Fines, Lawsuits & Litigation | World Casino News

32Red faces $2.6m fine for problem gambler protection issues

June 21, 2018

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

Online casino operator, 32Red, has been hit with a major fine based on issues with protecting a problem gambler. The UK Gambling Commission has issued a $2.6m fine against the operator, based on the company’s f...

Hainan may soon begin offering casino-like ‘entertainment bars’

Adam Morgan

June 20, 2018

Latest Casino and Gambling News, Gaming Law & Legislation, Casino News, China, Fines, Lawsuits & Litigation

In China, the tropical island of Hainan could soon be transformed into a gamblers paradise due to a recent court ruling possibly opening up the way for its local resorts to begin running ‘entertainment bars.' ...

Universal Entertainment Corporation reorganizing for future success

Adam Morgan

June 20, 2018

Latest Casino and Gambling News, Game manufacturers, Japan, Mergers, Acquisitions & Partnerships, Fines, Lawsuits & Litigation

Japanese pachinko, slot and arcade games manufacturer, Universal Entertainment Corporation, has reportedly announced that it will be instituting an ‘intra-group organizational realignment’ in order to prevent ‘...

Boomtown Casino Hotel operator agrees to pay $40,000 fine

Adam Morgan

June 18, 2018

Latest Casino and Gambling News, The Players Lounge, Unlicensed Operation, Online Gambling News, Fines, Lawsuits & Litigation, Nevada

In Nevada, the operator of the Boomtown Casino Hotel has reportedly agreed to pay a fine of $40,000 amid allegations that its website for the Verdi-based venue had last year briefly offered access to illegal re...

Wynn Resorts Limited being sued in Massachusetts

Adam Morgan

June 15, 2018

Latest Casino and Gambling News, Casino News, Licenses, Fines, Lawsuits & Litigation, Massachusetts

In Massachusetts, American casino operator Wynn Resorts Limited is reportedly being sued amid claims that it breached a handshake agreement by not paying a former minority owner of the land under the coming Enc...

High roller sued by Imperial Pacific International due to failing to pay back credit

Sadonna Price

June 14, 2018

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

Casinos across the world offer players an option to borrow funds, which allows players to visit a venue without carrying a ton of cash. This option comes in quite handy for high rollers who want to spend six an...

Silver Heritage Group Limited settles dispute with former partners

Adam Morgan

June 13, 2018

Casino Sales, Latest Casino and Gambling News, Mergers, Acquisitions & Partnerships, Nepal, Fines, Lawsuits & Litigation

In Nepal, casino operator Silver Heritage Group Limited, has reportedly settled a dispute with a pair of former investors after an entity known as, Tiger Kathmandu Investment Private Limited, purchased a 10% st...

Donaco International Limited granted Cambodian injunction

Adam Morgan

June 12, 2018

Casino Sales, Latest Casino and Gambling News, Cambodia, Casino News, Fines, Lawsuits & Litigation

Asian casino operator, Donaco International Limited, has announced that a Cambodian court has issued an injunction against a trio of shareholders that have been attempting to terminate the 50-year lease for the...

Imperial Pacific files suit against reporters and Bloomberg

Sadonna Price

June 12, 2018

Latest Casino and Gambling News, Hong Kong, Fines, Lawsuits & Litigation, Saipan

Imperial Pacific International Holdings Ltd. and Imperial Pacific LLC, a subsidiary of the company, have filed a lawsuit against Bloomberg L.P. and two of the publications reporters. The news organization was n...

Goa casinos served with notice for failure to pay service tax

Kim M

June 12, 2018

Latest Casino and Gambling News, India, Licenses, Taxation, Fines, Lawsuits & Litigation

In one fell swoop, 10 notices have been issued to as many Goa casinos by Indian intelligence agency, Directorate of Revenue Intelligence (DRI), for service tax evasion, and it has also begun an investigation in...

Dotty’s operator settles disability discrimination lawsuit

Adam Morgan

June 8, 2018

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

The operator behind the Dotty’s chain of slot machine parlors spread across Montana and Nevada has reportedly agreed to pay a $3.5 million settlement in order to resolve a lawsuit that alleged it had discrimina...

Philippines Department of Justice to investigate Kazuo Okada

Adam Morgan

June 7, 2018

Latest Casino and Gambling News, Game manufacturers, Fines, Lawsuits & Litigation, Philippines

The Philippines Department of Justice has reportedly initiated an inquiry into the fraud and perjury accusations levied at Kazuo Okada (pictured) by casino operator, Tiger Resort, Leisure and Entertainment Inco...

Fraud and perjury charges against Okada dropped in Philippines

Kim M

May 29, 2018

Latest Casino and Gambling News, Game manufacturers, Fines, Lawsuits & Litigation, Philippines

Last week in the Philippines, fraud and perjury complaints filed in January against Japanese entrepreneur, Kazuo Okada (pictured), by the promoter of the giant Okada Manila integrated casino resort have reporte...

New Jersey race track sues NCAA, NBA, NFL, NHL and MLB over $150m in lost revenue

Kim M

May 27, 2018

NBA, NCAA, NHL, Latest Casino and Gambling News, NFL, MLB, Horse Racing, Sports betting, Fines, Lawsuits & Litigation, New Jersey

A lawsuit filed Thursday by the operator of Monmouth Park, the New Jersey Thoroughbred Horsemen's Association (NJTHA), against the National Collegiate Athletic Association (NCAA) and the four major sports leagu...

Developments in US sports betting

Lars Jones

May 24, 2018

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

While the race has been on for awhile to regulate sports betting at the state level, the pack broke into a sprint on May 14 when the US Supreme Court declared the federal law banning the practice unconstitution...

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32Red faces $2.6m fine for problem gambler protection issues

Hainan may soon begin offering casino-like ‘entertainment bars’

Universal Entertainment Corporation reorganizing for future success

Boomtown Casino Hotel operator agrees to pay $40,000 fine

Wynn Resorts Limited being sued in Massachusetts

High roller sued by Imperial Pacific International due to failing to pay back credit

Silver Heritage Group Limited settles dispute with former partners

Donaco International Limited granted Cambodian injunction

Imperial Pacific files suit against reporters and Bloomberg

Goa casinos served with notice for failure to pay service tax

Dotty’s operator settles disability discrimination lawsuit

Philippines Department of Justice to investigate Kazuo Okada

Fraud and perjury charges against Okada dropped in Philippines

New Jersey race track sues NCAA, NBA, NFL, NHL and MLB over $150m in lost revenue

Developments in US sports betting

1/ST Widens Global Reach With Exclusive Turkish Racing Access

Jumbo Interactive completes Dream Giveaway deal, marking US expansion

Spribe’s UK Licence Suspended After Hosting Compliance Failures

Four Arrested in Macau Casino Scam Using Forged Bank Documents

AUSTRAC Sanctions Cryptolink for AML/CTF Failures in Crypto ATM Oversight