Fines, Lawsuits & Litigation | World Casino News

Victoria casino regulator hit by parliamentary criticism for a dearth of inspectors

July 7, 2021

Australia, Casino News, Latest Casino and Gambling News, Gaming Industry News, Money Laundering, Licenses, Crime, Fines, Lawsuits & Litigation

In the southern Australian state of Victoria and a parliamentary committee has reportedly been told that the last three years have seen the number of official gaming inspectors employed by the jurisdiction decl...

Casino operator attempting to scupper Florida online sportsbetting agreement

Adam Morgan

July 6, 2021

Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, Tribal Gaming, Online gambling regulation, Gaming Industry News, Economy/Finance, Poker, Florida, Online Gambling News, Sports betting, Mergers, Acquisitions & Partnerships, Licensing, Fines, Lawsuits & Litigation

The firm behind one of the largest commercial casinos in Florida has reportedly filed a federal lawsuit in an attempt to invalidate a recent deal that is destined to bring legalized online sportsbetting to the ...

Catawba Indian Nation premieres temporary North Carolina casino

Adam Morgan

July 6, 2021

Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, Tribal Gaming, Casino openings, Gaming Industry News, Casino project updates, Economy/Finance, Licenses, Mergers, Acquisitions & Partnerships, Fines, Lawsuits & Litigation, North Carolina

In the American state of North Carolina and the Catawba Indian Nation has reportedly opened a temporary casino as it continues work on making its more permanent Catawba Two Kings Casino Resort a reality. Acc...

Pessimistic annual earnings prediction from Crown Resorts Limited

Adam Morgan

July 5, 2021

Australia, Latest Casino and Gambling News, Casino News, Casino closures, Gaming Industry News, Economy/Finance, Licenses, Fines, Lawsuits & Litigation

In Australia and casino operator Crown Resorts Limited has announced that it expects to record a loss for the twelve months to the end of last June of up to $188 million to take its historical net debt to as hi...

New State Treaty on Gambling comes into force in Germany

Adam Morgan

July 2, 2021

Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Economy/Finance, Online Poker, Poker, The Players Lounge, Sports betting, Online Gambling News, Germany, Licensing, Taxes, Fines, Lawsuits & Litigation

In Germany and the New State Treaty on Gambling (GluNeuRStV) reportedly came into force yesterday so as to revolutionize the local iGaming market by allowing licensed operators to legally offer a range of onlin...

Biden Administration staying quiet on interstate online poker decision

Adam Morgan

June 30, 2021

Latest Casino and Gambling News, U.S.A., Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Online Poker, Economy/Finance, Poker, The Players Lounge, Online Gambling News, Mergers, Acquisitions & Partnerships, Fines, Lawsuits & Litigation

Interstate online poker could reportedly soon be rolled out across the United States after the administration of President Joseph Biden yesterday declined to appeal a January ruling that had affirmed the curren...

Online sportsbetting pair backing Florida referendum campaign

Adam Morgan

June 29, 2021

Latest Casino and Gambling News, Gaming Law & Legislation, Tribal Gaming, Online gambling regulation, Gaming Industry News, Economy/Finance, Florida, Sports betting, Online Gambling News, Mergers, Acquisitions & Partnerships, Licensing, Fines, Lawsuits & Litigation, Taxes

DraftKings Incorporated and FanDuel Group have reportedly thrown their substantial financial weight behind an effort that is attempting to bring legalized online sportsbetting to the southern American state of ...

German legislators approve new 5.3% iGaming turnover tax

Adam Morgan

June 24, 2021

Gaming Law & Legislation, Latest Casino and Gambling News, Online gambling regulation, Gaming Industry News, Economy/Finance, The Players Lounge, Sports betting, Online Gambling News, Germany, Fines, Lawsuits & Litigation, Taxes

In Germany and federal legislators have reportedly overwhelmingly approved the controversial iGaming tax rates contained within the country’s recently-ratified New State Treaty on Gambling. According to a re...

Continuing troubles for shuttered Imperial Palace Saipan

Adam Morgan

June 23, 2021

Casino News, Latest Casino and Gambling News, Casino closures, Gaming Industry News, Economy/Finance, Saipan, Employment & Careers, Licenses, Fines, Lawsuits & Litigation

The gaming regulator for the Commonwealth of the Northern Mariana Islands has reportedly cut its workforce by over half owing to the lengthy closure of the American territory’s Imperial Palace Saipan property. ...

