Sanctions | World Casino News

U.S. Sanctions Cambodian Tycoon & Businesses for Human Rights Abuses Related to Forced Labor of Trafficked Workers in Online Scam Centers

Cambodia Gaming Law & Legislation Latest Casino and Gambling News Gaming Industry News Crime Fines, Lawsuits & Litigation

September 13, 2024 0

The United States has taken significant action against Cambodian tycoon Ly Yong Phat (Ly). imposing sanctions for his involvement in...

LET Group Advances Plans to Sell Tigre de Cristal Stake Amid Sanctions

Vanja Mitic

Casino Sales Latest Casino and Gambling News Casino Destinations Casino News Gaming Industry News Russia

July 10, 2024 0

The Chairman and controlling shareholder of the Hong Kong-listed LET Group, Andrew Lo, has revived plans to sell the company’s...

Primorsky Krai extends casino tax relief measures as sanctions begin to bite

Adam Morgan

Latest Casino and Gambling News Gaming Law & Legislation Casino proposals Casino News Gaming Industry News Casino project updates Economy/Finance Taxation Mergers, Acquisitions & Partnerships Russia

April 21, 2022 0

As international sanctions begin to bite and the government for the Russian territory of Primorsky Krai has reportedly passed legislation...

Summit Ascent Holdings Limited delays planned Tigre De Cristal expansion

Adam Morgan

Casino News Latest Casino and Gambling News Casino expansion projects Gaming Industry News Economy/Finance Russia

March 23, 2022 0

Asian casino operator Summit Ascent Holdings Limited has reportedly announced that the planned $200 million expansion of its Tigre De...

Fines totaling $120,000 levied against two Pennsylvania casino operators

Kim M

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

November 4, 2019 0

Fines totaling $120,000 against two of the state’s casino operators were approved by the Pennsylvania Gaming Control Board (PGCB) at...

Rank Group (Grosvenors) gives up $1.47 million profits for lax money laundering efforts

Lars Jones

Online gambling regulation Money Laundering Fines, Lawsuits & Litigation United Kingdom

September 8, 2015 0

The UK Gambling Commission (UKGC) recently completed an investigation into Grosvenor Casinos’ (Rank Group) anti-money laundering policies and found them...

National Fantasy Football Convention canceled/rescheduled for 2016

Lars Jones

Latest Casino and Gambling News Las Vegas Conferences / Trade Shows Fantasy Sports

June 7, 2015 0

The National Fantasy Football Convention (NFFC) scheduled for July 10-12 in Las Vegas has been cancelled. The event, scheduled since...

OCCC fines both Horseshoe Casinos; poor table surveillance, more

Lars Jones

Fines, Lawsuits & Litigation Ohio

May 20, 2015 0

The Ohio Casino Control Commission today fined Horseshoe Casino Cincinnati $125,000, while Horseshoe Casino Cleveland was hit with a $50,000 sanction for not upgrading their...

Tiger Resorts fails to meet construction deadline in the Philippines–forfeits $2.2 million

Renee Kingsley

Casino News Latest Casino and Gambling News Casino project updates Licenses Philippines

May 12, 2015 0

When Tiger Resorts Leisure and Entertainment Inc decided to open up a mega casino in the Philippines it promised the...

Four Maryland casinos accused of admitting underage customers

Sadonna Price

Latest Casino and Gambling News Casino News Crime Fines, Lawsuits & Litigation Maryland

April 23, 2015 0

Underage gambling has become a problem in the state of Maryland, with individuals under the age of 21 gaining access...

Hollywood Casino hotel on hold; facing sanctions for delay

Sadonna Price

Latest Casino and Gambling News New Hotels Casino project updates Fines, Lawsuits & Litigation Kansas

April 14, 2015 0

Kansas Entertainment LLC, the operator of the Hollywood Casino at Kansas Speedway, recently notified the Unified Government of Wyandotte County/Kansas City...

Sands China relieved from $250k penalty imposed by US lower court

Jenn G

Latest Casino and Gambling News Las Vegas Macau Fines, Lawsuits & Litigation Nevada

April 7, 2015 0

The casino operator, Sands China Ltd, is enjoying a reprieve from a penalty of $250,000 that was levied last month...

NJ Gaming Enforcement levies fines on Trump Entertainment

Sam Mitchell

Latest Casino and Gambling News Casino News Unsavory reports Mergers, Acquisitions & Partnerships Crime Fines, Lawsuits & Litigation New Jersey

March 24, 2015 0

Trump Entertainment Resorts has been fined for two incidents. The first involves underage gamblers. Inspections revealed from December 2012 to...

Sands China Ltd. hit with sanctions for redacting documents

Sadonna Price

Latest Casino and Gambling News U.S.A.World Casino News Asian Casino News Macau Crime Fines, Lawsuits & Litigation

March 7, 2015 0

Sands China Ltd. was slapped with minor sanctions by District Judge Elizabeth Gonzalez for redacting information from specific documents which were...

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U.S. Sanctions Cambodian Tycoon & Businesses for Human Rights Abuses Related to Forced Labor of Trafficked Workers in Online Scam Centers

LET Group Advances Plans to Sell Tigre de Cristal Stake Amid Sanctions

Primorsky Krai extends casino tax relief measures as sanctions begin to bite

Summit Ascent Holdings Limited delays planned Tigre De Cristal expansion

Fines totaling $120,000 levied against two Pennsylvania casino operators

Rank Group (Grosvenors) gives up $1.47 million profits for lax money laundering efforts

National Fantasy Football Convention canceled/rescheduled for 2016

OCCC fines both Horseshoe Casinos; poor table surveillance, more

Tiger Resorts fails to meet construction deadline in the Philippines–forfeits $2.2 million

Four Maryland casinos accused of admitting underage customers

Hollywood Casino hotel on hold; facing sanctions for delay

Sands China relieved from $250k penalty imposed by US lower court

NJ Gaming Enforcement levies fines on Trump Entertainment

Sands China Ltd. hit with sanctions for redacting documents

Philippine Online Gaming Slump Deepens After Record 2025

KSA Orders Endorphina to Block Games on Illegal Dutch Sites

Brazil Signs Macolin Convention to Fight Match-Fixing

EU Study Raises Pressure on Meta Over Gambling Ads

AUSTRAC Chief Defends $260m Star Entertainment Penalty