Fines, Lawsuits & Litigation

Florida Supreme Court Dismisses Petition Against Seminole Tribe Sports Betting Monopoly

Vanja Mitic
Tribal Gaming, Latest Casino and Gambling News, Gaming Law & Legislation, Tribal Gaming, Online gaming software, Online gambling regulation, Gaming Industry News, Mobile gaming, Licensed online casinos in USA, Sports betting, Online Gambling News, Florida, Fines, Lawsuits & Litigation
Sports betting in Florida still draws the attention of the public. Ever since gambling on sports is permitted in the state, the affairs continue. The most recent news is that the opponents of sports betting in ...

Star Entertainment CEO Resigns As NSW Commission Extends License Considerations

Radosav Milutinovic
Latest Casino and Gambling News, Gaming Law & Legislation, Casino News, World Casino News, Gaming Industry News, Casino project updates, Money Laundering, Licenses, Online Gambling News, Fines, Lawsuits & Litigation, Financial Fraud
As the New South Wales authorities continue to monitor the implementation of the cultural change within Star Entertainment Group requested after non-compliance allegations, Robby Cooke, the chief executive offi...

Bloomberry Resorts Corp Ends Dispute with GGAM by Signing US$300m Settlement Agreement

Marija Malenovic
Casino News, Latest Casino and Gambling News, Casino Destinations, World Casino News, Casinos of the Philippines, Gaming Industry News, Economy/Finance, Asian Casino News, Mergers, Acquisitions & Partnerships, Crime, Fines, Lawsuits & Litigation, Philippines
Bloomberry Resorts Corporation, owner of Solaire Resort, revealed that it has managed to reach a settlement agreement in its 10-year legal dispute with previous ally Global Gaming Asset Management (GGAM) Philip...

Macau Hotel “THE 13” Calls for Bids; Offers $307 Million Sales Price

Radosav Milutinovic
Casino Sales, Latest Casino and Gambling News, Casino News, Casino reviews from Macau, World Casino News, Casino project updates, Casino closures, Gaming Industry News, Economy/Finance, Online Gambling News, Macau, Asian Casino News, Mergers, Acquisitions & Partnerships, Crime, Bankruptcy, Financial Fraud, Fines, Lawsuits & Litigation, Thailand
Some hotel owners are superstitious and ready to resort to some actions when launching the business that many would consider ridiculous. Such actions sometimes include certain room number exclusions to make gue...

Aristocrat Leisure Takes Legal Action Against Light & Wonder Over Dragon-Themed Poker Games

Marija Malenovic
insider trading, U.S.A., Las Vegas, Latest Casino and Gambling News, Australia, Casino News, World Casino News, North America Casino News, Gaming Industry News, Technology, Economy/Finance, Poker, Conspiracy, Oceania Casino News, Crime, Fines, Lawsuits & Litigation, Nevada
Aristocrat Leisure, the largest manufacturer of poker machines in Australia, is currently in the midst of a legal battle with its primary rival, Light & Wonder (L&W), because of allegations that L&W...

AUSTRAC Opens Investigation Into Bet365 For Potential Breaches of AML/CTF Laws

Marija Malenovic
Latest Casino and Gambling News, Australia, Casino News, Gaming Law & Legislation, World Casino News, Online gambling regulation, Gaming Industry News, Money Laundering, Economy/Finance, European Casino News, Online Gambling News, Oceania Casino News, Crime, Fines, Lawsuits & Litigation, United Kingdom
The Australian Transaction Reports and Analysis Center (AUSTRAC), Australia’s anti-money laundering and counter-terrorism financing regulator, has started an inquiry into Bet365, an online gambling firm based i...

Wynn Las Vegas Takes Legal Action Against Fontainebleau For Supposedly Trying To Steal Its Workers

Marija Malenovic
U.S.A., Las Vegas, Casino News, Latest Casino and Gambling News, World Casino News, North America Casino News, Gaming Industry News, Casino moguls, Employment & Careers, Conspiracy, Crime, Labor Relations, Bribery, Fines, Lawsuits & Litigation
For a very long time, executives of the Wynn Las Vegas believed that Fontainebleau was actively trying to copy the unique experience that Wynn provides to its guests. It went so far that Fontainebleau began poa...

