Fines, Lawsuits & Litigation

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
Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, 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...

Boyd Gaming Corporation challenging Kansas sportsbetting legalization

Adam Morgan
Latest Casino and Gambling News, Gaming Law & Legislation, Casino proposals, Casino News, Online gambling regulation, Gaming Industry News, Mobile gaming, Horse Racing, Sports betting, Online Gambling News, Licensing, Fines, Lawsuits & Litigation, Kansas
The American state of Kansas legalized sportsbetting yesterday and reportedly almost immediately saw this effort challenged by means of a new lawsuit from the operator of a Sumner County commercial casino. A...

National Lottery licensing decision headed to the High Court

Adam Morgan
Latest Casino and Gambling News, Gaming Law & Legislation, Gaming Industry News, Economy/Finance, Lottery, Licenses, Mergers, Acquisitions & Partnerships, Fines, Lawsuits & Litigation, United Kingdom
In the United Kingdom and the Gambling Commission regulator is reportedly set to ask a High Court judge to enforce its recent award of the next ten-year National Lottery operating license to the Allwyn UK subor...

The Star Entertainment Group Limited suspends customer rebate program

Adam Morgan
Australia, Casino News, Latest Casino and Gambling News, Gaming Industry News, Money Laundering, Economy/Finance, Employment & Careers, Licenses, Crime, Fines, Lawsuits & Litigation, Financial Fraud
In Australia and casino operator The Star Entertainment Group Limited has reportedly suspended a customer rebate program amid concerns that the scheme could potentially breach local rules to prevent money laund...

Federal court convicts former Mashpee Wampanoag Tribe leader of bribery

Adam Morgan
Casino proposals, Casino News, Latest Casino and Gambling News, Tribal Gaming, Gaming Industry News, Economy/Finance, Licenses, Crime, Bribery, Fines, Lawsuits & Litigation, Massachusetts
In the eastern American state of Massachusetts and the former leader of the Mashpee Wampanoag Tribe has reportedly been convicted in federal court on extortion and bribery charges linked to his group’s plan to ...

Ontario fines pair iGaming operators for multiple advertising breaches

Adam Morgan
Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Ontario, Sports betting, Online Gambling News, Licensing, Fines, Lawsuits & Litigation
In Canada and the gaming regulator for the province of Ontario has punished a pair of recently-licensed iGaming operators for breaking its rules on advertising and the provision of inducements. The Alcohol a...