Fines, Lawsuits & Litigation | World Casino News

Judge gives approval for Jamul Indians to continue casino construction

May 21, 2015

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

The Jamul Indians started construction of a mega-casino resort on their reservation land in San Diego but soon ran into opposition from a Christian church who objected to the casino stating that it was not bein...

OCCC fines both Horseshoe Casinos; poor table surveillance, more

Lars Jones

May 20, 2015

Fines, Lawsuits & Litigation, Ohio

The Ohio Casino Control Commission today fined Horseshoe Casino Cincinnati $125,000, while Horseshoe Casino Cleveland was hit with a $50,000 sanction for not upgrading their surveillance systems to comply wit...

Bendigo and Adelaide Bank drops claims against Crown for stolen money gambled and lost there

Sadonna Price

May 18, 2015

Latest Casino and Gambling News, Australia, Fines, Lawsuits & Litigation, Financial Fraud

For six years now the Bendigo and Adelaide Bank in Australia has been trying to recover over $3 million in cash stolen by a former bank employee. Kate Jamieson took the money from the financial institution and ...

Century Properties drops suit against Okada

Sam Mitchell

May 15, 2015

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

On May 14th 2015, Century Properties Group Inc., a real estate company in the Philippines said that it would be terminating a lawsuit against companies controlled by Kazuo Okada, the Japanese gaming entrepreneu...

Belgian Gaming Commission fines Betclic Everest players for unlicensed site play

Renee Kingsley

May 13, 2015

Belgium, Online Poker, Unlicensed Operation, Sports betting, Fines, Lawsuits & Litigation

Online poker markets continue to expand all over the world and as the game grows in popularity, the illegal online poker market also continues to gain momentum. These unregistered poker websites operate in just...

Yakama Tribal Council removes three members from casino board

Sam Mitchell

May 12, 2015

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

The Yakama Nation of Washington announced Monday May 11, 2015 that they have removed three tribal members from its casino board of directors. The tribal council alleges Portia Shields, Shay-Anne Spencer, and Le...

Euromat and Van Kansspelen Branche file a State Aid Complaint

Sam Mitchell

May 12, 2015

Latest Casino and Gambling News, European Casino News, Licensing, Taxes, Fines, Lawsuits & Litigation

Euromat, the European Amusement and Gaming Federation along with Van Kansspelen Branche Organization has filed a complaint regarding state aid. The filing was sent to the European Commission, according to a May...

Caesars money laundering charges–up to $20 million fine possible

Lars Jones

May 12, 2015

U.S.A., Money Laundering, Macau, Fines, Lawsuits & Litigation

Caesars Entertainment Corp. said in a quarterly Securities and Exchange Commission filing yesterday that they are in discussions with the Financial Crimes Enforcement Network of the U.S. Department of the Treas...

Fond du Lac Band does not owe city; Appeals Court

Lars Jones

May 10, 2015

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

In a long running dispute between the Fond du Lac Band of Lake Superior Chippewa Indians and the city of Duluth, Minnesota the tribe has scored another victory. On Friday the U.S. Court of Appeals for the Eight...

Feds boot sweepstakes suppliers from North Carolina

Lars Jones

May 10, 2015

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

Last week it was announced by federal prosecutors that they had reached an agreement with half a dozen major providers requiring them to stop servicing hundreds of so-called internet sweepstakes cafes in North ...

One Hundred Sands wants Fiji casino license back

Lars Jones

May 10, 2015

Latest Casino and Gambling News, Casino project updates, Licenses, Oceania Casino News, Fines, Lawsuits & Litigation

One Hundred Sands Limited had their 15-year exclusive gaming licence on the island of Fiji revoked by the Attorney General in February. The company appealed to the High Court for relief where it was found that ...

Closing arguments in Jacobs v Sands jurisdiction hearings

Sam Mitchell

May 8, 2015

Latest Casino and Gambling News, Las Vegas, Macau, Fines, Lawsuits & Litigation, Nevada

In Las Vegas on 7 May 2015, Todd Bice argued that Sheldon Adelson who is a casino billionaire and major Republican Party donor was making decisions for Sands China Ltd and he was doing so from Las Vegas. Bice w...

Suits filed against Pacquiao/promoters for not disclosing shoulder injury

Sadonna Price

May 7, 2015

Latest Casino and Gambling News, Las Vegas, Fines, Lawsuits & Litigation, Nevada

Staphane Vanel and Kami Rahbaran have filed a lawsuit against Manny Pacquiao and several others associated with the boxer in regards to the recent match against Floyd Mayweather Jr. The suit is seeking roughly ...

Secretary of State refuses to certify gambling bill–tribe likely to sue Idaho

Lars Jones

May 6, 2015

Horse Racing, Gaming Law & Legislation, Idaho, Fines, Lawsuits & Litigation

The Coeur d'Alene Tribe of Idaho recently delivered a letter to Idaho Secretary of State Lawrence Denney demanding that he certify into law a bill that the state's governor had vetoed. Denney declined and told ...

Billionaire Sheldon Adelson gets uncomfortable in the hot chair

Renee Kingsley

May 6, 2015

Las Vegas, Macau, Fines, Lawsuits & Litigation, Nevada

Billionaire and Las Vegas Sands Chairman Sheldon Adelson has spent a fourth day in a Las Vegas courtroom to determine whether a wrongful termination suit should be heard in the U.S. or Macau. In the proceedings...

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Judge gives approval for Jamul Indians to continue casino construction

OCCC fines both Horseshoe Casinos; poor table surveillance, more

Bendigo and Adelaide Bank drops claims against Crown for stolen money gambled and lost there

Century Properties drops suit against Okada

Belgian Gaming Commission fines Betclic Everest players for unlicensed site play

Yakama Tribal Council removes three members from casino board

Euromat and Van Kansspelen Branche file a State Aid Complaint

Caesars money laundering charges–up to $20 million fine possible

Fond du Lac Band does not owe city; Appeals Court

Feds boot sweepstakes suppliers from North Carolina

One Hundred Sands wants Fiji casino license back

Closing arguments in Jacobs v Sands jurisdiction hearings

Suits filed against Pacquiao/promoters for not disclosing shoulder injury

Secretary of State refuses to certify gambling bill–tribe likely to sue Idaho

Billionaire Sheldon Adelson gets uncomfortable in the hot chair

Bulgaria Extends Gambling Self-Exclusion Period to One Year

Macau’s 2025 Gaming Revenue Growth Forecasted with Caution Amid Economic Uncertainty

Italy’s Gambling Advertising Ban Heads to EU Court for Final Ruling

ATG and Suomen Hippos Join Forces to Launch Betting Company in Finland

Workers at Caesars Southern Indiana Casino Vote to Authorize Strike