Fines, Lawsuits & Litigation | World Casino News

Tinian Dynasty Hotel and Casino refuses to cooperate with commission

June 24, 2015

Gaming Law & Legislation, Casino News, Casino Cheating, Gaming Industry News, Money Laundering, Conspiracy, Racketeering, Crime, Fines, Lawsuits & Litigation, Financial Fraud, Northern Mariana Islands

The Tinian Dynasty Hotel and Casino located on the Commonwealth of the Northern Mariana Islands (CNMI) was hit with a record $75 million fine at the start of June 2015. The fine was imposed by the US Department...

U.S. casinos suspicious transaction reports up 69% over last year

Lars Jones

June 20, 2015

Gaming Law & Legislation, U.S.A., Las Vegas, Casino News, Latest Casino and Gambling News, Money Laundering, Fines, Lawsuits & Litigation

According to the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) U.S. casinos increased suspicious activity reports to the agency by 69% last year. At a recent conference in Las Vegas, ...

Tribe to break ground on casino in Yuba County

Lars Jones

June 20, 2015

Gaming Law & Legislation, Tribal Gaming, Casino project updates, California, Fines, Lawsuits & Litigation

4

The Enterprise Rancheria of Maidu Indians plans to begin construction of a scaled down off-reservation Class II gaming facility within the next two months. This, according to a federal court filing in Sacrament...

Quapaw Tribe of Oklahoma seeks dismissal of lawsuit

Lars Jones

June 18, 2015

Latest Casino and Gambling News, Tribal Gaming, Casino project updates, Fines, Lawsuits & Litigation, Kansas, Oklahoma

The Quapaw Tribe of Oklahoma is asking a federal court to throw out a lawsuit naming them as co-defendants. The suit by Attorney General Derek Schmidt aims to block the tribe from expanding a casino on the bord...

UK advertising standards authority criticizes William Hill for recent advertising campaigns

Sadonna Price

June 18, 2015

Latest Casino and Gambling News, Online Gambling News, Fines, Lawsuits & Litigation, United Kingdom

William Hill is a top gambling operator in the United Kingdom that provides both land based and online gambling options. The company’s most recent advertising campaign has come under fire by the UK Advertising ...

Caesars Interactive to pay $15,000 for iGaming violation

Sadonna Price

June 17, 2015

Latest Casino and Gambling News, Online Gambling News, Fines, Lawsuits & Litigation, New Jersey

Caesars Interactive Entertainment is the online gambling section of the Caesars Entertainment company, providing online gaming options for players located within the borders of New Jersey. The New Jersey Gaming...

NC Supreme Court; Sheriff may enforce ban on gaming machines

Lars Jones

June 13, 2015

Casino News, Latest Casino and Gambling News, Unlicensed Operation, Fines, Lawsuits & Litigation, North Carolina

2

On Thursday the North Carolina Supreme Court reversed a lower court decision that kept the Onslow County sheriff from enforcing laws banning video poker gaming. The decision was issued a month and a half after ...

Property tycoon blames casino for £2 million debt

Sadonna Price

June 12, 2015

Latest Casino and Gambling News, Fines, Lawsuits & Litigation

1

In February of 2014, Safa Abdulla Al Geabury, a known property tycoon, visited the Ritz Club and used a check to cover a £2 million gambling spree. After spending the night gambling at the Ritz, Al Geabury was ...

Tribal labor rulings headed to Supreme Court?

Lars Jones

June 11, 2015

Latest Casino and Gambling News, Tribal Gaming, Labor Relations, Fines, Lawsuits & Litigation, Michigan

American Indian tribes have long contended that business conducted on tribal lands is sovereign and not subject to federal labor laws. Last week on June 4th the National Labor Relations Board (NLRB) seemed to a...

Nevada judge asked to unseal private eye reports on Sands China

Renee Kingsley

June 11, 2015

Las Vegas, Casino News, Gaming Industry News, Macau, Crime, Fines, Lawsuits & Litigation

When Las Vegas Sands Chairman and billionaire Sheldon Adelson decided to terminate his Sands China CEO Steve Jacobs in 2010, he had no idea of the repercussions that decision would bring. Jacobs took Adelson an...

Wang Bo bribery case to be investigated by new fact-finding team

Sadonna Price

June 9, 2015

Latest Casino and Gambling News, China, Fines, Lawsuits & Litigation

Wang Bo is a Chinese national who is allegedly involved in a bribery case involving officials from the Bureau of Immigration. Wang currently sits in a BI detention facility in Taguig City and now the Department...

Tribe, opponents ask judge to decide on Martha’s Vineyard casino

Lars Jones

June 6, 2015

Latest Casino and Gambling News, Tribal Gaming, Fines, Lawsuits & Litigation, Massachusetts

A federal judge is being asked by the state of Massachusetts and a tribe descending from the first inhabitants of Martha's Vineyard to rule on whether the Aquinnah Wampanoags can build a casino on tribal lands ...

Chickasaws prevail in major labor ruling

Lars Jones

June 6, 2015

Latest Casino and Gambling News, Tribal Gaming, Labor Relations, Fines, Lawsuits & Litigation, Oklahoma

In a matter that came down to the wording of their treaty and previous case law, the Chickasaw Nation of Oklahoma has won a major ruling from the National Labor Relations Board (NLRB) who decided the tribe's en...

9th Circuit court backs Big Lagoon Rancheria in gaming site dispute

Renee Kingsley

June 5, 2015

Gaming Law & Legislation, Tribal Gaming, U.S.A., Casino proposals, Latest Casino and Gambling News, California, Fines, Lawsuits & Litigation

6

The state of California had earlier challenged a decision made by the Bureau of Indian Affairs in 1994 over forming a trust and allotting land to the Big Lagoon Rancheria. The federal government allows an India...

US Authorities impose $75 million fine on pacific island casino

Renee Kingsley

June 5, 2015

Casino News, Hong Kong, Money Laundering, Conspiracy, Crime, Fines, Lawsuits & Litigation, Northern Mariana Islands

The US Department of Treasury's Financial Crimes Enforcement Network (FinCEN) announced this week that it had imposed a $75 million fine on the Tinian Dynasty Hotel and Casino, which is located in the Commonwea...

Please confirm that you are not a robot.

Top Online Casinos in United States

Top Online Bingo in United States

Top Online Poker in United States

Top Online Sportbooks in United States

Tinian Dynasty Hotel and Casino refuses to cooperate with commission

U.S. casinos suspicious transaction reports up 69% over last year

Tribe to break ground on casino in Yuba County

Quapaw Tribe of Oklahoma seeks dismissal of lawsuit

UK advertising standards authority criticizes William Hill for recent advertising campaigns

Caesars Interactive to pay $15,000 for iGaming violation

NC Supreme Court; Sheriff may enforce ban on gaming machines

Property tycoon blames casino for £2 million debt

Tribal labor rulings headed to Supreme Court?

Nevada judge asked to unseal private eye reports on Sands China

Wang Bo bribery case to be investigated by new fact-finding team

Tribe, opponents ask judge to decide on Martha’s Vineyard casino

Chickasaws prevail in major labor ruling

9th Circuit court backs Big Lagoon Rancheria in gaming site dispute

US Authorities impose $75 million fine on pacific island casino

Irish Gambling Regulator Advocates Bank Gambling Block Measures

DraftKings Sued Over Account Closures and Withheld Funds

Costa Rica Poker Festival 2025 Announces $100K Main Event

Casbit Group Declared Bankrupt Over Player Debts

Betfred Faces Challenges as It Scales Back U.S. Operations, Exiting Multiple States