Fines, Lawsuits & Litigation

DSWV files complaint against Germany’s coming iGaming tax rate

Adam Morgan
Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Economy/Finance, Online Poker, 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...

In Touch Games Limited penalized by the Gambling Commission

Adam Morgan
Online gaming software, Latest Casino and Gambling News, Gaming Industry News, Economy/Finance, Money Laundering, The Players Lounge, Online Gambling News, Mergers, Acquisitions & Partnerships, Licensing, Fines, Lawsuits & Litigation, Netherlands, United Kingdom
In the United Kingdom and online casino operator In Touch Games Limited has been officially sanctioned by the Gambling Commission regulator for shortcomings in its social responsibility, anti-money laundering a...

Crown Resorts Limited keen to begin offering ‘cashless’ play in Australia

Adam Morgan
Latest Casino and Gambling News, Casino proposals, Gaming Law & Legislation, Australia, Casino News, Gaming Industry News, Money Laundering, Economy/Finance, Licenses, Mergers, Acquisitions & Partnerships, Crime, Fines, Lawsuits & Litigation
In Australia and casino operator Crown Resorts Limited reportedly soon intends to begin offering ‘cashless’ play at its trio of domestic properties while ceasing the use of foreign junket firms. According to...

California tribe expecting to break ground on new casino resort next month

Adam Morgan
Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, Tribal Gaming, U.S.A., New Hotels, Casino project updates, Gaming Industry News, Economy/Finance, California, Mergers, Acquisitions & Partnerships, Fines, Lawsuits & Litigation
In the western American state of California and the North Fork Rancheria of Mono Indians has reportedly announced that it expects to break ground on its new tribal casino resort before the end of next month. ...

LeoVegas AB hit with Spelinspektionen due diligence penalty

Adam Morgan
Sweden, Latest Casino and Gambling News, Online gaming software, Online gambling regulation, Gaming Industry News, Money Laundering, The Players Lounge, Online Gambling News, Crime, Licensing, Fines, Lawsuits & Litigation
In Sweden and prominent iGaming operator LeoVegas AB has reportedly been ordered to pay a fine of approximately $238,100 for allegedly breaching customer due diligence protocols associated with the nation’s ant...

Caesars Entertainment Incorporated’s purchase of William Hill set to close ‘imminently’

Adam Morgan
Online gaming software, Latest Casino and Gambling News, U.S.A., Gaming Industry News, Economy/Finance, Sports betting, Online Gambling News, Mergers, Acquisitions & Partnerships, Fines, Lawsuits & Litigation, United Kingdom
In the United Kingdom and the deal that will see American casino operator Caesars Entertainment Incorporated purchase local land-based and online sportsbetting giant William Hill is reportedly set to close ‘imm...