Fines, Lawsuits & Litigation

Victoria and New South Wales approval for Crown Resorts Limited sale

Adam Morgan
Latest Casino and Gambling News, Australia, Casino News, Gaming Industry News, Money Laundering, Economy/Finance, Licenses, Mergers, Acquisitions & Partnerships, Crime, Fines, Lawsuits & Litigation
In Australia and the move by American private equity management firm The Blackstone Group Incorporated to purchase Crown Resorts Limited has taken another step towards reality after being approved by gaming reg...

Tabcorp Holdings Limited agrees Queensland tax settlement

Adam Morgan
Latest Casino and Gambling News, Gaming Law & Legislation, Australia, Gaming Industry News, Economy/Finance, Online Gambling News, Sports betting, Taxation, Mergers, Acquisitions & Partnerships, Fines, Lawsuits & Litigation
Only a few days after completing the demerger of its lottery and keno business and Australian bookmaker Tabcorp Holdings Limited has announced the settlement of litigation with the state of Queensland that is t...

Developer of proposed Richmond casino threatening legal action in Virginia

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