Johnny K.
U.S.A., Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, North America Casino News, Online gambling regulation, Gaming Industry News, Licensed online casinos in USA, Online Gambling News, Sports betting, Fines, Lawsuits & Litigation
Concerns over market competition in the U.S. sports betting industry have reignited as Senators Mike Lee (R-Utah) and Peter Welch (D-Vt.) request federal scrutiny of FanDuel and DraftKings. In a letter addresse...

Philippines Targets Final Active POGOs for Shutdown

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, Unsavory reports, Online gambling regulation, Casinos of the Philippines, Gaming Industry News, Money Laundering, Crime, Fines, Lawsuits & Litigation, Philippines
In a significant development, the Philippine government has announced stringent actions against Philippine Offshore Gaming Operators (POGOs), signaling a major policy shift aimed at curbing illegal activities a...

Resorts World Las Vegas Faces Serious Allegations Over AML Violations

Johnny K.
U.S.A., Las Vegas, Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, World Casino News, North America Casino News, Gaming Industry News, Fines, Lawsuits & Litigation, Nevada
Resorts World Las Vegas, a prominent casino on the Las Vegas Strip, has been thrust into the spotlight as Nevada gaming regulators pursue a 12-count disciplinary complaint against the property. The allegations,...

Allegations of Illegal Gambling Rise Against Apple and Google in New Jersey

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, U.S.A., Online gambling regulation, Gaming Industry News, Mobile gaming, Online Gambling News, Fines, Lawsuits & Litigation, New Jersey
Two of the tech industry's behemoths, Apple and Google, find themselves embroiled in a significant legal challenge as they are accused of promoting and profiting from illegal gambling operations through their d...