Fines, Lawsuits & Litigation

skillonnet

Fine of £305.150 Issued to SkillOnNet Because of Money Laundering and Social Responsibility Breaches

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Money Laundering, Economy/Finance, Online Gambling News, Crime, Fines, Lawsuits & Litigation, United Kingdom
The UK Gambling Commission recently found out that SkillOnNet Limited committed various breaches related to social responsibility and money laundering rules. The Commission issued a fine of £305.150 to the comp...

NSW Government Bans External Gambling Signage from September 2023

Radosav Milutinovic
Gaming Law & Legislation, Poker Law, Australia, Casino News, Latest Casino and Gambling News, World Casino News, Gaming Industry News, Poker, Online Gambling News, Oceania Casino News, Fines, Lawsuits & Litigation
As announced a few months ago, the New South Wales (NSW) Government is now taking actions to keep the promise given before elections to reduce problem gambling. As the NSW Government's web site reports, e...
nassau

New Casino Lawsuit: Hofstra University V. Nassau County Planning Board

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, Casino Destinations, Casino proposals, Casino News, New Hotels, Gaming Industry News, Casino project updates, Fines, Lawsuits & Litigation, New York
A planning board of Nassau County experiences legal issues over a casino and entertainment resort that was planned to be built in Uniondale. The lawsuit is related to the land-based deal with the Las Vegas Sand...

Ivan Toney Suspended From Football For 8 Months For Violating FA Betting Rules

Marija Malenovic
insider trading, Latest Casino and Gambling News, World Casino News, Gaming Industry News, European Casino News, Conferences / Trade Shows, Sports betting, Crime, Fines, Lawsuits & Litigation, United Kingdom
Ivan Toney, striker of the English football club Brentford, has been prohibited from participating in any football-related activities for 8 months. In this regard, the governing body reported: "The ban official...
pennsylvania

PGCB Approves the Nittany Mall Casino Despite the Efforts of Opponents

Vanja Mitic
Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, Casino proposals, Casino project updates, Gaming Industry News, Licenses, Licensing, Fines, Lawsuits & Litigation, Pennsylvania
The casino in the Nittany Mall will be built despite the aggressive campaign against it.  The strong opposition: Pennsylvania Gaming Control Board (PGCB) approved the casino in January, but the anti-casin...

$372M In Suspicious Cash Transactions Detected In Ontario Casinos In 2022; Critics Call For Immediate Attention

Marija Malenovic
Casino News, Latest Casino and Gambling News, World Casino News, North America Casino News, Canada, Gaming Industry News, Money Laundering, Ontario, Crime, Fines, Lawsuits & Litigation
Over the past year, over $350 million, 372 million dollars to be exact, in suspicious transactions have been discovered in Ontario casinos. Furthermore, according to critics, this trend needs immediate atten...

Entain Fined For Accepting In-Play Bets

Radosav Milutinovic
Australia, Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, World Casino News, Online gambling regulation, Gaming Industry News, Mobile gaming, Money Laundering, Illegal Bookmaking, Online Gambling News, Sports betting, Oceania Casino News, Crime, Fines, Lawsuits & Litigation
The Australian Financial Review (AFR), reports that the sports wagering giant Entain has paid the $13,320 fine for accepting illegal bets during the LIV golf tournament. The fine for the violation of the Austra...

Wynn Faces New Lawsuit For Slot Machine Attendant’s Tip Sharing

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, Crime, Fines, Lawsuits & Litigation, Nevada
Sheila Little, a woman from Clark County, Nevada filed a lawsuit against Wynn Resorts Ltd, a globally recognized developer of high quality hotels and casinos, claiming that "the company violated labor laws by p...
agco

AGCO Issued a Fine to Three Ontario Operators for Violating Its Standards

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, Online gaming software, Gaming Industry News, Ontario, Unlicensed Operation, Online Gambling News, Crime, Fines, Lawsuits & Litigation
The Registrar of the Alcohol and Gaming Commission of Ontario (AGCO) issued three operators with its Notices of Monetary Penalty. The penalty was issued because operators violated the Standards for Internet gam...

Entain-owned BetEnt Fined By Dutch Regulator For Advertising Towards Young Adults

Marija Malenovic
Casino News, Latest Casino and Gambling News, World Casino News, Gaming Industry News, European Casino News, Online Gambling News, Crime, Fines, Lawsuits & Litigation, Netherlands
BetEnt, which trades under the name BetCity.nl and has been owned and operated by Entain since January 2023, has been fined 400,000 euros, which is approximately $438.296, by the Kansspelautoriteit (KSA), the i...

Star Entertainment Cuts 500 Jobs and Amends 2023 Earnings Forecast

Radosav Milutinovic
Casino Sales, Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, Casino Destinations, Australia, World Casino News, Gaming Industry News, Money Laundering, Economy/Finance, Employment & Careers, Online Gambling News, Taxation, Oceania Casino News, Labor Relations, Fines, Lawsuits & Litigation, Financial Press Releases
Star Entertainment Group, one of Australia's leading entertainment and gambling companies, reportedly announced that it will cut 500 jobs in an attempt to set off a series of regulatory restrictions and...