Fines, Lawsuits & Litigation

ivan toney

The Football Association Charges Ivan Toney for Breaching Betting Rules

Vanja Mitic
Gaming Law & Legislation, Latest Casino and Gambling News, Online gambling regulation, World Casino News, European Casino News, Sports betting, Crime, Fines, Lawsuits & Litigation, United Kingdom
The Football Association charges Ivan Toney, famous Brentford striker, with 232 alleged breaches of its gambling law. This may lead him to being banned from playing. With the World Cup coming soon, this is a si...

Australia’s biggest poker machine operator charged by Victorian regulator for failure to facilitate mandatory pre-commitment technology

Marija Malenovic
Gaming Law & Legislation, Australia, Casino News, Latest Casino and Gambling News, World Casino News, Online gambling regulation, Gaming Industry News, Technology, Licenses, Online Gambling News, Crime, Licensing, Fines, Lawsuits & Litigation
Australian Leisure and Hospitality Group (ALH) will be faced with 62 charges by the Victorian Gambling and Casino Control Commission (VGCCC) for supposedly using gaming machines that didn't have obligatory pre-...

Ireland endorses prohibition on gambling advertising; creates regulator

Marija Malenovic
Ireland, Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, Online gambling regulation, Gaming Industry News, European Casino News, Unlicensed Operation, Licenses, Online Gambling News, Crime, Licensing, Fines, Lawsuits & Litigation
The Government signed an uncompromising ban on gambling ads between 5.30 am - 9 pm as part of the Gambling Regulation Bill. This ban signifies a crucial reform of the Irish gambling industry as the Government w...
crown melbourne

Crown Melbourne Punished for Violating Responsible Gaming Obligations

Vanja Mitic
Poker Law, Australia, Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, World Casino News, Economy/Finance, Licenses, Online Gambling News, Oceania Casino News, Licensing, Fines, Lawsuits & Litigation
Victorian Gambling and Casino Control Commission (VGCCC) announced the verdict: Crown Melbourne must pay a record fine of AU $120 million, or US $77 million.    The reason for this punishment lies in a serie...

AUSTRAC audits Sportsbet and Bet365’s crime laws compliance

Radosav Milutinovic
Latest Casino and Gambling News, Australia, Gaming Law & Legislation, World Casino News, Online gambling regulation, Gaming Industry News, Money Laundering, Economy/Finance, Casino moguls, Illegal Bookmaking, Online Gambling News, Crime, Financial Fraud, Fines, Lawsuits & Litigation
Two corporate bookmakers, Sportsbet and Bet365, will be subjected to the audit authorized by the Australian Transaction Reports and Analysis Centre (AUSTRAC). External auditors will assess Sportsbet and Bet36...

Online gaming potential for Oklahoma following Chickasaw Nation ruling

Adam Morgan
Bingo, Latest Casino and Gambling News, Gaming Law & Legislation, Tribal Gaming, Online gaming software, Online gambling regulation, Gaming Industry News, Mobile gaming, Sports betting, Online Gambling News, Licensing, Fines, Lawsuits & Litigation, Oklahoma
Mobile-friendly online gaming may soon be launched in the American state of Oklahoma after the federally-recognized Chickasaw Nation received a green light from the National Indian Gaming Commission. Accordi...

Record-setting New South Wales fine for The Star Entertainment Group Limited

Adam Morgan
Latest Casino and Gambling News, Gaming Law & Legislation, Australia, Casino News, Gaming Industry News, Money Laundering, Economy/Finance, Licenses, Crime, Fines, Lawsuits & Litigation
The casino regulator for the Australian state of New South Wales has reportedly decided to fine The Star Entertainment Group Limited a record AU$100 million (US$62 million) for failing to stem criminal activiti...