Fines, Lawsuits & Litigation | World Casino News

Imperial Pacific International Holdings Limited facing casino license renewal fine

September 3, 2019

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

In the Commonwealth of the Northern Mariana Islands and the firm behind the under-construction, Imperial Palace Saipan, is to reportedly be hit with a fine of some $375,000 for the late payment of its annual ca...

Swedish gaming regulator dishes out online sportsbetting fines

Adam Morgan

August 23, 2019

Sweden, Latest Casino and Gambling News, The Players Lounge, Online Gambling News, Sports betting, Licensing, Fines, Lawsuits & Litigation

Sweden’s Spelinspektionen gaming regulator has reportedly levied fines totaling a little over $2 million against a pair of iGaming operators for allegedly breaking its strict regulations on sportsbetting. Ac...

Kindred Group fined by the Netherlands Gambling Authority

Adam Morgan

August 20, 2019

Latest Casino and Gambling News, Online gambling regulation, The Players Lounge, Online Gambling News, Sports betting, Licensing, Fines, Lawsuits & Litigation, Netherlands

Maltese online casino and sportsbook operator, Kindred Group, has announced that it has been hit with a fine of €470,000 ($520,872) after one of its subordinates was found to have unlawfully accepted wagers fro...

MGM Resorts files federal lawsuit against the US Interior Department over East Windsor, Connecticut tribal casino

Kim M

August 9, 2019

Casino News, Latest Casino and Gambling News, Tribal Gaming, Gaming Industry News, Connecticut, Indepth / Featured Articles, Fines, Lawsuits & Litigation

In the seemingly endless drama surrounding a proposed East Windsor casino, American global hospitality and entertainment company, MGM Resorts International has sued the U.S. Interior Department over changes it ...

MGM Grand Detroit files two cases fighting taxes paid on unpaid gambling debt

Sadonna Price

August 9, 2019

Latest Casino and Gambling News, Fines, Lawsuits & Litigation, Michigan

The MGM Grand Detroit has filed two cases within the Michigan Court of Claims in order to earn the right to avoid paying taxes on uncollectible gambling debt. Casinos often loan funds to gamblers which the play...

Netherlands Gambling Authority issues €350,000 fine to GVC’s bwin

Kim M

August 8, 2019

Latest Casino and Gambling News, Gaming Industry News, Licenses, Online Gambling News, Fines, Lawsuits & Litigation, Netherlands

ElectraWorks Limited, the company that runs the operational activities on bwin.com, has been fined €350,000 ($391,532) by the Dutch regulator, Kansspelautoriteit (KSA), for offering sports betting and online ca...

Ladbrokes Coral Group ordered to pay $7.1 million Gambling Commission fine

Adam Morgan

July 31, 2019

Latest Casino and Gambling News, Money Laundering, The Players Lounge, Online Gambling News, Sports betting, Fines, Lawsuits & Litigation, United Kingdom

In the United Kingdom and giant land-based and online bookmaker, Ladbrokes Coral Group, has reportedly been hit with a fine of £5.9 million ($7.1 million) for failing to fulfill its social responsibility obliga...

Genting Malaysia Berhad resolves lawsuit against The Walt Disney Company

Adam Morgan

July 27, 2019

Casino News, Latest Casino and Gambling News, Casino expansion projects, Mergers, Acquisitions & Partnerships, Malaysia, Fines, Lawsuits & Litigation

Asian casino operator Genting Malaysia Berhad has reportedly announced that it has reached a settlement that has ‘fully resolved’ the $1 billion lawsuit it filed against The Walt Disney Company late last year. ...

California casino-operating tribe being taken to court over loan default claims

Adam Morgan

July 22, 2019

Tribal Gaming, Latest Casino and Gambling News, California, Economy/Finance, Mergers, Acquisitions & Partnerships, Fines, Lawsuits & Litigation

American banking and insurance giant, Wells Fargo and Company, has reportedly filed a lawsuit against California’s Picayune Rancheria of Chukchansi Indians amid allegations that the casino-operating tribe is at...

