Fines, Lawsuits & Litigation

Indonesia Blocks 1,700 Bank Accounts Involved In Online Gambling Market With $12 Billion Handle

Radosav Milutinovic
Online Blacklist, Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, Online gambling regulation, Gaming Industry News, Illegal Bookmaking, Unlicensed Operation, Online Gambling News, Asian Casino News, Crime, Fines, Lawsuits & Litigation
OJK, the Financial Services Authority of Indonesia, has reportedly blocked 1,700 bank accounts for their alleged involvement in online gambling activities. The authority worked with the Ministry of Communicatio...

Player Banned From Mesquite Casino Who Violated Trespass Statute And Won Jackpot, Must Be Paid

Marija Malenovic
Jackpot Winners, Latest Casino and Gambling News, U.S.A., Casino News, World Casino News, North America Casino News, Casino Cheating, Gaming Industry News, Crime, Fines, Lawsuits & Litigation, Nevada
A player who was expelled for a robbery at the CasaBlanca Resort & Casino, a premier gambling destination in Mesquite, Nevada, crawled back in and managed to hit the jackpot on a slot machine, which the Nev...
richmond

Urban One which Is Included in the New Richmond Casino Project Goes Through Financial Reporting Irregularities

Vanja Mitic
Virginia, Latest Casino and Gambling News, Gaming Law & Legislation, Casino News, Unsavory reports, Gaming Industry News, Economy/Finance, Fines, Lawsuits & Litigation, Financial Press Releases
The voters for Richmond haven't decided yet if they want a new casino. However, the new events stole the spotlight when one of the companies included in this major project came under suspicion for financial rep...
nfl

NFL Changes Its Policy Regulations, Reinstatement for Williams and Petit-Frere

Vanja Mitic
Online gaming software, Latest Casino and Gambling News, Gaming Law & Legislation, NFL, North America Casino News, Online gambling regulation, Gaming Industry News, Mobile gaming, Online Gambling News, Sports betting, Fines, Lawsuits & Litigation
The NFL and NFLPA gambling policy is changing, and it means a lot to the players, especially to the suspended ones, since a few of them will be reinstated soon. Reduced penalties: Among the ones who will ...

New Jersey Supreme Court To Judge On Insurance Exclusions Related To COVID-19

Marija Malenovic
Latest Casino and Gambling News, U.S.A., Casino News, World Casino News, North America Casino News, Gaming Industry News, Economy/Finance, Fines, Lawsuits & Litigation, New Jersey
The New Jersey Supreme Court is contemplating if Atlantic City Casino could receive business interruption insurance payments for losses that it suffered throughout the pandemic period, possibly offering guidanc...

MGM And Caesars Face Class-Action Lawsuits on Data Protection Failure Allegations

Radosav Milutinovic
Latest Casino and Gambling News, U.S.A., Las Vegas, Casino News, World Casino News, North America Casino News, Gaming Industry News, Casino project updates, Hacking, Licensed online casinos in USA, Online Gambling News, Florida, Crime, Fines, Lawsuits & Litigation, Louisiana, Mississippi, Nevada
The stream of unpleasant events continues for two top tier gaming and entertainment operators. Having restored their online operations after separate cyberattacks, Caesars Entertainment and MGM Resorts Internat...

Lindar Media Limited To Pay £690,947 Fine For AML and Problem Gambling Non-Compliance

Radosav Milutinovic
Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, Gaming Industry News, Money Laundering, European Casino News, Licenses, Online Gambling News, Fines, Lawsuits & Litigation, United Kingdom
UK casino operator Lindar Media Limited is obliged to pay a £690,947 fine for the alleged breach of the socially responsible operating practices and the failures to comply with the anti-money laundering procedu...

