United States Department Of Justice

Marina Bay Sands operator agrees out-of-court settlement

July 20, 2020

Latest Casino and Gambling News, U.S.A., Casino News, Gaming Industry News, Money Laundering, Economy/Finance, Crime, Fines, Lawsuits & Litigation, Singapore

In Singapore and the operator behind the iconic Marina Bay Sands integrated casino resort has reportedly signed an out-of-court settlement that is to see it compensate a former high-value patron to the tune of ...

Investigation could hurt VIP business at Marina Bay Sands

Adam Morgan

June 8, 2020

Latest Casino and Gambling News, U.S.A., Casino News, Gaming Industry News, Money Laundering, Economy/Finance, Crime, Fines, Lawsuits & Litigation, Singapore

A leading investment bank has reportedly warned that the recently-launched probe looking into whether Singapore’s Marina Bay Sands may have breached anti-money laundering procedures could end up costing the ico...

Las Vegas Sands Corporation facing Marina Bay Sands probe

Adam Morgan

June 5, 2020

Latest Casino and Gambling News, U.S.A., Casino News, Gaming Industry News, Money Laundering, Economy/Finance, Crime, Fines, Lawsuits & Litigation, Singapore

American casino operator Las Vegas Sands Corporation is reportedly facing an official federal probe into whether its Marina Bay Sands venue in Singapore breached anti-money laundering regulations. According ...

West Virginia casino delays launch of mobile sportsbetting service

Adam Morgan

June 7, 2019

Online gaming software, Latest Casino and Gambling News, Casino News, Online gambling regulation, New online casinos, Technology, Mobile gaming, The Players Lounge, Online Gambling News, Sports betting, Mergers, Acquisitions & Partnerships, West Virginia

The boss of the West Virginia Lottery, John Myers, has declared that it is to be ‘several more weeks’ before the state’s Hollywood Casino at Charles Town Races venue begins offering a mobile sportsbetting servi...

New Hampshire Lottery Commission wins in federal court

Adam Morgan

June 4, 2019

Latest Casino and Gambling News, U.S.A., Online gambling regulation, Lottery, The Players Lounge, Online Gambling News, Sports betting, Licensing, Fines, Lawsuits & Litigation

In New Hampshire, a federal judge has reportedly ruled that the United States Department of Justice’s recent reinterpretation of the Interstate Wire Act of 1961 only applies to those organizations offering mult...

New Jersey Attorney General files lawsuit against the DOJ

Adam Morgan

May 8, 2019

Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, The Players Lounge, Online Gambling News, Sports betting, Licensing, Fines, Lawsuits & Litigation, New Mexico

The highest legal authority for the state of New Jersey has reportedly filed a lawsuit against the United States Department of Justice (DOJ) amid claims that casino magnate, Sheldon Adelson, may have exercised ...

Pennsylvania postponing roll-out of online casinos

Adam Morgan

March 9, 2019

Latest Casino and Gambling News, Gaming Law & Legislation, U.S.A., Online gambling regulation, Lottery, The Players Lounge, Online Gambling News, Sports betting, Licensing, Pennsylvania

The Pennsylvania Gaming Control Board has reportedly reacted to a recent ruling from the United States Department of Justice altering the federal government’s stance on the Interstate Wire Act of 1961 by announ...

iDEA Growth trade association submits legal challenge against DOJ

Marie Kelley

February 26, 2019

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

The revised opinion by the United States Department of Justice regarding the Wire Act has many gaming stakeholders up in arms. So much so, that legal challenges have begun against the decision. The latest group...

Federal authorities attempting to seize Pojoaque Pueblo bank account

Adam Morgan

March 27, 2018

Latest Casino and Gambling News, Tribal Gaming, Taxation, Fines, Lawsuits & Litigation, New Mexico

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In New Mexico, the federal government is reportedly trying to seize a bank account of the casino-operating Pojoaque Pueblo containing money the tribe earned while resolving its over two-year gambling compact di...

Tinian Dynasty Hotel And Casino owner suing United States immigration officials

Adam Morgan

March 13, 2017

Latest Casino and Gambling News, U.S.A., Fines, Lawsuits & Litigation, Northern Mariana Islands

In the Commonwealth Of The Northern Mariana Islands, the owner of the now-closed Tinian Dynasty Hotel And Casino is reportedly suing United States immigration officials for allegedly damaging its reputation and...

Western Union to pay $586 million federal penalty

Adam Morgan

January 21, 2017

Latest Casino and Gambling News, U.S.A., Fines, Lawsuits & Litigation, Financial Fraud

In the United States, global financial services firm Western Union has reportedly agreed to pay a fine of $586 million after admitting that it violated federal anti-money laundering laws by allowing its agents ...

Las Vegas Sands Corporation agrees to $6.96 million federal fine

Adam Morgan

January 20, 2017

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

American casino giant Las Vegas Sands Corporation has reportedly agreed to pay a criminal penalty of $6.96 million in order to end the long-running probe by the United States Department Of Justice into whether ...

Former members of California tribe indicted by federal authorities

Adam Morgan

January 12, 2017

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

In northern California, a federal grand jury has reportedly indicted three former members of the Paskenta Band Of Nomlaki Indians on charges that they had used tribal funds for their own personal expenses. A...

Sands case against VIP deadbeats triggers closer look at proxy betting

Adam Morgan

October 26, 2016

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

The state gambling regulator in Nevada is reportedly investigating allegations that giant casino operator Las Vegas Sands Corporation allowed high-stakes Chinese players to bet millions of dollars using other p...

Federal judge declines to reconsider Massachusetts casino ruling

Adam Morgan

October 17, 2016

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

In Massachusetts, a federal judge has declined to reconsider his summer verdict in the case of Littlefield v Department Of The Interior despite a direct appeal from the United States Department Of Justice. A...