Court of Appeals of Virginia Confirms Dismissal of Norfolk Casino Lawsuit Filed By Waterside Developer

Marija Malenovic
Tribal Gaming, Virginia, Tribal Gaming, U.S.A., Casino proposals, Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, World Casino News, North America Casino News, Gaming Industry News, Casino project updates, Mergers, Acquisitions & Partnerships, Fines, Lawsuits & Litigation
The city of Norfolk has officially won a court case against a developer who argued it should've had the 1st right to construct a casino in the city and asked for indemnification for the city's plans for the cas...

Spillemyndigheden Reached the Record for Blocking Sites In One Year; Blocks 83 Non-Legal Gambling Websites

Marija Malenovic
Denmark, Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, Online gambling regulation, World Casino News, Gaming Industry News, Mobile gaming, European Casino News, Unlicensed Operation, Licenses, Online Gambling News, Crime, Licensing, Fines, Lawsuits & Litigation
Spillemyndigheden, the gambling authority in Denmark, managed to successfully block 83 websites that provide non-legal gambling in the said state at the court in Næstved. In addition, this marks the 10th time t...

Encore Boston Harbor Receives $40k Fine For Offering In-State College Sports Wagers

Marija Malenovic
Gaming Law & Legislation, U.S.A., Casino News, Latest Casino and Gambling News, North America Casino News, World Casino News, Gaming Industry News, Illegal Bookmaking, Sports betting, Crime, Fines, Lawsuits & Litigation, Massachusetts
Although it lasted for more than a year to solve, the Massachusetts Gaming Commission recently imposed a fine of $40.000 to Encore Boston Harbor for its 2nd breach linked to providing bets on in-state college s...

US Department of the Interior Updates Regulations to Mirror Florida Indian Gaming Compacts

Radosav Milutinovic
Tribal Gaming, U.S.A., Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Mobile gaming, Licensed online casinos in USA, Licenses, Online Gambling News, Florida, Sports betting, Fines, Lawsuits & Litigation
The US Department of the Interior (DOI) has announced an update of federal regulations to make Indian gaming compacts similar to those enforced in Florida. The Department reportedly intends to have the clarity ...

New Jersey Division of Gaming Enforcement Drops Case Against Evolution

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, Gaming Industry News, Mobile gaming, Licensed online casinos in USA, Unlicensed Operation, Online Gambling News, Crime, Fines, Lawsuits & Litigation, New Jersey
After a thorough investigation, the New Jersey Division of Gaming Enforcement (NJDGE) decided not to press charges against Evolution, which was allegedly accused of misconduct. Attempts to discredit the comp...

Sydney’s Star Casino To Undergo Second Investigation Into Its Suitability To Hold a Casino License

Marija Malenovic
Gaming Law & Legislation, Australia, Casino News, Latest Casino and Gambling News, World Casino News, Gaming Industry News, Money Laundering, Licenses, Oceania Casino News, Crime, Licensing, Fines, Lawsuits & Litigation, Financial Fraud
Star Sydney's appropriateness to own a casino license will return into focus following the announcement of the New South Wales Independent Commission (NICC) on February 19 that it'd launch a 2nd investigation f...

Sky City Facing Up to AU$8Million Fine on Non-Compliance Allegations

Radosav Milutinovic
Casino News, Latest Casino and Gambling News, Australia, World Casino News, New Zealand, Gaming Industry News, Money Laundering, Economy/Finance, Online Gambling News, Oceania Casino News, Crime, Fines, Lawsuits & Litigation
Following the recent problem gambling and money laundering allegations that costed SkyCity Entertainment Group millions of dollars, a leading casino corporation in Oceania is facing legal consequences again. Th...