BC Lottery Corp to review its policies after money laundering lawsuit filed Renee Kingsley CanadaCasino CheatingBritish ColumbiaMoney Laundering February 29, 2016 0There have been recent allegations that casinos in British Columbia have been used by criminals for money laundering purposes. While...
122 page bill proposes changes to Florida–Seminole compact, expands gambling, decouples tracks Lars Jones Latest Casino and Gambling NewsGaming Law & LegislationHorse RacingLicensesFlorida February 29, 2016 0A “proposed committee substitute” to be considered today by Florida‘s House Finance and Tax Committee would keep most of the proposed...
Three finalists for Cyprus casino license may be announced this week Lars Jones Latest Casino and Gambling NewsCyprusLicenses February 29, 2016 0Another shortlist of operators who may be selected to enter the final round of competition for the sole casino license...
$100 million money laundering probe in the Philippines: report Lars Jones Latest Casino and Gambling NewsHackingMoney LaunderingMacauPhilippines February 29, 2016 0What appears to be the single largest money laundering crime in the history of the Philippines is being investigated by financial...
Rhode Island’s Twin River Casino wants to build new casino near the Massachusetts border Renee Kingsley Casino proposalsCasino expansion projectsConnecticutMassachusettsRhode Island February 29, 2016 0Rhode Island is looking to counter the competition from Massachusetts’s gambling industry by proposing to build a new casino in...
Grupo Globalia announces expansion in Dominican Republic Alex Lanter Latest Casino and Gambling NewsCasino NewsWorld Casino NewsCaribbean Casino NewsDominican Republic February 29, 2016 0Grupo Globalia, a leading Spanish tourist group, announced plans to expand its presence on the Dominican Republic casino market; this...
Mohegan’s Inspire Integrated Resort lands Korean casino license Lars Jones Latest Casino and Gambling NewsCasino proposalsWorld Casino NewsLicensesSouth Korea February 28, 2016 0Mohegan Sun’s partnership with KCC Corp paid off this week when the consortium was given a green light by the South...
Tinian Dynasty $2.5 million forfeiture final Lars Jones Latest Casino and Gambling NewsMoney LaunderingFines, Lawsuits & LitigationNorthern Mariana Islands February 28, 2016 0A final administrative action on Tinian Dynasty Hotel and Casino‘s forfeiture of $2.5 million was announced this week by the U.S. Attorney for...
Crown Resorts announces Barangaroo casino could be delayed further Sadonna Price Latest Casino and Gambling NewsAustraliaCasino project updates February 28, 2016 0Crown Resorts is currently working on a new Barangaroo casino in Sydney which would offer a VIP-only experience. The venue...
Sun International seeks settlement in lost Peermont bid; Hopes to save Menlyn Maine Lars Jones Latest Casino and Gambling NewsSouth AfricaEconomy/FinanceMergers, Acquisitions & Partnerships February 28, 2016 0Sun International announced Tuesday that they are seeking a R675 million settlement with Peermont after their bid to merge the two...
Clark & Champaign counties; casino taxes flat Kim M Latest Casino and Gambling NewsEconomy/FinanceTaxationOhio February 28, 2016 0According to information from the Ohio Department of Taxation, (pdf) over the past two years casino revenue for Clark and...
Taj Mahal emerges from bankruptcy Lars Jones Latest Casino and Gambling NewsCasino NewsEconomy/FinanceMergers, Acquisitions & PartnershipsBankruptcyNew Jersey February 27, 2016 0Friday saw the Trump Taj Mahal Casino in Atlantic City come out of bankruptcy thanks to billionaire investor, Carl Icahn’s Icahn Enterprises...
Real-time slots bonusing program launched at Foxwoods Kim M Latest Casino and Gambling NewsTribal GamingTechnologyCasino project updatesConnecticutMergers, Acquisitions & Partnerships February 27, 2016 0On March 1st, North America’s largest resort casino, Foxwoods Resort Casino in Mashantucket, Connecticut, will launch FoxPerx, an exciting new daily...
Appeals court set to hear Argosy case Kim M Latest Casino and Gambling NewsLicensesFines, Lawsuits & LitigationIowa February 26, 2016 0The long-fought legal battle over a state regulatory commission’s 2014 decision that led to the closure of Sioux City’s riverboat...
Casino gambling backed by Georgia House panel Kim M Latest Casino and Gambling NewsGaming Law & LegislationGeorgia February 26, 2016 0Legislation approved by a state House committee on Thursday could mean as many as four casino resorts for the state...