Resorts World Las Vegas CEO Scott Sibella Out After Breaching Company Policy

Marija Malenovic
Latest Casino and Gambling News, Gaming Law & Legislation, U.S.A., Las Vegas, Casino News, World Casino News, North America Casino News, Gaming Industry News, Sports betting, Tax Evasion, Conspiracy, Crime, Labor Relations, Fines, Lawsuits & Litigation, Financial Fraud, Nevada
As reported by the Daily Mail, Scott Sibella, the chairman of Resorts World Las Vegas, has been sacked following the supposed breach of policies of the aforementioned deluxe casino and hotel, which was validate...
hong kong

Oh Luen’s Sales Manager Pleaded Guilty in Wynn Macau Bribery Case

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, Casino News, Unsavory reports, Gaming Industry News, Hong Kong, Economy/Finance, Macau, Crime, Bribery, Fines, Lawsuits & Litigation
After the bribery case in Hong Kong was revealed in May last year, the sales manager who has been charged with offering various bribes has pleaded guilty.  Guilty over the bribery: The employee and former d...

Delaware Court Ruled Okada Manila Out Of Merger Deal With 26 Capital

Radosav Milutinovic
Latest Casino and Gambling News, U.S.A., Casino Destinations, Casino News, World Casino News, Casinos of the Philippines, Gaming Industry News, Casino project updates, Casino moguls, Delaware, Online Gambling News, Asian Casino News, Mergers, Acquisitions & Partnerships, Conspiracy, Fines, Lawsuits & Litigation, Philippines
The Delaware judge ruled on September 7, 2023 that Okada Manila, the largest casino in the Philippines, is not obliged to complete a special purpose acquisition company (SPAC) merger agreement with the US-based...

Wynn Resorts and Nine Women Reach Settlement in Harassment Case

Radosav Milutinovic
U.S.A., Las Vegas, Casino Destinations, Casino News, World Casino News, North America Casino News, Gaming Industry News, Casino project updates, Licensed online casinos in USA, Conspiracy, Fines, Lawsuits & Litigation, Nevada
An undisclosed settlement has been reached by the attorneys for Wynn Resorts Ltd and Judy Does Nos.1-9 in the case that followed the 2019 lawsuit of nine anonymous women filed against the company, according to ...
pagcor

PAGCOR’s Chairman and 9 Other Members Face Serious Allegations over the Missing Money

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, Casino News, Unsavory reports, Casinos of the Philippines, Gaming Industry News, Crime, Fines, Lawsuits & Litigation, Financial Fraud, Philippines
PAGCOR (Philippine Amusement and Gaming Corp.) is one more time in the middle of the scandal, which occurred when its chairman and nine other members were accused of graft.  The missing money: The Office ...

Victorian Gambling And Casino Control Commission Imposes $1m Fine To Tabcorp For Failing To Comply With VGCCC Directions

Marija Malenovic
Latest Casino and Gambling News, Australia, Casino News, World Casino News, Gaming Industry News, Technology, Licenses, Oceania Casino News, Crime, Licensing, Fines, Lawsuits & Litigation
Tabcorp, a flagship Australian gambling company/provider of betting and gaming products and services based in Melbourne, must pay a $1 million fine to the Victorian Gambling and Casino Control Commission (VGCCC...
gaming license

In Touch Gaming’s License Suspended by UK Gambling Commission and Betting and Gaming Council

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, Unsavory reports, Online gambling regulation, Gaming Industry News, Money Laundering, Licenses, Online Gambling News, Crime, Licensing, Fines, Lawsuits & Litigation, United Kingdom
In Touch Games, Limited has its license to operate in Great Britain suspended. The UK Gambling Commission sees the online gambling business as unsuitable to hold the license after the review. The Gambling Act 2...

SkyCity Auckland Faces License Suspension and Loses $260 Million To Problem Gambling Allegations

Radosav Milutinovic
Latest Casino and Gambling News, Gaming Law & Legislation, Poker Law, World Casino News, Casino Cheating, Gaming Industry News, Brick-n-Mortar Poker Rooms, New Zealand, Poker, Licenses, Online Gambling News, Oceania Casino News, Fines, Lawsuits & Litigation
New Zealand’s SkyCity Entertainment Group is facing a temporary casino operator's license suspension after the country's Secretary of the Department of Internal Affairs lodged the respective application to the ...