Massachusetts tribe agrees to temporary halt on Aquinnah Cliffs construction

Adam Morgan

July 19, 2019

Casino proposals, Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, Tribal Gaming, Casino project updates, Fines, Lawsuits & Litigation, Massachusetts

The Wampanoag Tribe of Gay Head (Aquinnah), in Massachusetts, has reportedly agreed to temporarily halt construction on its envisioned Class II electronic bingo hall for the island of Martha’s Vineyard while i...

Former casino magnate Kazuo Okada loses pair of legal appeals

Adam Morgan

July 19, 2019

Latest Casino and Gambling News, Gaming Industry News, Economy/Finance, Japan, Crime, Fines, Lawsuits & Litigation, Financial Fraud, Philippines

It’s been a bad week for former Japanese casino magnate Kazuo Okada (pictured) after GGRAsia reported that the billionaire has lost legal actions in both the Philippines and his home nation concerning his conte...

Investigation “preliminarily” determines that Encore Boston Harbor casino is not cheating gamblers out of winnings

Kim M

July 19, 2019

Casino News, Latest Casino and Gambling News, Gaming Industry News, Fines, Lawsuits & Litigation, Massachusetts

Gaming regulators in Massachusetts say that a preliminary investigation shows that the newly-opened Encore Boston Harbor is not cheating gamblers out of their winnings as alleged in a class-action suit filed on...

Encore Boston Harbor becomes the subject of a class-action lawsuit

Adam Morgan

July 16, 2019

Gaming Law & Legislation, Latest Casino and Gambling News, Economy/Finance, Fines, Lawsuits & Litigation, Massachusetts

Despite opening less than a month ago and the new Encore Boston Harbor is reportedly already being taken to court by a group of players angered at the way it is allegedly operates its slots and games of ‘6 to 5...

Federal judge dismisses lawsuit challenging Spokane Tribe Casino location

Adam Morgan

July 16, 2019

Latest Casino and Gambling News, Tribal Gaming, Fines, Lawsuits & Litigation, Washington

In Washington and a federal judge has reportedly dismissed a lawsuit that had sought to invalidate the United States Department of the Interior’s 2015 land-into-trust approval for the Spokane Indian Tribe conce...

Tabcorp fined A$14,000 for offering illegal inducements to gamble relating to UFC bout promotion

Kim M

July 8, 2019

Latest Casino and Gambling News, Gaming Law & Legislation, Australia, Online gambling regulation, Gaming Industry News, Sports betting, Online Gambling News, Fines, Lawsuits & Litigation

Leading diversified gambling entertainment group, Tabcorp Holdings Limited (TAH:ASE), has reportedly been ordered to pay in excess of A$14,000 (US$9,826) in fines and costs for offering an illegal gambling indu...

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Imperial Pacific International Holdings Limited facing casino license renewal fine

Swedish gaming regulator dishes out online sportsbetting fines

Kindred Group fined by the Netherlands Gambling Authority

MGM Resorts files federal lawsuit against the US Interior Department over East Windsor, Connecticut tribal casino

MGM Grand Detroit files two cases fighting taxes paid on unpaid gambling debt

Netherlands Gambling Authority issues €350,000 fine to GVC’s bwin

Genting Malaysia Berhad resolves lawsuit against The Walt Disney Company

California casino-operating tribe being taken to court over loan default claims

Massachusetts tribe agrees to temporary halt on Aquinnah Cliffs construction

Former casino magnate Kazuo Okada loses pair of legal appeals

Investigation “preliminarily” determines that Encore Boston Harbor casino is not cheating gamblers out of winnings

Encore Boston Harbor becomes the subject of a class-action lawsuit

Federal judge dismisses lawsuit challenging Spokane Tribe Casino location

Tabcorp fined A$14,000 for offering illegal inducements to gamble relating to UFC bout promotion

Genting Berhad Announces Leadership Transition as Lim Kok Thay Steps Down as CEO

Queensland Government Launches Comprehensive Racing Industry Review

Victoria Gambling Regulator Fines Peninsula Club Over Underage Gambling

Thailand Revises Casino Entry Rules, Drops $1.5M Bank Balance Requirement

Whiskey Pete’s Casino Closure: A Three-Year Hiatus in Primm