Fines, Lawsuits & Litigation

Ireland endorses prohibition on gambling advertising; creates regulator

Marija Malenovic
Ireland, Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, World Casino News, Gaming Industry News, European Casino News, Unlicensed Operation, Licenses, Online Gambling News, Crime, Licensing, Fines, Lawsuits & Litigation
The Government signed an uncompromising ban on gambling ads between 5.30 am - 9 pm as part of the Gambling Regulation Bill. This ban signifies a crucial reform of the Irish gambling industry as the Government w...
crown melbourne

Crown Melbourne Punished for Violating Responsible Gaming Obligations

Vanja Mitic
Gaming Law & Legislation, Poker Law, Australia, Latest Casino and Gambling News, World Casino News, Online gambling regulation, Economy/Finance, Licenses, Online Gambling News, Oceania Casino News, Licensing, Fines, Lawsuits & Litigation
Victorian Gambling and Casino Control Commission (VGCCC) announced the verdict: Crown Melbourne must pay a record fine of AU $120 million, or US $77 million.    The reason for this punishment lies in a serie...

AUSTRAC audits Sportsbet and Bet365’s crime laws compliance

Radosav Milutinovic
Australia, Gaming Law & Legislation, Latest Casino and Gambling News, World Casino News, Online gambling regulation, Gaming Industry News, Money Laundering, Economy/Finance, Casino moguls, Illegal Bookmaking, Online Gambling News, Crime, Fines, Lawsuits & Litigation, Financial Fraud
Two corporate bookmakers, Sportsbet and Bet365, will be subjected to the audit authorized by the Australian Transaction Reports and Analysis Centre (AUSTRAC). External auditors will assess Sportsbet and Bet36...

Online gaming potential for Oklahoma following Chickasaw Nation ruling

Adam Morgan
Bingo, Tribal Gaming, Online gaming software, Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Mobile gaming, Sports betting, Online Gambling News, Licensing, Fines, Lawsuits & Litigation, Oklahoma
Mobile-friendly online gaming may soon be launched in the American state of Oklahoma after the federally-recognized Chickasaw Nation received a green light from the National Indian Gaming Commission. Accordi...

Record-setting New South Wales fine for 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, Licenses, Crime, Fines, Lawsuits & Litigation
The casino regulator for the Australian state of New South Wales has reportedly decided to fine The Star Entertainment Group Limited a record AU$100 million (US$62 million) for failing to stem criminal activiti...

Pair of unlicensed iGaming operators exit the Dutch market

Adam Morgan
Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Economy/Finance, Online Gambling News, Licensing, Fines, Lawsuits & Litigation, Netherlands
The gaming regulator for the Netherlands has reportedly announced that two unlicensed iGaming operators have been forced to totally abandon the small nation’s emerging market after being threatened with very ex...