Fines, Lawsuits & Litigation

Kindred Group Leaves North America and Norway; Reduces Number of Employees

Radosav Milutinovic
Virginia, Norway, Latest Casino and Gambling News, U.S.A., North America Casino News, Canada, Arizona, Gaming Industry News, Economy/Finance, Ontario, Employment & Careers, Licensed online casinos in USA, Online Gambling News, Fines, Lawsuits & Litigation, New Jersey, Pennsylvania, Washington
Kindred Group, an online gaming operator of casino, poker, bingo, and sports betting, announces that the group will continue to exit the North American market expecting to complete the process by the end of Q2 ...

Former Indiana Lawmaker to Plead to Casino Scheme Conspiracy Charges

Radosav Milutinovic
U.S.A., Latest Casino and Gambling News, Gaming Law & Legislation, Casino News, Casino project updates, Gaming Industry News, Employment & Careers, Licensed online casinos in USA, Licenses, Taxation, Online Gambling News, Conspiracy, Crime, Fines, Lawsuits & Litigation, Financial Fraud, Indiana
On 28 November 2023, former state Rep. Sean Eberhart is scheduled to plead to conspiracy charges at the federal courthouse in Indianapolis, as Indy Star reports. Eberhart, who was a General Assembly official fr...

Tim Miller Highlights Plans For Second Round Of Gambling Act Review Consultations

Marija Malenovic
Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, Gaming Industry News, European Casino News, Conferences / Trade Shows, Fines, Lawsuits & Litigation, United Kingdom
Tim Miller, executive director of policy and research at the UK Gambling Commission (UKGC), pointed out plans for the newest round of consultation on the Gambling Act Review White Paper. New round of consult...

Division Gaming Enforcement Issues Fines for DraftKings, Rush Street, and Other New Jersey Casinos

Vanja Mitic
Online gaming software, Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, Unsavory reports, Online gambling regulation, Gaming Industry News, Mobile gaming, Economy/Finance, Licensed online casinos in USA, Horse Racing, Online Gambling News, Sports betting, Crime, Fines, Lawsuits & Litigation, New Jersey
The New Jersey sportsbooks are going through a lot - including several penalties that were issued to two of them. Penalties for DraftKings and Rush Street Interactive: At the end of October, David Rebuck,...

More Than 24 Horses Killed And 1 Person Harmed After Pennsylvania Man Supposedly Set Fire To Barn At Tioga Downs Casino Resort Property

Marija Malenovic
Horse Racing, Casino News, Latest Casino and Gambling News, World Casino News, North America Casino News, Gaming Industry News, Horse Racing, Crime, Fines, Lawsuits & Litigation, New York, Pennsylvania
In the early hours of November 9, over two dozen racehorses accommodated in a barn at the upstate New York track within the Tioga Downs Casino & Resort were brutally killed after the barn was set on fire. A...

PointsBet Hit with C$150k Fine from AGCO for Responsible Gaming Failures in Ontario

Vanja Mitic
Online gaming software, Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Ontario, Mobile gaming, Online Gambling News, Sports betting, Crime, Fines, Lawsuits & Litigation
PointsBet Canada Operations 1 Inc., the popular online gaming operator registered in Canada, will have to pay a penalty of $150.000. The penalty was issued by the Registrar of the Alcohol and Gaming Commission ...

Supreme Court Invalidates Lease Agreement for Sands $4 Billion Casino Development In Nassau County

Radosav Milutinovic
Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, U.S.A., Casino proposals, World Casino News, Gaming Industry News, Casino project updates, Licensed online casinos in USA, Licenses, Online Gambling News, Licensing, Fines, Lawsuits & Litigation, New York
After Las Vegas Sands had officially paid on 27 October 2023 an overall price of $241 million to Nassau County under the 99-year lease agreement to develop a $4 billion casino complex at the Nassau Coliseum sit...

Dutch Court Rules That Two Online Casinos Refund EUR 217,000 to Gamblers

Radosav Milutinovic
Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, Online gambling regulation, Gaming Industry News, Economy/Finance, European Casino News, Unlicensed Operation, Online Gambling News, Fines, Lawsuits & Litigation, Malta, Netherlands
A Dutch court has ordered two online casino operators to reimburse a total of EUR 217,000 to players having lost money with these gambling websites while online gambling was illegal in the Netherlands. Illeg...

India’s Government Requests US$12 Billion In Taxes From Gambling Operators For FY 2018

Radosav Milutinovic
Latest Casino and Gambling News, Gaming Law & Legislation, Casino News, World Casino News, Online gambling regulation, Gaming Industry News, Economy/Finance, India, Horse Racing, Online Gambling News, Asian Casino News, Taxation, Sports betting, Fines, Lawsuits & Litigation
India’s governmental body Goods and Services Tax (GST) Council has sent out a notice to the country's land-based casinos and online gaming platforms to make payments of the goods and services tax for the financ...

NHL Suspends Shane Pinto for Involvement in Gambling Activities

Radosav Milutinovic
NHL, Latest Casino and Gambling News, Gaming Law & Legislation, Canada, North America Casino News, Gaming Industry News, Illegal Bookmaking, Online Gambling News, Fines, Lawsuits & Litigation
Shane Pinto, the forward of Ottawa Senators, got a 41-game suspension from the NHL on 26 October 2023 over allegations for the involvement in sports gambling activities. The suspension of the 22-year-old Americ...

Kangwon Land Inc. Receives Fine Of US$2.39 Million For 182 AML Violations

Marija Malenovic
Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, Gaming Industry News, Money Laundering, Asian Casino News, Crime, Fines, Lawsuits & Litigation, South Korea
Kangwon Land Inc., the company behind the Kangwon Land Casino, the single resort venue in South Korea where is possible for local citizens to enter and gamble, has been imposed an overall fine of KRW3.23 billio...

Oklahoma’s Joint Committee Rejects Two Tribal Compacts Over Casino Proliferation Concerns

Radosav Milutinovic
Tribal Gaming, Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, U.S.A., Online gambling regulation, Casino project updates, Gaming Industry News, Licensed online casinos in USA, Online Gambling News, Fines, Lawsuits & Litigation, Oklahoma
Gov. Kevin Stitt’s request made on 25 October 2023 to approve two gaming compacts with two indigenous nations have been rejected by The Joint Committee on State Tribal Relations as the committee considers that ...

Supreme Court Of United States Dismiss Emergency Bid To Block DeSantis’ Multibillion Compact For Online Sports Wagering In Florida

Marija Malenovic
Washington D.C., Tribal Gaming, Latest Casino and Gambling News, Gaming Law & Legislation, Tribal Gaming, U.S.A., World Casino News, North America Casino News, Online gambling regulation, Gaming Industry News, Mobile gaming, Online Gambling News, Florida, Sports betting, Fines, Lawsuits & Litigation
The Supreme Court of the United States (SCOTUS) on October 25 declined an urgent bid to officially block a compact worth multi billion dollars between the Seminole Tribe and Florida to provide online sports wag...

Macau’s Court of Second Instance Releases Alvin Chau Of Fraud; Orders Him To Pay Nearly US$3.2bln In Compensation

Marija Malenovic
Casino Destinations, Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, Casino Cheating, Casino reviews from Macau, World Casino News, Gaming Industry News, Casino moguls, Money Laundering, Macau, Asian Casino News, Tax Evasion, Conspiracy, Crime, Financial Fraud, Fines, Lawsuits & Litigation
The Macau’s Court of Second Instance has officially absolved previous Suncity boss, Alvin Chau, and 6 other suspects in the fraud case, which involves finished and attempted crimes. Risen compensation: Ho...