Fines, Lawsuits & Litigation

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

Vanja Mitic
Dubai, Gaming Law & Legislation, Online gaming software, Latest Casino and Gambling News, Online gambling regulation, Unsavory reports, Gaming Industry News, Money Laundering, Mobile gaming, India, Online Gambling News, Sports betting, Crime, Fines, Lawsuits & Litigation, Financial Fraud
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
Latest Casino and Gambling News, Australia, Casino News, World Casino News, New Hotels, Gaming Industry News, Casino project updates, 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, World Casino News, North America 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
Poker Law, Australia, Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, 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...

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

Radosav Milutinovic
Virginia, Norway, U.S.A., Latest Casino and Gambling News, Canada, North America Casino News, Gaming Industry News, Arizona, 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
Latest Casino and Gambling News, Gaming Law & Legislation, Casino News, U.S.A., Casino project updates, Gaming Industry News, Employment & Careers, Licensed online casinos in USA, Licenses, Online Gambling News, Taxation, Conspiracy, Crime, Indiana, Fines, Lawsuits & Litigation, Financial Fraud
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
Gaming Law & Legislation, Online gaming software, Latest Casino and Gambling News, Casino News, Online gambling regulation, Unsavory reports, Gaming Industry News, Economy/Finance, Mobile gaming, Licensed online casinos in USA, Horse Racing, Sports betting, Online Gambling News, 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, North America Casino News, World 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, Mobile gaming, Ontario, Sports betting, Online Gambling News, 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 proposals, Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, U.S.A., World Casino News, Casino project updates, Gaming Industry News, 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...