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Crown Resorts Limited being sued in Federal Court by AusTRAC

March 1, 2022

Latest Casino and Gambling News, Australia, Casino News, Gaming Industry News, Money Laundering, Economy/Finance, Licenses, Crime, Fines, Lawsuits & Litigation

The anti-money laundering watchdog for Australia has reportedly commenced civil penalty proceedings against Crown Resorts Limited over the casino operator’s alleged failure to comply with a range of federal fin...

Crown Resorts Limited agrees deal to settle class-action lawsuit

Adam Morgan

October 29, 2021

Latest Casino and Gambling News, Australia, Gaming Industry News, Economy/Finance, Crime, Fines, Lawsuits & Litigation

Australian casino operator Crown Resorts Limited has reportedly agreed to pay slightly over $93.8 million in order to settle a class-action lawsuit brought by a group of its disgruntled shareholders. Accordi...

Mashpee Wampanoag Tribe to have its casino appeal heard in federal court

Adam Morgan

February 3, 2020

Latest Casino and Gambling News, Tribal Gaming, Casino proposals, Casino News, Gaming Industry News, Mergers, Acquisitions & Partnerships, Fines, Lawsuits & Litigation, Massachusetts

The Mashpee Wampanoag Tribe will reportedly be in a Massachusetts federal court later this week in order to appeal an earlier decision that prevented it from moving forward with a plan to build and open its Fir...

Federal judge to hear arguments in Phua case

Sadonna Price

March 26, 2015

Latest Casino and Gambling News, Las Vegas, Malaysia, Crime, Nevada

High profile Malaysian gambler Paul Phua Wei-seng’s fate now lies in the hands of a federal judge, in the multi-million dollar illegal betting operation case. Phua was arrested in July when FBI agents entered h...