Fines, Lawsuits & Litigation

The Star Served with Misconduct Claim in Financial and AML State Investigations

Radosav Milutinovic
Latest Casino and Gambling News, Gaming Law & Legislation, Australia, Casino News, World Casino News, Gaming Industry News, Money Laundering, Licenses, Oceania Casino News, Fines, Lawsuits & Litigation, Financial Fraud
Australian giant casino operator, The Star, has been served this week with another statement of claim for a securities class action in the Supreme Court of Victoria. The latest lawsuit is the second this week s...

SPAC Company 26 Capital Initiates Legal Action Against Okada Manila Subsidiaries for Failure to Accurately Fulfill Merger Obligations

Marija Malenovic
U.S.A., Latest Casino and Gambling News, Casino Destinations, Casino News, World Casino News, North America Casino News, Casinos of the Philippines, Hong Kong, Gaming Industry News, Economy/Finance, Online Gambling News, Asian Casino News, Mergers, Acquisitions & Partnerships, Crime, Fines, Lawsuits & Litigation, Philippines
On Thursday, February 2, 26 Capital Acquisition Corp., one of the US-based special purpose acquisition company (SPAC) and the most distant parent company of Okada Manila, filed legal action in a Delaware Court ...
playtech

Playtech Needs Help from English Courts Because of Its Deal with Caliplay

Vanja Mitic
Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, World Casino News, Online gambling regulation, Central & South America Gaming, Gaming Industry News, Economy/Finance, European Casino News, Mexico, Online Gambling News, Mergers, Acquisitions & Partnerships, Crime, Fines, Lawsuits & Litigation, United Kingdom
Playtech PLC, one of the largest online gaming software suppliers in the world, isn’t satisfied with the lack of answers regarding its disagreement with one of its partners. English courts will help decide who ...
bribery

Former Tribal Leader Cedric Cromwell Sentenced to Prison

Vanja Mitic
U.S.A., Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, Tribal Gaming, World Casino News, North America Casino News, Gaming Industry News, Crime, Bribery, Fines, Lawsuits & Litigation, Massachusetts
Mashpee Wampanoags, a Native American tribe from Massachusetts, is dealing with some serious issues these days. The Tribe’s former leader, Cedric Cromwell, is sentenced to prison. Bribery, treason, and crime...
aruze

Aruze Gaming’s Financial Restitution – Voluntary Petition for Bankrupcy

Vanja Mitic
Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, U.S.A., World Casino News, North America Casino News, Online gambling regulation, Gaming Industry News, Economy/Finance, Online Gambling News, Bankruptcy, Licensing, Fines, Lawsuits & Litigation, Financial Press Releases, Nevada
One of the most popular developers of gambling entertainment solutions in the world, Aruze Gaming, is experiencing some financial difficulties these days. The company handed over the voluntary petition for bank...

Sault Tribe Given Two Weeks To Settle $89M Fine With Investors Of Failed Michigan Casinos

Marija Malenovic
Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, Tribal Gaming, U.S.A., World Casino News, North America Casino News, Casino project updates, Gaming Industry News, Online Gambling News, Crime, Fines, Lawsuits & Litigation, Michigan
On February 1, a judge in Ingham County in Michigan granted Saul Ste. Marie Tribe of Chippewa Indians two weeks to plan the details of how the $89 million fine will be solved with two Michigan development firms...
las vegas strip

Lawsuit Against Las Vegas Strip Hotel Filled Because of High Rates

Vanja Mitic
U.S.A., Las Vegas, Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, North America Casino News, Gaming Industry News, Economy/Finance, Crime, Fines, Lawsuits & Litigation, Financial Fraud, Nevada
The Las Vegas Strip tried to increase the prices - and they won’t profit from that. On the contrary, the company will experience a significant loss.  On Wednesday, a class action lawsuit was filed against th...

Rincon tribe to oversee its gaming operations as state opted out from agreement

Radosav Milutinovic
Gaming Law & Legislation, U.S.A., Casino Destinations, Latest Casino and Gambling News, Casino News, North America Casino News, World Casino News, Gaming Industry News, Casino project updates, California, Licensed online casinos in USA, Fines, Lawsuits & Litigation
The owner of Harrah’s Resort Southern California, the Rincon Band of Luiseno Indians, has decided not to have the state of California oversee its gaming operations following the 2011 Supreme Court ruling. The t...

UKGC Issues Fine to Online Operator In Touch Games

Marija Malenovic
Gaming Law & Legislation, Casino News, U.S.A., Latest Casino and Gambling News, World Casino News, North America Casino News, Online gambling regulation, Gaming Industry News, Technology, Mobile gaming, Money Laundering, European Casino News, Licenses, Florida, Online Gambling News, Crime, Licensing, Fines, Lawsuits & Litigation, United Kingdom
In Touch Games (ITG), a leading operator, aggregator and platform provider in the mobile gaming industry, has to pay a fine of £6.1m to the UK Gambling Commission (UKGC) for breaching anti-money laundering laws...
pagcor

Pagcor Interrogated Regarding Crimes of the POGOs Auditor

Vanja Mitic
Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, Casino Cheating, World Casino News, Online gambling regulation, Casinos of the Philippines, Gaming Industry News, Economy/Finance, Unlicensed Operation, Licenses, Online Gambling News, Asian Casino News, Crime, Licensing, Fines, Lawsuits & Litigation, Philippines
Philippine Offshore Gaming Operators’ revenues had to be monitored by the third-party auditor, and it’s not uncommon - but what is surprising is that the third-party auditor doesn’t possess the business permit....

Dutch Regulator Issues Fine to Shark77 for Unlicensed Operations

Marija Malenovic
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, Sports betting, Crime, Licensing, Fines, Lawsuits & Litigation, Malta, Netherlands
Shark77, a fast-growing casino and sports betting operator based in Malta, must pay in full a 900,000 eur fine to the Kansspelautoriteit (KSA), better known as the Dutch gambling regulator, for operating in the...

Kindred Faces Fine After Allegedly Targeting Polish Gamblers

Lloyd Zakeo
Gaming Law & Legislation, Casino News, Latest Casino and Gambling News, World Casino News, Gaming Industry News, European Casino News, Online Gambling News, Crime, Fines, Lawsuits & Litigation, Poland
A scandal rocks the international gambling world as Unibet, one of the top names in gaming, faces potential fines for allegedly targeting Polish customers. Unibet, most significantly known as the sports bett...

UK Regulator Issues Warning and Fine to TonyBet

Marija Malenovic
Sweden, Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, World Casino News, Online gambling regulation, Gaming Industry News, Money Laundering, European Casino News, Estonia, Licenses, Online Gambling News, Crime, Licensing, Fines, Lawsuits & Litigation
TonyBet, a leading Estonia-based online casino and sportsbook brand, must pay a fine of £442,750 to the UK Gambling Commission and will receive an official warning from the regulator for failing to implement "f...