Fines, Lawsuits & Litigation

Svenska Spel Plans To Permanently Close Casino Cosmopol Venues In Gothenburg and Malmö

Marija Malenovic
Sweden, Casino News, Latest Casino and Gambling News, World Casino News, Casino closures, Gaming Industry News, Money Laundering, European Casino News, Online Gambling News, Taxation, Crime, Taxes, Fines, Lawsuits & Litigation
Svenska Spel plans to officially close the Casino Cosmopol facilities in Malmö and Gothenburg. The main reason for this decision is the limited profitability of the facilities, the firm revealed on January 24. ...

Nassau County Executive Claims that Hofstra University Derails Casino Project

Radosav Milutinovic
Gaming Law & Legislation, U.S.A., Casino proposals, Latest Casino and Gambling News, Casino News, Gaming Industry News, Casino project updates, Casino moguls, Licensed online casinos in USA, Licenses, Online Gambling News, Conspiracy, Fines, Lawsuits & Litigation, New York
After Las Vegas Sands announced a $4 billion redevelopment of the  in Nassau County, the casino and entertainment corporation has been working to receive one of the four available licenses for a casino developm...

Genesis Global Ltd. Faces License Cancellation By MGA

Marija Malenovic
Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, Online gambling regulation, Gaming Industry News, Mobile gaming, European Casino News, Licenses, Online Gambling News, Licensing, Fines, Lawsuits & Litigation, Malta
Genesis Global Limited, a flagship, mobile-first international gaming company, is the newest operator to have its license officially canceled by the Malta Gaming Authority (MGA). License cancellation: The...

Tabcorp Has to Make Most of the Electronic Betting Terminals Cashless to Comply with VGCCC Regulations

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, Australia, Gaming Industry News, Technology, Economy/Finance, Crime, Fines, Lawsuits & Litigation
The Victorian Gambling and Casino Control Commission (VGCCC) ordered Tabcorp to make almost all of its Electronic Betting Terminals (EBTs) cashless. The statewide direction is issued because of various incident...

Gamesys Operations Ltd. Receives a Sanction Fee From UK Regulator

Marija Malenovic
Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, World Casino News, Online gambling regulation, Gaming Industry News, Money Laundering, European Casino News, Online Gambling News, Crime, Fines, Lawsuits & Litigation, United Kingdom
Gamesys Operations Limited, which manages 16 online gambling websites involving doublebubblebingo.com, ballycasino.co.uk, megawayscasino.com and jackpotjoy.com, must pay a fine of £6 million to the UK Gambling ...

Macau’s Syndicate Operated Illegal Cross-Border Gambling to Generate $2.4 Million Profit

Radosav Milutinovic
Latest Casino and Gambling News, Gaming Law & Legislation, Casino reviews from Macau, World Casino News, Online gambling regulation, Gaming Industry News, Illegal Bookmaking, Unlicensed Operation, Online Gambling News, Crime, Fines, Lawsuits & Litigation
The illegal gambling organization run by Alvin Chau, the founder of the Macau-based gambling operator Suncity Group, received more than $42 billion in bets from Chinese gamblers from 2015 to 2019, Asian Gaming ...

New Hampshire Lottery Commission Revokes Andy Sanborn’s Gambling License; Concord Casino To Close as of Jan. 1st

Marija Malenovic
Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, U.S.A., World Casino News, North America Casino News, Casino closures, Gaming Industry News, Licenses, Crime, Licensing, Fines, Lawsuits & Litigation, Financial Fraud, New Hampshire
Concord Casino, owned by Andy Sanborn, the previous state state senator accused of using dishonestly secured funds from a COVID-19 relief credit to purchase luxurious cars, will be officially closed on January ...

Authorities Arrest New Suspects in High-Profile Criminal Case Mahadev Book

Vanja Mitic
Dubai, Online gaming software, Latest Casino and Gambling News, Gaming Law & Legislation, Unsavory reports, Online gambling regulation, Gaming Industry News, Mobile gaming, India, Money Laundering, Online Gambling News, Sports betting, Crime, Financial Fraud, Fines, Lawsuits & Litigation
Progress has been made in the high-profile criminal case that is currently under investigation in India. The case is related to an illegal betting app that was launched in the country recently. The big case: ...

The Star Signs Settlement Deed With Multiplex For Queen’s Wharf Brisbane Project

Marija Malenovic
Australia, Casino News, Latest Casino and Gambling News, New Hotels, World Casino News, Casino project updates, Gaming Industry News, Economy/Finance, Oceania Casino News, Fines, Lawsuits & Litigation
The Star, an Australian-based gambling and entertainment company, has revealed that it has officially signed a settlement deed with Multiplex Constructions Qld., the builder of its Queen’s Wharf Brisbane projec...

IMPERIAL Pacific International Files a Complaint Against Commonwealth Casino Commission Because of the Regulatory Fees

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, Gaming Industry News, Economy/Finance, Mergers, Acquisitions & Partnerships, Fines, Lawsuits & Litigation, Northern Mariana Islands
IMPERIAL Pacific International (IPI) decided to sue the Commonwealth Casino Commission (CCC) at Northern Mariana Islands, and the civil complaint was filed in federal court. The reason behind this lies in the c...

Cardroom Workers Organized a Protest Against Sen. Newman’s Senate Bill 549 Directed at Non-Tribal Gambling

Marija Malenovic
Tribal Gaming, Gaming Law & Legislation, Tribal Gaming, U.S.A., Latest Casino and Gambling News, Casino News, North America Casino News, World Casino News, Gaming Industry News, California, Unlicensed Operation, Crime, Labor Relations, Fines, Lawsuits & Litigation
Over a hundred Los Angeles-area cardroom workers and their supporters assembled in Fullerton on December 6 to officially protest a legislation they worry could spur a loss of income and jobs for their area of w...

NSW Regulator Imposes Six-Month Deadline to Star Sydney to Regain Casino License

Radosav Milutinovic
Gaming Law & Legislation, Australia, Casino News, Latest Casino and Gambling News, World Casino News, Gaming Industry News, Money Laundering, Economy/Finance, Oceania Casino News, Fines, Lawsuits & Litigation
The NSW Independent Casino Commission (NICC) imposed a new six-month deadline to the Australian casino giant Star Entertainment to regain the gambling license for its gaming operations in Sydney. Otherwise, the...

Third Stage of NSW Compliance Program Begins, Venues Warned About Zero-Tolerance

Vanja Mitic
Australia, Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, Poker Law, Online gambling regulation, Gaming Industry News, Online Gambling News, Fines, Lawsuits & Litigation
Since the Liquor & Gaming NSW (L&GNSW) launched its new compliance program related to displaying gaming signage at various venues, a lot changed - but there’s a lot more to be done as well. The third st...