Fines, Lawsuits & Litigation

Developer of proposed Richmond casino threatening legal action in Virginia

Adam Morgan
Virginia, Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, Casino proposals, 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, Economy/Finance, Game manufacturers, 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
Gaming Law & Legislation, Casino News, Latest Casino and Gambling 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...

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