Fines, Lawsuits & Litigation

Second Australian probe launched into The Star Entertainment Group Limited

Adam Morgan
Australia, Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, Gaming Industry News, Money Laundering, Economy/Finance, Mergers, Acquisitions & Partnerships, Crime, Fines, Lawsuits & Litigation
In Australia and local casino operator The Star Entertainment Group Limited is reportedly set to be investigated by officials in Queensland over allegations that it may have been complicit in multiple instances...

Tabcorp Holdings Limited premieres ‘fair play’ tax campaign in Australia

Adam Morgan
Latest Casino and Gambling News, Horse Racing, Australia, Online gambling regulation, Gaming Industry News, Economy/Finance, Sports betting, Online Gambling News, Mergers, Acquisitions & Partnerships, Licensing, Taxes, Fines, Lawsuits & Litigation
In Australia and bookmaker Tabcorp Holdings Limited has reportedly partnered with the Australian Hotels Association to launch a campaign calling on the nation’s states and territories to level the playing field...

Victoria and New South Wales approval for Crown Resorts Limited sale

Adam Morgan
Casino News, Latest Casino and Gambling News, Australia, Gaming Industry News, Money Laundering, Economy/Finance, Licenses, Mergers, Acquisitions & Partnerships, Crime, Fines, Lawsuits & Litigation
In Australia and the move by American private equity management firm The Blackstone Group Incorporated to purchase Crown Resorts Limited has taken another step towards reality after being approved by gaming reg...

Tabcorp Holdings Limited agrees Queensland tax settlement

Adam Morgan
Gaming Law & Legislation, Australia, Latest Casino and Gambling News, Gaming Industry News, Economy/Finance, Sports betting, Online Gambling News, Taxation, Mergers, Acquisitions & Partnerships, Fines, Lawsuits & Litigation
Only a few days after completing the demerger of its lottery and keno business and Australian bookmaker Tabcorp Holdings Limited has announced the settlement of litigation with the state of Queensland that is t...

Developer of proposed Richmond casino threatening legal action in Virginia

Adam Morgan
Virginia, Casino proposals, Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, Gaming Industry News, Economy/Finance, Licenses, Mergers, Acquisitions & Partnerships, Fines, Lawsuits & Litigation
In Virginia and the developer behind the envisioned One Casino and Resort has reportedly announced that it may pursue legal action after state legislators passed a measure that would prevent the city of Richmon...

Universal Entertainment Corporation to file criminal charges over Okada Manila raid

Adam Morgan
Casino News, Latest Casino and Gambling News, Gaming Industry News, Game manufacturers, Economy/Finance, Japan, Mergers, Acquisitions & Partnerships, Fines, Lawsuits & Litigation, Philippines
Japanese pachinko, slot and arcade games manufacturer Universal Entertainment Corporation has reportedly announced that it is to file criminal charges regarding the attempted Tuesday takeover of its Okada Manil...

The Star Entertainment Group Limited license suitability probe concluding

Adam Morgan
Latest Casino and Gambling News, Gaming Law & Legislation, Australia, Casino News, Gaming Industry News, Money Laundering, Licenses, Mergers, Acquisitions & Partnerships, Crime, Fines, Lawsuits & Litigation
In Australia and closing arguments have reportedly begun as part of the public inquiry into The Star Entertainment Group Limited with critics continuing to contend that the firm should be deemed unfit to hold a...

Crown Resorts Limited hit with $57.5 million Victoria fine

Adam Morgan
Australia, Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, Gaming Industry News, Money Laundering, Economy/Finance, Licenses, Mergers, Acquisitions & Partnerships, Crime, Fines, Lawsuits & Litigation
In Australia and local casino operator Crown Resorts Limited has reportedly been ordered to pay a just shy of $57.5 million fine after being found guilty of running a scheme that allowed high-value punters to i...

Illinois judge rejects temporary Golden Nugget Danville restraining order

Adam Morgan
Latest Casino and Gambling News, Gaming Law & Legislation, Casino News, Gaming Industry News, Casino project updates, Economy/Finance, Licenses, Mergers, Acquisitions & Partnerships, Illinois, Fines, Lawsuits & Litigation
In the American state of Illinois and a judge has reportedly denied a temporary restraining order that would have immediately stopped the city of Danville from following through with work on the coming Golden N...