Fines, Lawsuits & Litigation | World Casino News

Okada Group request project extension from PAGCOR

March 11, 2015

Casino proposals, Latest Casino and Gambling News, Gaming Law & Legislation, Casino expansion projects, World Casino News, Fines, Lawsuits & Litigation, Philippines

There are a number of mega casinos currently under construction in the Philippines and one of those casinos is being built by Tiger Resort, Leisure and Entertainment, Inc which is owned by Kazuo Okada, the Japa...

Trump name to remain on Taj Mahal casino

Sadonna Price

March 9, 2015

Latest Casino and Gambling News, Mergers, Acquisitions & Partnerships, Fines, Lawsuits & Litigation, New Jersey

Donald Trump worked hard to see his name removed from the struggling Trump Taj Mahal casino in Atlantic City, New Jersey going as far as filing a lawsuit. However on Monday he struck a deal with billionaire inv...

Sands China Ltd. hit with sanctions for redacting documents

Sadonna Price

March 7, 2015

U.S.A., Latest Casino and Gambling News, World Casino News, Macau, Asian Casino News, Crime, Fines, Lawsuits & Litigation

Sands China Ltd. was slapped with minor sanctions by District Judge Elizabeth Gonzalez for redacting information from specific documents which were in relation to the Steve Jacobs, (former President of Sands Ch...

Antigua rattles Article 22 retaliation sword at US

Lars Jones

March 1, 2015

Antigua and Barbuda, Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Caribbean Casino News, Fines, Lawsuits & Litigation

Prime Minister Gaston Browne won the Antiguan elections in June of 2014 and soon after took a different approach to Antigua and Barbuda's longstanding trade dispute with the US than his predecessor had. He had...

Trumps win round in fight to reclaim name from Taj Mahal

Lars Jones

February 23, 2015

U.S.A., Fines, Lawsuits & Litigation

Donald and Ivanka Trump will be able to go forward with a lawsuit to reclaim the Trump name from the struggling Trump Taj Mahal casino in Atlantic City. The suit was filed last year in New Jersey but has been h...

Trump Taj Mahal settles money laundering claims

Lars Jones

February 12, 2015

U.S.A., Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, North America Casino News, Gaming Industry News, Crime, Fines, Lawsuits & Litigation, Financial Fraud

Trump Taj Mahal Associates LLC has agreed to a $10 million civil penalty assessed by the US Treasury Department's Financial Crimes Enforcement Network. The parent company of the struggling Atlantic City, New Je...

Gambler seemingly off the hook for 400,000 Euro of gambling debt

Lars Jones

December 12, 2014

Gaming Law & Legislation, Latest Casino and Gambling News, Online gambling regulation, World Casino News, Gaming Industry News, European Casino News, The Players Lounge, Fines, Lawsuits & Litigation

According to news reports, the powers that be in the capital of Austria decided in November to ban all slot machines not on casino floors. Today they can be found in petrol stations and other unregulated enviro...

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Okada Group request project extension from PAGCOR

Trump name to remain on Taj Mahal casino

Sands China Ltd. hit with sanctions for redacting documents

Antigua rattles Article 22 retaliation sword at US

Trumps win round in fight to reclaim name from Taj Mahal

Trump Taj Mahal settles money laundering claims

Gambler seemingly off the hook for 400,000 Euro of gambling debt

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