ASA watchdog dismisses complaint against Ladbrokes advertisement

Adam Morgan

June 16, 2021

Latest Casino and Gambling News, Gaming Industry News, Economy/Finance, The Players Lounge, Sports betting, Online Gambling News, Fines, Lawsuits & Litigation, United Kingdom

In the United Kingdom and the Advertising Standards Authority (ASA) has announced that it has thrown out a complaint brought against the Ladbrokes online gambling and sportsbetting brand of prominent operator E...

Las Vegas Sands Corporation facing $12 billion lawsuit in Macau

Adam Morgan

June 9, 2021

Latest Casino and Gambling News, Casino News, Gaming Industry News, Economy/Finance, Licenses, Macau, Mergers, Acquisitions & Partnerships, Fines, Lawsuits & Litigation

In Macau and Las Vegas Sands Corporation is reportedly facing a $12 billion lawsuit over allegations tied to its receipt of a casino license in the world’s biggest gambling hub some two decades ago. Accordin...

Australian financial crime watchdog expands anti-money laundering probe

Adam Morgan

June 7, 2021

Australia, Gaming Law & Legislation, Casino News, Latest Casino and Gambling News, Gaming Industry News, Money Laundering, Economy/Finance, Licenses, Crime, Fines, Lawsuits & Litigation

A few weeks after launching an investigation into Crown Resorts Limited and the Australian Transaction Reports and Analysis Centre (AusTRAC) regulator has now reportedly announced that it is widening this probe...

DSWV files complaint against Germany’s coming iGaming tax rate

Adam Morgan

June 1, 2021

Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Online Poker, Economy/Finance, Poker, The Players Lounge, Online Gambling News, Germany, Fines, Lawsuits & Litigation, Taxes

In Germany and the Deutscher Sportwettenverband (DSWV) industry representative has reportedly filed an official complaint concerning the iGaming tax rates contained within the country’s recently-ratified New St...

Crown Resorts Limited makes last-minute responsible gambling pledge

Adam Morgan

June 1, 2021

Australia, Casino News, Latest Casino and Gambling News, Gaming Industry News, Economy/Finance, Licenses, Fines, Lawsuits & Litigation

In Australia and casino operator Crown Resorts Limited has reportedly told the royal commission investigating its license suitability in the state of Victoria that it will be extensively overhauling its respons...

Crown Resorts Limited facing money laundering probe in Victoria

Adam Morgan

May 25, 2021

Australia, Latest Casino and Gambling News, Gaming Industry News, Money Laundering, Economy/Finance, Licenses, Crime, Fines, Lawsuits & Litigation

In the southern Australian state of Victoria and the royal commission investigating the license suitability of casino operator Crown Resorts Limited has reportedly heard damning evidence regarding the firm’s st...

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Victoria casino regulator hit by parliamentary criticism for a dearth of inspectors

Catawba Indian Nation premieres temporary North Carolina casino

New State Treaty on Gambling comes into force in Germany

Biden Administration staying quiet on interstate online poker decision

Online sportsbetting pair backing Florida referendum campaign

German legislators approve new 5.3% iGaming turnover tax

Continuing troubles for shuttered Imperial Palace Saipan

ASA watchdog dismisses complaint against Ladbrokes advertisement

Las Vegas Sands Corporation facing $12 billion lawsuit in Macau

Australian financial crime watchdog expands anti-money laundering probe

DSWV files complaint against Germany’s coming iGaming tax rate

Crown Resorts Limited makes last-minute responsible gambling pledge

Crown Resorts Limited facing money laundering probe in Victoria

Greentube Alderney Hit with £1 Million Fine by UKGC for AML and Social Responsibility Failures

New Casino Proposal in Tysons Sparks Fresh Debate in Virginia Legislature

France Weighs Online Casino Legalization to Address Illegal Market

Cambodia’s Casino Tax Revenue Jumps 85% in 2024 to $63.1 Million

Tipico Group Expands into Austria with Admiral Acquisition