Fines, Lawsuits & Litigation

Hofstra Lawsuit Claims Nassau Planning Commission Breached Open Meetings Law

Marija Malenovic
U.S.A., Las Vegas, Casino proposals, Casino News, Latest Casino and Gambling News, Casino expansion projects, New Hotels, World Casino News, North America Casino News, Casino project updates, Gaming Industry News, Licenses, Crime, Licensing, Fines, Lawsuits & Litigation, Nevada, New York
Yesterday, Hofstra University, a private university in Hempstead, filed a lawsuit against the Nassau County Planning Commission for supposedly breaching state open meetings law when it called a hearing on a $4 ...

MGM Springfield and Encore Facing Regulator’s Illegal Sports Betting Allegations

Radosav Milutinovic
Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, World Casino News, North America Casino News, Gaming Industry News, Technology, Illegal Bookmaking, Connecticut, Licensed online casinos in USA, Sports betting, Fines, Lawsuits & Litigation, Massachusetts
MGM Springfield and Encore Boston Harbor will be summoned by Massachusetts Gaming Commission (MGC) for a virtual hearing next week to respond to illegal sports betting allegations. The regulator alleges that th...
kewadin

Kewadin Casinos Gaming Authority to Pay a Settlement Because of Unbuilt Casinos

Vanja Mitic
Tribal Gaming, Latest Casino and Gambling News, Gaming Law & Legislation, Casino News, North America Casino News, Gaming Industry News, Casino project updates, Economy/Finance, Fines, Lawsuits & Litigation, Michigan
Casino projects in Lansing and Romulus are the point of disagreement between the Sault Ste. Marie Tribe of Chippewa Indians and their former development partners, JLLJ Development and Lansing Future Development...

UK Regulator Issues £316.250 Regulatory Action To TGP Europe

Marija Malenovic
Isle of man, Latest Casino and Gambling News, World Casino News, Gaming Industry News, Money Laundering, European Casino News, Licenses, Crime, Licensing, Fines, Lawsuits & Litigation, United Kingdom
TGP Europe Limited, the Isle of Man-based gambling company that operates a white-label network of 19 websites, involving sportsbook brands Fun88, 12Bet, BK8 and Kaiyun, must pay a fine of £316.250 to the UK Gam...
william hill group

£19.2 Million Fine for William Hill Group’s Businesses

Vanja Mitic
Casino News, Online gaming software, Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Economy/Finance, Online Gambling News, Crime, Fines, Lawsuits & Litigation, United Kingdom
William Hill Group’s brands WHG (International) Limited, Mr Green limited, and William Hill Organization Limited have to pay a fine of £19.2 million in total for violations and failures related to social respon...

Dutch Gaming Authority Imposed EUR 25,000 Conditional Fine on Winning Poker Network

Radosav Milutinovic
Gaming Law & Legislation, Casino News, Latest Casino and Gambling News, Online gambling regulation, World Casino News, Gaming Industry News, Economy/Finance, European Casino News, Licenses, Online Gambling News, Fines, Lawsuits & Litigation, Netherlands
In September 2022, De Kansspelautoriteit (Ksa), the Gaming Authority in the Netherlands, determined that one of the busiest Dutch gaming networks, Winning Poker Network (WPN), violated its rules. The regulato...
fine

32Red and Platinum Gambling Fined for Social Responsibility and Anti-Money Laundering Breaches

Vanja Mitic
Gaming Law & Legislation, Online gaming software, Casino News, Latest Casino and Gambling News, Online gambling regulation, Gaming Industry News, Money Laundering, Online Gambling News, Crime, Fines, Lawsuits & Litigation, United Kingdom
Kindred Group plc's subsidiaries, 32Red Limited and Platinum Gaming Limited breached social responsibility and anti-money laundering laws, and because of that, they were fined £7.1 million. 32red.com, the ow...

The Star Entertainment Offers Sheraton Grand Mirage Resort for $200 Million

Radosav Milutinovic
Casino Sales, Latest Casino and Gambling News, Australia, Casino News, World Casino News, Gaming Industry News, Money Laundering, Oceania Casino News, Fines, Lawsuits & Litigation
After the sale of a 10% stake in the company for around $142 million, the Australian casino giant The Star now offers its Sheraton Grand Mirage resort on the Gold Coast for $200 million. The casino corporation ...
German regulator Gemeinsamen Glücksspielbehörde der Länder (GGL)

GGL Faces the Issues in the German Market

Vanja Mitic
Online gaming software, Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Mobile gaming, Licenses, Sports betting, Online Gambling News, Germany, Fines, Lawsuits & Litigation
German regulator Gemeinsamen Glücksspielbehörde der Länder (GGL) works hard to prevent illegal gambling in the country. The Joint Gaming Authority of the Federal States updated the audience about the progress m...

Flutter Entertainment Pays $4 Million Fine to U.S. for Violating Foreign Bribery Law

Radosav Milutinovic
Ireland, U.S.A., Latest Casino and Gambling News, Casino News, Canada, World Casino News, North America Casino News, Gaming Industry News, Poker, Crime, Bribery, Fines, Lawsuits & Litigation, Russia
The U.S. Securities and Exchange Commission has charged Flutter Entertainment, the Dublin-based global gaming and sports betting company and the owner of the online poker site PokerStars, with a $4 million fine...