Fines, Lawsuits & Litigation

Daub Alderney Limited hit with £5.85 million Gambling Commission fine

Adam Morgan
Latest Casino and Gambling News, Online gambling regulation, Gaming Industry News, Money Laundering, Economy/Finance, The Players Lounge, Online Gambling News, Mergers, Acquisitions & Partnerships, Licensing, Fines, Lawsuits & Litigation, United Kingdom
In the United Kingdom and the Gambling Commission regulator has ordered online casino operator Daub Alderney Limited to pay a £5.85 million ($8.06 million) fine for breaches of its social responsibility and ant...

Lady Luck Card Room owner agrees California plea deal

Adam Morgan
Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, Brick-n-Mortar Poker Rooms, Casino closures, Gaming Industry News, California, Money Laundering, Illegal Bookmaking, Poker, Licenses, Sports betting, Crime, Racketeering, Fines, Lawsuits & Litigation
The Attorney General for the American state of California, Rob Bonta (pictured), has announced the signing of a settlement agreement regarding allegations that the owner of the now-shuttered Lucky Lady Card Roo...

Saipan electronic slot arcade operators taking the government to court

Adam Morgan
Latest Casino and Gambling News, Gaming Law & Legislation, Casino News, Casino closures, Gaming Industry News, Economy/Finance, Saipan, Licenses, Taxation, Fines, Lawsuits & Litigation
A pair of electronic slot arcade operators in the Commonwealth of the Northern Mariana Islands have reportedly filed a lawsuit against the local government’s recent move without any consultation to effectively ...

Victoria to inaugurate new gaming watchdog featuring bespoke casino unit

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
As part of its ongoing investigation into the license suitability of Crown Resorts Limited and the government for the southern Australian state of Victoria has reportedly announced that it is to establish a ded...

Imperial Pacific International Holdings Limited told to begin selling off its assets

Adam Morgan
Casino News, Latest Casino and Gambling News, Gaming Industry News, Casino closures, Economy/Finance, Saipan, Licenses, Mergers, Acquisitions & Partnerships, Fines, Lawsuits & Litigation
In the Commonwealth of the Northern Mariana Islands and a federal court has reportedly ordered beleaguered casino operator Imperial Pacific International Holdings Limited to sell off some of its assets so as to...